Royal London Unit Trust Managers Limited
Company 02372439 Active
Connected board network
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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.
4
directors on the board
4.1y median 4.7y
average tenure
6.8y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
4
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 10Professional services 2Property 2Health and social care 1Other services 1Tech and media 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.
- Rlum Limited 4 shared directors
- Royal London Asset Management Limited 2 shared directors
- Royal London Asset Management Holdings Limited 2 shared directors
- Trinitybridge Limited 1 shared director
- Valu-Trac Investment Management Limited 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 | 02372439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1989 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66300 - 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 (52)
- Richard Patrick Mcnamara Director · appointed 2026
- Jill Morag Jackson Director · appointed 2022
- Hans Iain Georgeson Director · appointed 2021
- John Michael Brett Director · appointed 2019
- Royal London Management Services Limited Corporate-secretary · appointed 2005
Show 47 former officers
- Jon Scott Glen Director · appointed 2024 · resigned 2026
- Nora Agnes O'Mahony Director · appointed 2019 · resigned 2021
- Catherine Rebecca Read Director · appointed 2018 · resigned 2021
- Susan Lee Spiller Director · appointed 2017 · resigned 2026
- Andrew Lawrence Hunt Director · appointed 2017 · resigned 2026
- Rakesh Kumar Director · appointed 2017 · resigned 2025
- Piers Adrian Carlyle Hillier Director · appointed 2015 · resigned 2017
- 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
- Michael John Yardley Director · appointed 2000 · resigned 2010
- Seamus Martin Anthony Hughes Director · appointed 2000 · resigned 2002
- Murray John Ross Director · appointed 2000 · resigned 2002
- David John Amos Director · appointed 1999 · resigned 2000
- Simon Tudor Ellen Director · appointed 1999 · resigned 2000
- Paul Anthony Gilbert Secretary · appointed 1999 · resigned 2000
- David James Alexander Severs Secretary · appointed 1999 · resigned 1999
- Alan John Frost Director · appointed 1998 · resigned 2000
- Francis Alan Crayton Director · appointed 1997 · resigned 1998
- Francis John Webster Director · appointed 1997 · resigned 1997
- William Moir Mcdonald Secretary · appointed 1997 · resigned 2000
- Andrew Chapman Director · appointed 1994 · resigned 1998
- James Smith Burns Secretary · appointed 1993 · resigned 1999
- Mack, George Petrie Robertson, Dr Director · appointed 1993 · resigned 1998
- Richard Edwin Balding Director · appointed 1993 · resigned 1997
- John Instance Director · appointed 1993 · resigned 1995
- John James Mclachlan Director · appointed 1993 · resigned 1999
- Guy Jonathan Gibson Phillips Secretary · appointed 1992 · resigned 1993
- Brian Henry Peters Director · appointed 1992 · resigned 1993
- Fenton Renwick Talbott Director · appointed 1991 · resigned 1993
- Neil George Taylor Director · resigned 1992
- Paul Russell Moore Director · resigned 1993
- Valerie Patricia Delay Secretary · resigned 1992
- Nicholas John Gardner Hayes Director · resigned 1993
- Frank Lloyd Skillern Jnr Director · resigned 1991
- William Alfred Smith Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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