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ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Royal London Asset Management Holdings Limited. The company was founded 4 years ago and was given the registration number 12771506. The firm's registered office is in LONDON. You can find them at 55 Gracechurch Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED
Company Number:12771506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:55 Gracechurch Street, London, England, EC3V 0RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Corporate Secretary27 July 2020Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director24 June 2021Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director16 February 2021Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director27 July 2020Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director27 February 2024Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director16 February 2021Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director14 February 2023Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director16 February 2021Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director16 February 2021Active
55, Gracechurch Street, London, England, EC3V 0RL

Director27 July 2020Active
55, Gracechurch Street, London, United Kingdom, EC3V 0RL

Director16 February 2021Active
55, Gracechurch Street, London, United Kingdom, EC3V 0RL

Director16 February 2021Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director16 February 2021Active
55, Gracechurch Street, London, United Kingdom, EC3V 0RL

Director16 February 2021Active
55, Gracechurch Street, London, United Kingdom, EC3V 0RL

Director16 February 2021Active

People with Significant Control

The Royal London Mutual Insurance Society Limited
Notified on:27 July 2020
Status:Active
Country of residence:United Kingdom
Address:80, Fenchurch Street, London, United Kingdom, EC3M 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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