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 - LONDON

This company is listed in the following categories:
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

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