Royal London Asset Management Limited

General information

Name:

Royal London Asset Management Ltd

Office Address:

80 Fenchurch Street EC3M 4BY London

Number: 02244297

Incorporation date: 1988-04-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Royal London Asset Management Limited can be reached at London at 80 Fenchurch Street. You can look up this business by its post code - EC3M 4BY. Royal London Asset Management's launching dates back to 1988. This company is registered under the number 02244297 and company's last known status is active. This business's Standard Industrial Classification Code is 66300 and has the NACE code: Fund management activities. Royal London Asset Management Ltd filed its latest accounts for the period up to 2022-12-31. The latest annual confirmation statement was filed on 2023-06-20.

Regarding to this firm, the majority of director's obligations up till now have been done by Parwinder P., Hans G., Christopher M. and 4 other directors have been described below. As for these seven managers, Robert W. has managed firm the longest, having been a part of directors' team since July 2013. Another limited company has been appointed as one of the secretaries of this company: Royal London Management Services Limited.

Company staff

Parwinder P.

Role: Director

Appointed: 14 February 2023

Latest update: 24 February 2024

Hans G.

Role: Director

Appointed: 24 June 2021

Latest update: 24 February 2024

Christopher M.

Role: Director

Appointed: 24 July 2020

Latest update: 24 February 2024

Andrew H.

Role: Director

Appointed: 03 January 2018

Latest update: 24 February 2024

Ewan S.

Role: Director

Appointed: 26 June 2015

Latest update: 24 February 2024

Piers H.

Role: Director

Appointed: 26 March 2015

Latest update: 24 February 2024

Robert W.

Role: Director

Appointed: 10 July 2013

Latest update: 24 February 2024

Role: Corporate Secretary

Appointed: 03 June 2005

Address: Fenchurch Street, London, EC3M 4BY, United Kingdom

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm are: Royal London Asset Management Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 4BY and was registered as a PSC under the reg no 12771506.

Royal London Asset Management Holdings Limited
Address: 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12771506
Notified on 4 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Royal London Mutual Insurance Society Limited (The)
Address: 55 Gracechurch Street, London, EC3V 0RL, United Kingdom
Legal authority United Kingdom
Legal form Limited By Guarantee
Country registered United Kingdom
Place registered Companies House
Registration number 00099064
Notified on 6 April 2016
Ceased on 4 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 15th, April 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
  • 66290 : Other activities auxiliary to insurance and pension funding
36
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