Company · London
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
- Nicholas John Ring 2024-2026 View profile
- Shirley Jill Garrood 2021-2023 View profile
- Christopher Morson 2020-2025 View profile
- Ann O'Brien 2020-2023 View profile
- Steven Grant Murray 2020-2021 View profile
- Kevin Allen Huw Parry 2020-2021 View profile
- Andrea Gertrude Martha Montague 2018-2020 View profile
- Alexander Rudolf Dieter Koslowski 2018-2019 View profile
- Catherine Rebecca Read 2018-2021 View profile
- Andrew Lawrence Hunt 2018-2026 View profile
- Andrew William Palmer 2016-2020 View profile
- Timothy Walter Harris 2015-2018 View profile
- Ewan Farquharson Smith 2015-2025 View profile
- Piers Adrian Carlyle Hillier 2015-2025 View profile
- Jonathan Mark Macdonald 2014-2015 View profile
- Robert Arthur Daniel Williams 2013-2024 View profile
- Gareth Richard Stewart Dickinson 2009-2013 View profile
- Victoria Anne Muir 2009-2014 View profile
- Dr Paul Doran 2005-2008 View profile
- Julia Helen Martin 2005-2007 View profile
- Jane Heather Coffey 2005-2013 View profile
- Robert Edwin Talbut 2004-2014 View profile
- Paul Dieter Schmidt 2003-2006 View profile
- Jonathan Platt 2003-2017 View profile
- Richard James 2002-2017 View profile
- David Callum Hughson 2002-2004 View profile
- Andrew Stewart Carter 2002-2021 View profile
- Christopher Martin Phillips 2000-2003 View profile
- Seamus Martin Anthony Hughes 2000-2002 View profile
- John Robert Tovey 1996-2002 View profile
- Robert George Alexander Swan 1993-2000 View profile
- Graham George Ellis 2000 View profile
- Mark Christopher Beesley 1999 View profile
- Michael John Yardley 2010 View profile
- Rodney Keith Pollard 1998 View profile
- Cyril Brill 1993 View profile
- Howard Andrew Carle Daldorph 2001 View profile
- Bernadette Clare Barber 2002-2005 View profile
- Murray John Ross 1996-2002 View profile
- Sven Dean Farmer 1996 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.
- Royal London Asset Management Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-04 - The Royal London Mutual Insurance Society Limited ceased 2020-11-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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.
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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
- Hans Iain Georgeson Director · appointed 2021
- Richard Patrick Mcnamara Director · appointed 2026
- Dagmar Aspatria Kent Kershaw Director · appointed 2024
- Parwinder Singh Purewal Director · appointed 2023
- Rory Lawrence Bateman Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Hans Iain Georgeson Director · appointed 2021
- Richard Patrick Mcnamara Director · appointed 2026
- Dagmar Aspatria Kent Kershaw Director · appointed 2024
- Parwinder Singh Purewal Director · appointed 2023
- Rory Lawrence Bateman Director · appointed 2025
Left in the last 12 months
- Ewan Farquharson Smith Director · appointed 2015 · resigned 2025
- Andrew Lawrence Hunt Director · appointed 2018 · resigned 2026
- Nicholas John Ring Director · appointed 2024 · resigned 2026
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.
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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