Royal London Asset Management Holdings Limited

12771506

active

Private Limited Company

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 27/07/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

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

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

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