ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED was incorporated 3 years ago on 27/07/2020 and has the registered number: 12771506. The accounts status is FULL and accounts are next due on 30/09/2024.
ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED was incorporated 3 years ago on 27/07/2020 and has the registered number: 12771506. The accounts status is FULL and accounts are next due on 30/09/2024.
ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT ARTHUR DANIEL WILLIAMS | May 1971 | British | Director | 2021-02-16 | CURRENT |
MR EWAN FARQUHARSON SMITH | Jun 1963 | British | Director | 2021-02-16 | CURRENT |
PARWINDER SINGH PUREWAL | Jun 1959 | British | Director | 2023-02-14 | CURRENT |
MR CHRISTOPHER MORSON | Dec 1957 | British | Director | 2021-02-16 | CURRENT |
DAGMAR ASPATRIA KENT KERSHAW | Feb 1968 | British | Director | 2024-02-27 | CURRENT |
MR ANDREW LAWRENCE HUNT | Jun 1976 | British | Director | 2020-07-27 | CURRENT |
MR PIERS ADRIAN CARLYLE HILLIER | Sep 1968 | British | Director | 2021-02-16 | CURRENT |
MR HANS IAIN GEORGESON | Dec 1971 | British | Director | 2021-06-24 | CURRENT |
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2020-07-27 | CURRENT | ||
MRS CATHERINE REBECCA READ | Dec 1980 | British | Director | 2021-02-16 UNTIL 2021-09-30 | RESIGNED |
SHIRLEY JILL GARROOD | Dec 1957 | British | Director | 2021-02-16 UNTIL 2023-06-06 | RESIGNED |
STEVEN GRANT MURRAY | Apr 1978 | British | Director | 2021-02-16 UNTIL 2021-06-29 | RESIGNED |
MS ANN O'BRIEN | Dec 1964 | British,Irish | Director | 2021-02-16 UNTIL 2023-07-23 | RESIGNED |
MR ANDREW STEWART CARTER | Dec 1960 | British | Director | 2020-07-27 UNTIL 2021-06-28 | RESIGNED |
MR KEVIN ALLEN HUW PARRY | Jan 1962 | British | Director | 2021-02-16 UNTIL 2021-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Royal London Mutual Insurance Society Limited | 2020-07-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |