ROYAL LONDON UNIT TRUST MANAGERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROYAL LONDON UNIT TRUST MANAGERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROYAL LONDON UNIT TRUST MANAGERS LIMITED was incorporated 35 years ago on 14/04/1989 and has the registered number: 02372439. The accounts status is FULL and accounts are next due on 30/09/2024.
ROYAL LONDON UNIT TRUST MANAGERS LIMITED was incorporated 35 years ago on 14/04/1989 and has the registered number: 02372439. The accounts status is FULL and accounts are next due on 30/09/2024.
ROYAL LONDON UNIT TRUST MANAGERS LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW HUNT | Jun 1976 | British | Director | 2017-07-04 | CURRENT |
MRS JILL MORAG JACKSON | Jul 1976 | British | Director | 2022-04-01 | CURRENT |
MR JOHN MICHAEL BRETT | Feb 1966 | British | Director | 2019-09-12 | CURRENT |
MR RAKESH KUMAR | Apr 1980 | British | Director | 2017-06-20 | CURRENT |
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-06-03 | CURRENT | ||
MRS SUSAN SPILLER | Sep 1963 | British | Director | 2017-07-17 | CURRENT |
MR ROBERT ARTHUR DANIEL WILLIAMS | May 1971 | British | Director | 2013-07-10 | CURRENT |
MR HANS IAIN GEORGESON | Dec 1971 | British | Director | 2021-06-21 | CURRENT |
MS JULIA HELEN MARTIN | Jul 1962 | British | Director | 2005-01-01 UNTIL 2007-08-10 | RESIGNED |
MR JOHN JAMES MCLACHLAN | Aug 1942 | British | Director | 1993-11-03 UNTIL 1999-08-31 | RESIGNED |
MR WILLIAM MOIR MCDONALD | Aug 1951 | British | Director | 1997-01-06 UNTIL 2000-06-30 | RESIGNED |
JONATHAN PLATT | Apr 1962 | British | Director | 2003-09-22 UNTIL 2017-07-28 | RESIGNED |
MS NORA AGNES O'MAHONY | Apr 1967 | Irish | Director | 2019-11-13 UNTIL 2021-07-31 | RESIGNED |
DR GEORGE PETRIE ROBERTSON MACK | Aug 1945 | British | Director | 1993-11-03 UNTIL 1998-02-06 | RESIGNED |
BRIAN HENRY PETERS | Jun 1933 | British | Director | 1992-01-01 UNTIL 1993-11-03 | RESIGNED |
MR NEIL GEORGE TAYLOR | Aug 1955 | American | Director | RESIGNED | |
MRS CATHERINE REBECCA READ | Dec 1980 | British | Director | 2018-01-11 UNTIL 2021-09-30 | RESIGNED |
WILLIAM ALFRED SMITH | Jun 1948 | American | Director | RESIGNED | |
PAUL RUSSELL MOORE | Oct 1958 | British | Director | RESIGNED | |
VICTORIA MUIR | Jun 1971 | British | Director | 2009-08-17 UNTIL 2014-02-28 | RESIGNED |
MR CHRISTOPHER MARTIN PHILLIPS | Nov 1956 | British | Director | 2000-06-30 UNTIL 2003-09-19 | RESIGNED |
BERNADETTE CLARE YOUNG | Sep 1969 | British | Secretary | 2002-04-02 UNTIL 2005-06-03 | RESIGNED |
MRS VALERIE PATRICIA DELAY | Secretary | RESIGNED | |||
PAUL ANTHONY GILBERT | Secretary | 1999-08-10 UNTIL 2000-05-31 | RESIGNED | ||
MR WILLIAM MOIR MCDONALD | Aug 1951 | British | Secretary | 1999-02-09 UNTIL 1999-08-09 | RESIGNED |
MR GUY JONATHAN GIBSON PHILLIPS | Oct 1961 | Secretary | 1992-04-28 UNTIL 1993-11-03 | RESIGNED | |
DAVID JAMES ALEXANDER SEVERS | Oct 1950 | Secretary | 1999-01-04 UNTIL 1999-02-08 | RESIGNED | |
JAMES SMITH BURNS | Nov 1941 | Secretary | 1993-11-03 UNTIL 1999-01-04 | RESIGNED | |
MURRAY JOHN ROSS | Mar 1947 | British | Secretary | 2000-06-01 UNTIL 2002-04-02 | RESIGNED |
DAVID JOHN AMOS | May 1950 | British | Director | 1999-12-16 UNTIL 2000-06-30 | RESIGNED |
MR PIERS ADRIAN CARLYLE HILLIER | Sep 1968 | British | Director | 2015-03-26 UNTIL 2017-07-28 | RESIGNED |
NICHOLAS JOHN GARDNER HAYES | Sep 1954 | British | Director | RESIGNED | |
SIMON TUDOR ELLEN | Jun 1949 | British | Director | 1999-09-01 UNTIL 2000-10-18 | RESIGNED |
DR PAUL DORAN | Dec 1959 | British | Director | 2005-08-25 UNTIL 2008-05-16 | RESIGNED |
GARETH RICHARD STEWART DICKINSON | Jul 1970 | British | Director | 2009-08-17 UNTIL 2013-12-31 | RESIGNED |
MR FRANCIS ALAN CRAYTON | Jul 1951 | British | Director | 1997-08-13 UNTIL 1998-12-31 | RESIGNED |
JANE HEATHER COFFEY | May 1963 | British | Director | 2005-01-01 UNTIL 2013-02-19 | RESIGNED |
MR SEAMUS MARTIN ANTHONY HUGHES | Jan 1965 | Irish | Director | 2000-06-30 UNTIL 2002-08-31 | RESIGNED |
MR ANDREW CHAPMAN | May 1952 | British | Director | 1994-03-28 UNTIL 1998-03-10 | RESIGNED |
MR RICHARD EDWIN BALDING | Jun 1947 | British | Director | 1993-11-03 UNTIL 1997-01-06 | RESIGNED |
JOHN INSTANCE | Dec 1954 | British | Director | 1993-11-03 UNTIL 1995-10-19 | RESIGNED |
MR ANDREW STEWART CARTER | Dec 1960 | British | Director | 2002-04-03 UNTIL 2021-06-21 | RESIGNED |
DAVID CALLUM HUGHSON | Apr 1959 | British | Director | 2002-04-03 UNTIL 2004-12-31 | RESIGNED |
MR ALAN JOHN FROST | Oct 1944 | British | Director | 1998-07-30 UNTIL 2000-06-30 | RESIGNED |
RICHARD JAMES | Sep 1964 | British | Director | 2002-04-03 UNTIL 2017-12-31 | RESIGNED |
MR ROBERT EDWIN TALBUT | Nov 1960 | British | Director | 2004-11-22 UNTIL 2014-12-31 | RESIGNED |
FENTON RENWICK TALBOTT | Oct 1941 | Us | Director | 1991-11-01 UNTIL 1993-11-03 | RESIGNED |
MR FRANK LLOYD SKILLERN JNR | Jul 1936 | American | Director | RESIGNED | |
PAUL DIETER SCHMIDT | Oct 1969 | British | Director | 2003-12-02 UNTIL 2006-01-23 | RESIGNED |
MURRAY JOHN ROSS | Mar 1947 | British | Director | 2000-07-10 UNTIL 2002-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal London Asset Management Holdings Limited | 2020-11-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Royal London Mutual Insurance Society Limited (The) | 2016-04-06 - 2020-11-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |