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Royal London Asset Management Limited

Other activities auxiliary to insurance and pension funding

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 40

  1. Nicholas John Ring 2024-2026 Director View profile
  2. Shirley Jill Garrood 2021-2023 Director View profile
  3. Christopher Morson 2020-2025 Director View profile
  4. Ann O'Brien 2020-2023 Director View profile
  5. Steven Grant Murray 2020-2021 Director View profile
  6. Kevin Allen Huw Parry 2020-2021 Director View profile
  7. Andrea Gertrude Martha Montague 2018-2020 Director View profile
  8. Alexander Rudolf Dieter Koslowski 2018-2019 Director View profile
  9. Catherine Rebecca Read 2018-2021 Director View profile
  10. Andrew Lawrence Hunt 2018-2026 Director View profile
  11. Andrew William Palmer 2016-2020 Director View profile
  12. Timothy Walter Harris 2015-2018 Director View profile
  13. Ewan Farquharson Smith 2015-2025 Director View profile
  14. Piers Adrian Carlyle Hillier 2015-2025 Director View profile
  15. Jonathan Mark Macdonald 2014-2015 Director View profile
  16. Robert Arthur Daniel Williams 2013-2024 Director View profile
  17. Gareth Richard Stewart Dickinson 2009-2013 Director View profile
  18. Victoria Anne Muir 2009-2014 Director View profile
  19. Dr Paul Doran 2005-2008 Director View profile
  20. Julia Helen Martin 2005-2007 Director View profile
  21. Jane Heather Coffey 2005-2013 Director View profile
  22. Robert Edwin Talbut 2004-2014 Director View profile
  23. Paul Dieter Schmidt 2003-2006 Director View profile
  24. Jonathan Platt 2003-2017 Director View profile
  25. Richard James 2002-2017 Director View profile
  26. David Callum Hughson 2002-2004 Director View profile
  27. Andrew Stewart Carter 2002-2021 Director View profile
  28. Christopher Martin Phillips 2000-2003 Director View profile
  29. Seamus Martin Anthony Hughes 2000-2002 Director View profile
  30. John Robert Tovey 1996-2002 Director View profile
  31. Robert George Alexander Swan 1993-2000 Director View profile
  32. Graham George Ellis 2000 Director View profile
  33. Mark Christopher Beesley 1999 Director View profile
  34. Michael John Yardley 2010 Director View profile
  35. Rodney Keith Pollard 1998 Director View profile
  36. Cyril Brill 1993 Director View profile
  37. Howard Andrew Carle Daldorph 2001 Director View profile
  38. Bernadette Clare Barber 2002-2005 Secretary View profile
  39. Murray John Ross 1996-2002 Secretary View profile
  40. Sven Dean Farmer 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding; Fund management activities
Incorporated
14/04/1988
Registered office
London

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Royal London Asset Management Limited is controlled by Royal London Asset Management Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-04 · source: Companies House PSC register
  2. Royal London Asset Management Holdings Limited is controlled by The Royal London Mutual Insurance Society Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 · source: Companies House PSC register

Ultimately controlled by The Royal London Mutual Insurance Society Limited.

553 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

2.3y median 2.4y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 12Other services 2Property 2Business services 1Construction 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02244297
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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