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Royal London Asset Management Holdings Limited (No: 12771506)

Address: 80 FENCHURCH STREET, LONDON, EC3M 4BY, UNITED KINGDOM

Status: Active

Incorporated: 27-Jul-2020

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 15-Jul-2024

Industry Class: 64205 - Activities of financial services holding companies

Current Director: HANS IAIN GEORGESON ( DOB: Dec-1971   From: Jun-2021  )

Current Director: HANS IAIN GEORGESON ( DOB: Dec-1971   From: Jun-2021  )

Current Director: HANS IAIN GEORGESON ( DOB: Dec-1971   From: Jun-2021  )

Current Director: HANS IAIN GEORGESON ( DOB: Dec-1971   From: Jun-2021  )

Current Director: PIERS ADRIAN CARLYLE HILLIER ( DOB: Sep-1968   From: Feb-2021  )

Current Director: ANDREW LAWRENCE HUNT ( DOB: Jun-1976   From: Jul-2020  )

Current Director: DAGMAR ASPATRIA KENT KERSHAW ( DOB: Feb-1968   From: Feb-2024  )

Current Director: CHRISTOPHER MORSON ( DOB: Dec-1957   From: Feb-2021  )

Current Director: PARWINDER SINGH PUREWAL ( DOB: Jun-1959   From: Feb-2023  )

Current Director: PARWINDER SINGH PUREWAL ( DOB: Jun-1959   From: Feb-2023  )

Current Director: EWAN FARQUHARSON SMITH ( DOB: Jun-1963   From: Feb-2021  )

Current Secretary: ROYAL LONDON MANAGEMENT SERVICES LIMITED (   From: Jul-2020  )

Resigned Director: ANDREW STEWART CARTER ( DOB: Dec-1960   From: Jul-2020   To: Jun-2021  )

Resigned Director: SHIRLEY JILL GARROOD ( DOB: Dec-1957   From: Feb-2021   To: Jun-2023  )

Resigned Director: STEVEN GRANT MURRAY ( DOB: Apr-1978   From: Feb-2021   To: Jun-2021  )

Resigned Director: ANN O'BRIEN ( DOB: Dec-1964   From: Feb-2021   To: Jul-2023  )

Resigned Director: KEVIN ALLEN HUW PARRY ( DOB: Jan-1962   From: Feb-2021   To: Jun-2021  )

Resigned Director: CATHERINE REBECCA READ ( DOB: Dec-1980   From: Feb-2021   To: Sep-2021  )

Resigned Director: ROBERT ARTHUR DANIEL WILLIAMS ( DOB: May-1971   From: Feb-2021   To: Apr-2024  )

Persons of Significant Control:

The Royal London Mutual Insurance Society Limited, 80 Fenchurch Street, London, EC3M 4BY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-27)

Company Accounts Summary (£)

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