Royal London Asset Management Holdings Limited
Company 12771506 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.
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 2021 · resigned 2025
- Andrew Lawrence Hunt Director · appointed 2020 · resigned 2026
- Christopher Morson Director · appointed 2021 · resigned 2025
- Piers Adrian Carlyle Hillier Director · appointed 2021 · resigned 2025
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Royal London Asset Management Limited 5 shared directors
- Rlum Limited 2 shared directors
- Royal London Unit Trust Managers Limited 2 shared directors
Connected through a shared director
- 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
Deterministic, from public records.
Company details
| Number | 12771506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2020 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4BY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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 Mutual Insurance Society Limited (the)
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Royal London Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-04 - Royal London Unit Trust Managers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-04 - Rlam Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-21 - Rlam Living General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-21 - Rlam Natural Capital General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-01 - Rlam Healthcare General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07 - Resolis Limited
75-100% shares · notified 2025-11-03 - Dalmore Holdings Limited
75-100% shares · notified 2025-11-03 - Dalmore Capital Limited
75-100% shares · notified 2025-11-03 - Dalmore Executive Services Limited
75-100% shares · notified 2025-11-03 - Dalmore GP Holdings Limited
75-100% shares · notified 2025-11-03
Officers (18)
- 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 2020
Show 12 former officers
- Nicholas John Ring Director · appointed 2024 · resigned 2026
- Ewan Farquharson Smith Director · appointed 2021 · resigned 2025
- Shirley Jill Garrood Director · appointed 2021 · resigned 2023
- Steven Grant Murray Director · appointed 2021 · resigned 2021
- Robert Arthur Daniel Williams Director · appointed 2021 · resigned 2024
- Christopher Morson Director · appointed 2021 · resigned 2025
- Piers Adrian Carlyle Hillier Director · appointed 2021 · resigned 2025
- Kevin Allen Huw Parry Director · appointed 2021 · resigned 2021
- Catherine Rebecca Read Director · appointed 2021 · resigned 2021
- Ann O'Brien Director · appointed 2021 · resigned 2023
- Andrew Lawrence Hunt Director · appointed 2020 · resigned 2026
- Andrew Stewart Carter Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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