CompanyTrack
R

ROYAL LONDON ASSET MANAGEMENT LIMITED

Active London

Other activities auxiliary to insurance and pension funding

0 employees
Other activities auxiliary to insurance and pension fundingFund management activities
R

ROYAL LONDON ASSET MANAGEMENT LIMITED

Other activities auxiliary to insurance and pension funding

Founded 14 Apr 1988 Active London, United Kingdom 0 employees
Other activities auxiliary to insurance and pension fundingFund management activities
Accounts Submitted 14 Apr 2025
Confirmation Statement Submitted 5 Jul 2025
Net assets £239.50M £21.11M 2024 year on year
Total assets £259.25M £9.51M 2024 year on year
Total Liabilities £19.75M £30.61M 2024 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4BY United Kingdom

Credit Report

Discover ROYAL LONDON ASSET MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£47.34M

Decreased by £3.19M (-6%)

Net Assets

£239.50M

Increased by £21.11M (+10%)

Total Liabilities

£19.75M

Decreased by £30.61M (-61%)

Turnover

£237.85M

Increased by £28.34M (+14%)

Employees

N/A

Debt Ratio

8%

Decreased by 11 (-58%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 37 resigned
Status
Andrew Lawrence HuntDirectorBritishEngland493 Jan 2018Active
Dagmar Aspatria Kent KershawDirectorBritishEngland5827 Feb 2024Active
Ewan Farquharson SmithDirectorBritishScotland6226 Jun 2015Active
Hans Iain GeorgesonDirectorBritishEngland5424 Jun 2021Active
Nicholas John RingDirectorBritishUnited Kingdom605 Jun 2024Active
Parwinder Singh PurewalDirectorBritishUnited Kingdom6614 Feb 2023Active
Royal London Management Services LimitedCorporate-secretaryUnited KingdomUnknown3 Jun 2005Active

Shareholders

Shareholders (2)

Royal London Asset Management Holdings Limited
100.0%
2,000,00021 Jun 2021
Royal London Mutual Insurance Society Limited (the)
0.0%
021 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Royal London Asset Management Holdings Limited

United Kingdom

Active
Notified 4 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Royal London Mutual Insurance Society Limited (the)

Ceased 4 Nov 2020

Ceased

Group Structure

Group Structure

ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYAL LONDON ASSET MANAGEMENT LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025OfficersAppointment of Rory Lawrence Bateman as director on 2025-11-05View(2 pages)
5 Sept 2025OfficersTermination of Piers Adrian Carlyle Hillier as director on 2025-09-05View(1 page)
23 Jul 2025OfficersTermination of Christopher Morson as director on 2025-07-23View(1 page)
5 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-20 with no updatesView(3 pages)
14 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(29 pages)
6 Nov 2025 Officers

Appointment of Rory Lawrence Bateman as director on 2025-11-05

5 Sept 2025 Officers

Termination of Piers Adrian Carlyle Hillier as director on 2025-09-05

23 Jul 2025 Officers

Termination of Christopher Morson as director on 2025-07-23

5 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-20 with no updates

14 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Appointment of Rory Lawrence Bateman as director on 2025-11-05

3 months ago on 6 Nov 2025

Termination of Piers Adrian Carlyle Hillier as director on 2025-09-05

5 months ago on 5 Sept 2025

Termination of Christopher Morson as director on 2025-07-23

6 months ago on 23 Jul 2025

Confirmation statement made on 2025-06-20 with no updates

7 months ago on 5 Jul 2025

Annual accounts made up to 2024-12-31

10 months ago on 14 Apr 2025