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 - LONDON

This company is listed in the following categories:
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

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