Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ROYAL LONDON UNIT TRUST MANAGERS LIMITED
Company Information for

ROYAL LONDON UNIT TRUST MANAGERS LIMITED

80 FENCHURCH STREET, LONDON, EC3M 4BY,
Company Registration Number
02372439
Private Limited Company
Active

Company Overview

About Royal London Unit Trust Managers Ltd
ROYAL LONDON UNIT TRUST MANAGERS LIMITED was founded on 1989-04-14 and has its registered office in London. The organisation's status is listed as "Active". Royal London Unit Trust Managers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROYAL LONDON UNIT TRUST MANAGERS LIMITED
 
Legal Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
Other companies in EC3V
 
Filing Information
Company Number 02372439
Company ID Number 02372439
Date formed 1989-04-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
Last Datalog update: 2023-07-05 10:45:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROYAL LONDON UNIT TRUST MANAGERS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ROYAL LONDON UNIT TRUST MANAGERS LIMITED

Current Directors
Officer Role Date Appointed
ROYAL LONDON MANAGEMENT SERVICES LIMITED
 Company Secretary 2005-06-03
ANDREW STEWART CARTER
 Director 2002-04-03
ANDREW HUNT
 Director 2017-07-04
RAKESH KUMAR
 Director 2017-06-20
CATHERINE REBECCA READ
 Director 2018-01-11
SUSAN SPILLER
 Director 2017-07-17
ROBERT ARTHUR DANIEL WILLIAMS
 Director 2013-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES
 Director 2002-04-03 2017-12-31
PIERS ADRIAN CARLYLE HILLIER
 Director 2015-03-26 2017-07-28
GARETH RICHARD STEWART DICKINSON
 Director 2009-08-17 2013-12-31
JANE HEATHER COFFEY
 Director 2005-01-01 2013-02-19
PAUL DORAN
 Director 2005-08-25 2008-05-16
JULIA HELEN MARTIN
 Director 2005-01-01 2007-08-10
BERNADETTE CLARE BARBER
 Company Secretary 2002-04-02 2005-06-03
DAVID CALLUM HUGHSON
 Director 2002-04-03 2004-12-31
SEAMUS MARTIN ANTHONY HUGHES
 Director 2000-06-30 2002-08-31
MURRAY JOHN ROSS
 Company Secretary 2000-06-01 2002-04-02
SIMON TUDOR ELLEN
 Director 1999-09-01 2000-10-18
DAVID JOHN AMOS
 Director 1999-12-16 2000-06-30
ALAN JOHN FROST
 Director 1998-07-30 2000-06-30
WILLIAM MOIR MCDONALD
 Director 1997-01-06 2000-06-30
PAUL ANTHONY GILBERT
 Company Secretary 1999-08-10 2000-05-31
JOHN JAMES MCLACHLAN
 Director 1993-11-03 1999-08-31
WILLIAM MOIR MCDONALD
 Company Secretary 1999-02-09 1999-08-09
DAVID JAMES ALEXANDER SEVERS
 Company Secretary 1999-01-04 1999-02-08
JAMES SMITH BURNS
 Company Secretary 1993-11-03 1999-01-04
FRANCIS ALAN CRAYTON
 Director 1997-08-13 1998-12-31
ANDREW CHAPMAN
 Director 1994-03-28 1998-03-10
GEORGE PETRIE ROBERTSON MACK
 Director 1993-11-03 1998-02-06
RICHARD EDWIN BALDING
 Director 1993-11-03 1997-01-06
JOHN INSTANCE
 Director 1993-11-03 1995-10-19
GUY JONATHAN GIBSON PHILLIPS
 Company Secretary 1992-04-28 1993-11-03
NICHOLAS JOHN GARDNER HAYES
 Director 1991-11-01 1993-11-03
PAUL RUSSELL MOORE
 Director 1991-11-01 1993-11-03
VALERIE PATRICIA DELAY
 Company Secretary 1991-11-01 1992-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROYAL LONDON MANAGEMENT SERVICES LIMITED FUNDSDIRECT NOMINEES LIMITED Company Secretary 2016-07-15 CURRENT 2001-01-03 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED IFDL PERSONAL PENSIONS LIMITED Company Secretary 2016-07-15 CURRENT 2004-01-22 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT FUNDS DIRECT GROUP LIMITED Company Secretary 2016-07-15 CURRENT 2004-04-06 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT FUNDS DIRECT LIMITED Company Secretary 2016-07-15 CURRENT 1982-02-02 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED FUNDSDIRECT ISA NOMINEES LIMITED Company Secretary 2016-07-15 CURRENT 2001-01-03 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT FUNDS DIRECT HOLDINGS LIMITED Company Secretary 2016-07-15 CURRENT 2000-04-05 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY ESTATE MANAGEMENT LIMITED Company Secretary 2015-11-26 CURRENT 2015-11-25 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT SCIENCES LIMITED Company Secretary 2015-09-08 CURRENT 2001-10-02 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL FINANCE BONDS NO. 3 PLC Company Secretary 2015-06-30 CURRENT 2015-06-30 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL MARKETING ISA NOMINEES LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-23 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL FINANCE BONDS NO. 2 PLC Company Secretary 2013-11-06 CURRENT 2013-11-06 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED Company Secretary 2013-07-31 CURRENT 1999-10-14 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON (CIS) LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED LEYBURN DEVELOPMENTS LIMITED Company Secretary 2013-07-31 CURRENT 1970-06-05 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED HORNBY ROAD INVESTMENTS LIMITED Company Secretary 2013-07-31 CURRENT 1963-11-01 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLUM LIMITED Company Secretary 2013-07-31 CURRENT 1989-04-10 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL MARKETING (CIS) LIMITED Company Secretary 2013-07-31 CURRENT 1997-06-23 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY COMMERCIAL NO. 1 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY COMMERCIAL NO. 2 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY ESTATE NO. 1 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY ESTATE NO. 2 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER MANAGEMENT SERVICES LIMITED Company Secretary 2011-12-31 CURRENT 2000-06-20 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER ASSET MANAGERS LIMITED Company Secretary 2011-12-31 CURRENT 2000-12-19 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER (IFA HOLDINGS) LIMITED Company Secretary 2011-12-31 CURRENT 2003-02-13 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED Company Secretary 2011-12-31 CURRENT 2010-06-25 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER TRUSTEES LIMITED Company Secretary 2011-12-31 CURRENT 1968-05-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED R.L. PENSIONS TRUSTEES LIMITED Company Secretary 2011-12-31 CURRENT 1968-05-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) Company Secretary 2011-03-31 CURRENT 1908-07-31 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL LA LIMITED Company Secretary 2008-08-01 CURRENT 1991-09-23 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED WRAP IFA SERVICES LIMITED Company Secretary 2008-03-07 CURRENT 2007-05-31 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED Company Secretary 2007-06-28 CURRENT 1997-08-07 Dissolved 2018-04-03
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON 360 HOLDINGS LIMITED Company Secretary 2007-06-28 CURRENT 1995-04-20 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE ASSURANCE COMPANY (THE) Company Secretary 2007-06-28 CURRENT 1983-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED XPS PENSIONS (RL) LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-15 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL FINANCE BONDS LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-13 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON TRUSTEE SERVICES LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON CASH MANAGEMENT LIMITED Company Secretary 2005-06-03 CURRENT 1985-11-21 Dissolved 2017-04-26
ROYAL LONDON MANAGEMENT SERVICES LIMITED ST ANDREW ESTATES LIMITED Company Secretary 2005-06-03 CURRENT 2000-12-05 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ICENI NOMINEES (NO.3) LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ICENI NOMINEES (NO.4) LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE FINANCE LIMITED Company Secretary 2005-06-03 CURRENT 1996-11-07 Dissolved 2018-04-03
ROYAL LONDON MANAGEMENT SERVICES LIMITED R.A.SECURITIES LIMITED Company Secretary 2005-06-03 CURRENT 1955-12-21 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON SAVINGS LIMITED Company Secretary 2005-06-03 CURRENT 1998-10-01 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLM FINANCE LIMITED Company Secretary 2005-06-03 CURRENT 1999-12-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL NPB SERVICES LIMITED Company Secretary 2005-06-03 CURRENT 2001-12-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL MONEY MANAGER LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLS NOMINEES LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON POOLED PENSIONS COMPANY LIMITED Company Secretary 2005-06-03 CURRENT 1971-05-19 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED THE SCOTTISH LIFE GUARANTEE COMPANY LTD. Company Secretary 2005-06-03 CURRENT 1972-06-07 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED S.L. (DAVENPORT GREEN) LIMITED Company Secretary 2005-06-03 CURRENT 1988-11-30 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED Company Secretary 2005-06-03 CURRENT 2000-08-31 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED BRIGHTGREY LIMITED Company Secretary 2005-06-03 CURRENT 1957-09-09 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED NODESSA FILE (TWO) LIMITED Company Secretary 2005-06-03 CURRENT 2001-07-23 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLAM (NOMINEES) LIMITED Company Secretary 2005-06-03 CURRENT 1988-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED R.L.M. STAFF PENSION TRUST LIMITED Company Secretary 2005-06-03 CURRENT 1938-09-05 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED ASSURANCE GROUP LIMITED Company Secretary 2005-06-03 CURRENT 1984-10-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY INSURANCE LIMITED Company Secretary 2005-06-03 CURRENT 1908-01-15 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE ASSURANCE LIMITED Company Secretary 2005-06-03 CURRENT 1864-06-20 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE LIFE ASSURANCE CONSULTANTS LIMITED Company Secretary 2005-06-03 CURRENT 1965-02-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED R L SCHEDULE 2C HOLDINGS LIMITED Company Secretary 2005-06-03 CURRENT 1976-09-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE INVESTMENTS LIMITED Company Secretary 2005-06-03 CURRENT 1980-07-17 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY LIFE ASSURANCE LIMITED Company Secretary 2005-06-03 CURRENT 1985-01-17 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CANTERBURY LIFE ASSURANCE COMPANY LIMITED Company Secretary 2005-06-03 CURRENT 1973-08-15 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED LION INSURANCE COMPANY LIMITED(THE) Company Secretary 2005-06-03 CURRENT 1965-01-27 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON HOMEBUY LIMITED Company Secretary 2005-06-03 CURRENT 1987-09-09 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE PORTFOLIO MANAGERS LIMITED Company Secretary 2005-06-03 CURRENT 1988-02-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON ASSET MANAGEMENT LIMITED Company Secretary 2005-06-03 CURRENT 1988-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY STAFF PENSION FUND LIMITED Company Secretary 2005-06-03 CURRENT 1989-01-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY GROUP LIMITED Company Secretary 2005-06-03 CURRENT 1991-01-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLM FINANCE BONDS PLC Company Secretary 2005-06-03 CURRENT 1999-12-22 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED NODESSA FILE (ONE) LIMITED Company Secretary 2005-06-03 CURRENT 2001-07-23 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED SOUTHPOINT GENERAL PARTNER LIMITED Company Secretary 2005-06-03 CURRENT 2001-08-22 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON MARKETING LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLGPS TRUSTEE LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
ANDREW STEWART CARTER CAPITOL WAY ESTATE MANAGEMENT LIMITED Director 2015-11-26 CURRENT 2015-11-25 Active
ANDREW STEWART CARTER ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED Director 2013-07-31 CURRENT 1999-10-14 Active - Proposal to Strike off
ANDREW STEWART CARTER LEYBURN DEVELOPMENTS LIMITED Director 2013-07-31 CURRENT 1970-06-05 Active
ANDREW STEWART CARTER HORNBY ROAD INVESTMENTS LIMITED Director 2013-07-31 CURRENT 1963-11-01 Active
ANDREW STEWART CARTER CAPITOL WAY COMMERCIAL NO. 1 LIMITED Director 2013-04-12 CURRENT 2013-04-11 Active
ANDREW STEWART CARTER CAPITOL WAY COMMERCIAL NO. 2 LIMITED Director 2013-04-12 CURRENT 2013-04-11 Active
ANDREW STEWART CARTER CAPITOL WAY ESTATE NO. 1 LIMITED Director 2013-04-12 CURRENT 2013-04-11 Active
ANDREW STEWART CARTER CAPITOL WAY ESTATE NO. 2 LIMITED Director 2013-04-12 CURRENT 2013-04-11 Active
ANDREW STEWART CARTER INVESTMENT FUNDS DIRECT GROUP LIMITED Director 2007-11-22 CURRENT 2004-04-06 Active
ANDREW STEWART CARTER INVESTMENT SCIENCES LIMITED Director 2007-10-29 CURRENT 2001-10-02 Active - Proposal to Strike off
ANDREW STEWART CARTER ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED Director 2007-01-01 CURRENT 1940-01-16 Converted / Closed
ANDREW STEWART CARTER SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED Director 2004-11-24 CURRENT 2000-08-31 Active
ANDREW STEWART CARTER ST ANDREW ESTATES LIMITED Director 2004-08-31 CURRENT 2000-12-05 Active - Proposal to Strike off
ANDREW STEWART CARTER S.L. (DAVENPORT GREEN) LIMITED Director 2004-08-31 CURRENT 1988-11-30 Active
ANDREW STEWART CARTER RLAM (NOMINEES) LIMITED Director 2004-08-31 CURRENT 1988-04-14 Active
ANDREW STEWART CARTER ROYAL LONDON CASH MANAGEMENT LIMITED Director 2003-09-24 CURRENT 1985-11-21 Dissolved 2017-04-26
ANDREW STEWART CARTER ROYAL LONDON POOLED PENSIONS COMPANY LIMITED Director 2002-10-01 CURRENT 1971-05-19 Active
ANDREW STEWART CARTER NODESSA FILE (TWO) LIMITED Director 2002-08-14 CURRENT 2001-07-23 Liquidation
ANDREW STEWART CARTER NODESSA FILE (ONE) LIMITED Director 2002-08-14 CURRENT 2001-07-23 Liquidation
ANDREW STEWART CARTER ICENI NOMINEES (NO.3) LIMITED Director 2002-04-15 CURRENT 2002-04-04 Active - Proposal to Strike off
ANDREW STEWART CARTER ICENI NOMINEES (NO.4) LIMITED Director 2002-04-15 CURRENT 2002-04-04 Active - Proposal to Strike off
ANDREW STEWART CARTER ROYAL LONDON ASSET MANAGEMENT LIMITED Director 2002-04-03 CURRENT 1988-04-14 Active
ANDREW STEWART CARTER SOUTHPOINT GENERAL PARTNER LIMITED Director 2002-03-14 CURRENT 2001-08-22 Liquidation
ANDREW HUNT ROYAL LIVER ASSET MANAGERS LIMITED Director 2018-01-03 CURRENT 2000-12-19 Liquidation
ANDREW HUNT ROYAL LONDON ASSET MANAGEMENT LIMITED Director 2018-01-03 CURRENT 1988-04-14 Active
CATHERINE REBECCA READ ROYAL LONDON ASSET MANAGEMENT LIMITED Director 2018-01-11 CURRENT 1988-04-14 Active
SUSAN SPILLER ASCENSION EAGLES CHEERLEADERS Director 2017-07-13 CURRENT 2001-04-10 Active
ROBERT ARTHUR DANIEL WILLIAMS ROYAL LONDON CASH MANAGEMENT LIMITED Director 2013-12-06 CURRENT 1985-11-21 Dissolved 2017-04-26
ROBERT ARTHUR DANIEL WILLIAMS ROYAL LONDON ASSET MANAGEMENT LIMITED Director 2013-07-10 CURRENT 1988-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR DANIEL WILLIAMS
2024-04-23Second filing of director appointment of Mr Jon Scott Glen
2024-04-16DIRECTOR APPOINTED MR JON SCOTT GLEN
2023-07-03Director's details changed for Mr Hans Iain Georgeson on 2023-06-26
2023-07-03CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-06-30Director's details changed for Mr John Michael Brett on 2023-06-26
2023-06-29Change of details for Royal London Asset Management Holdings Limited as a person with significant control on 2023-06-26
2023-06-27SECRETARY'S DETAILS CHNAGED FOR ROYAL LONDON MANAGEMENT SERVICES LIMITED on 2023-06-26
2023-06-26Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY
2023-04-18Registers moved to registered inspection location of 55 Gracechurch Street London EC3V 0RL
2023-04-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM 55 Gracechurch Street London EC3V 0RL United Kingdom
2023-04-11Register inspection address changed to 55 Gracechurch Street London EC3V 0RL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-05-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-14AP01DIRECTOR APPOINTED MRS JILL MORAG JACKSON
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE REBECCA READ
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR NORA AGNES O'MAHONY
2021-06-22AP01DIRECTOR APPOINTED MR HANS IAIN GEORGESON
2021-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART CARTER
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-03-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-12PSC07CESSATION OF ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE) AS A PERSON OF SIGNIFICANT CONTROL
2020-11-12PSC02Notification of Royal London Asset Management Holdings Limited as a person with significant control on 2020-11-04
2020-08-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-01-28CH01Director's details changed for Mr Andrew Hunt on 2019-11-19
2019-12-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-11-25AP01DIRECTOR APPOINTED MS NORA AGNES O'MAHONY
2019-09-13AP01DIRECTOR APPOINTED MR JOHN MICHAEL BRETT
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-05-23CH01Director's details changed for Mr Andrew Stewart Carter on 2019-05-22
2019-05-17CH01Director's details changed for Mr Robert Arthur Daniel Williams on 2019-05-17
2019-05-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 600000
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-04-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-22AP01DIRECTOR APPOINTED MRS CATHERINE REBECCA READ
2018-02-22ANNOTATIONPart Rectified
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES
2018-01-24RP04AP01Second filing of director appointment of Susan Spiller
2018-01-24ANNOTATIONClarification
2017-10-04AP01DIRECTOR APPOINTED MRS SUSAN SPILLER
2017-10-04AP01DIRECTOR APPOINTED MRS SUSAN SPILLER
2017-09-01AP01DIRECTOR APPOINTED MRS SUSAN SPILLER
2017-09-01AP01DIRECTOR APPOINTED MRS SUSAN SPILLER
2017-08-29CH01Director's details changed for Mr Rakesh Kumar on 2017-06-20
2017-08-16CH01Director's details changed for Mr Andrew Hunt on 2017-07-04
2017-08-07AP01DIRECTOR APPOINTED MR ANDREW HUNT
2017-08-02AP01DIRECTOR APPOINTED MR RAKESH KUMAR
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PLATT
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PIERS HILLIER
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/17 FROM 55 Gracechurch Street London EC3V 0UF
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 600000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-05-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 600000
2016-05-05AR0130/04/16 ANNUAL RETURN FULL LIST
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 600000
2015-05-28AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES / 27/05/2015
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES / 27/05/2015
2015-04-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-10AP01DIRECTOR APPOINTED MR PIERS ADRIAN CARLYLE HILLIER
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TALBUT
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 600000
2014-05-23AR0130/04/14 FULL LIST
2014-04-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA MUIR
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR GARETH DICKINSON
2013-07-12AP01DIRECTOR APPOINTED MR ROBERT ARTHUR DANIEL WILLIAMS
2013-05-22AR0130/04/13 FULL LIST
2013-04-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JANE COFFEY
2012-05-01AR0130/04/12 FULL LIST
2012-05-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROYAL LONDON MANAGEMENT SERVICES LIMITED / 30/04/2012
2012-04-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-05-04AR0130/04/11 FULL LIST
2011-04-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL YARDLEY
2010-05-20AR0130/04/10 FULL LIST
2010-04-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN YARDLEY / 12/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART CARTER / 12/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON JAMES / 12/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARKER PLATT / 12/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWIN TALBUT / 12/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH DICKINSON / 12/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MUIR / 12/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE HEATHER COFFEY / 12/10/2009
2009-09-24288aDIRECTOR APPOINTED GARETH DICKINSON
2009-08-29288aDIRECTOR APPOINTED VICTORIA MUIR
2009-05-12363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR PAUL DORAN
2008-05-06363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-04-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-17288bDIRECTOR RESIGNED
2007-06-05363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-04-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-30288cDIRECTOR'S PARTICULARS CHANGED
2006-05-17363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-04-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-07288bDIRECTOR RESIGNED
2005-11-24288cDIRECTOR'S PARTICULARS CHANGED
2005-10-07288aNEW DIRECTOR APPOINTED
2005-08-11288aNEW SECRETARY APPOINTED
2005-07-25288bSECRETARY RESIGNED
2005-06-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-18363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-01-25288bDIRECTOR RESIGNED
2005-01-10288aNEW DIRECTOR APPOINTED
2004-12-22288aNEW DIRECTOR APPOINTED
2004-12-01288aNEW DIRECTOR APPOINTED
2004-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-11363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-04-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-27288cDIRECTOR'S PARTICULARS CHANGED
2004-02-25288cDIRECTOR'S PARTICULARS CHANGED
2004-02-18288cDIRECTOR'S PARTICULARS CHANGED
2004-02-18288cDIRECTOR'S PARTICULARS CHANGED
2004-02-18288cSECRETARY'S PARTICULARS CHANGED
2004-02-18288cDIRECTOR'S PARTICULARS CHANGED
2004-02-18288cDIRECTOR'S PARTICULARS CHANGED
2003-12-24288aNEW DIRECTOR APPOINTED
2003-12-10288cSECRETARY'S PARTICULARS CHANGED
2003-10-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to ROYAL LONDON UNIT TRUST MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROYAL LONDON UNIT TRUST MANAGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROYAL LONDON UNIT TRUST MANAGERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of ROYAL LONDON UNIT TRUST MANAGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROYAL LONDON UNIT TRUST MANAGERS LIMITED
Trademarks
We have not found any records of ROYAL LONDON UNIT TRUST MANAGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROYAL LONDON UNIT TRUST MANAGERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as ROYAL LONDON UNIT TRUST MANAGERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROYAL LONDON UNIT TRUST MANAGERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROYAL LONDON UNIT TRUST MANAGERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROYAL LONDON UNIT TRUST MANAGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3M 4BY