Royal London Asset Management Limited

Company Name	Royal London Asset Management Limited
Company Status	Active
Company Number	02244297
Category	Private Limited Company
Incorporation Date	14 April 1988(36 years ago)
Previous Name	Ballaro Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding
SIC 66300	Fund management activities

Directors

Director Name	Mr Robert Arthur Daniel Williams
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 July 2013(25 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Piers Adrian Carlyle Hillier
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 March 2015(26 years, 11 months after company formation)
Appointment Duration	9 years
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Ewan Farquharson Smith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 June 2015(27 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Co Director
Country of Residence	Scotland
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Andrew Lawrence Hunt
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 January 2018(29 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Christopher Morson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 July 2020(32 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Hans Iain Georgeson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(33 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Parwinder Singh Purewal
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 February 2023(34 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Dagmar Aspatria Kent Kershaw
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(35 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Current
Appointed	03 June 2005(17 years, 1 month after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Graham George Ellis
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(2 years, 11 months after company formation)
Appointment Duration	9 years (resigned 28 April 2000)
Role	Chief Investment Officer
Correspondence Address	Hill House The Ridings Newick East Sussex BN8 4NH

Director Name	Mr Howard Andrew Carle Daldorph
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(2 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 June 2001)
Role	Marketing Executive
Correspondence Address	9 St Benjamin's Drive Pratts Bottom Orpington Kent BR6 7UX

Director Name	Mr Mark Christopher Beesley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(2 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 1999)
Role	Accountant
Correspondence Address	Rodings Mill Road Great Totham Maldon Essex CM9 8DH

Director Name	Mr Cyril Brill
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1993)
Role	Chief Investment Manager
Correspondence Address	54 Valley Drive Kingsbury London NW9 9NR

Secretary Name	Mr Sven Dean Farmer
Nationality	British
Status	Resigned
Appointed	04 April 1991(2 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Penny Royal 1a Glen Avenue Lexden Colchester Essex CO3 3RP

Secretary Name	Murray John Ross
Nationality	British
Status	Resigned
Appointed	01 April 1996(7 years, 11 months after company formation)
Appointment Duration	6 years (resigned 02 April 2002)
Role	Company Director
Correspondence Address	Hunters Park Groton Sudbury Suffolk CO10 5EH

Director Name	Mr Seamus Martin Anthony Hughes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 February 2000(11 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2002)
Role	Accountant
Correspondence Address	Flat 4 Stuart House St Peters Street Colchester Essex CO1 1BQ

Director Name	Mr Christopher Martin Phillips
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(12 years after company formation)
Appointment Duration	3 years, 5 months (resigned 19 September 2003)
Role	Fund Manager
Correspondence Address	54 Grove Park Terrace London W4 3QE

Secretary Name	Bernadette Clare Barber
Nationality	British
Status	Resigned
Appointed	02 April 2002(13 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 June 2005)
Role	Company Director
Correspondence Address	55 Gracechurch Street London EC3V 0UF

Director Name	David Callum Hughson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(13 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2004)
Role	Investment Banker
Correspondence Address	55 Gracechurch Street London EC3V 0UF

Director Name	Richard James
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(13 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 December 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0UF

Director Name	Mr Andrew Stewart Carter
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(13 years, 11 months after company formation)
Appointment Duration	19 years, 3 months (resigned 28 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0UF

Director Name	Ms Julia Helen Martin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(16 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 August 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Clifford Manor Road Guildford Surrey GU4 8AG

Director Name	Jane Heather Coffey
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(16 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Dr Paul Doran
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(17 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 May 2008)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	27 The Downs Wimbledon London SW20 8HQ

Director Name	Miss Victoria Anne Muir
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(21 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Gareth Richard Stewart Dickinson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(21 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Jonathan Mark MacDonald
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(26 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 05 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0UF

Director Name	Mr Timothy Walter Harris
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(27 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Andrew William Palmer
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(28 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Alexander Rudolf Dieter Koslowski
Date of Birth	November 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	12 June 2018(30 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Ms Andrea Gertrude Martha Montague
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2018(30 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Kevin Allen Huw Parry
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2020(31 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Steven Grant Murray
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2020(32 years after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2021)
Role	Corporate Development Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0UF

Director Name	Ms Ann O'Brien
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	24 July 2020(32 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 23 July 2023)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Shirley Jill Garrood
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2021(32 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 June 2023)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Contact

