ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED
COMPANY NUMBER
12771506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
27/07/2020
(4 years and 4 months old)
WEBSITE
rlam.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 4BY
55 Gracechurch Street
London
EC3V 0RL
80 Fenchurch Street
LONDON
EC3M 4BY
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 |
|---|---|
| 09/07/2024 | New Board Member Andrew Lawrence Hunt (923646750) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Board Member Nicholas John Ring (907865054) Appointed |
Credit Risk Overview
Want to learn more about ROYAL LONDON ASSET MANAGEMENT HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROYAL LONDON ASSET MANAGEMENT HOLDINGS 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 |
|---|---|---|---|---|
|
27/07/2020 - Present (4 years and 4 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
27/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 45 |
View Report |
|
27/07/2020 - Present (4 years and 4 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2021 - Present (3 years and 10 months) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
16/02/2021 - Present (3 years and 10 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 4 Past: 6 |
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 |
|---|---|
| 09/07/2024 | New Board Member Andrew Lawrence Hunt (923646750) Appointed |
| 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 |
| 08/07/2023 | New Confirmation Statement filed |
| 09/06/2023 | Shirley Jill Garrood (927778866) has left the board |
| 19/04/2023 | New Accounts filed |
| 13/04/2023 | New Accounts filed |
| 13/04/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Board Member Parwinder Singh Purewal (930592816) Appointed |
| 27/02/2023 | New Board Member Parwinder Singh Purewal (930593273) Appointed |
| 13/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 28/04/2022 | New Confirmation Statement filed |
| 13/10/2021 | Catherine Rebecca Read (924452277) has left the board |
| 02/03/2021 | New Board Member Shirley Jill Garrood (927778866) Appointed |
| 02/03/2021 | New Board Member Ann O'Brien (925889648) Appointed |
| 02/03/2021 | New Board Member Catherine Rebecca Read (924452277) Appointed |
| 02/03/2021 | New Board Member Steven Grant Murray (919845566) Appointed |
| 02/03/2021 | New Board Member Robert Arthur Daniel Williams (917977432) Appointed |
| 02/03/2021 | New Board Member Piers Adrian Carlyle Hillier (915872248) Appointed |
| 02/03/2021 | New Board Member Kevin Allen Huw Parry (909303900) Appointed |
| 02/03/2021 | New Board Member Christopher Morson (906995786) Appointed |
| 02/03/2021 | New Board Member Ewan Farquharson Smith (904770072) Appointed |
| 26/02/2021 | New Board Member Andrew Stewart Carter (914566900) Appointed |
| 05/08/2020 | ROYAL LONDON MANAGEMENT SERVICES LIMITED (927242209) has left the board |
| 05/08/2020 | New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) Appointed |
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