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Nom

Royal London Asset Management Limited
Adresse
80 Fenchurch Street
London
EC3M 4BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02244297 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
66300 - Gestion de fonds
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Royal London Asset Management Holdings Limited Status: Active Notified: 04/11/2020 Companies House Number: 12771506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Royal London Mutual Insurance Society Limited (The) Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2020 Companies House Number: 00099064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Georgeson, Hans Iain London, United Kingdom Status: Active Notified: 24/06/2021 Date of Birth: 12/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Hillier, Piers Adrian Carlyle London, United Kingdom Status: Active Notified: 26/03/2015 Date of Birth: 09/1968 Occupation: Chief Investment Officer Role: Director Country of Residence: England Nationality: British
    Hunt, Andrew Lawrence London, United Kingdom Status: Active Notified: 03/01/2018 Date of Birth: 06/1976 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kershaw, Dagmar Aspatria Kent London, United Kingdom Status: Active Notified: 27/02/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morson, Christopher London, United Kingdom Status: Active Notified: 24/07/2020 Date of Birth: 12/1957 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Purewal, Parwinder Singh London, United Kingdom Status: Active Notified: 14/02/2023 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ring, Nicholas John London, United Kingdom Status: Active Notified: 05/06/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Royal London Management Services Limited, London, United Kingdom Status: Active Notified: 03/06/2005 Role: Secretary Nationality: British
    Smith, Ewan Farquharson London, United Kingdom Status: Active Notified: 26/06/2015 Date of Birth: 06/1963 Occupation: Co Director Role: Director Country of Residence: Scotland Nationality: British
    Murray, Steven Grant London, United Kingdom Status: Ceased Notified: 30/04/2020 Ceased: 29/06/2021 Occupation: Corporate Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Robert Arthur Daniel London, United Kingdom Status: Ceased Notified: 10/07/2013 Ceased: 26/04/2024 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British