Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02244297

Royal London Asset Management Limited

Other activities auxiliary to insurance and pension funding · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Royal London Asset Management Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-04 · No cessation recorded

Source record 132798899
Show 1 ceased record
Royal London Mutual Insurance Society Limited (The)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-11-04

Source record 124521170

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 41 historical
RM
Richard Patrick McnamaraCurrent director
Appointed 2026-05-11
+5 others
RB
Rory BatemanCurrent director
Appointed 2025-11-05 · Non-Executive Director
+1 other
DK
Dagmar KershawCurrent director
Appointed 2024-02-27 · 2 yrs · Non-Executive Director
+6 others
PP
Parwinder PurewalCurrent director
Appointed 2023-02-14 · 3 yrs · Director
+4 others
CorpRoyal London Management Services LimitedCurrent secretary
Appointed 2005-06-03 · 21 yrs
+63 others
Show 41 historical appointments
NR
Nicholas RingResigned director
Resigned 2024-06-05 · 2 yrs · Non-Executive Director
HG
Hans GeorgesonResigned director
Resigned 2021-06-24 · 5 yrs · Chief Executive Officer
SG
Shirley GarroodResigned director
Resigned 2021-02-16 · 2 yrs · Non-Executive Director
AO
Ann O BrienResigned director
Resigned 2020-07-24 · 2 yrs · Non-Executive Director
CM
Christopher MorsonResigned director
Resigned 2020-07-24 · 4 yrs · Non-Executive Director
SM
Steven MurrayResigned director
Resigned 2020-04-30 · 1 yr · Corporate Development Director
KP
Kevin ParryResigned director
Resigned 2020-04-04 · 1 yr · Director
AM
Andrea MontagueResigned director
Resigned 2018-07-19 · 1 yr · Accountant
AK
Alexander KoslowskiResigned director
Resigned 2018-06-12 · 1 yr · Company Director
CR
Catherine ReadResigned director
Resigned 2018-01-11 · 3 yrs · Chief Operating Officer
AH
Andrew HuntResigned director
Resigned 2018-01-03 · 8 yrs · Finance Director
AP
Andrew PalmerResigned director
Resigned 2016-10-18 · 3 yrs · Director
TH
Timothy HarrisResigned director
Resigned 2015-07-09 · 2 yrs · Company Director
ES
Ewan SmithResigned director
Resigned 2015-06-26 · 10 yrs · Co Director
PH
Piers HillierResigned director
Resigned 2015-03-26 · 10 yrs · Chief Investment Officer
JM
Jonathan MacdonaldResigned director
Resigned 2014-07-10 · Director
RW
Robert WilliamsResigned director
Resigned 2013-07-10 · 10 yrs · Director
VM
Victoria MuirResigned director
Resigned 2009-08-17 · 4 yrs · Company Director
GD
Gareth DickinsonResigned director
Resigned 2009-08-17 · 4 yrs · Company Director
PD
Paul DoranResigned director
Resigned 2005-08-25 · 2 yrs · Fund Manager
JM
Julia MartinResigned director
Resigned 2005-01-01 · 2 yrs · Chartered Surveyor
JC
Jane CoffeyResigned director
Resigned 2005-01-01 · 8 yrs · Company Director
RT
Robert TalbutResigned director
Resigned 2004-11-22 · 10 yrs · Chief Investment Officer
PS
Paul SchmidtResigned director
Resigned 2003-12-02 · 2 yrs · Head Of Finance
JP
Jonathan PlattResigned director
Resigned 2003-09-22 · 13 yrs · Fund Manager
AC
Andrew CarterResigned director
Resigned 2002-04-03 · 19 yrs · Company Director
RJ
Richard JamesResigned director
Resigned 2002-04-03 · 15 yrs · Chief Operating Officer
DH
David HughsonResigned director
Resigned 2002-04-03 · 2 yrs · Investment Banker
BB
Bernadette BarberResigned secretary
Resigned 2002-04-02 · 3 yrs
CP
Christopher PhillipsResigned director
Resigned 2000-04-17 · 3 yrs · Fund Manager
SH
Seamus HughesResigned director
Resigned 2000-02-03 · 2 yrs · Accountant
MR
Murray RossResigned secretary
Resigned 1996-04-01 · 6 yrs
JT
John ToveyResigned director
Resigned 1996-01-01 · 6 yrs · Apparted Actuary
RS
Robert SwanResigned director
Resigned 1993-02-01 · 7 yrs · Surveyor
GE
Graham EllisResigned director
Resigned 1991-04-04 · 9 yrs · Chief Investment Officer
HD
Howard DaldorphResigned director
Resigned 1991-04-04 · 10 yrs · Marketing Executive
MY
Michael YardleyResigned director
Resigned 1991-04-04 · 19 yrs · Group Chief Executive
RP
Rodney PollardResigned director
Resigned 1991-04-04 · 7 yrs · Chief Surveyor
CB
Cyril BrillResigned director
Resigned 1991-04-04 · 1 yr · Chief Investment Manager
MB
Mark BeesleyResigned director
Resigned 1991-04-04 · 8 yrs · Accountant
SF
Sven FarmerResigned secretary
Resigned 1991-04-04 · 4 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active