Advanced company searchLink opens in new window

ROYAL LONDON ASSET MANAGEMENT LIMITED

Company number 02244297

Filter officers

Filter officers

Officers: 43 officers / 35 resignations

ROYAL LONDON MANAGEMENT SERVICES LIMITED

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Active
Secretary
Appointed on
3 June 2005

UK Limited Company What's this?

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
26 March 2015
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
3 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

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
24 July 2020
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
26 June 2015
Nationality
British
Country of residence
Scotland
Occupation
Co Director

BARBER, Bernadette Clare

Correspondence address
55 Gracechurch Street, London, EC3V 0UF
Role Resigned
Secretary
Appointed on
2 April 2002
Resigned on
3 June 2005
Nationality
British

FARMER, Sven Dean

Correspondence address
Penny Royal 1a Glen Avenue, Lexden, Colchester, Essex, CO3 3RP
Role Resigned
Secretary
Appointed before
4 April 1991
Resigned on
31 March 1996
Nationality
British

ROSS, Murray John

Correspondence address
Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH
Role Resigned
Secretary
Appointed on
1 April 1996
Resigned on
2 April 2002
Nationality
British

BEESLEY, Mark Christopher

Correspondence address
Rodings Mill Road, Great Totham, Maldon, Essex, CM9 8DH
Role Resigned
Director
Date of birth
September 1945
Appointed before
4 April 1991
Resigned on
30 June 1999
Nationality
British
Occupation
Accountant

BRILL, Cyril

Correspondence address
54 Valley Drive, Kingsbury, London, NW9 9NR
Role Resigned
Director
Date of birth
January 1933
Appointed before
4 April 1991
Resigned on
31 January 1993
Nationality
British
Occupation
Chief Investment Manager

CARTER, Andrew Stewart

Correspondence address
55 Gracechurch Street, London, EC3V 0UF
Role Resigned
Director
Date of birth
December 1960
Appointed on
3 April 2002
Resigned on
28 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COFFEY, Jane Heather

Correspondence address
55 Gracechurch Street, London, EC3V 0RL
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 January 2005
Resigned on
19 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DALDORPH, Howard Andrew Carle

Correspondence address
9 St Benjamin's Drive, Pratts Bottom, Orpington, Kent, BR6 7UX
Role Resigned
Director
Date of birth
July 1948
Appointed before
4 April 1991
Resigned on
1 June 2001
Nationality
British
Occupation
Marketing Executive

DICKINSON, Gareth Richard Stewart

Correspondence address
55 Gracechurch Street, London, EC3V 0RL
Role Resigned
Director
Date of birth
July 1970
Appointed on
17 August 2009
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DORAN, Paul, Dr

Correspondence address
27 The Downs, Wimbledon, London, SW20 8HQ
Role Resigned
Director
Date of birth
December 1959
Appointed on
25 August 2005
Resigned on
16 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

ELLIS, Graham George

Correspondence address
Hill House, The Ridings, Newick, East Sussex, BN8 4NH
Role Resigned
Director
Date of birth
December 1957
Appointed before
4 April 1991
Resigned on
28 April 2000
Nationality
British
Occupation
Chief Investment Officer

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

HARRIS, Timothy Walter

Correspondence address
55 Gracechurch Street, London, United Kingdom, EC3V 0RL
Role Resigned
Director
Date of birth
April 1969
Appointed on
9 July 2015
Resigned on
14 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUGHES, Seamus Martin Anthony

Correspondence address
Flat 4 Stuart House, St Peters Street, Colchester, Essex, CO1 1BQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
3 February 2000
Resigned on
31 August 2002
Nationality
Irish
Occupation
Accountant

HUGHSON, David Callum

Correspondence address
55 Gracechurch Street, London, EC3V 0UF
Role Resigned
Director
Date of birth
April 1959
Appointed on
3 April 2002
Resigned on
31 December 2004
Nationality
British
Occupation
Investment Banker

JAMES, Richard

Correspondence address
55 Gracechurch Street, London, EC3V 0UF
Role Resigned
Director
Date of birth
September 1964
Appointed on
3 April 2002
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

KOSLOWSKI, Alexander Rudolf Dieter

Correspondence address
55 Gracechurch Street, London, United Kingdom, EC3V 0RL
Role Resigned
Director
Date of birth
November 1971
Appointed on
12 June 2018
Resigned on
21 December 2019
Nationality
German
Country of residence
United Kingdom
Occupation
Company Director

MACDONALD, Jonathan Mark

Correspondence address
55 Gracechurch Street, London, EC3V 0UF
Role Resigned
Director
Date of birth
April 1972
Appointed on
10 July 2014
Resigned on
5 March 2015
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, Julia Helen

Correspondence address
8 Clifford Manor Road, Guildford, Surrey, GU4 8AG
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 January 2005
Resigned on
10 August 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MONTAGUE, Andrea Gertrude Martha

Correspondence address
55 Gracechurch Street, London, United Kingdom, EC3V 0RL
Role Resigned
Director
Date of birth
April 1975
Appointed on
19 July 2018
Resigned on
17 March 2020
Nationality
British
Country of residence
Scotland
Occupation
Accountant

MUIR, Victoria Anne

Correspondence address
55 Gracechurch Street, London, EC3V 0RL
Role Resigned
Director
Date of birth
June 1971
Appointed on
17 August 2009
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Company Director

MURRAY, Steven Grant

Correspondence address
55 Gracechurch Street, London, United Kingdom, EC3V 0UF
Role Resigned
Director
Date of birth
April 1978
Appointed on
30 April 2020
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
24 July 2020
Resigned on
23 July 2023
Nationality
British,Irish
Country of residence
United Kingdom
Occupation
Non-Executive Director

PALMER, Andrew William

Correspondence address
55 Gracechurch Street, London, United Kingdom, EC3V 0RL
Role Resigned
Director
Date of birth
October 1953
Appointed on
18 October 2016
Resigned on
3 April 2020
Nationality
British
Country of residence
England
Occupation
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
4 April 2020
Resigned on
24 June 2021
Nationality
British
Country of residence
England
Occupation
Director

PHILLIPS, Christopher Martin

Correspondence address
54 Grove Park Terrace, London, W4 3QE
Role Resigned
Director
Date of birth
November 1956
Appointed on
17 April 2000
Resigned on
19 September 2003
Nationality
British
Occupation
Fund Manager

PLATT, Jonathan

Correspondence address
55 Gracechurch Street, London, EC3V 0UF
Role Resigned
Director
Date of birth
April 1962
Appointed on
22 September 2003
Resigned on
11 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager