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ROYAL LONDON ASSET MANAGEMENT LIMITED - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Company Information
- Company registration number
- 02244297
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Fenchurch Street
- London
- EC3M 4BY
- United Kingdom 80 Fenchurch Street, London, EC3M 4BY, United Kingdom UK
Management
- Managing Directors
- HILLIER, Piers Adrian Carlyle
- MORSON, Christopher
- SMITH, Ewan Farquharson
- WILLIAMS, Robert Arthur Daniel
- GEORGESON, Hans Iain
- HUNT, Andrew Lawrence
- PUREWAL, Parwinder Singh
- KERSHAW, Dagmar Aspatria Kent
- Company secretaries
- ROYAL LONDON MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-14
- Age Of Company 1988-04-14 36 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- -
- Royal London Asset Management Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BALLARO LIMITED
- Legal Entity Identifier (LEI)
- 213800VJ1GMACBBTYZ14
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
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ROYAL LONDON ASSET MANAGEMENT LIMITED Company Description
- ROYAL LONDON ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02244297. Its current trading status is "live". It was registered 1988-04-14. It was previously called BALLARO LIMITED. It has declared SIC or NACE codes as "66290". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 80 Fenchurch Street .
Get ROYAL LONDON ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Royal London Asset Management Limited - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
- 1988-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-06) - AP01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-11) - AD01
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accounts-with-accounts-type-full (2023-04-15) - AA
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change-sail-address-company-with-new-address (2023-04-11) - AD02
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move-registers-to-sail-company-with-new-address (2023-04-18) - AD03
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change-person-director-company-with-change-date (2023-05-04) - CH01
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
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change-to-a-person-with-significant-control (2023-06-29) - PSC05
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appoint-person-director-company-with-name-date (2023-02-23) - AP01
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change-corporate-secretary-company-with-change-date (2023-06-27) - CH04
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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change-person-director-company-with-change-date (2023-07-03) - CH01
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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move-registers-to-registered-office-company-with-new-address (2023-06-26) - AD04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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accounts-with-accounts-type-full (2022-05-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-21) - CS01
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
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accounts-with-accounts-type-full (2021-05-04) - AA
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resolution (2021-03-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-02-26) - AP01
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memorandum-articles (2021-03-30) - MA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-28) - CH01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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appoint-person-director-company-with-name-date (2020-05-18) - AP01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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appoint-person-director-company-with-name-date (2020-07-28) - AP01
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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accounts-with-accounts-type-full (2020-08-19) - AA
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cessation-of-a-person-with-significant-control (2020-11-12) - PSC07
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notification-of-a-person-with-significant-control (2020-11-12) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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change-person-director-company-with-change-date (2019-05-23) - CH01
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accounts-with-accounts-type-full (2019-05-03) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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appoint-person-director-company-with-name-date (2018-08-23) - AP01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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accounts-with-accounts-type-full (2018-05-01) - AA
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-31) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
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confirmation-statement-with-no-updates (2017-06-25) - CS01
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-07) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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change-person-director-company-with-change-date (2016-05-19) - CH01
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accounts-with-accounts-type-full (2016-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-26) - AA
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termination-director-company-with-name-termination-date (2015-03-05) - TM01
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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change-person-director-company-with-change-date (2015-05-28) - CH01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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accounts-with-accounts-type-full (2014-04-23) - AA
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termination-director-company-with-name (2014-03-11) - TM01
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-12) - AP01
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accounts-with-accounts-type-full (2013-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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termination-director-company-with-name (2013-03-07) - TM01
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legacy (2013-01-31) - MG02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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accounts-with-accounts-type-full (2012-04-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-14) - CH01
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change-corporate-secretary-company-with-change-date (2010-04-14) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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accounts-with-accounts-type-full (2010-04-28) - AA
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termination-director-company-with-name (2010-05-24) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-03) - AA
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legacy (2009-04-07) - 363a
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legacy (2009-08-29) - 288a
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legacy (2009-09-24) - 288a
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-director-company-with-change-date (2009-10-26) - CH01
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change-person-director-company-with-change-date (2009-11-02) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-23) - AA
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legacy (2008-08-22) - 395
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legacy (2008-06-11) - 288b
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legacy (2008-04-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-17) - 288b
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legacy (2007-04-27) - 363a
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accounts-with-accounts-type-full (2007-04-14) - AA
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legacy (2007-11-05) - 395
keyboard_arrow_right 2006
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legacy (2006-04-28) - 363a
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legacy (2006-04-28) - 288c
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legacy (2006-04-27) - 288c
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accounts-with-accounts-type-full (2006-04-26) - AA
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legacy (2006-02-07) - 288b
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legacy (2006-08-30) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-25) - 288b
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legacy (2005-11-24) - 288c
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legacy (2005-09-23) - 288a
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legacy (2005-07-25) - 288b
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accounts-with-accounts-type-full (2005-06-08) - AA
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legacy (2005-05-09) - 363s
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legacy (2005-08-11) - 288a
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legacy (2005-01-10) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-22) - 288a
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legacy (2004-12-01) - 288a
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legacy (2004-10-07) - 288c
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legacy (2004-05-12) - 363s
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accounts-with-accounts-type-full (2004-04-13) - AA
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legacy (2004-02-04) - 288c
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legacy (2004-02-03) - 288c
keyboard_arrow_right 2003
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legacy (2003-10-13) - 288a
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legacy (2003-12-24) - 288a
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legacy (2003-01-20) - 288c
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auditors-resignation-company (2003-02-25) - AUD
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resolution (2003-03-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-06-08) - AA
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legacy (2003-09-26) - 288b
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legacy (2003-12-10) - 288c
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legacy (2003-04-16) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-15) - 288b
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legacy (2002-04-15) - 288a
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legacy (2002-04-23) - 363s
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legacy (2002-04-16) - 288a
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legacy (2002-05-13) - 288c
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accounts-with-accounts-type-full (2002-06-21) - AA
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legacy (2002-09-16) - 288b
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legacy (2002-09-25) - 395
keyboard_arrow_right 2001
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legacy (2001-06-12) - 288b
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accounts-with-accounts-type-full (2001-05-16) - AA
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legacy (2001-04-30) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-27) - 363s
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legacy (2000-05-10) - 288b
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legacy (2000-05-16) - 288a
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accounts-with-accounts-type-full (2000-05-23) - AA
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legacy (2000-06-01) - 288c
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auditors-resignation-company (2000-12-19) - AUD
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legacy (2000-09-01) - 288b
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legacy (2000-02-17) - 288a
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legacy (2000-09-01) - 287
keyboard_arrow_right 1999
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legacy (1999-01-07) - 288b
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accounts-with-accounts-type-full (1999-04-20) - AA
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legacy (1999-04-20) - 363s
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legacy (1999-07-09) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-29) - AA
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legacy (1998-04-29) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-28) - AA
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legacy (1997-04-28) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-18) - 288
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accounts-with-accounts-type-full (1996-04-26) - AA
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legacy (1996-04-18) - 363s
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legacy (1996-01-09) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-09) - AA
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legacy (1995-04-09) - 363s
keyboard_arrow_right 1994
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legacy (1994-04-15) - 363s
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legacy (1994-12-20) - 288
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accounts-with-accounts-type-full (1994-04-27) - AA
keyboard_arrow_right 1993
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resolution (1993-04-05) - RESOLUTIONS
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legacy (1993-02-14) - 288
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accounts-with-accounts-type-full (1993-04-06) - AA
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memorandum-articles (1993-04-25) - MEM/ARTS
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legacy (1993-04-18) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-07) - AA
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legacy (1992-04-07) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-29) - AA
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legacy (1991-04-29) - 363a
keyboard_arrow_right 1990
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legacy (1990-07-11) - 288
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legacy (1990-04-17) - 363
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accounts-with-accounts-type-full (1990-04-17) - AA
keyboard_arrow_right 1989
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legacy (1989-05-12) - 288
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accounts-with-accounts-type-full (1989-05-08) - AA
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legacy (1989-05-08) - 363
keyboard_arrow_right 1988
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resolution (1988-06-15) - RESOLUTIONS
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legacy (1988-09-01) - PUC 2
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incorporation-company (1988-04-14) - NEWINC
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certificate-change-of-name-company (1988-06-16) - CERTNM
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resolution (1988-07-22) - RESOLUTIONS
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legacy (1988-06-20) - 288
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legacy (1988-06-20) - 287
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legacy (1988-07-07) - 224
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legacy (1988-07-22) - 123