Menna Overview
Here’s a quick overview of ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED 👀 — a London based business that started in 2020.
ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED
- Company statusactive
- Company No12771506
- Age6 years Incorporated 27 July 2020
- Officers8
Address
80 Fenchurch Street, London, EC3M 4BY, United Kingdom
ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED is an active company incorporated on 27 July 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 03 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Jun 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 27 Jun 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 26 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Move Registers To Sail Company With New Address
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Apr 2023
Change Sail Address Company With New Address
3 Years Ago on 11 Apr 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | corporate secretary | 27 Jul 2020 | |
| GEORGESON, Hans Iain | director | Dec 1971 | 24 Jun 2021 |
| HILLIER, Piers Adrian Carlyle | director | Sep 1968 | 16 Feb 2021 |
| HUNT, Andrew Lawrence | director | Jun 1976 | 27 Jul 2020 |
| KERSHAW, Dagmar Aspatria Kent | director | Feb 1968 | 27 Feb 2024 |
| PUREWAL, Parwinder Singh | director | Jun 1959 | 14 Feb 2023 |
| RING, Nicholas John | director | Oct 1965 | 05 Jun 2024 |
| SMITH, Ewan Farquharson | director | Jun 1963 | 16 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Royal London Mutual Insurance Society Limited | 27 Jul 2020 |
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ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED, HUNT, Andrew Lawrence are mutual persons.
ROYAL LONDON MANAGEMENT SERVICES LIMITED, GEORGESON, Hans Iain, HUNT, Andrew Lawrence are mutual persons.
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ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
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ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED, HUNT, Andrew Lawrence, CARTER, Andrew Stewart are mutual persons.
ROYAL LONDON MANAGEMENT SERVICES LIMITED, GEORGESON, Hans Iain, HUNT, Andrew Lawrence are mutual persons.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED, HUNT, Andrew Lawrence, CARTER, Andrew Stewart are mutual persons.
ROYAL LONDON MANAGEMENT SERVICES LIMITED, HUNT, Andrew Lawrence, CARTER, Andrew Stewart are mutual persons.
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RING, Nicholas John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED 👀 — a London based business that started in 2020.