Royal London Asset Management Limited
02244297
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
Industry
Officers
director · Since 14/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 2 other boards
director · Since 27/02/2024
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 4 other boards
director · Since 05/11/2025
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 1 other board
director · Since 11/05/2026
BRITISH · UNITED KINGDOM · Age 57
Also on 4 other boards
corporate secretary · Since 03/06/2005
Reg: 02867478
Also on 89 other boards
Former
director · Resigned 31/01/1993
secretary · Resigned 31/03/1996
director · Resigned 31/12/1998
director · Resigned 30/06/1999
director · Resigned 28/04/2000
director · Resigned 03/08/2000
director · Resigned 01/06/2001
secretary · Resigned 02/04/2002
director · Resigned 03/04/2002
director · Resigned 31/08/2002
director · Resigned 19/09/2003
director · Resigned 31/12/2004
secretary · Resigned 03/06/2005
director · Resigned 23/01/2006
director · Resigned 10/08/2007
director · Resigned 16/05/2008
director · Resigned 14/05/2010
director · Resigned 19/02/2013
director · Resigned 31/12/2013
director · Resigned 28/02/2014
director · Resigned 31/12/2014
director · Resigned 05/03/2015
director · Resigned 11/04/2017
director · Resigned 31/12/2017
director · Resigned 14/06/2018
director · Resigned 21/12/2019
director · Resigned 17/03/2020
director · Resigned 03/04/2020
director · Resigned 24/06/2021
director · Resigned 28/06/2021
director · Resigned 29/06/2021
director · Resigned 30/09/2021
director · Resigned 06/06/2023
director · Resigned 23/07/2023
director · Resigned 26/04/2024
director · Resigned 23/07/2025
director · Resigned 05/09/2025
director · Resigned 29/12/2025
director · Resigned 30/04/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 04/09/2026
Persons with Significant Control
Royal London Asset Management Holdings Limited
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
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT FOR THE LENDERS AND THE SECURITYTRUST
Change History
Active
Private Limited Company
80 FENCHURCH STREET
LONDON