CompanyTrack
R

ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
R

ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED

Activities of financial services holding companies

Founded 27 Jul 2020 Active London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 14 Apr 2025
Confirmation Statement Submitted 8 Jul 2025
Net assets £380.31M £29.00K 2024 year on year
Total assets £380.37M £32.00K 2024 year on year
Total Liabilities £51.00K £3.00K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4BY United Kingdom

Credit Report

Discover ROYAL LONDON ASSET MANAGEMENT HOLDINGS 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 (2021–2024)

Cash in Bank

£982.00k

Decreased by £1.04M (-52%)

Net Assets

£380.31M

Increased by £29.00k (+0%)

Total Liabilities

£51.00k

Increased by £3.00k (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 62,000,000 Shares £410.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Oct 202532,000,000£32.00m£1
4 Nov 202030,000,000£378.00m£12.6

Officers

Officers

7 active 9 resigned
Status
Andrew Lawrence HuntDirectorBritishEngland4927 Jul 2020Active
Dagmar Aspatria Kent KershawDirectorBritishEngland5827 Feb 2024Active
Ewan Farquharson SmithDirectorBritishScotland6216 Feb 2021Active
Hans Iain GeorgesonDirectorBritishEngland5424 Jun 2021Active
Nicholas John RingDirectorBritishUnited Kingdom605 Jun 2024Active
Parwinder Singh PurewalDirectorBritishUnited Kingdom6614 Feb 2023Active
Royal London Management Services LimitedCorporate-secretaryUnited KingdomUnknown27 Jul 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Royal London Mutual Insurance Society Limited

United Kingdom

Active
Notified 27 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED Current Company
RLAM HEALTHCARE GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RLAM LIVING GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RLAM NATURAL CAPITAL GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RLAM PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYAL LONDON ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYAL LONDON UNIT TRUST MANAGERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025OfficersAppointment of Rory Lawrence Bateman as director on 2025-11-05View(2 pages)
28 Oct 2025CapitalAllotment of shares (GBP 62,000,100) on 2025-10-22View(3 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)
8 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-01 with no updatesView(3 pages)
6 Nov 2025 Officers

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

28 Oct 2025 Capital

Allotment of shares (GBP 62,000,100) on 2025-10-22

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

8 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-01 with no updates

Recent Activity

Latest Activity

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

3 months ago on 6 Nov 2025

Allotment of shares (GBP 62,000,100) on 2025-10-22

3 months ago on 28 Oct 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 2025-07-01 with no updates

7 months ago on 8 Jul 2025