ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED

Company number 12771506

15 officers / 7 resignations

ROYAL LONDON MANAGEMENT SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Secretary
• Appointed on: 27 July 2020

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• Registration number: 02867478

GEORGESON, Hans Iain

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 24 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HILLIER, Piers Adrian Carlyle

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 16 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

HUNT, Andrew Lawrence

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 27 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KERSHAW, Dagmar Aspatria Kent

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 27 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MORSON, Christopher

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 16 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

PUREWAL, Parwinder Singh

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 14 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Ewan Farquharson

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 16 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Co Director

CARTER, Andrew Stewart

• Correspondence address: 55 Gracechurch Street, London, England, EC3V 0RL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 July 2020
• Resigned on: 28 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARROOD, Shirley Jill

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 16 February 2021
• Resigned on: 6 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MURRAY, Steven Grant

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 16 February 2021
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Development Director

O'BRIEN, Ann

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 16 February 2021
• Resigned on: 23 July 2023
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

PARRY, Kevin Allen Huw, Mr.

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 16 February 2021
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

READ, Catherine Rebecca

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 16 February 2021
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WILLIAMS, Robert Arthur Daniel

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 16 February 2021
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director