ROYAL LONDON ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ROYAL LONDON ASSET MANAGEMENT LIMITED
COMPANY NUMBER
02244297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
14/04/1988
(36 years and 7 months old)
WEBSITE
http://rlam.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/04/1988
17/06/1988
BALLARO LIMITED
LONDON
EC3M 4BY
Telephone: 02075066680
TPS: No
55 Gracechurch Street
London
EC3V 0RL
Telephone: 75066500
80 Fenchurch Street
LONDON
EC3M 4BY
Mercury House
Triton Court
14 Finsbury Square
London
EC2A 1BR
Royal London House
Stirling
Stirlingshire
FK9 1PF
Telephone: 0502020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROYAL LONDON ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ROYAL LONDON UNIT TRUST MANAGERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Board Member Nicholas John Ring (907865054) Appointed |
| 30/04/2024 | Robert Arthur Daniel Williams (917977432) has left the board |
Credit Risk Overview
Want to learn more about ROYAL LONDON ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROYAL LONDON ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROYAL LONDON ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2005 - Present (19 years and 5 months) Born in N/A |
Active | Secretary |
Current: 61 Past: 44 |
View Report |
|
26/03/2015 - Present (9 years and 7 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
26/06/2015 - Present (9 years and 4 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
03/01/2018 - Present (6 years and 10 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
24/07/2020 - Present (4 years and 3 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROYAL LONDON ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ROYAL LONDON UNIT TRUST MANAGERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Board Member Nicholas John Ring (907865054) Appointed |
| 30/04/2024 | Robert Arthur Daniel Williams (917977432) has left the board |
| 19/04/2024 | New Accounts filed |
| 08/03/2024 | New Board Member Dagmar Aspatria Kent Kershaw (932021987) Appointed |
| 28/07/2023 | Ann O'Brien (925889648) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 09/06/2023 | Shirley Jill Garrood (927778866) has left the board |
| 19/04/2023 | New Accounts filed |
| 09/03/2023 | New Board Member Parwinder Singh Purewal (930592816) Appointed |
| 27/02/2023 | New Board Member Parwinder Singh Purewal (930593312) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 18/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 13/10/2021 | Catherine Rebecca Read (924452277) has left the board |
| 25/06/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 02/03/2021 | New Board Member Shirley Jill Garrood (927778866) Appointed |
| 24/08/2020 | New Accounts filed |
| 30/07/2020 | New Board Member Ann O'Brien (925889648) Appointed |
| 30/07/2020 | New Board Member Christopher Morson (906995786) Appointed |
| 05/07/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Kevin Allen Huw Parry (909303900) Appointed |
| 20/05/2020 | New Board Member Steven Grant Murray (919845566) Appointed |
| 09/04/2020 | Andrew William Palmer (915932866) has left the board |
| 02/04/2020 | Andrea Gertrude Martha Montague (915655267) has left the board |
| 07/01/2020 | Alexander Rudolf Dieter Koslowski (918721412) has left the board |
| 05/07/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 27/08/2018 | New Board Member Andrea Gertrude Martha Montague (915655267) Appointed |
| 11/07/2018 | New Board Member Alexander Rudolf Dieter Koslowski (918721412) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | Timothy Walter Harris (918803082) has left the board |
| 05/05/2018 | New Accounts filed |
| 05/04/2018 | New Board Member Andrew Hunt (923646750) Appointed |
| 05/04/2018 | Andrew Hunt (924450952) has left the board |
| 26/03/2018 | New Board Member Catherine Rebecca Read (924452277) Appointed |
| 26/03/2018 | New Board Member Andrew Hunt (924450952) Appointed |
| 30/01/2018 | Richard James (908137143) has left the board |
| 11/07/2017 | Change in Reg. Office |
| 29/06/2017 | New Confirmation Statement filed |
| 18/04/2017 | Andrew William Palmer (922100422) has left the board |
| 18/04/2017 | Jonathan Platt (909298482) has left the board |
| 18/04/2017 | New Board Member Andrew William Palmer (915932866) Appointed |
| 07/04/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 22/12/2016 | New Board Member Andrew William Palmer (922100422) Appointed |
| 07/11/2016 | New Accounts filed |
| 11/05/2016 | New Confirmation Statement filed |
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