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ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED (12771506)

ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED (12771506) is an active UK company. incorporated on 27 July 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED has been registered for 5 years. Current directors include KERSHAW, Dagmar Aspatria Kent, BATEMAN, Rory Lawrence, GEORGESON, Hans Iain and 2 others.

Company Number
12771506
Status
active
Type
ltd
Incorporated
27 July 2020
Age
5 years
Address
80 Fenchurch Street, London, EC3M 4BY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
KERSHAW, Dagmar Aspatria Kent, BATEMAN, Rory Lawrence, GEORGESON, Hans Iain, MCNAMARA, Richard Patrick, PUREWAL, Parwinder Singh
SIC Codes
64205

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Introduction
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Updated On: 17/05/2026
R

ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED

ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED is an active company incorporated on 27 July 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED was registered 5 years ago.(SIC: 64205)

Status

active

Active since 5 years ago

Company No

12771506

LTD Company

Age

5 Years

Incorporated 27 July 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 2m left

Last Filed

Made up to 31 December 2025 (7 months ago)
Submitted on 15 May 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

4 days overdue

Last Filed

Made up to 1 July 2025 (1 year ago)
Submitted on 1 July 2022 (4 years ago)

Next Due

Due by 15 July 2026
For period ending 1 July 2026
Contact
Address

80 Fenchurch Street London, EC3M 4BY,

Timeline

30 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Jul 20
Funding Round
Nov 20
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Left
Jul 21
Director Left
Jul 21
Director Joined
Jul 21
Director Left
Jul 21
Director Left
Oct 21
Director Joined
Feb 23
Director Left
Jun 23
Director Left
Jul 23
Director Joined
Mar 24
Director Left
Apr 24
Director Joined
Jun 24
Director Left
Jul 25
Director Left
Sept 25
Funding Round
Oct 25
Director Joined
Nov 25
Director Left
Jan 26
Director Left
May 26
Director Joined
May 26
Director Left
Jul 26
2
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

6 Active
12 Resigned

ROYAL LONDON MANAGEMENT SERVICES LIMITED

Active
Fenchurch Street, LondonEC3M 4BY
Corporate secretary
Appointed 27 Jul 2020

CARTER, Andrew Stewart

Resigned
Gracechurch Street, LondonEC3V 0RL
Born December 1960
Director
Appointed 27 Jul 2020
Resigned 28 Jun 2021

KERSHAW, Dagmar Aspatria Kent

Active
Fenchurch Street, LondonEC3M 4BY
Born February 1968
Director
Appointed 27 Feb 2024

HILLIER, Piers Adrian Carlyle

Resigned
Fenchurch Street, LondonEC3M 4BY
Born September 1968
Director
Appointed 16 Feb 2021
Resigned 05 Sept 2025

WILLIAMS, Robert Arthur Daniel

Resigned
Fenchurch Street, LondonEC3M 4BY
Born May 1971
Director
Appointed 16 Feb 2021
Resigned 26 Apr 2024

MURRAY, Steven Grant

Resigned
Gracechurch Street, LondonEC3V 0RL
Born April 1978
Director
Appointed 16 Feb 2021
Resigned 29 Jun 2021

HUNT, Andrew Lawrence

Resigned
Fenchurch Street, LondonEC3M 4BY
Born June 1976
Director
Appointed 27 Jul 2020
Resigned 30 Apr 2026

READ, Catherine Rebecca

Resigned
Gracechurch Street, LondonEC3V 0RL
Born December 1980
Director
Appointed 16 Feb 2021
Resigned 30 Sept 2021

O'BRIEN, Ann

Resigned
Fenchurch Street, LondonEC3M 4BY
Born December 1964
Director
Appointed 16 Feb 2021
Resigned 23 Jul 2023

BATEMAN, Rory Lawrence

Active
Fenchurch Street, LondonEC3M 4BY
Born August 1969
Director
Appointed 05 Nov 2025

GARROOD, Shirley Jill

Resigned
Gracechurch Street, LondonEC3V 0RL
Born December 1957
Director
Appointed 16 Feb 2021
Resigned 06 Jun 2023

GEORGESON, Hans Iain

Active
Fenchurch Street, LondonEC3M 4BY
Born December 1971
Director
Appointed 24 Jun 2021

MCNAMARA, Richard Patrick

Active
Fenchurch Street, LondonEC3M 4BY
Born December 1968
Director
Appointed 11 May 2026

PUREWAL, Parwinder Singh

Active
Fenchurch Street, LondonEC3M 4BY
Born June 1959
Director
Appointed 14 Feb 2023

SMITH, Ewan Farquharson

Resigned
Fenchurch Street, LondonEC3M 4BY
Born June 1963
Director
Appointed 16 Feb 2021
Resigned 29 Dec 2025

MORSON, Christopher

Resigned
Fenchurch Street, LondonEC3M 4BY
Born December 1957
Director
Appointed 16 Feb 2021
Resigned 23 Jul 2025

RING, Nicholas John

Resigned
Fenchurch Street, LondonEC3M 4BY
Born October 1965
Director
Appointed 05 Jun 2024
Resigned 30 Jun 2026

PARRY, Kevin Allen Huw

Resigned
Gracechurch Street, LondonEC3V 0RL
Born January 1962
Director
Appointed 16 Feb 2021
Resigned 24 Jun 2021

Persons with significant control

1

The Royal London Mutual Insurance Society Limited

Active
Fenchurch Street, LondonEC3M 4BY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2020
Fundings
Financials
Latest Activities

Filing History

56

Termination Director Company With Name Termination Date
7 July 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
21 May 2026
AP01Appointment of Director
Accounts With Accounts Type Full
15 May 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 May 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
6 November 2025
AP01Appointment of Director
Capital Allotment Shares
28 October 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
5 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
8 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
14 April 2025
AAAnnual Accounts
Change Person Director Company With Change Date
4 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2024
CH01Change of Director Details
Confirmation Statement With No Updates
1 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 April 2024
TM01Termination of Director
Accounts With Accounts Type Full
15 April 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Change To A Person With Significant Control
3 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
3 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2023
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
27 June 2023
CH04Change of Corporate Secretary Details
Move Registers To Registered Office Company With New Address
26 June 2023
AD04Change of Accounting Records Location
Termination Director Company With Name Termination Date
7 June 2023
TM01Termination of Director
Move Registers To Sail Company With New Address
18 April 2023
AD03Change of Location of Company Records
Accounts With Accounts Type Full
15 April 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 April 2023
AD01Change of Registered Office Address
Change Sail Address Company With New Address
11 April 2023
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
23 February 2023
AP01Appointment of Director
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
30 June 2022
RP04CS01RP04CS01
Accounts With Accounts Type Full
9 May 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
27 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
27 July 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
26 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2021
AP01Appointment of Director
Change Account Reference Date Company Current Extended
2 December 2020
AA01Change of Accounting Reference Date
Capital Allotment Shares
12 November 2020
SH01Allotment of Shares
Incorporation Company
27 July 2020
NEWINCIncorporation