Royal London Asset Management Holdings Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-27 · No cessation recorded
Source record 139956328People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalCorpRoyal London Management Services LimitedCurrent secretary
Appointed 2020-07-27 · 6 yrs
Show 13 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 2021-02-16 · 2 yrs · Non-Executive Director
CR
Catherine ReadResigned director
Resigned 2021-02-16 · Chief Operating Officer
SM
Steven MurrayResigned director
Resigned 2021-02-16 · Corporate Development Director
RW
Robert WilliamsResigned director
Resigned 2021-02-16 · 3 yrs · Director
KP
Kevin ParryResigned director
Resigned 2021-02-16 · Director
ES
Ewan SmithResigned director
Resigned 2021-02-16 · 4 yrs · Co Director
CM
Christopher MorsonResigned director
Resigned 2021-02-16 · 4 yrs · Non-Executive Director
PH
Piers HillierResigned director
Resigned 2021-02-16 · 4 yrs · Chief Investment Officer
AC
Andrew CarterResigned director
Resigned 2020-07-27 · Director
AH
Andrew HuntResigned director
Resigned 2020-07-27 · 5 yrs · Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active