Royal London Asset Management Holdings Limited
Royal London Asset Management Holdings Limited
#12771506 • Active
Founded: 27/07/2020
Industries: Activities of financial services holding companies
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 £2.03m
↑ 1242%
Turnover £47m
Gross Profit £47m
Total Liabilities £48,000
↓ -30%
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 | 16/02/2021 | British | 67 years |
| Ewan Farquharson Smith | Co Director | 16/02/2021 | British | 61 years |
| Piers Adrian Carlyle Hillier | Chief Investment Officer | 16/02/2021 | British | 56 years |
| Andrew Lawrence Hunt | Accountant | 27/07/2020 | British | 48 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:
16/02/2021
Nationality:
British
Age:
67 years
Role:
Co Director
Appointed:
16/02/2021
Nationality:
British
Age:
61 years
Role:
Chief Investment Officer
Appointed:
16/02/2021
Nationality:
British
Age:
56 years
Role:
Accountant
Appointed:
27/07/2020
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| The Royal London Mutual Insurance Society Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 27/07/2020 | 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:
27/07/2020
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 |
|---|---|---|---|
| 14/04/2025 | Accounts | Accounts With Accounts Type Full | View (16 pages) |
| 04/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 01/07/2024 | 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 (16 pages) |