UK Companies House feature
ROYAL LONDON ASSET MANAGEMENT LIMITED
Profile
- Company number
- 02244297
- Status
- Active
- Incorporation
- 1988-04-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered these matters and after making appropriate enquiries, the Directors are satisfied that the Company has adequate resources to continue to operate as a going concern for a period of at least 12 months from date of approval of the financial statements.”
Significant events
- “Our strategy to expand in private markets has progressed well, with the recruitment of key personnel in 2024, and we expect to launch a range of new products and sub-strategies in 2025.”
- “net external outflows in Global Equities of £4.3bn during the year following the departure of a number of members of the Global Equities team.”
- “On 28 February 2025, the Directors decided to pay an interim dividend of £51.0m to its parent, Royal London Asset Management Holdings Limited. The intention is for this to be paid in March 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-06-03 | — | — |
| BATEMAN, Rory Lawrence | Director | 2025-11-05 | Aug 1969 | British |
| GEORGESON, Hans Iain | Director | 2021-06-24 | Dec 1971 | British |
| KERSHAW, Dagmar Aspatria Kent | Director | 2024-02-27 | Feb 1968 | British |
| PUREWAL, Parwinder Singh | Director | 2023-02-14 | Jun 1959 | British |
| RING, Nicholas John | Director | 2024-06-05 | Oct 1965 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBER, Bernadette Clare | Secretary | 2002-04-02 | 2005-06-03 |
| FARMER, Sven Dean | Secretary | — | 1996-03-31 |
| ROSS, Murray John | Secretary | 1996-04-01 | 2002-04-02 |
| BEESLEY, Mark Christopher | Director | — | 1999-06-30 |
| BRILL, Cyril | Director | — | 1993-01-31 |
| CARTER, Andrew Stewart | Director | 2002-04-03 | 2021-06-28 |
| COFFEY, Jane Heather | Director | 2005-01-01 | 2013-02-19 |
| DALDORPH, Howard Andrew Carle | Director | — | 2001-06-01 |
| DICKINSON, Gareth Richard Stewart | Director | 2009-08-17 | 2013-12-31 |
| DORAN, Paul, Dr | Director | 2005-08-25 | 2008-05-16 |
| ELLIS, Graham George | Director | — | 2000-04-28 |
| GARROOD, Shirley Jill | Director | 2021-02-16 | 2023-06-06 |
| HARRIS, Timothy Walter | Director | 2015-07-09 | 2018-06-14 |
| HILLIER, Piers Adrian Carlyle | Director | 2015-03-26 | 2025-09-05 |
| HUGHES, Seamus Martin Anthony | Director | 2000-02-03 | 2002-08-31 |
| HUGHSON, David Callum | Director | 2002-04-03 | 2004-12-31 |
| HUNT, Andrew Lawrence | Director | 2018-01-03 | 2026-04-30 |
| JAMES, Richard | Director | 2002-04-03 | 2017-12-31 |
| KOSLOWSKI, Alexander Rudolf Dieter | Director | 2018-06-12 | 2019-12-21 |
| MACDONALD, Jonathan Mark | Director | 2014-07-10 | 2015-03-05 |
| MARTIN, Julia Helen | Director | 2005-01-01 | 2007-08-10 |
| MONTAGUE, Andrea Gertrude Martha | Director | 2018-07-19 | 2020-03-17 |
| MORSON, Christopher | Director | 2020-07-24 | 2025-07-23 |
| MUIR, Victoria Anne | Director | 2009-08-17 | 2014-02-28 |
| MURRAY, Steven Grant | Director | 2020-04-30 | 2021-06-29 |
| O'BRIEN, Ann | Director | 2020-07-24 | 2023-07-23 |
| PALMER, Andrew William | Director | 2016-10-18 | 2020-04-03 |
| PARRY, Kevin Allen Huw | Director | 2020-04-04 | 2021-06-24 |
| PHILLIPS, Christopher Martin | Director | 2000-04-17 | 2003-09-19 |
| PLATT, Jonathan | Director | 2003-09-22 | 2017-04-11 |
| POLLARD, Rodney Keith | Director | — | 1998-12-31 |
| READ, Catherine Rebecca | Director | 2018-01-11 | 2021-09-30 |
| SCHMIDT, Paul Dieter | Director | 2003-12-02 | 2006-01-23 |
| SMITH, Ewan Farquharson | Director | 2015-06-26 | 2025-12-29 |
| SWAN, Robert George Alexander | Director | 1993-02-01 | 2000-08-03 |
| TALBUT, Robert Edwin | Director | 2004-11-22 | 2014-12-31 |
| TOVEY, John Robert | Director | 1996-01-01 | 2002-04-03 |
| WILLIAMS, Robert Arthur Daniel | Director | 2013-07-10 | 2024-04-26 |
| YARDLEY, Michael John | Director | — | 2010-05-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Royal London Asset Management Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-04 | Active |
| Royal London Mutual Insurance Society Limited (The) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-11-04 |
Filing timeline
Last 20 of 229 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | TM01 | officers | termination director company with name termination date |
| 2026-01-07 | TM01 | officers | termination director company with name termination date |
| 2025-11-06 | AP01 | officers | appoint person director company with name date |
| 2025-09-05 | TM01 | officers | termination director company with name termination date |
| 2025-07-23 | TM01 | officers | termination director company with name termination date |
| 2025-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-14 | AA | accounts | accounts with accounts type full |
| 2025-02-04 | CH01 | officers | change person director company with change date |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-13 | AP01 | officers | appoint person director company with name date |
| 2024-04-26 | TM01 | officers | termination director company with name termination date |
| 2024-04-15 | AA | accounts | accounts with accounts type full |
| 2024-03-06 | AP01 | officers | appoint person director company with name date |
| 2023-07-26 | TM01 | officers | termination director company with name termination date |
| 2023-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-03 | CH01 | officers | change person director company with change date |
| 2023-07-03 | CH01 | officers | change person director company with change date |
| 2023-07-03 | CH01 | officers | change person director company with change date |
| 2023-07-03 | CH01 | officers | change person director company with change date |
| 2023-07-03 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.