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Home > England & Wales Companies > ROYAL LONDON ASSET MANAGEMENT LIMITED
Company Information for

ROYAL LONDON ASSET MANAGEMENT LIMITED

80 FENCHURCH STREET, LONDON, EC3M 4BY,
Company Registration Number
02244297
Private Limited Company
Active

Company Overview

About Royal London Asset Management Ltd
ROYAL LONDON ASSET MANAGEMENT LIMITED was founded on 1988-04-14 and has its registered office in London. The organisation's status is listed as "Active". Royal London Asset Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROYAL LONDON ASSET MANAGEMENT LIMITED
 
Legal Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
Other companies in EC3V
 
Filing Information
Company Number 02244297
Company ID Number 02244297
Date formed 1988-04-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 15:51:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROYAL LONDON ASSET MANAGEMENT LIMITED
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Companies with same name ROYAL LONDON ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as ROYAL LONDON ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED 55 GRACECHURCH STREET LONDON EC3V 0RL Active - Proposal to Strike off Company formed on the 1999-10-14
ROYAL LONDON ASSET MANAGEMENT (IRELAND) LIMITED BDO SIMPSON XAVIER BEAUX LANE HOUSE MERCER STREET LOWER DUBLIN 2 Dissolved Company formed on the 2002-03-15
ROYAL LONDON ASSET MANAGEMENT BOND FUNDS PUBLIC LIMITED COMPANY 70 Sir John Rogerson's Quay DUBLIN 2, DUBLIN, D02R296, IRELAND D02R296 Active Company formed on the 2002-11-26
ROYAL LONDON ASSET MANAGEMENT LIQUIDITY FUNDS PUBLIC LIMITED COMPANY BDO SIMPSON XAVIER BEAUX LANE HOUSE MERCER STREET LOWER DUBLIN 2. Dissolved Company formed on the 2002-11-26
ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED 80 FENCHURCH STREET LONDON EC3M 4BY Active Company formed on the 2020-07-27

Company Officers of ROYAL LONDON ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROYAL LONDON MANAGEMENT SERVICES LIMITED
 Company Secretary 2005-06-03
ANDREW STEWART CARTER
 Director 2002-04-03
PIERS ADRIAN CARLYLE HILLIER
 Director 2015-03-26
ANDREW HUNT
 Director 2018-01-03
ANDREW WILLIAM PALMER
 Director 2016-10-18
CATHERINE REBECCA READ
 Director 2018-01-11
EWAN FARQUHARSON SMITH
 Director 2015-06-26
ROBERT ARTHUR DANIEL WILLIAMS
 Director 2013-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY WALTER HARRIS
 Director 2015-07-09 2018-06-14
RICHARD JAMES
 Director 2002-04-03 2017-12-31
JONATHAN PLATT
 Director 2003-09-22 2017-04-11
JONATHAN MARK MACDONALD
 Director 2014-07-10 2015-03-05
ROBERT EDWIN TALBUT
 Director 2004-11-22 2014-12-31
VICTORIA ANNE MUIR
 Director 2009-08-17 2014-02-28
GARETH RICHARD STEWART DICKINSON
 Director 2009-08-17 2013-12-31
JANE HEATHER COFFEY
 Director 2005-01-01 2013-02-19
MICHAEL JOHN YARDLEY
 Director 1991-04-04 2010-05-14
PAUL DORAN
 Director 2005-08-25 2008-05-16
JULIA HELEN MARTIN
 Director 2005-01-01 2007-08-10
PAUL DIETER SCHMIDT
 Director 2003-12-02 2006-01-23
BERNADETTE CLARE BARBER
 Company Secretary 2002-04-02 2005-06-03
DAVID CALLUM HUGHSON
 Director 2002-04-03 2004-12-31
CHRISTOPHER MARTIN PHILLIPS
 Director 2000-04-17 2003-09-19
SEAMUS MARTIN ANTHONY HUGHES
 Director 2000-02-03 2002-08-31
JOHN ROBERT TOVEY
 Director 1996-01-01 2002-04-03
MURRAY JOHN ROSS
 Company Secretary 1996-04-01 2002-04-02
HOWARD ANDREW CARLE DALDORPH
 Director 1991-04-04 2001-06-01
ROBERT GEORGE ALEXANDER SWAN
 Director 1993-02-01 2000-08-03
GRAHAM GEORGE ELLIS
 Director 1991-04-04 2000-04-28
MARK CHRISTOPHER BEESLEY
 Director 1991-04-04 1999-06-30
RODNEY KEITH POLLARD
 Director 1991-04-04 1998-12-31
SVEN DEAN FARMER
 Company Secretary 1991-04-04 1996-03-31
CYRIL BRILL
