Royal London Unit Trust Managers Limited
Royal London Unit Trust Managers Limited
#02372439 • Active
Founded: 14/04/1989
Industries: Fund management activities
Location: 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £52.71m
↓ -11%
Turnover £81.83m
↑ 9%
Gross Profit £44.39m
↑ 7%
Total Liabilities £139.48m
↑ 85%
Employees 14
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jon Scott Glen | Director | 01/01/2024 | British | 51 years |
| Jill Morag Jackson | Non-executive Director | 01/04/2022 | British | 48 years |
| Hans Iain Georgeson | Chief Executive Officer | 21/06/2021 | British | 53 years |
| John Michael Brett | Director | 12/09/2019 | British | 59 years |
| Susan Spiller | Director | 17/07/2017 | British | 61 years |
| Andrew Lawrence Hunt | Finance Director | 04/07/2017 | British | 48 years |
| Rakesh Kumar | Head Of Fund Operations | 20/06/2017 | British | 45 years |
Role:
Director
Appointed:
01/01/2024
Nationality:
British
Age:
51 years
Role:
Non-executive Director
Appointed:
01/04/2022
Nationality:
British
Age:
48 years
Role:
Chief Executive Officer
Appointed:
21/06/2021
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
12/09/2019
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
17/07/2017
Nationality:
British
Age:
61 years
Role:
Finance Director
Appointed:
04/07/2017
Nationality:
British
Age:
48 years
Role:
Head Of Fund Operations
Appointed:
20/06/2017
Nationality:
British
Age:
45 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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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/07/2024 | Accounts | Accounts With Accounts Type Full | View (24 pages) |
| 04/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/07/2024 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 26/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 23/04/2024 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 16/04/2024 | Officers | Appoint Person Director Company With Name Date | View (3 pages) |
| 03/07/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |