This company is commonly known as Royal London Asset Management Limited. The company was founded 36 years ago and was given the registration number 02244297. The firm's registered office is in LONDON. You can find them at 55 Gracechurch Street, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | ROYAL LONDON ASSET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02244297 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Gracechurch Street, London, United Kingdom, EC3V 0RL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Corporate Secretary | 03 June 2005 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Director | 24 June 2021 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Director | 26 March 2015 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Director | 03 January 2018 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Director | 27 February 2024 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Director | 24 July 2020 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Director | 14 February 2023 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Director | 26 June 2015 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Director | 10 July 2013 | Active |
| 55 Gracechurch Street, London, EC3V 0UF | Secretary | 02 April 2002 | Active |
| Penny Royal 1a Glen Avenue, Lexden, Colchester, CO3 3RP | Secretary | - | Active |
| Hunters Park, Groton, Sudbury, CO10 5EH | Secretary | 01 April 1996 | Active |
| Rodings Mill Road, Great Totham, Maldon, CM9 8DH | Director | - | Active |
| 54 Valley Drive, Kingsbury, London, NW9 9NR | Director | - | Active |
| 55, Gracechurch Street, London, EC3V 0UF | Director | 03 April 2002 | Active |
| 55, Gracechurch Street, London, EC3V 0RL | Director | 01 January 2005 | Active |
| 9 St Benjamin's Drive, Pratts Bottom, Orpington, BR6 7UX | Director | - | Active |
| 55, Gracechurch Street, London, EC3V 0RL | Director | 17 August 2009 | Active |
| 27 The Downs, Wimbledon, London, SW20 8HQ | Director | 25 August 2005 | Active |
| Hill House, The Ridings, Newick, BN8 4NH | Director | - | Active |
| 55, Gracechurch Street, London, United Kingdom, EC3V 0RL | Director | 16 February 2021 | Active |
| 55, Gracechurch Street, London, United Kingdom, EC3V 0RL | Director | 09 July 2015 | Active |
| Flat 4 Stuart House, St Peters Street, Colchester, CO1 1BQ | Director | 03 February 2000 | Active |
| 55 Gracechurch Street, London, EC3V 0UF | Director | 03 April 2002 | Active |
| 55, Gracechurch Street, London, EC3V 0UF | Director | 03 April 2002 | Active |
| 55, Gracechurch Street, London, United Kingdom, EC3V 0RL | Director | 12 June 2018 | Active |
| 55 Gracechurch Street, London, EC3V 0UF | Director | 10 July 2014 | Active |
| 8 Clifford Manor Road, Guildford, GU4 8AG | Director | 01 January 2005 | Active |
| 55, Gracechurch Street, London, United Kingdom, EC3V 0RL | Director | 19 July 2018 | Active |
| 55, Gracechurch Street, London, EC3V 0RL | Director | 17 August 2009 | Active |
| 55, Gracechurch Street, London, United Kingdom, EC3V 0UF | Director | 30 April 2020 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Director | 24 July 2020 | Active |
| 55, Gracechurch Street, London, United Kingdom, EC3V 0RL | Director | 18 October 2016 | Active |
| 55, Gracechurch Street, London, United Kingdom, EC3V 0RL | Director | 04 April 2020 | Active |
| 54 Grove Park Terrace, London, W4 3QE | Director | 17 April 2000 | Active |
| Royal London Asset Management Holdings Limited | ||
| Notified on | : | 04 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 80, Fenchurch Street, London, United Kingdom, EC3M 4BY |
| Nature of control | : |
|
| Royal London Mutual Insurance Society Limited (The) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 55, Gracechurch Street, London, United Kingdom, EC3V 0RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Officers | Appoint person director company with name date. | Download |
| 2023-07-26 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Officers | Change person director company with change date. | Download |
| 2023-07-03 | Officers | Change person director company with change date. | Download |
| 2023-07-03 | Officers | Change person director company with change date. | Download |
| 2023-07-03 | Officers | Change person director company with change date. | Download |
| 2023-07-03 | Officers | Change person director company with change date. | Download |
| 2023-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-27 | Officers | Change corporate secretary company with change date. | Download |
| 2023-06-26 | Address | Move registers to registered office company with new address. | Download |
| 2023-06-07 | Officers | Termination director company with name termination date. | Download |
| 2023-05-04 | Officers | Change person director company with change date. | Download |
| 2023-04-18 | Address | Move registers to sail company with new address. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-11 | Address | Change sail address company with new address. | Download |
| 2023-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-23 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-07-08 | Officers | Appoint person director company with name date. | Download |
| 2021-07-07 | Officers | Termination director company with name termination date. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2021-07-05 | Officers | Termination director company with name termination date. | Download |
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