ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12771506

Incorporation date

27/07/2020

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/02/2023)

07/01/2026

Termination of appointment of Ewan Farquharson Smith as a director on 2025-12-29

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06/11/2025

Appointment of Rory Lawrence Bateman as a director on 2025-11-05

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28/10/2025

Statement of capital following an allotment of shares on 2025-10-22

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05/09/2025

Termination of appointment of Piers Adrian Carlyle Hillier as a director on 2025-09-05

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23/07/2025

Termination of appointment of Christopher Morson as a director on 2025-07-23

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08/07/2025

Confirmation statement made on 2025-07-01 with no updates

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14/04/2025

Full accounts made up to 2024-12-31

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04/02/2025

Director's details changed for Dagmar Aspatria Kent Kershaw on 2025-01-31

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01/07/2024

Director's details changed for Mr Andrew Lawrence Hunt on 2020-07-27

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01/07/2024

Confirmation statement made on 2024-07-01 with no updates

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13/06/2024

Appointment of Mr Nicholas John Ring as a director on 2024-06-05

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26/04/2024

Termination of appointment of Robert Arthur Daniel Williams as a director on 2024-04-26

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15/04/2024

Full accounts made up to 2023-12-31

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06/03/2024

Appointment of Dagmar Aspatria Kent Kershaw as a director on 2024-02-27

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26/07/2023

Termination of appointment of Ann O'brien as a director on 2023-07-23

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04/07/2023

Confirmation statement made on 2023-07-01 with no updates

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03/07/2023

Director's details changed for Mr Hans Iain Georgeson on 2023-06-26

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03/07/2023

Change of details for The Royal London Mutual Insurance Society Limited as a person with significant control on 2023-06-26

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30/06/2023

Director's details changed for Mr Ewan Farquharson Smith on 2023-06-26

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30/06/2023

Director's details changed for Mr Robert Arthur Daniel Williams on 2023-06-26

View PDF (2 pages)

30/06/2023

Director's details changed for Ms Ann O'brien on 2023-06-26

View PDF (2 pages)

30/06/2023

Director's details changed for Mr Piers Adrian Carlyle Hillier on 2023-06-26

View PDF (2 pages)

30/06/2023

Director's details changed for Mr Christopher Morson on 2023-06-26

View PDF (2 pages)

27/06/2023

Secretary's details changed for Royal London Management Services Limited on 2023-06-26

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26/06/2023

Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY

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07/06/2023

Termination of appointment of Shirley Jill Garrood as a director on 2023-06-06

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18/04/2023

Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL

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15/04/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

11/04/2023

Registered office address changed from 55 Gracechurch Street London EC3V 0RL England to 80 Fenchurch Street London EC3M 4BY on 2023-04-11

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11/04/2023

Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL

View PDF (1 pages)

23/02/2023

Appointment of Parwinder Singh Purewal as a director on 2023-02-14

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED

ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED is an(a) Active company incorporated on 27/07/2020 with the registered office located at 80 Fenchurch Street, London EC3M 4BY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED?

ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED is currently Active. It was registered on 27/07/2020 .

Where is ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED located?

ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED is registered at 80 Fenchurch Street, London EC3M 4BY.

What does ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED do?

ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED?

The latest filing was on 07/01/2026: Termination of appointment of Ewan Farquharson Smith as a director on 2025-12-29.