Website	https://www.rlam.co.uk

Location

Registered Address	80 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2m at £1	Royal London Mutual Insurance Society LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£85,913,000
Gross Profit	£84,364,000
Net Worth	£61,327,000
Cash	£21,627,000
Current Liabilities	£34,336,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Charges

18 August 2008	Delivered on: 22 August 2008 Satisfied on: 25 January 2013 Persons entitled: National Australia Bank Limited Classification: Supplemental deed relating to a third party charge on shares Secured details: All monies due or to become due from each finance document obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the investments and all dividends in respect of the investments. See image for full details. Fully Satisfied
29 October 2007	Delivered on: 5 November 2007 Satisfied on: 25 January 2013 Persons entitled: National Australia Bank Limited Classification: Third party charge on shares Secured details: All monies due or to become due from each finance document obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The investments and all dividends, interest and other money payable. See the mortgage charge document for full details. Fully Satisfied
17 September 2002	Delivered on: 25 September 2002 Persons entitled: The Governor and Company of the Bank of Scotland as Agent for the Lenders and the Securitytrustee for the Finance Parties (The Agent) Classification: Share charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all its present and future shares and dividends. See the mortgage charge document for full details. Outstanding

Filing History

26 July 2023	Termination of appointment of Ann O'brien as a director on 23 July 2023 (1 page)
3 July 2023	Director's details changed for Ms Ann O'brien on 26 June 2023 (2 pages)
3 July 2023	Director's details changed for Mr Hans Iain Georgeson on 26 June 2023 (2 pages)
3 July 2023	Director's details changed for Mr Piers Adrian Carlyle Hillier on 26 June 2023 (2 pages)
3 July 2023	Director's details changed for Mr Ewan Farquharson Smith on 26 June 2023 (2 pages)
3 July 2023	Director's details changed for Mr Christopher Morson on 26 June 2023 (2 pages)
3 July 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
29 June 2023	Change of details for Royal London Asset Management Holdings Limited as a person with significant control on 26 June 2023 (2 pages)
27 June 2023	Secretary's details changed for Royal London Management Services Limited on 26 June 2023 (1 page)
26 June 2023	Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY (1 page)
7 June 2023	Termination of appointment of Shirley Jill Garrood as a director on 6 June 2023 (1 page)
4 May 2023	Director's details changed for Mr Robert Arthur Daniel Williams on 15 March 2016 (2 pages)
18 April 2023	Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL (1 page)
15 April 2023	Full accounts made up to 31 December 2022 ANNOTATION Part Admin Removed pages containing unnecessary material were administratively removed on 23/08/2023 as they did not form part of the document (25 pages)
11 April 2023	Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL (1 page)
11 April 2023	Registered office address changed from 55 Gracechurch Street London EC3V 0RL United Kingdom to 80 Fenchurch Street London EC3M 4BY on 11 April 2023 (1 page)
23 February 2023	Appointment of Parwinder Singh Purewal as a director on 14 February 2023 (2 pages)
1 July 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
13 May 2022	Full accounts made up to 31 December 2021 (38 pages)
11 October 2021	Termination of appointment of Catherine Rebecca Read as a director on 30 September 2021 (1 page)
8 July 2021	Appointment of Mr Hans Iain Georgeson as a director on 24 June 2021 (2 pages)
7 July 2021	Termination of appointment of Andrew Stewart Carter as a director on 28 June 2021 (1 page)
6 July 2021	Termination of appointment of Steven Grant Murray as a director on 29 June 2021 (1 page)
5 July 2021	Termination of appointment of Kevin Allen Huw Parry as a director on 24 June 2021 (1 page)
21 June 2021	Confirmation statement made on 20 June 2021 with updates (4 pages)
4 May 2021	Full accounts made up to 31 December 2020 (40 pages)
30 March 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Any restriction on the authorised share capital of the company is hereby revoked and deleted, potential conflict for the purposes of section 175 of the companies act 2006 11/03/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
30 March 2021	Memorandum and Articles of Association (15 pages)
26 February 2021	Appointment of Shirley Jill Garrood as a director on 16 February 2021 (2 pages)
12 November 2020	Cessation of Royal London Mutual Insurance Society Limited (The) as a person with significant control on 4 November 2020 (1 page)
12 November 2020	Notification of Royal London Asset Management Holdings Limited as a person with significant control on 4 November 2020 (2 pages)
19 August 2020	Full accounts made up to 31 December 2019 (34 pages)
28 July 2020	Appointment of Mr Christopher Morson as a director on 24 July 2020 (2 pages)
28 July 2020	Appointment of Ms Ann O'brien as a director on 24 July 2020 (2 pages)
1 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
5 June 2020	Appointment of Mr. Kevin Allen Huw Parry as a director on 4 April 2020 (2 pages)
18 May 2020	Appointment of Mr Steven Grant Murray as a director on 30 April 2020 (2 pages)
7 April 2020	Termination of appointment of Andrew William Palmer as a director on 3 April 2020 (1 page)
31 March 2020	Termination of appointment of Andrea Gertrude Martha Montague as a director on 17 March 2020 (1 page)
28 January 2020	Director's details changed for Mr Andrew Hunt on 19 November 2019 (2 pages)
3 January 2020	Termination of appointment of Alexander Rudolf Dieter Koslowski as a director on 21 December 2019 (1 page)
1 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
23 May 2019	Director's details changed for Mr Andrew Stewart Carter on 22 May 2019 (2 pages)
3 May 2019	Full accounts made up to 31 December 2018 (19 pages)
23 August 2018	Appointment of Ms Andrea Gertrude Martha Montague as a director on 19 July 2018 (2 pages)
9 July 2018	Appointment of Mr Alexander Rudolf Dieter Koslowski as a director on 12 June 2018 (2 pages)
4 July 2018	Termination of appointment of Timothy Walter Harris as a director on 14 June 2018 (1 page)
4 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
1 May 2018	Full accounts made up to 31 December 2017 (19 pages)
22 March 2018	Appointment of Mr Andrew Hunt as a director on 3 January 2018 (2 pages)
22 March 2018	Appointment of Mrs Catherine Rebecca Read as a director on 11 January 2018 (2 pages)
26 January 2018	Termination of appointment of Richard James as a director on 31 December 2017 (1 page)
7 July 2017	Registered office address changed from 55 Gracechurch Street London EC3V 0UF to 55 Gracechurch Street London EC3V 0RL on 7 July 2017 (1 page)
7 July 2017	Registered office address changed from 55 Gracechurch Street London EC3V 0UF to 55 Gracechurch Street London EC3V 0RL on 7 July 2017 (1 page)
25 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
25 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
12 April 2017	Termination of appointment of Jonathan Platt as a director on 11 April 2017 (1 page)
12 April 2017	Termination of appointment of Jonathan Platt as a director on 11 April 2017 (1 page)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
31 March 2017	Full accounts made up to 31 December 2016 (19 pages)
31 March 2017	Full accounts made up to 31 December 2016 (19 pages)
20 December 2016	Appointment of Mr Andrew William Palmer as a director on 18 October 2016 (2 pages)
20 December 2016	Appointment of Mr Andrew William Palmer as a director on 18 October 2016 (2 pages)
19 May 2016	Director's details changed for Mr Ewan Farquharson Smith on 1 January 2016 (2 pages)
19 May 2016	Director's details changed for Mr Ewan Farquharson Smith on 1 January 2016 (2 pages)
8 May 2016	Full accounts made up to 31 December 2015 (22 pages)
8 May 2016	Full accounts made up to 31 December 2015 (22 pages)
4 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2,000,000 (10 pages)
4 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2,000,000 (10 pages)
21 July 2015	Appointment of Mr Timothy Walter Harris as a director on 9 July 2015 (2 pages)
21 July 2015	Appointment of Mr Timothy Walter Harris as a director on 9 July 2015 (2 pages)
21 July 2015	Appointment of Mr Timothy Walter Harris as a director on 9 July 2015 (2 pages)
14 July 2015	Appointment of Mr Ewan Farquharson Smith as a director on 26 June 2015 (2 pages)
14 July 2015	Appointment of Mr Ewan Farquharson Smith as a director on 26 June 2015 (2 pages)
28 May 2015	Director's details changed for Richard James on 27 May 2015 (2 pages)
28 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2,000,000 (8 pages)
28 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2,000,000 (8 pages)
28 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2,000,000 (8 pages)
28 May 2015	Director's details changed for Richard James on 27 May 2015 (2 pages)
26 April 2015	Full accounts made up to 31 December 2014 (18 pages)
26 April 2015	Full accounts made up to 31 December 2014 (18 pages)
10 April 2015	Appointment of Mr Piers Adrian Carlyle Hillier as a director on 26 March 2015 (2 pages)
10 April 2015	Appointment of Mr Piers Adrian Carlyle Hillier as a director on 26 March 2015 (2 pages)
5 March 2015	Termination of appointment of Jonathan Mark Macdonald as a director on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Jonathan Mark Macdonald as a director on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Jonathan Mark Macdonald as a director on 5 March 2015 (1 page)
