ROYAL LONDON ASSET MANAGEMENT LIMITED

Company number 02244297

44 officers / 35 resignations

ROYAL LONDON MANAGEMENT SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Secretary
• Appointed on: 3 June 2005

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• Registration number: 02867478

GEORGESON, Hans Iain

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 24 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HILLIER, Piers Adrian Carlyle

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 26 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

HUNT, Andrew Lawrence

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 3 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KERSHAW, Dagmar Aspatria Kent

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 27 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MORSON, Christopher

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 24 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

PUREWAL, Parwinder Singh

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 14 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RING, Nicholas John

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 5 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SMITH, Ewan Farquharson

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 26 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Co Director

BARBER, Bernadette Clare

• Correspondence address: 55 Gracechurch Street, London, EC3V 0UF
• Role (Resigned): Secretary
• Appointed on: 2 April 2002
• Resigned on: 3 June 2005
• Nationality: British

FARMER, Sven Dean

• Correspondence address: Penny Royal 1a Glen Avenue, Lexden, Colchester, Essex, CO3 3RP
• Role (Resigned): Secretary
• Appointed before: 4 April 1991
• Resigned on: 31 March 1996
• Nationality: British

ROSS, Murray John

• Correspondence address: Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 2 April 2002
• Nationality: British

BEESLEY, Mark Christopher

• Correspondence address: Rodings Mill Road, Great Totham, Maldon, Essex, CM9 8DH
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 4 April 1991
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Accountant

BRILL, Cyril

• Correspondence address: 54 Valley Drive, Kingsbury, London, NW9 9NR
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 4 April 1991
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: Chief Investment Manager

CARTER, Andrew Stewart

• Correspondence address: 55 Gracechurch Street, London, EC3V 0UF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 April 2002
• Resigned on: 28 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COFFEY, Jane Heather

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 January 2005
• Resigned on: 19 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALDORPH, Howard Andrew Carle

• Correspondence address: 9 St Benjamin's Drive, Pratts Bottom, Orpington, Kent, BR6 7UX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 4 April 1991
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Marketing Executive

DICKINSON, Gareth Richard Stewart

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 17 August 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DORAN, Paul, Dr

• Correspondence address: 27 The Downs, Wimbledon, London, SW20 8HQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 25 August 2005
• Resigned on: 16 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

ELLIS, Graham George

• Correspondence address: Hill House, The Ridings, Newick, East Sussex, BN8 4NH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed before: 4 April 1991
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Chief Investment Officer

GARROOD, Shirley Jill

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 16 February 2021
• Resigned on: 6 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

HARRIS, Timothy Walter

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 9 July 2015
• Resigned on: 14 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGHES, Seamus Martin Anthony

• Correspondence address: Flat 4 Stuart House, St Peters Street, Colchester, Essex, CO1 1BQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 3 February 2000
• Resigned on: 31 August 2002
• Nationality: Irish
• Occupation: Accountant

HUGHSON, David Callum

• Correspondence address: 55 Gracechurch Street, London, EC3V 0UF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 April 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Investment Banker

JAMES, Richard

• Correspondence address: 55 Gracechurch Street, London, EC3V 0UF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 April 2002
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

KOSLOWSKI, Alexander Rudolf Dieter

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 12 June 2018
• Resigned on: 21 December 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

MACDONALD, Jonathan Mark

• Correspondence address: 55 Gracechurch Street, London, EC3V 0UF
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 10 July 2014
• Resigned on: 5 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Julia Helen

• Correspondence address: 8 Clifford Manor Road, Guildford, Surrey, GU4 8AG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 January 2005
• Resigned on: 10 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MONTAGUE, Andrea Gertrude Martha

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 19 July 2018
• Resigned on: 17 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MUIR, Victoria Anne

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 17 August 2009
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURRAY, Steven Grant

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0UF
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 30 April 2020
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Development Director

O'BRIEN, Ann

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 24 July 2020
• Resigned on: 23 July 2023
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

PALMER, Andrew William

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 18 October 2016
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PARRY, Kevin Allen Huw, Mr.

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 April 2020
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, Christopher Martin

• Correspondence address: 54 Grove Park Terrace, London, W4 3QE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 17 April 2000
• Resigned on: 19 September 2003
• Nationality: British
• Occupation: Fund Manager