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Royal London Asset Management Holdings Limited

12771506

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

80 Fenchurch Street, London, EC3M 4BY
Incorporated 27/07/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Royal London Management Services Limited

secretary · Since 27/07/2020

BRITISH

Also on 89 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

Rory Lawrence Bateman

director · Since 05/11/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

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 27/07/2020

Reg: 02867478

Also on 89 other boards

Hans Iain Georgeson

director · Since 24/06/2021

British · England · Age 54

Parwinder Singh Purewal

director · Since 14/02/2023

British · United Kingdom · Age 67

Dagmar Aspatria Kent Kershaw

director · Since 27/02/2024

British · England · Age 58

Rory Lawrence Bateman

director · Since 05/11/2025

British · United Kingdom · Age 57

Richard Patrick Mcnamara

director · Since 11/05/2026

British · United Kingdom · Age 57

Former

Kevin Allen Huw Parry

director · Resigned 24/06/2021

Andrew Stewart Carter

director · Resigned 28/06/2021

Steven Grant Murray

director · Resigned 29/06/2021

Catherine Rebecca Read

director · Resigned 30/09/2021

Shirley Jill Garrood

director · Resigned 06/06/2023

Ann O'Brien

director · Resigned 23/07/2023

Robert Arthur Daniel Williams

director · Resigned 26/04/2024

Christopher Morson

director · Resigned 23/07/2025

Piers Adrian Carlyle Hillier

director · Resigned 05/09/2025

Ewan Farquharson Smith

director · Resigned 29/12/2025

Andrew Lawrence Hunt

director · Resigned 30/04/2026

Mr Nicholas John Ring

director · Resigned 30/06/2026

Nicholas John Ring

director · Resigned 30/06/2026

Mr Hans Iain Georgeson

director · Resigned 04/09/2026

Persons with Significant Control

The Royal London Mutual Insurance Society Limited

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

80, Fenchurch Street, London, EC3M 4BY

Reg: 00099064 · Uk Register Of Companies · Private Company Limited By Guarantee

Notified 27/07/2020

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