7 January 2015	Termination of appointment of Robert Edwin Talbut as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Robert Edwin Talbut as a director on 31 December 2014 (1 page)
18 July 2014	Appointment of Mr Jonathan Mark Macdonald as a director on 10 July 2014 (2 pages)
18 July 2014	Appointment of Mr Jonathan Mark Macdonald as a director on 10 July 2014 (2 pages)
23 April 2014	Full accounts made up to 31 December 2013 (18 pages)
23 April 2014	Full accounts made up to 31 December 2013 (18 pages)
22 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2,000,000 (8 pages)
22 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2,000,000 (8 pages)
22 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2,000,000 (8 pages)
11 March 2014	Termination of appointment of Victoria Muir as a director (1 page)
11 March 2014	Termination of appointment of Victoria Muir as a director (1 page)
10 January 2014	Termination of appointment of Gareth Dickinson as a director (1 page)
10 January 2014	Termination of appointment of Gareth Dickinson as a director (1 page)
12 July 2013	Appointment of Mr Robert Arthur Daniel Williams as a director (2 pages)
12 July 2013	Appointment of Mr Robert Arthur Daniel Williams as a director (2 pages)
9 April 2013	Full accounts made up to 31 December 2012 (17 pages)
9 April 2013	Full accounts made up to 31 December 2012 (17 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (9 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (9 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (9 pages)
7 March 2013	Termination of appointment of Jane Coffey as a director (1 page)
7 March 2013	Termination of appointment of Jane Coffey as a director (1 page)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (10 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (10 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (10 pages)
2 April 2012	Full accounts made up to 31 December 2011 (17 pages)
2 April 2012	Full accounts made up to 31 December 2011 (17 pages)
15 April 2011	Full accounts made up to 31 December 2010 (16 pages)
15 April 2011	Full accounts made up to 31 December 2010 (16 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (10 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (10 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (10 pages)
24 May 2010	Termination of appointment of Michael Yardley as a director (2 pages)
24 May 2010	Termination of appointment of Michael Yardley as a director (2 pages)
28 April 2010	Full accounts made up to 31 December 2009 (16 pages)
28 April 2010	Full accounts made up to 31 December 2009 (16 pages)
14 April 2010	Secretary's details changed for Royal London Management Services Limited on 3 April 2010 (1 page)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (8 pages)
14 April 2010	Director's details changed for Jane Heather Coffey on 3 April 2010 (2 pages)
14 April 2010	Director's details changed for Jane Heather Coffey on 3 April 2010 (2 pages)
14 April 2010	Director's details changed for Victoria Muir on 3 April 2010 (2 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (8 pages)
14 April 2010	Director's details changed for Jane Heather Coffey on 3 April 2010 (2 pages)
14 April 2010	Secretary's details changed for Royal London Management Services Limited on 3 April 2010 (1 page)
14 April 2010	Director's details changed for Victoria Muir on 3 April 2010 (2 pages)
14 April 2010	Director's details changed for Jonathan Platt on 3 April 2010 (2 pages)
14 April 2010	Director's details changed for Victoria Muir on 3 April 2010 (2 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (8 pages)
14 April 2010	Director's details changed for Jonathan Platt on 3 April 2010 (2 pages)
14 April 2010	Secretary's details changed for Royal London Management Services Limited on 3 April 2010 (1 page)
14 April 2010	Director's details changed for Jonathan Platt on 3 April 2010 (2 pages)
2 November 2009	Director's details changed for Mr Michael John Yardley on 12 October 2009 (3 pages)
2 November 2009	Director's details changed for Mr Michael John Yardley on 12 October 2009 (3 pages)
26 October 2009	Director's details changed for Andrew Stewart Carter on 12 October 2009 (3 pages)
26 October 2009	Director's details changed for Jonathan Barker Platt on 12 October 2009 (3 pages)
26 October 2009	Director's details changed for Andrew Stewart Carter on 12 October 2009 (3 pages)
26 October 2009	Director's details changed for Richard James on 12 October 2009 (3 pages)
26 October 2009	Director's details changed for Jonathan Barker Platt on 12 October 2009 (3 pages)
26 October 2009	Director's details changed for Richard James on 12 October 2009 (3 pages)
22 October 2009	Director's details changed for Jane Heather Coffey on 12 October 2009 (3 pages)
22 October 2009	Director's details changed for Jane Heather Coffey on 12 October 2009 (3 pages)
22 October 2009	Director's details changed for Gareth Dickinson on 12 October 2009 (3 pages)
22 October 2009	Director's details changed for Victoria Muir on 12 October 2009 (3 pages)
22 October 2009	Director's details changed for Robert Edwin Talbut on 12 October 2009 (3 pages)
22 October 2009	Director's details changed for Victoria Muir on 12 October 2009 (3 pages)
22 October 2009	Director's details changed for Robert Edwin Talbut on 12 October 2009 (3 pages)
22 October 2009	Director's details changed for Gareth Dickinson on 12 October 2009 (3 pages)
24 September 2009	Director appointed gareth dickinson (2 pages)
24 September 2009	Director appointed gareth dickinson (2 pages)
29 August 2009	Director appointed victoria muir (2 pages)
29 August 2009	Director appointed victoria muir (2 pages)
7 April 2009	Return made up to 03/04/09; full list of members (5 pages)
7 April 2009	Return made up to 03/04/09; full list of members (5 pages)
3 April 2009	Full accounts made up to 31 December 2008 (19 pages)
3 April 2009	Full accounts made up to 31 December 2008 (19 pages)
22 August 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
22 August 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
11 June 2008	Appointment terminated director paul doran (1 page)
11 June 2008	Appointment terminated director paul doran (1 page)
24 April 2008	Return made up to 03/04/08; full list of members (5 pages)
24 April 2008	Return made up to 03/04/08; full list of members (5 pages)
23 April 2008	Full accounts made up to 31 December 2007 (15 pages)
23 April 2008	Full accounts made up to 31 December 2007 (15 pages)
5 November 2007	Particulars of mortgage/charge (7 pages)
5 November 2007	Particulars of mortgage/charge (7 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
27 April 2007	Return made up to 03/04/07; full list of members (3 pages)
27 April 2007	Return made up to 03/04/07; full list of members (3 pages)
14 April 2007	Full accounts made up to 31 December 2006 (15 pages)
14 April 2007	Full accounts made up to 31 December 2006 (15 pages)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
28 April 2006	Return made up to 03/04/06; full list of members (3 pages)
28 April 2006	Return made up to 03/04/06; full list of members (3 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
26 April 2006	Full accounts made up to 31 December 2005 (13 pages)
26 April 2006	Full accounts made up to 31 December 2005 (13 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	New secretary appointed (2 pages)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Secretary resigned (1 page)
8 June 2005	Full accounts made up to 31 December 2004 (12 pages)
8 June 2005	Full accounts made up to 31 December 2004 (12 pages)
9 May 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 May 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
22 December 2004	New director appointed (3 pages)
22 December 2004	New director appointed (3 pages)
1 December 2004	New director appointed (3 pages)
1 December 2004	New director appointed (3 pages)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
12 May 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 May 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 April 2004	Full accounts made up to 31 December 2003 (13 pages)
13 April 2004	Full accounts made up to 31 December 2003 (13 pages)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Secretary's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Secretary's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
10 December 2003	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
8 June 2003	Full accounts made up to 31 December 2002 (13 pages)
8 June 2003	Full accounts made up to 31 December 2002 (13 pages)
16 April 2003	Return made up to 03/04/03; full list of members (8 pages)
16 April 2003	Return made up to 03/04/03; full list of members (8 pages)
10 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 February 2003	Auditor's resignation (1 page)
25 February 2003	Auditor's resignation (1 page)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
25 September 2002	Particulars of mortgage/charge (8 pages)
25 September 2002	Particulars of mortgage/charge (8 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
21 June 2002	Full accounts made up to 31 December 2001 (13 pages)
21 June 2002	Full accounts made up to 31 December 2001 (13 pages)
13 May 2002	Director's particulars changed (1 page)
13 May 2002	Director's particulars changed (1 page)
23 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	New secretary appointed (2 pages)
15 April 2002	New director appointed (3 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (3 pages)
15 April 2002	Secretary resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	Secretary resigned (1 page)
15 April 2002	New director appointed (3 pages)
