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Company Information for

ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED

80 FENCHURCH STREET, LONDON, EC3M 4BY,
Company Registration Number
12771506
Private Limited Company
Active

Company Overview

About Royal London Asset Management Holdings Ltd
ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED was founded on 2020-07-27 and has its registered office in London. The organisation's status is listed as "Active". Royal London Asset Management Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
 
Filing Information
Company Number 12771506
Company ID Number 12771506
Date formed 2020-07-27
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 
Return next due 24/08/2021
Type of accounts FULL
Last Datalog update: 2024-05-05 07:03:49
Primary Source:Companies House
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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
2024-06-13DIRECTOR APPOINTED MR NICHOLAS JOHN RING
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
2023-07-04CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-07-03Change of details for The Royal London Mutual Insurance Society Limited as a person with significant control on 2023-06-26
2023-07-03Director's details changed for Mr Hans Iain Georgeson on 2023-06-26
2023-06-30Director's details changed for Ms Ann O'brien on 2023-06-26
2023-06-30Director's details changed for Mr Piers Adrian Carlyle Hillier on 2023-06-26
2023-06-30Director's details changed for Mr Christopher Morson on 2023-06-26
2023-06-30Director's details changed for Mr Ewan Farquharson Smith on 2023-06-26
2023-06-30Director's details changed for Mr Robert Arthur Daniel Williams 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 England
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 01/07/22, WITH NO UPDATES
2022-06-30RP04CS01
2022-05-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE REBECCA READ
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ALLEN HUW PARRY
2021-07-08AP01DIRECTOR APPOINTED MR HANS IAIN GEORGESON
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART CARTER
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GRANT MURRAY
2021-02-26AP01DIRECTOR APPOINTED MR. KEVIN ALLEN HUW PARRY
2020-12-02AA01Current accounting period extended from 31/07/21 TO 31/12/21
2020-11-12SH0104/11/20 STATEMENT OF CAPITAL GBP 30000100
2020-07-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ROYAL LONDON ASSET MANAGEMENT HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED
Trademarks
We have not found any records of ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROYAL LONDON ASSET MANAGEMENT HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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