Royal London Asset Management Limited
Royal London Asset Management Limited
#02244297 • Active
Founded: 14/04/1988
Industries: Other activities auxiliary to insurance and pension fundingFund management activities
Location: 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (16 months)
Cash in Bank £50.53m
↓ -21%
Turnover £209.52m
↑ 7%
EBITDA £9.9m
Gross Profit £208.8m
↑ 6%
Total Liabilities £50.37m
↓ -50%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nicholas John Ring | Non-executive Director | 05/06/2024 | British | 59 years |
| Dagmar Aspatria Kent Kershaw | Non-executive Director | 27/02/2024 | British | 57 years |
| Parwinder Singh Purewal | Director | 14/02/2023 | British | 65 years |
| Hans Iain Georgeson | Chief Executive Officer | 24/06/2021 | British | 53 years |
| Christopher Morson | Non-executive Director | 24/07/2020 | British | 67 years |
| Andrew Lawrence Hunt | Finance Director | 03/01/2018 | British | 48 years |
| Ewan Farquharson Smith | Co Director | 26/06/2015 | British | 61 years |
| Piers Adrian Carlyle Hillier | Chief Investment Officer | 26/03/2015 | British | 56 years |
Role:
Non-executive Director
Appointed:
05/06/2024
Nationality:
British
Age:
59 years
Role:
Non-executive Director
Appointed:
27/02/2024
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
14/02/2023
Nationality:
British
Age:
65 years
Role:
Chief Executive Officer
Appointed:
24/06/2021
Nationality:
British
Age:
53 years
Role:
Non-executive Director
Appointed:
24/07/2020
Nationality:
British
Age:
67 years
Role:
Finance Director
Appointed:
03/01/2018
Nationality:
British
Age:
48 years
Role:
Co Director
Appointed:
26/06/2015
Nationality:
British
Age:
61 years
Role:
Chief Investment Officer
Appointed:
26/03/2015
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Royal London Asset Management Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 04/11/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
04/11/2020
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Total Assets Less Current Liabilities | |||
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Charges
3 charges registered
National Australia Bank Limited Satisfied
Created 18/08/2008By way of fixed charge the investments and all dividends in respect of the investments. See image fo...
National Australia Bank Limited Satisfied
Created 29/10/2007The investments and all dividends, interest and other money payable. See the mortgage charge documen...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/04/2025 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 04/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 01/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 26/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/04/2024 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 06/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |