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Royal London Asset Management Limited

02244297

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

80 FENCHURCH STREET, LONDON, EC3M 4BY
Incorporated 14/04/1988

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

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

Officers

Royal London Management Services Limited

secretary · Since 03/06/2005

BRITISH

Also on 89 other boards

Mr Hans Iain Georgeson

director · Since 24/06/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Parwinder Singh Purewal

director · Since 14/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mrs Dagmar Aspatria Kent Kershaw

director · Since 27/02/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Nicholas John Ring

director · Since 05/06/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Rory Lawrence Bateman

director · Since 05/11/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Richard Patrick Mcnamara

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Persons with Significant Control

Royal London Asset Management Holdings Limited

75–100% shares
75–100% votes
Appoint directors

80, Fenchurch Street, London, EC3M 4BY

Reg: 12771506 · Companies House · Limited By Shares

Notified 04/11/2020

Former PSCs

Royal London Mutual Insurance Society Limited (The)

Ceased 04/11/2020

Charges1 outstanding

charge
satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 18/08/2008Registered 22/08/2008Satisfied 25/01/2013
charge
satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 29/10/2007Registered 05/11/2007Satisfied 25/01/2013
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT FOR THE LENDERS AND THE SECURITYTRUST

Created 17/09/2002Registered 25/09/2002