Royal London Asset Management Holdings Limited

Company Name	Royal London Asset Management Holdings Limited
Company Status	Active
Company Number	12771506
Category	Private Limited Company
Incorporation Date	27 July 2020(3 years, 9 months ago)

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Director Name	Mr Andrew Lawrence Hunt
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 July 2020(same day as company formation)
Role	Accountant
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	16 February 2021(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Investment Officer
Country of Residence	England
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	16 February 2021(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months
Role	Non-Executive Director
Country of Residence	United Kingdom
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	16 February 2021(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months
Role	Co Director
Country of Residence	Scotland
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(11 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(2 years, 6 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(3 years, 7 months after company formation)
Appointment Duration	2 months, 1 week
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	27 July 2020(same day as company formation)
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Andrew Stewart Carter
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	16 February 2021(6 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 29 June 2021)
Role	Corporate Development Director
Country of Residence	United Kingdom
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	16 February 2021(6 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 24 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mrs Catherine Rebecca Read
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2021(6 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 September 2021)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Shirley Jill Garrood
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2021(6 months, 3 weeks 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

Director Name	Ms Ann O'Brien
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	16 February 2021(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 23 July 2023)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Robert Arthur Daniel Williams
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2021(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 26 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

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

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Latest Return	1 July 2023 (10 months, 1 week ago)
Next Return Due	15 July 2024 (2 months, 1 week from now)

2 December 2020	Current accounting period extended from 31 July 2021 to 31 December 2021 (1 page)
12 November 2020	Statement of capital following an allotment of shares on 4 November 2020 GBP 30,000,100 (3 pages)
27 July 2020	Incorporation Statement of capital on 2020-07-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)

2 December 2020

Current accounting period extended from 31 July 2021 to 31 December 2021 (1 page)

12 November 2020

Statement of capital following an allotment of shares on 4 November 2020

(3 pages)

27 July 2020

Incorporation
Statement of capital on 2020-07-27

(11 pages)

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