15 April 2002	New director appointed (3 pages)
15 April 2002	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
16 May 2001	Full accounts made up to 31 December 2000 (14 pages)
16 May 2001	Full accounts made up to 31 December 2000 (14 pages)
30 April 2001	Return made up to 03/04/01; full list of members (7 pages)
30 April 2001	Return made up to 03/04/01; full list of members (7 pages)
19 December 2000	Auditor's resignation (2 pages)
19 December 2000	Auditor's resignation (2 pages)
1 September 2000	Registered office changed on 01/09/00 from: mercury house triton court 14 finsbury square london EC2A 1DP (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Registered office changed on 01/09/00 from: mercury house triton court 14 finsbury square london EC2A 1DP (1 page)
1 September 2000	Director resigned (1 page)
1 June 2000	Director's particulars changed (1 page)
1 June 2000	Director's particulars changed (1 page)
23 May 2000	Full accounts made up to 31 December 1999 (14 pages)
23 May 2000	Full accounts made up to 31 December 1999 (14 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
27 April 2000	Return made up to 03/04/00; full list of members 363(287) ‐ Registered office changed on 27/04/00 363(288) ‐ Director's particulars changed (8 pages)
27 April 2000	Return made up to 03/04/00; full list of members 363(287) ‐ Registered office changed on 27/04/00 363(288) ‐ Director's particulars changed (8 pages)
17 February 2000	New director appointed (3 pages)
17 February 2000	New director appointed (3 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
20 April 1999	Full accounts made up to 31 December 1998 (11 pages)
20 April 1999	Return made up to 03/04/99; no change of members (6 pages)
20 April 1999	Return made up to 03/04/99; no change of members (6 pages)
20 April 1999	Full accounts made up to 31 December 1998 (11 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
29 April 1998	Return made up to 03/04/98; no change of members (6 pages)
29 April 1998	Return made up to 03/04/98; no change of members (6 pages)
29 April 1998	Full accounts made up to 31 December 1997 (11 pages)
29 April 1998	Full accounts made up to 31 December 1997 (11 pages)
28 April 1997	Full accounts made up to 31 December 1996 (12 pages)
28 April 1997	Full accounts made up to 31 December 1996 (12 pages)
28 April 1997	Return made up to 03/04/97; full list of members (8 pages)
28 April 1997	Return made up to 03/04/97; full list of members (8 pages)
26 April 1996	Full accounts made up to 31 December 1995 (12 pages)
26 April 1996	Full accounts made up to 31 December 1995 (12 pages)
18 April 1996	Secretary resigned (1 page)
18 April 1996	Return made up to 03/04/96; no change of members (6 pages)
18 April 1996	New secretary appointed (2 pages)
18 April 1996	Return made up to 03/04/96; no change of members (6 pages)
18 April 1996	New secretary appointed (2 pages)
18 April 1996	Secretary resigned (1 page)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 April 1995	Full accounts made up to 31 December 1994 (11 pages)
9 April 1995	Return made up to 03/04/95; no change of members (6 pages)
9 April 1995	Return made up to 03/04/95; no change of members (6 pages)
9 April 1995	Full accounts made up to 31 December 1994 (11 pages)
25 April 1993	Memorandum and Articles of Association (13 pages)
25 April 1993	Memorandum and Articles of Association (13 pages)
6 April 1993	Full accounts made up to 31 December 1992 (10 pages)
6 April 1993	Full accounts made up to 31 December 1992 (10 pages)
5 April 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 April 1992	Full accounts made up to 31 December 1991 (9 pages)
7 April 1992	Full accounts made up to 31 December 1991 (9 pages)
29 April 1991	Full accounts made up to 31 December 1990 (10 pages)
29 April 1991	Full accounts made up to 31 December 1990 (10 pages)
17 April 1990	Full accounts made up to 31 December 1989 (10 pages)
17 April 1990	Full accounts made up to 31 December 1989 (10 pages)
8 May 1989	Full accounts made up to 31 December 1988 (9 pages)
8 May 1989	Return made up to 11/04/89; full list of members (8 pages)
8 May 1989	Full accounts made up to 31 December 1988 (9 pages)
8 May 1989	Return made up to 11/04/89; full list of members (8 pages)
1 September 1988	Wd 10/08/88 ad 20/06/88-28/07/88 Â£ si 2000000@1=2000000 Â£ ic 2/2000002 (2 pages)
1 September 1988	Wd 10/08/88 ad 20/06/88-28/07/88 Â£ si 2000000@1=2000000 Â£ ic 2/2000002 (2 pages)
22 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 July 1988	Nc inc already adjusted (1 page)
16 June 1988	Company name changed ballaro LIMITED\certificate issued on 17/06/88 (2 pages)
16 June 1988	Company name changed ballaro LIMITED\certificate issued on 17/06/88 (2 pages)
14 April 1988	Incorporation (16 pages)
14 April 1988	Incorporation (16 pages)

Royal London Asset Management Limited

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