• UK
  • ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom

Company Information

Company registration number
12771506
Company Status
LIVE
Country
United Kingdom
Registered Address
80 Fenchurch Street
London
EC3M 4BY
United Kingdom
80 Fenchurch Street, London, EC3M 4BY, United Kingdom UK

Management

Managing Directors
HUNT, Andrew Lawrence
MORSON, Christopher
SMITH, Ewan Farquharson
GEORGESON, Hans Iain
HILLIER, Piers Adrian Carlyle
PUREWAL, Parwinder Singh
WILLIAMS, Robert Arthur Daniel
Company secretaries
ROYAL LONDON MANAGEMENT SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2020-07-27
Age Of Company
2020-07-27 3 years
SIC/NACE
64205

Ownership

Beneficial Owners
The Royal London Mutual Insurance Society Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-15
Last Date: 2023-07-01

ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED Company Description

ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12771506. Its current trading status is "live". It was registered 2020-07-27. It has declared SIC or NACE codes as "64205". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 80 Fenchurch Street .
More information

Get ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Royal London Asset Management Holdings Limited - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom

2020-07-27 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • move-registers-to-sail-company-with-new-address (2023-04-18) - AD03

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  • appoint-person-director-company-with-name-date (2023-02-23) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-11) - AD01

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  • accounts-with-accounts-type-full (2023-04-15) - AA

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  • change-sail-address-company-with-new-address (2023-04-11) - AD02

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  • confirmation-statement-with-no-updates (2023-07-04) - CS01

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  • change-person-director-company-with-change-date (2023-07-03) - CH01

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  • change-to-a-person-with-significant-control (2023-07-03) - PSC05

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  • change-person-director-company-with-change-date (2023-06-30) - CH01

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  • termination-director-company-with-name-termination-date (2023-07-26) - TM01

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  • change-corporate-secretary-company-with-change-date (2023-06-27) - CH04

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  • move-registers-to-registered-office-company-with-new-address (2023-06-26) - AD04

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  • termination-director-company-with-name-termination-date (2023-06-07) - TM01

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  • accounts-with-accounts-type-full (2022-05-09) - AA

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  • confirmation-statement-with-no-updates (2022-07-01) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-06-30) - RP04CS01

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  • appoint-person-director-company-with-name-date (2021-02-26) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-06) - TM01

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  • confirmation-statement-with-no-updates (2021-07-27) - CS01

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  • termination-director-company-with-name-termination-date (2021-07-27) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-08) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-07) - TM01

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  • termination-director-company-with-name-termination-date (2021-10-11) - TM01

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  • capital-allotment-shares (2020-11-12) - SH01

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  • incorporation-company (2020-07-27) - NEWINC

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  • change-account-reference-date-company-current-extended (2020-12-02) - AA01

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