 Director 1991-04-04 1993-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROYAL LONDON MANAGEMENT SERVICES LIMITED FUNDSDIRECT NOMINEES LIMITED Company Secretary 2016-07-15 CURRENT 2001-01-03 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED IFDL PERSONAL PENSIONS LIMITED Company Secretary 2016-07-15 CURRENT 2004-01-22 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT FUNDS DIRECT GROUP LIMITED Company Secretary 2016-07-15 CURRENT 2004-04-06 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT FUNDS DIRECT LIMITED Company Secretary 2016-07-15 CURRENT 1982-02-02 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED FUNDSDIRECT ISA NOMINEES LIMITED Company Secretary 2016-07-15 CURRENT 2001-01-03 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT FUNDS DIRECT HOLDINGS LIMITED Company Secretary 2016-07-15 CURRENT 2000-04-05 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY ESTATE MANAGEMENT LIMITED Company Secretary 2015-11-26 CURRENT 2015-11-25 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT SCIENCES LIMITED Company Secretary 2015-09-08 CURRENT 2001-10-02 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL FINANCE BONDS NO. 3 PLC Company Secretary 2015-06-30 CURRENT 2015-06-30 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL MARKETING ISA NOMINEES LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-23 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL FINANCE BONDS NO. 2 PLC Company Secretary 2013-11-06 CURRENT 2013-11-06 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED Company Secretary 2013-07-31 CURRENT 1999-10-14 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON (CIS) LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLUM LIMITED Company Secretary 2013-07-31 CURRENT 1989-04-10 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED HORNBY ROAD INVESTMENTS LIMITED Company Secretary 2013-07-31 CURRENT 1963-11-01 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED LEYBURN DEVELOPMENTS LIMITED Company Secretary 2013-07-31 CURRENT 1970-06-05 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL MARKETING (CIS) LIMITED Company Secretary 2013-07-31 CURRENT 1997-06-23 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY COMMERCIAL NO. 1 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY COMMERCIAL NO. 2 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY ESTATE NO. 1 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY ESTATE NO. 2 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER MANAGEMENT SERVICES LIMITED Company Secretary 2011-12-31 CURRENT 2000-06-20 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER ASSET MANAGERS LIMITED Company Secretary 2011-12-31 CURRENT 2000-12-19 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER (IFA HOLDINGS) LIMITED Company Secretary 2011-12-31 CURRENT 2003-02-13 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED Company Secretary 2011-12-31 CURRENT 2010-06-25 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER TRUSTEES LIMITED Company Secretary 2011-12-31 CURRENT 1968-05-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED R.L. PENSIONS TRUSTEES LIMITED Company Secretary 2011-12-31 CURRENT 1968-05-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) Company Secretary 2011-03-31 CURRENT 1908-07-31 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL LA LIMITED Company Secretary 2008-08-01 CURRENT 1991-09-23 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED WRAP IFA SERVICES LIMITED Company Secretary 2008-03-07 CURRENT 2007-05-31 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED Company Secretary 2007-06-28 CURRENT 1997-08-07 Dissolved 2018-04-03
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON 360 HOLDINGS LIMITED Company Secretary 2007-06-28 CURRENT 1995-04-20 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE ASSURANCE COMPANY (THE) Company Secretary 2007-06-28 CURRENT 1983-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED XPS PENSIONS (RL) LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-15 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL FINANCE BONDS LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-13 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON TRUSTEE SERVICES LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON CASH MANAGEMENT LIMITED Company Secretary 2005-06-03 CURRENT 1985-11-21 Dissolved 2017-04-26
ROYAL LONDON MANAGEMENT SERVICES LIMITED ST ANDREW ESTATES LIMITED Company Secretary 2005-06-03 CURRENT 2000-12-05 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ICENI NOMINEES (NO.3) LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ICENI NOMINEES (NO.4) LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE FINANCE LIMITED Company Secretary 2005-06-03 CURRENT 1996-11-07 Dissolved 2018-04-03
ROYAL LONDON MANAGEMENT SERVICES LIMITED R.A.SECURITIES LIMITED Company Secretary 2005-06-03 CURRENT 1955-12-21 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON HOMEBUY LIMITED Company Secretary 2005-06-03 CURRENT 1987-09-09 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON UNIT TRUST MANAGERS LIMITED Company Secretary 2005-06-03 CURRENT 1989-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON SAVINGS LIMITED Company Secretary 2005-06-03 CURRENT 1998-10-01 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLM FINANCE LIMITED Company Secretary 2005-06-03 CURRENT 1999-12-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL NPB SERVICES LIMITED Company Secretary 2005-06-03 CURRENT 2001-12-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL MONEY MANAGER LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLS NOMINEES LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON POOLED PENSIONS COMPANY LIMITED Company Secretary 2005-06-03 CURRENT 1971-05-19 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED THE SCOTTISH LIFE GUARANTEE COMPANY LTD. Company Secretary 2005-06-03 CURRENT 1972-06-07 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED S.L. (DAVENPORT GREEN) LIMITED Company Secretary 2005-06-03 CURRENT 1988-11-30 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED Company Secretary 2005-06-03 CURRENT 2000-08-31 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED BRIGHTGREY LIMITED Company Secretary 2005-06-03 CURRENT 1957-09-09 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED NODESSA FILE (TWO) LIMITED Company Secretary 2005-06-03 CURRENT 2001-07-23 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY STAFF PENSION FUND LIMITED Company Secretary 2005-06-03 CURRENT 1989-01-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY GROUP LIMITED Company Secretary 2005-06-03 CURRENT 1991-01-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLAM (NOMINEES) LIMITED Company Secretary 2005-06-03 CURRENT 1988-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED R.L.M. STAFF PENSION TRUST LIMITED Company Secretary 2005-06-03 CURRENT 1938-09-05 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED ASSURANCE GROUP LIMITED Company Secretary 2005-06-03 CURRENT 1984-10-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE PORTFOLIO MANAGERS LIMITED Company Secretary 2005-06-03 CURRENT 1988-02-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY INSURANCE LIMITED Company Secretary 2005-06-03 CURRENT 1908-01-15 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE ASSURANCE LIMITED Company Secretary 2005-06-03 CURRENT 1864-06-20 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE LIFE ASSURANCE CONSULTANTS LIMITED Company Secretary 2005-06-03 CURRENT 1965-02-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED R L SCHEDULE 2C HOLDINGS LIMITED Company Secretary 2005-06-03 CURRENT 1976-09-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE INVESTMENTS