ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED

Active

Company no. 12771506 · Private limited company · Incorporated 27 Jul 2020

2 officer changes in the last 90 days

Filings

Original documents filed with Companies House · 59 filings

These are original source documents. The company summary PDF is available from Share.

2026

19 Oct 2026

Officers

Appointment of Daniel Sebastian Cazeaux as a director on 13 Oct 2026

PDF · 2 pages

7 Sep 2026

Officers

Termination of appointment of Hans Iain Georgeson as a director on 4 Sep 2026

PDF · 1 page

20 Jul 2026

Confirmation

Confirmation statement made on 1 Jul 2026 with updates

PDF · 5 pages

7 Jul 2026

Officers

Termination of appointment of Nicholas John Ring as a director on 30 Jun 2026

PDF · 1 page

21 May 2026

Officers

Appointment of Mr Richard Patrick Mcnamara as a director on 11 May 2026

PDF · 2 pages

15 May 2026

Accounts

Full accounts made up to 31 Dec 2025

Filed on paper · 20 pages

6 May 2026

Officers

Termination of appointment of Andrew Lawrence Hunt as a director on 30 Apr 2026

PDF · 1 page

7 Jan 2026

Officers

Termination of appointment of Ewan Farquharson Smith as a director on 29 Dec 2025

PDF · 1 page

2025

6 Nov 2025

Officers

Appointment of Rory Lawrence Bateman as a director on 5 Nov 2025

PDF · 2 pages

28 Oct 2025

Capital

Statement of capital following an allotment of shares on 22 Oct 2025

PDF · 3 pages

5 Sep 2025

Officers

Termination of appointment of Piers Adrian Carlyle Hillier as a director on 5 Sep 2025

PDF · 1 page

2024

1 Jul 2024

Confirmation

Confirmation statement made on 1 Jul 2024 with no updates

PDF · 3 pages

1 Jul 2024

Officers

Director's details changed for Mr Andrew Lawrence Hunt on 27 Jul 2020

PDF · 2 pages

13 Jun 2024

Officers

Appointment of Mr Nicholas John Ring as a director on 5 Jun 2024

PDF · 2 pages

2023

26 Jul 2023

Officers

Termination of appointment of Ann O'brien as a director on 23 Jul 2023

PDF · 1 page

4 Jul 2023

Confirmation

Confirmation statement made on 1 Jul 2023 with no updates

PDF · 3 pages

3 Jul 2023

Ownership

Change of details for The Royal London Mutual Insurance Society Limited as a person with significant control on 26 Jun 2023

PDF · 2 pages

Showing 1–25 of 59 filings. Documents open on Companies House in a new tab.

ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED

Filings

2026

2025

2024

2023

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Filings

2026

2025

2024

2023