Royal London Asset Management Limited
Company 02244297 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
0 vs 5 portfolio
first-time directors
0
also govern a charity
5
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Royal London Asset Management Holdings Limited 5 shared directors
- Rlum Limited 2 shared directors
- Royal London Unit Trust Managers Limited 2 shared directors
- The LAW Debenture Corporation P.L.C. 1 shared director
- Royal London Mutual Insurance Society,Limited(the) 1 shared director
- The Investment Association 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02244297 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1988 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4BY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding66300 - Fund management activities
Ownership - persons with significant control (2)
- Royal London Asset Management Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Royal London Mutual Insurance Society Limited (the) ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Richard Patrick Mcnamara Director · appointed 2026
- Rory Lawrence Bateman Director · appointed 2025
- Dagmar Aspatria Kent Kershaw Director · appointed 2024
- Parwinder Singh Purewal Director · appointed 2023
- Hans Iain Georgeson Director · appointed 2021
- Royal London Management Services Limited Corporate-secretary · appointed 2005
Show 40 former officers
- Nicholas John Ring Director · appointed 2024 · resigned 2026
- Shirley Jill Garrood Director · appointed 2021 · resigned 2023
- Christopher Morson Director · appointed 2020 · resigned 2025
- Ann O'Brien Director · appointed 2020 · resigned 2023
- Steven Grant Murray Director · appointed 2020 · resigned 2021
- Kevin Allen Huw Parry Director · appointed 2020 · resigned 2021
- Andrea Gertrude Martha Montague Director · appointed 2018 · resigned 2020
- Alexander Rudolf Dieter Koslowski Director · appointed 2018 · resigned 2019
- Catherine Rebecca Read Director · appointed 2018 · resigned 2021
- Andrew Lawrence Hunt Director · appointed 2018 · resigned 2026
- Andrew William Palmer Director · appointed 2016 · resigned 2020
- Timothy Walter Harris Director · appointed 2015 · resigned 2018
- Ewan Farquharson Smith Director · appointed 2015 · resigned 2025
- Piers Adrian Carlyle Hillier Director · appointed 2015 · resigned 2025
- Jonathan Mark Macdonald Director · appointed 2014 · resigned 2015
- Robert Arthur Daniel Williams Director · appointed 2013 · resigned 2024
- Gareth Richard Stewart Dickinson Director · appointed 2009 · resigned 2013
- Victoria Anne Muir Director · appointed 2009 · resigned 2014
- Doran, Paul, Dr Director · appointed 2005 · resigned 2008
- Julia Helen Martin Director · appointed 2005 · resigned 2007
- Jane Heather Coffey Director · appointed 2005 · resigned 2013
- Robert Edwin Talbut Director · appointed 2004 · resigned 2014
- Paul Dieter Schmidt Director · appointed 2003 · resigned 2006
- Jonathan Platt Director · appointed 2003 · resigned 2017
- Richard James Director · appointed 2002 · resigned 2017
- David Callum Hughson Director · appointed 2002 · resigned 2004
- Andrew Stewart Carter Director · appointed 2002 · resigned 2021
- Bernadette Clare Barber Secretary · appointed 2002 · resigned 2005
- Christopher Martin Phillips Director · appointed 2000 · resigned 2003
- Seamus Martin Anthony Hughes Director · appointed 2000 · resigned 2002
- Murray John Ross Secretary · appointed 1996 · resigned 2002
- John Robert Tovey Director · appointed 1996 · resigned 2002
- Robert George Alexander Swan Director · appointed 1993 · resigned 2000
- Graham George Ellis Director · resigned 2000
- Mark Christopher Beesley Director · resigned 1999
- Michael John Yardley Director · resigned 2010
- Rodney Keith Pollard Director · resigned 1998
- Cyril Brill Director · resigned 1993
- Sven Dean Farmer Secretary · resigned 1996
- Howard Andrew Carle Daldorph Director · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record