LIMITED Company Secretary 2005-06-03 CURRENT 1980-07-17 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED LION INSURANCE COMPANY LIMITED(THE) Company Secretary 2005-06-03 CURRENT 1965-01-27 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY LIFE ASSURANCE LIMITED Company Secretary 2005-06-03 CURRENT 1985-01-17 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CANTERBURY LIFE ASSURANCE COMPANY LIMITED Company Secretary 2005-06-03 CURRENT 1973-08-15 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLM FINANCE BONDS PLC Company Secretary 2005-06-03 CURRENT 1999-12-22 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED NODESSA FILE (ONE) LIMITED Company Secretary 2005-06-03 CURRENT 2001-07-23 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED SOUTHPOINT GENERAL PARTNER LIMITED Company Secretary 2005-06-03 CURRENT 2001-08-22 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON MARKETING LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLGPS TRUSTEE LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
ANDREW STEWART CARTER CAPITOL WAY ESTATE MANAGEMENT LIMITED Director 2015-11-26 CURRENT 2015-11-25 Active
ANDREW STEWART CARTER ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED Director 2013-07-31 CURRENT 1999-10-14 Active - Proposal to Strike off
ANDREW STEWART CARTER HORNBY ROAD INVESTMENTS LIMITED Director 2013-07-31 CURRENT 1963-11-01 Active
ANDREW STEWART CARTER LEYBURN DEVELOPMENTS LIMITED Director 2013-07-31 CURRENT 1970-06-05 Active
ANDREW STEWART CARTER CAPITOL WAY COMMERCIAL NO. 1 LIMITED Director 2013-04-12 CURRENT 2013-04-11 Active
ANDREW STEWART CARTER CAPITOL WAY COMMERCIAL NO. 2 LIMITED Director 2013-04-12 CURRENT 2013-04-11 Active
ANDREW STEWART CARTER CAPITOL WAY ESTATE NO. 1 LIMITED Director 2013-04-12 CURRENT 2013-04-11 Active
ANDREW STEWART CARTER CAPITOL WAY ESTATE NO. 2 LIMITED Director 2013-04-12 CURRENT 2013-04-11 Active
ANDREW STEWART CARTER INVESTMENT FUNDS DIRECT GROUP LIMITED Director 2007-11-22 CURRENT 2004-04-06 Active
ANDREW STEWART CARTER INVESTMENT SCIENCES LIMITED Director 2007-10-29 CURRENT 2001-10-02 Active - Proposal to Strike off
ANDREW STEWART CARTER ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED Director 2007-01-01 CURRENT 1940-01-16 Converted / Closed
ANDREW STEWART CARTER SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED Director 2004-11-24 CURRENT 2000-08-31 Active
ANDREW STEWART CARTER ST ANDREW ESTATES LIMITED Director 2004-08-31 CURRENT 2000-12-05 Active - Proposal to Strike off
ANDREW STEWART CARTER S.L. (DAVENPORT GREEN) LIMITED Director 2004-08-31 CURRENT 1988-11-30 Active
ANDREW STEWART CARTER RLAM (NOMINEES) LIMITED Director 2004-08-31 CURRENT 1988-04-14 Active
ANDREW STEWART CARTER ROYAL LONDON CASH MANAGEMENT LIMITED Director 2003-09-24 CURRENT 1985-11-21 Dissolved 2017-04-26
ANDREW STEWART CARTER ROYAL LONDON POOLED PENSIONS COMPANY LIMITED Director 2002-10-01 CURRENT 1971-05-19 Active
ANDREW STEWART CARTER NODESSA FILE (TWO) LIMITED Director 2002-08-14 CURRENT 2001-07-23 Liquidation
ANDREW STEWART CARTER NODESSA FILE (ONE) LIMITED Director 2002-08-14 CURRENT 2001-07-23 Liquidation
ANDREW STEWART CARTER ICENI NOMINEES (NO.3) LIMITED Director 2002-04-15 CURRENT 2002-04-04 Active - Proposal to Strike off
ANDREW STEWART CARTER ICENI NOMINEES (NO.4) LIMITED Director 2002-04-15 CURRENT 2002-04-04 Active - Proposal to Strike off
ANDREW STEWART CARTER ROYAL LONDON UNIT TRUST MANAGERS LIMITED Director 2002-04-03 CURRENT 1989-04-14 Active
ANDREW STEWART CARTER SOUTHPOINT GENERAL PARTNER LIMITED Director 2002-03-14 CURRENT 2001-08-22 Liquidation
PIERS ADRIAN CARLYLE HILLIER BRITISH GROLUX INVESTMENTS LIMITED Director 2017-10-18 CURRENT 1999-03-05 Active
PIERS ADRIAN CARLYLE HILLIER ROYAL LIVER ASSET MANAGERS LIMITED Director 2015-03-26 CURRENT 2000-12-19 Liquidation
