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Nom	Royal London Asset Management Holdings Limited
Adresse	80 Fenchurch Street London EC3M 4BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12771506 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB The Royal London Mutual Insurance Society Limited Status: Active Notified: 27/07/2020 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 (10)

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: United Kingdom Nationality: British

Hillier, Piers Adrian Carlyle London, United Kingdom Status: Active Notified: 16/02/2021 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: 27/07/2020 Date of Birth: 06/1976 Occupation: Accountant Role: Director Country of Residence: England 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: 16/02/2021 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

Royal London Management Services Limited, London, United Kingdom Status: Active Notified: 27/07/2020 Role: Secretary Nationality: British

Smith, Ewan Farquharson London, United Kingdom Status: Active Notified: 16/02/2021 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: 16/02/2021 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: 16/02/2021 Ceased: 26/04/2024 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Rlam Living General Partner Limited Status: Active Notified: 21/07/2023 Companies House Number: 15019995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rlam Natural Capital General Partner Limited Status: Active Notified: 01/12/2023 Companies House Number: 15322700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rlam Property Holdings Limited Status: Active Notified: 21/06/2023 Companies House Number: 14949713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Royal London Asset Management Limited Status: Active Notified: 04/11/2020 Companies House Number: 02244297 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Royal London Unit Trust Managers Limited Status: Active Notified: 04/11/2020 Companies House Number: 02372439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Royal London Asset Management Holdings Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (5)