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Royal London Unit Trust Managers Limited

02372439

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Fenchurch Street, London, EC3M 4BY
Incorporated 14/04/1989

Previously known as

United Friendly Unit Trust Managers Limited · until 12/11/2002
Acuma Fund Managers Limited · until 18/10/1994
Devonshire Fund Managers Limited · until 08/02/1990
Rapid 8052 Limited · until 19/05/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

66300
Fund management activities

Officers

Royal London Management Services Limited

secretary · Since 03/06/2005

BRITISH

Also on 89 other boards

Mr John Michael Brett

director · Since 12/09/2019

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 10 other boards

Mr Hans Iain Georgeson

director · Since 21/06/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Ms Jill Morag Jackson

director · Since 01/04/2022

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 3 other boards

Mr Richard Patrick Mcnamara

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Royal London Management Services Limited

corporate secretary · Since 03/06/2005

Reg: 02867478

Also on 89 other boards

John Michael Brett

director · Since 12/09/2019

British · Scotland · Age 60

Hans Iain Georgeson

director · Since 21/06/2021

British · England · Age 54

Jill Morag Jackson

director · Since 01/04/2022

British · Scotland · Age 50

Richard Patrick Mcnamara

director · Since 11/05/2026

British · United Kingdom · Age 57

Former

Frank Lloyd Skillern Jnr

director · Resigned 01/11/1991

Valerie Patricia Delay

secretary · Resigned 27/04/1992

William Alfred Smith

director · Resigned 03/11/1993

Paul Russell Moore

director · Resigned 03/11/1993

Nicholas John Gardner Hayes

director · Resigned 03/11/1993

Fenton Renwick Talbott

director · Resigned 03/11/1993

Brian Henry Peters

director · Resigned 03/11/1993

Guy Jonathan Gibson Phillips

secretary · Resigned 03/11/1993

John Instance

director · Resigned 19/10/1995

Richard Edwin Balding

director · Resigned 06/01/1997

George Petrie Robertson Mack

director · Resigned 06/02/1998

Andrew Chapman

director · Resigned 10/03/1998

Francis Alan Crayton

director · Resigned 31/12/1998

James Smith Burns

secretary · Resigned 04/01/1999

David James Alexander Severs

secretary · Resigned 08/02/1999

William Moir Mcdonald

secretary · Resigned 09/08/1999

John James Mclachlan

director · Resigned 31/08/1999

Paul Anthony Gilbert

secretary · Resigned 31/05/2000

William Moir Mcdonald

director · Resigned 30/06/2000

Alan John Frost

director · Resigned 30/06/2000

David John Amos

director · Resigned 30/06/2000

Simon Tudor Ellen

director · Resigned 18/10/2000

Murray John Ross

secretary · Resigned 02/04/2002

Murray John Ross

director · Resigned 03/04/2002

Seamus Martin Anthony Hughes

director · Resigned 31/08/2002

Christopher Martin Phillips

director · Resigned 19/09/2003

David Callum Hughson

director · Resigned 31/12/2004

Bernadette Clare Barber

secretary · Resigned 03/06/2005

Paul Dieter Schmidt

director · Resigned 23/01/2006

Julia Helen Martin

director · Resigned 10/08/2007

Paul Doran

director · Resigned 16/05/2008

Jane Heather Coffey

director · Resigned 19/02/2013

Gareth Richard Stewart Dickinson

director · Resigned 31/12/2013

Victoria Anne Muir

director · Resigned 28/02/2014

Robert Edwin Talbut

director · Resigned 31/12/2014

Jonathan Platt

director · Resigned 28/07/2017

Piers Adrian Carlyle Hillier

director · Resigned 28/07/2017

Richard James

director · Resigned 31/12/2017

Andrew Stewart Carter

director · Resigned 21/06/2021

Nora Agnes O'Mahony

director · Resigned 31/07/2021

Catherine Rebecca Read

director · Resigned 30/09/2021

Rakesh Kumar

director · Resigned 06/10/2025

Jon Scott Glen

director · Resigned 25/03/2026

Andrew Lawrence Hunt

director · Resigned 30/04/2026

Susan Lee Spiller

director · Resigned 30/06/2026

Mrs Susan Lee Spiller

director · Resigned 30/06/2026

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

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line180 Fenchurch Street
2026-07-20

80 FENCHURCH STREET

post townLondon
2026-07-20

LONDON