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Dossier

ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
16
Officers
18
Beneficial owners
1
Same address
8
Sources
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2020-07-27
Legal form
ltd
Activity
64205
Registered office
80 Fenchurch Street, London, EC3M 4BY, United Kingdom

ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED is a ltd registered in GB, incorporated 2020-07-27 (active).

/03

Also appears in

GLEIF
/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
12771506
Status
active
Type
ltd
Incorporated
2020-07-27
Registered office
80 Fenchurch Street, London, EC3M 4BY, United Kingdom
SIC
64205
Officers · 6 active
  • corporate secretary · appt 2020-07-27
  • BATEMAN, Rory Lawrence
    director · British · appt 2025-11-05
  • GEORGESON, Hans Iain
    director · British · appt 2021-06-24
  • KERSHAW, Dagmar Aspatria Kent
    director · British · appt 2024-02-27
  • MCNAMARA, Richard Patrick
    director · British · appt 2026-05-11
  • PUREWAL, Parwinder Singh
    director · British · appt 2023-02-14
  • CARTER, Andrew Stewart(resigned)
    director · British · appt 2020-07-27
  • GARROOD, Shirley Jill(resigned)
    director · British · appt 2021-02-16
  • HILLIER, Piers Adrian Carlyle(resigned)
    director · British · appt 2021-02-16
  • HUNT, Andrew Lawrence(resigned)
    director · British · appt 2020-07-27
  • MORSON, Christopher(resigned)
    director · British · appt 2021-02-16
  • MURRAY, Steven Grant(resigned)
    director · British · appt 2021-02-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-07-15overdue
/08

Directorship network

361 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

RLAM NATURAL CAPITAL GENERAL PARTNER LIMITED
RLAM PROPERTY HOLDINGS LIMITED
RLAM LIVING GENERAL PARTNER LIMITED
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
ROYAL LONDON ASSET MANAGEMENT LIMITED
ROYAL LONDON UNIT TRUST MANAGERS LIMITED
RESOLIS LIMITED
DALMORE HOLDINGS LIMITED
DALMORE CAPITAL LIMITED
DALMORE EXECUTIVE SERVICES LIMITED
DALMORE GP HOLDINGS LIMITED
RLAM HEALTHCARE GENERAL PARTNER LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…