ROYAL LONDON ASSET MANAGEMENT LIMITED
Since the company registration one hundred and sixty-two events have happened. The last three records are Termination of appointment of Jonathan Platt as a director on 11 April 2017; Confirmation statement made on 3 April 2017 with updates; Full accounts made up to 31 December 2016. The most likely internet sites of ROYAL LONDON ASSET MANAGEMENT LIMITED are www.royallondonassetmanagement.co.uk, and www.royal-london-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royal London Asset Management Limited is a Private Limited Company. The company registration number is 02244297. Royal London Asset Management Limited has been working since 14 April 1988. The present status of the company is Active. The registered address of Royal London Asset Management Limited is 55 Gracechurch Street London Ec3v 0uf. . ROYAL LONDON MANAGEMENT SERVICES LIMITED is a Secretary of the company. CARTER, Andrew Stewart is a Director of the company. HARRIS, Timothy Walter is a Director of the company. HILLIER, Piers Adrian Carlyle is a Director of the company. JAMES, Richard is a Director of the company. PALMER, Andrew William is a Director of the company. SMITH, Ewan Farquharson is a Director of the company. WILLIAMS, Robert Arthur Daniel is a Director of the company. Secretary BARBER, Bernadette Clare has been resigned. Secretary FARMER, Sven Dean has been resigned. Secretary ROSS, Murray John has been resigned. Director BEESLEY, Mark Christopher has been resigned. Director BRILL, Cyril has been resigned. Director COFFEY, Jane Heather has been resigned. Director DALDORPH, Howard Andrew Carle has been resigned. Director DICKINSON, Gareth Richard Stewart has been resigned. Director DORAN, Paul, Dr has been resigned. Director ELLIS, Graham George has been resigned. Director HUGHES, Seamus Martin Anthony has been resigned. Director HUGHSON, David Callum has been resigned. Director MACDONALD, Jonathan Mark has been resigned. Director MARTIN, Julia Helen has been resigned. Director MUIR, Victoria has been resigned. Director PHILLIPS, Christopher Martin has been resigned. Director PLATT, Jonathan has been resigned. Director POLLARD, Rodney Keith has been resigned. Director SCHMIDT, Paul Dieter has been resigned. Director SWAN, Robert George Alexander has been resigned. Director TALBUT, Robert Edwin has been resigned. Director TOVEY, John Robert has been resigned. Director YARDLEY, Michael John has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Resigned Directors
Appointed Date: 17 August 2009
55 years old
Appointed Date: 03 February 2000
60 years old
Appointed Date: 01 February 1993
77 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
ROYAL LONDON ASSET MANAGEMENT LIMITED Events
- SRES01 ‐ Special resolution of adoption of Memorandum of Association
ROYAL LONDON ASSET MANAGEMENT LIMITED Charges
Delivered: 22 August 2008
Status: Satisfied on 25 January 2013
Persons entitled: National Australia Bank Limited
Description: By way of fixed charge the investments and all dividends in…
Delivered: 5 November 2007
Status: Satisfied on 25 January 2013
Persons entitled: National Australia Bank Limited
Description: The investments and all dividends, interest and other money…
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Agent for the Lenders and the Securitytrustee for the Finance Parties (The Agent)
Description: By way of first fixed charge all its present and future…