ROYAL LONDON ASSET MANAGEMENT LIMITED

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

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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66290 - Other activities auxiliary to insurance and pension funding 66300 - Fund management activities

Office Address & Contact

Registered Address	:	55 Gracechurch Street, London, United Kingdom, EC3V 0RL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ROYAL LONDON ASSET MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement