ROYAL LONDON ASSET MANAGEMENT LIMITED
ROYAL LONDON ASSET MANAGEMENT LIMITED is a private limited company registered in England and Wales under company number 02244297. It was incorporated on 14 April 1988, initially under the name Ballaro Limited before adopting its current name later that year, and its registered office is at 80 Fenchurch Street, London, EC3M 4BY. Companies House records the company’s status as active.
The company’s registered activities, filed under UK Standard Industrial Classification codes 66290 (other activities auxiliary to insurance and pension funding) and 66300 (fund management activities), cover asset and fund management. Trading as Royal London Asset Management, it provides investment management services — including equity, fixed income, multi-asset and property strategies — to institutional and retail clients in the United Kingdom.
ROYAL LONDON ASSET MANAGEMENT LIMITED last filed full annual accounts with Companies House on 15 May 2026, covering the financial year ended 31 December 2025, and its most recent confirmation statement was filed on 23 June 2026.
This description is based on Companies House registry data retrieved on 24 September 2026. Company-level revenue and staff numbers were not separately available from the public filings reviewed.
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Shareholders
Shareholders of ROYAL LONDON ASSET MANAGEMENT LIMITED
Companies House discloses one active person with significant control (PSC) for ROYAL LONDON ASSET MANAGEMENT LIMITED: Royal London Asset Management Holdings Limited (company number 12771506, registered in England and Wales), notified on 4 November 2020 as holding ownership of shares and voting rights of 75% or more, together with the right to appoint or remove directors. A previous PSC, The Royal London Mutual Insurance Society Limited (company number 00099064), held the equivalent 75%-or-more interest from 6 April 2016 until that notification ceased on 4 November 2020, when the shareholding was restructured through the new intermediate holding company. The full register of members, which would show the exact share allocation, is not published at Companies House, so only the significant-control interest above the statutory disclosure threshold is publicly available. This reflects the PSC register as retrieved on 24 September 2026.
Ultimate beneficial ownership
Royal London Asset Management Holdings Limited is itself controlled (75% or more of shares and voting rights) by The Royal London Mutual Insurance Society Limited (company number 00099064), notified 27 July 2020, per that holding company’s own PSC filing. The Royal London Mutual Insurance Society Limited is registered as a private company limited by guarantee — a mutual insurer owned by its members rather than by shareholders — so no individual with a calculable effective ownership percentage can be identified from the available filings. No natural-person UBO is disclosed for ROYAL LONDON ASSET MANAGEMENT LIMITED.
Data availability
Shareholder disclosure for this company is Partial: UK companies must register persons with significant control above the 25% threshold but do not file a complete share register, and no natural-person UBO is identifiable behind the corporate PSC chain because the ultimate parent is a mutual society with no shareholding members.
Sources
- Companies House — Persons with significant control: https://find-and-update.company-information.service.gov.uk/company/02244297/persons-with-significant-control (retrieved 24 September 2026)
- Companies House — Persons with significant control, Royal London Asset Management Holdings Limited: https://find-and-update.company-information.service.gov.uk/company/12771506/persons-with-significant-control (retrieved 24 September 2026)
Officers
Directors and officers of ROYAL LONDON ASSET MANAGEMENT LIMITED
Companies House lists 4 active individual directors, 1 active corporate secretary, and a number of resigned officers for ROYAL LONDON ASSET MANAGEMENT LIMITED. The current directors are Rory Lawrence Bateman (appointed 5 November 2025), Dagmar Aspatria Kent Kershaw (appointed 27 February 2024), Richard Patrick McNamara (appointed 11 May 2026) and Parwinder Singh Purewal (appointed 14 February 2023); all four are recorded with British nationality and a UK country of residence on the public register. The company secretary is Royal London Management Services Limited, a corporate officer appointed 3 June 2005; as a corporate entity it is not a natural person, and its own directors are not covered in this block. Several historical directors and secretaries, some appointed before April 1991, have since resigned. This overview reflects the officer register as retrieved on 24 September 2026.
Recent officer changes
- Termination — Hans Iain Georgeson resigned as director; filed 7 September 2026 (Companies House form TM01).
- Termination — Nicholas John Ring resigned as director; filed 7 July 2026 (Companies House form TM01).
- Appointment — Richard Patrick McNamara appointed as director, effective 11 May 2026; filed 21 May 2026 (Companies House form AP01).
Data availability
Officer information for this company is Full: Companies House publishes current and historical directors and secretaries with appointment and resignation dates. Nationality is officially disclosed for individual directors as British; country of residence is disclosed only at country/nation level (e.g. "United Kingdom" or "England"), not as a full residential address, and occupation was not available from the pages reviewed.
Sources
- Companies House — Officers: https://find-and-update.company-information.service.gov.uk/company/02244297/officers (retrieved 24 September 2026)
- Companies House — Filing history: https://find-and-update.company-information.service.gov.uk/company/02244297/filing-history (retrieved 24 September 2026)
Group Structure
Group structure of ROYAL LONDON ASSET MANAGEMENT LIMITED
ROYAL LONDON ASSET MANAGEMENT LIMITED is not independent: Companies House persons-with-significant-control filings verify an immediate parent and, through that parent, an ultimate parent. The immediate parent is Royal London Asset Management Holdings Limited (company number 12771506), a financial services holding company registered in England and Wales at the same address as the subject company, which has held 75% or more of the company’s shares and voting rights since 4 November 2020. Tracing the chain, Royal London Asset Management Holdings Limited is itself controlled (75% or more of shares and voting rights) by The Royal London Mutual Insurance Society Limited (company number 00099064), a mutual insurer registered as a private company limited by guarantee, since 27 July 2020 — making it the verified ultimate parent. No direct or indirect subsidiaries of ROYAL LONDON ASSET MANAGEMENT LIMITED were verified from official sources. Both verified group entities are registered in England and Wales. This reflects PSC filings retrieved on 24 September 2026.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Royal London Asset Management Holdings Limited | GB | 12771506 | Immediate parent | 75%+ shares & voting rights | Active | 2020-11-04 |
| The Royal London Mutual Insurance Society Limited | GB | 00099064 | Ultimate parent | 75%+ shares & voting rights (held via immediate parent) | Active | 2020-07-27 |
Recent structural changes
- Change of immediate parent — control passed from direct PSC The Royal London Mutual Insurance Society Limited to a new intermediate holding company, Royal London Asset Management Holdings Limited, effective 4 November 2020 (internal group reorganisation, per Companies House PSC filings).
Data availability
Group-structure information for this company is Parent only: the immediate and ultimate parent are verified through Companies House PSC filings, but no subsidiaries of ROYAL LONDON ASSET MANAGEMENT LIMITED were identified from official sources.
Sources
- Companies House — Persons with significant control: https://find-and-update.company-information.service.gov.uk/company/02244297/persons-with-significant-control (retrieved 24 September 2026)
- Companies House — Persons with significant control, Royal London Asset Management Holdings Limited: https://find-and-update.company-information.service.gov.uk/company/12771506/persons-with-significant-control (retrieved 24 September 2026)
- Companies House — Company overview, Royal London Asset Management Holdings Limited: https://find-and-update.company-information.service.gov.uk/company/12771506 (retrieved 24 September 2026)
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Frequently Asked Questions
What does ROYAL LONDON ASSET MANAGEMENT LIMITED do?
Provides fund and asset management services (UK SIC 66300) to institutional and retail clients, trading as Royal London Asset Management.
Who owns ROYAL LONDON ASSET MANAGEMENT LIMITED?
Majority-controlled (75%+ of shares and voting rights) by Royal London Asset Management Holdings Limited per Companies House PSC filing, since 4 November 2020.
Who is ROYAL LONDON ASSET MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?
No individual UBO identified; ultimate parent The Royal London Mutual Insurance Society Limited is a mutual insurer with no shareholding members.
What is ROYAL LONDON ASSET MANAGEMENT LIMITED's company registration number?
ROYAL LONDON ASSET MANAGEMENT LIMITED's registration number is 02244297, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ROYAL LONDON ASSET MANAGEMENT LIMITED still an active company?
ROYAL LONDON ASSET MANAGEMENT LIMITED's status on Companies House is listed as active.
When was ROYAL LONDON ASSET MANAGEMENT LIMITED incorporated?
ROYAL LONDON ASSET MANAGEMENT LIMITED was incorporated on 14 April 1988, according to Companies House.
What is ROYAL LONDON ASSET MANAGEMENT LIMITED's registered address?
The registered address on file for ROYAL LONDON ASSET MANAGEMENT LIMITED is London, United Kingdom.
What legal structure is ROYAL LONDON ASSET MANAGEMENT LIMITED registered as?
ROYAL LONDON ASSET MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Is ROYAL LONDON ASSET MANAGEMENT LIMITED listed on a stock exchange?
Unlisted private limited company; no public stock-exchange listing.
Who are the officers/directors of ROYAL LONDON ASSET MANAGEMENT LIMITED?
4 active directors and 1 corporate secretary (Royal London Management Services Limited) per Companies House, as of September 2026.
Does ROYAL LONDON ASSET MANAGEMENT LIMITED have a parent company or subsidiaries?
Immediate parent Royal London Asset Management Holdings Limited; ultimate parent The Royal London Mutual Insurance Society Limited, per Companies House PSC register.
Can Zavia monitor changes to ROYAL LONDON ASSET MANAGEMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROYAL LONDON ASSET MANAGEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ROYAL LONDON ASSET MANAGEMENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ROYAL LONDON ASSET MANAGEMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 24 September 2026.