ANDREW HUNT ROYAL LIVER ASSET MANAGERS LIMITED Director 2018-01-03 CURRENT 2000-12-19 Liquidation
ANDREW HUNT ROYAL LONDON UNIT TRUST MANAGERS LIMITED Director 2017-07-04 CURRENT 1989-04-14 Active
ANDREW WILLIAM PALMER ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) Director 2011-04-01 CURRENT 1908-07-31 Active
CATHERINE REBECCA READ ROYAL LONDON UNIT TRUST MANAGERS LIMITED Director 2018-01-11 CURRENT 1989-04-14 Active
EWAN FARQUHARSON SMITH SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED Director 2012-07-31 CURRENT 1997-08-07 Dissolved 2018-04-03
EWAN FARQUHARSON SMITH SCOTTISH LIFE ASSURANCE COMPANY (THE) Director 2012-07-31 CURRENT 1983-04-14 Active
EWAN FARQUHARSON SMITH RLGPS TRUSTEE LIMITED Director 2012-04-25 CURRENT 2002-04-11 Active
EWAN FARQUHARSON SMITH XPS PENSIONS (RL) LIMITED Director 2006-05-15 CURRENT 2006-05-15 Active
EWAN FARQUHARSON SMITH ROYAL LONDON MARKETING LIMITED Director 2004-07-30 CURRENT 2002-04-11 Active
ROBERT ARTHUR DANIEL WILLIAMS ROYAL LONDON CASH MANAGEMENT LIMITED Director 2013-12-06 CURRENT 1985-11-21 Dissolved 2017-04-26
ROBERT ARTHUR DANIEL WILLIAMS ROYAL LONDON UNIT TRUST MANAGERS LIMITED Director 2013-07-10 CURRENT 1989-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR DANIEL WILLIAMS
2024-03-06DIRECTOR APPOINTED DAGMAR ASPATRIA KENT KERSHAW
2023-07-26APPOINTMENT TERMINATED, DIRECTOR ANN O'BRIEN
2023-07-03Director's details changed for Mr Ewan Farquharson Smith on 2023-06-26
2023-07-03Director's details changed for Mr Piers Adrian Carlyle Hillier on 2023-06-26
2023-07-03Director's details changed for Mr Christopher Morson on 2023-06-26
2023-07-03Director's details changed for Ms Ann O'brien on 2023-06-26
2023-07-03Director's details changed for Mr Hans Iain Georgeson on 2023-06-26
2023-07-03CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-06-29Change of details for Royal London Asset Management Holdings Limited as a person with significant control on 2023-06-26
2023-06-27SECRETARY'S DETAILS CHNAGED FOR ROYAL LONDON MANAGEMENT SERVICES LIMITED on 2023-06-26
2023-06-26Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY
2023-06-07APPOINTMENT TERMINATED, DIRECTOR SHIRLEY JILL GARROOD
2023-04-18Registers moved to registered inspection location of 55 Gracechurch Street London EC3V 0RL
2023-04-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM 55 Gracechurch Street London EC3V 0RL United Kingdom
2023-04-11Register inspection address changed to 55 Gracechurch Street London EC3V 0RL
2023-02-23DIRECTOR APPOINTED PARWINDER SINGH PUREWAL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-05-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE REBECCA READ
2021-07-08AP01DIRECTOR APPOINTED MR HANS IAIN GEORGESON
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART CARTER
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GRANT MURRAY
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ALLEN HUW PARRY
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-05-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolutions
  • Resolution of adoption of Articles of Association
2021-03-30MEM/ARTSARTICLES OF ASSOCIATION
2021-02-26AP01DIRECTOR APPOINTED SHIRLEY JILL GARROOD
2020-11-12PSC02Notification of Royal London Asset Management Holdings Limited as a person with significant control on 2020-11-04
2020-11-12PSC07CESSATION OF ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE) AS A PERSON OF SIGNIFICANT CONTROL
2020-08-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-28AP01DIRECTOR APPOINTED MS ANN O'BRIEN
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-06-05AP01DIRECTOR APPOINTED MR. KEVIN ALLEN HUW PARRY
2020-05-18AP01DIRECTOR APPOINTED MR STEVEN GRANT MURRAY
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM PALMER
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA GERTRUDE MARTHA MONTAGUE
2020-01-28CH01Director's details changed for Mr Andrew Hunt on 2019-11-19
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUDOLF DIETER KOSLOWSKI
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-05-23CH01Director's details changed for Mr Andrew Stewart Carter on 2019-05-22
2019-05-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-23AP01DIRECTOR APPOINTED MS ANDREA GERTRUDE MARTHA MONTAGUE
2018-07-09AP01DIRECTOR APPOINTED MR ALEXANDER RUDOLF DIETER KOSLOWSKI
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTER HARRIS
2018-05-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-22AP01DIRECTOR APPOINTED MRS CATHERINE REBECCA READ
2018-03-22AP01DIRECTOR APPOINTED MR ANDREW HUNT
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/17 FROM 55 Gracechurch Street London EC3V 0UF
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PLATT
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2000000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-03-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-20AP01DIRECTOR APPOINTED MR ANDREW WILLIAM PALMER
2016-05-19CH01Director's details changed for Mr Ewan Farquharson Smith on 2016-01-01
2016-05-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2000000
2016-05-04AR0103/04/16 ANNUAL RETURN FULL LIST
2015-07-21AP01DIRECTOR APPOINTED MR TIMOTHY WALTER HARRIS
2015-07-14AP01DIRECTOR APPOINTED MR EWAN FARQUHARSON SMITH
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 2000000
2015-05-28AR0103/04/15 ANNUAL RETURN FULL LIST
2015-05-28CH01Director's details changed for Richard James on 2015-05-27
2015-04-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-10AP01DIRECTOR APPOINTED MR PIERS ADRIAN CARLYLE HILLIER
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MACDONALD
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TALBUT
2014-07-18AP01DIRECTOR APPOINTED MR JONATHAN MARK MACDONALD
2014-04-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2000000
2014-04-22AR0103/04/14 FULL LIST
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA MUIR
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR GARETH DICKINSON
2013-07-12AP01DIRECTOR APPOINTED MR ROBERT ARTHUR DANIEL WILLIAMS
2013-04-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05AR0103/04/13 FULL LIST
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JANE COFFEY
2013-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-03AR0103/04/12 FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-04-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-04AR0103/04/11 FULL LIST
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL YARDLEY
2010-04-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-14AR0103/04/10 FULL LIST
2010-04-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROYAL LONDON MANAGEMENT SERVICES LIMITED / 03/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PLATT / 03/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MUIR / 03/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE HEATHER COFFEY / 03/04/2010
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN YARDLEY / 12/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART CARTER / 12/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES / 12/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARKER PLATT / 12/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH DICKINSON / 12/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MUIR / 12/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWIN TALBUT / 12/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE HEATHER COFFEY / 12/10/2009
2009-09-24288aDIRECTOR APPOINTED GARETH DICKINSON
2009-08-29288aDIRECTOR APPOINTED VICTORIA MUIR
2009-04-07363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR PAUL DORAN
2008-04-24363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-04-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-05395PARTICULARS OF MORTGAGE/CHARGE
2007-08-17288bDIRECTOR RESIGNED
2007-04-27363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-04-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-30288cDIRECTOR'S PARTICULARS CHANGED
2006-04-28363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-04-28288cDIRECTOR'S PARTICULARS CHANGED
2006-04-27288cDIRECTOR'S PARTICULARS CHANGED
2006-04-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-07288bDIRECTOR RESIGNED
2005-11-24288cDIRECTOR'S PARTICULARS CHANGED
2005-09-23288aNEW DIRECTOR APPOINTED
2005-08-11288aNEW SECRETARY APPOINTED
2005-07-25288bSECRETARY RESIGNED
2005-06-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-09363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-01-25288bDIRECTOR RESIGNED
2005-01-10288aNEW DIRECTOR APPOINTED
2004-12-22288aNEW DIRECTOR APPOINTED
2004-12-01288aNEW DIRECTOR APPOINTED
2004-10-07288cDIRECTOR'S PARTICULARS CHANGED
2004-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-12363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities



Licences & Regulatory approval
We could not find any licences issued to ROYAL LONDON ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROYAL LONDON ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED RELATING TO A THIRD PARTY CHARGE ON SHARES 2008-08-18 Satisfied NATIONAL AUSTRALIA BANK LIMITED
THIRD PARTY CHARGE ON SHARES 2007-10-29 Satisfied NATIONAL AUSTRALIA BANK LIMITED
SHARE CHARGE 2002-09-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT FOR THE LENDERS AND THE SECURITYTRUSTEE FOR THE FINANCE PARTIES (THE AGENT)
Intangible Assets
Patents
We have not found any records of ROYAL LONDON ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROYAL LONDON ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of ROYAL LONDON ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ROYAL LONDON ASSET MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Devon Council 2015-5 GBP £3,874 Investment Management Fees
East Devon Council 2015-2 GBP £3,866 Investment Management Fees
East Devon Council 2014-11 GBP £3,870 Investment Management Fees
East Devon Council 2014-8 GBP £3,860 Investment Management Fees
London Borough of Havering 2014-5 GBP £43,820
East Devon Council 2014-5 GBP £3,864 Investment Management Fees
London Borough of Havering 2014-3 GBP £84,692
Wolverhampton City Council 2014-2 GBP £54,512
Wolverhampton City Council 2013-11 GBP £54,756
London Borough of Havering 2013-11 GBP £85,284
Wolverhampton City Council 2013-8 GBP £54,195
London Borough of Havering 2013-8 GBP £82,984
London Borough of Ealing 2013-7 GBP £6,062
Wolverhampton City Council 2013-6 GBP £55,975
London Borough of Ealing 2013-4 GBP £20,503
Wolverhampton City Council 2013-2 GBP £55,372
London Borough of Havering 2013-2 GBP £83,863
London Borough of Ealing 2013-1 GBP £20,305
London Borough of Havering 2012-11 GBP £81,268
London Borough of Ealing 2012-10 GBP £19,965
London Borough of Havering 2012-9 GBP £79,057
London Borough of Ealing 2012-7 GBP £19,265
London Borough of Havering 2012-5 GBP £91,673
London Borough of Ealing 2012-4 GBP £19,028
London Borough of Havering 2012-2 GBP £91,545
London Borough of Ealing 2012-1 GBP £18,682
London Borough of Havering 2011-11 GBP £42,825
London Borough of Ealing 2011-10 GBP £19,690
London Borough of Havering 2011-8 GBP £40,450
London Borough of Ealing 2011-7 GBP £19,510
London Borough of Havering 2011-6 GBP £47,023
London Borough of Ealing 2011-5 GBP £19,257

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ROYAL LONDON ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROYAL LONDON ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROYAL LONDON ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
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