Company · London
Royal London Unit Trust Managers Limited
Fund management activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 47
- Jon Scott Glen 2024-2026 View profile
- Nora Agnes O'Mahony 2019-2021 View profile
- Catherine Rebecca Read 2018-2021 View profile
- Susan Lee Spiller 2017-2026 View profile
- Andrew Lawrence Hunt 2017-2026 View profile
- Rakesh Kumar 2017-2025 View profile
- Piers Adrian Carlyle Hillier 2015-2017 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
- Michael John Yardley 2000-2010 View profile
- Seamus Martin Anthony Hughes 2000-2002 View profile
- Murray John Ross 2000-2002 View profile
- David John Amos 1999-2000 View profile
- Simon Tudor Ellen 1999-2000 View profile
- Alan John Frost 1998-2000 View profile
- Francis Alan Crayton 1997-1998 View profile
- Francis John Webster 1997-1997 View profile
- Andrew Chapman 1994-1998 View profile
- Dr George Petrie Robertson Mack 1993-1998 View profile
- Richard Edwin Balding 1993-1997 View profile
- John Instance 1993-1995 View profile
- John James Mclachlan 1993-1999 View profile
- Brian Henry Peters 1992-1993 View profile
- Fenton Renwick Talbott 1991-1993 View profile
- Neil George Taylor 1992 View profile
- Paul Russell Moore 1993 View profile
- Nicholas John Gardner Hayes 1993 View profile
- Frank Lloyd Skillern Jnr 1991 View profile
- William Alfred Smith 1993 View profile
- Bernadette Clare Barber 2002-2005 View profile
- Paul Anthony Gilbert 1999-2000 View profile
- David James Alexander Severs 1999-1999 View profile
- William Moir Mcdonald 1997-2000 View profile
- James Smith Burns 1993-1999 View profile
- Guy Jonathan Gibson Phillips 1992-1993 View profile
- Valerie Patricia Delay 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Fund management activities
- Incorporated
- 14/04/1989
- 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 Unit Trust Managers 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.
4 directors on the board
- Hans Iain Georgeson Director · appointed 2021
- Richard Patrick Mcnamara Director · appointed 2026
- Jill Morag Jackson Director · appointed 2022
- John Michael Brett Director · appointed 2019
4.1y median 4.7y
average tenure
6.8y
longest tenure
Directors past 6 years
- John Michael Brett Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Hans Iain Georgeson Director · appointed 2021
- Richard Patrick Mcnamara Director · appointed 2026
- Jill Morag Jackson Director · appointed 2022
- John Michael Brett Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Andrew Lawrence Hunt Director · appointed 2017 · resigned 2026
- Susan Lee Spiller Director · appointed 2017 · resigned 2026
- Rakesh Kumar Director · appointed 2017 · resigned 2025
- Jon Scott Glen 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02372439
- 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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