ROYAL LONDON ASSET MANAGEMENT LIMITED

Company summary

Company number: 02244297
Status: ACTIVE
Incorporated / age: 14 April 198838 years
Registered office: 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 22:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Nature of business
Other activities auxiliary to insurance and pension funding
Fund management activities
Previous company names
BALLARO LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ROYAL LONDON ASSET MANAGEMENT LIMITED

Company summary

Company number: 02244297
Status: ACTIVE
Incorporated / age: 14 April 198838 years
Registered office: 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 22:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Nature of business
Other activities auxiliary to insurance and pension funding
Fund management activities
Previous company names
BALLARO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	03 Jun 2005				80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BATEMAN, Rory Lawrence ACTIVE	Director	05 Nov 2025		United Kingdom	August 1969	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
GEORGESON, Hans Iain ACTIVE	Director	24 Jun 2021		England	December 1971	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
KERSHAW, Dagmar Aspatria Kent ACTIVE	Director	27 Feb 2024		England	February 1968	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
MCNAMARA, Richard Patrick ACTIVE	Director	11 May 2026		United Kingdom	December 1968	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
PUREWAL, Parwinder Singh ACTIVE	Director	14 Feb 2023		United Kingdom	June 1959	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BARBER, Bernadette Clare RESIGNED	Secretary	02 Apr 2002	03 Jun 2005			55 Gracechurch Street, London, EC3V 0UF
FARMER, Sven Dean RESIGNED	Secretary		31 Mar 1996			Penny Royal 1a Glen Avenue, Lexden, Colchester, Essex, CO3 3RP
ROSS, Murray John RESIGNED	Secretary	01 Apr 1996	02 Apr 2002			Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH
BEESLEY, Mark Christopher RESIGNED	Director		30 Jun 1999		September 1945	Rodings Mill Road, Great Totham, Maldon, Essex, CM9 8DH
BRILL, Cyril RESIGNED	Director		31 Jan 1993		January 1933	54 Valley Drive, Kingsbury, London, NW9 9NR
CARTER, Andrew Stewart RESIGNED	Director	03 Apr 2002	28 Jun 2021	United Kingdom	December 1960	55, Gracechurch Street, London, EC3V 0UF
COFFEY, Jane Heather RESIGNED	Director	01 Jan 2005	19 Feb 2013	United Kingdom	May 1963	55, Gracechurch Street, London, EC3V 0RL
DALDORPH, Howard Andrew Carle RESIGNED	Director		01 Jun 2001		July 1948	9 St Benjamin's Drive, Pratts Bottom, Orpington, Kent, BR6 7UX
DICKINSON, Gareth Richard Stewart RESIGNED	Director	17 Aug 2009	31 Dec 2013	United Kingdom	July 1970	55, Gracechurch Street, London, EC3V 0RL
DORAN, Paul, Dr RESIGNED	Director	25 Aug 2005	16 May 2008	United Kingdom	December 1959	27 The Downs, Wimbledon, London, SW20 8HQ
ELLIS, Graham George RESIGNED	Director		28 Apr 2000		December 1957	Hill House, The Ridings, Newick, East Sussex, BN8 4NH
GARROOD, Shirley Jill RESIGNED	Director	16 Feb 2021	06 Jun 2023	United Kingdom	December 1957	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
HARRIS, Timothy Walter RESIGNED	Director	09 Jul 2015	14 Jun 2018	United Kingdom	April 1969	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
HILLIER, Piers Adrian Carlyle RESIGNED	Director	26 Mar 2015	05 Sep 2025	England	September 1968	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
HUGHES, Seamus Martin Anthony RESIGNED	Director	03 Feb 2000	31 Aug 2002		January 1965	Flat 4 Stuart House, St Peters Street, Colchester, Essex, CO1 1BQ
HUGHSON, David Callum RESIGNED	Director	03 Apr 2002	31 Dec 2004		April 1959	55 Gracechurch Street, London, EC3V 0UF
HUNT, Andrew Lawrence RESIGNED	Director	03 Jan 2018	30 Apr 2026	England	June 1976	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
JAMES, Richard RESIGNED	Director	03 Apr 2002	31 Dec 2017	England	September 1964	55, Gracechurch Street, London, EC3V 0UF
KOSLOWSKI, Alexander Rudolf Dieter RESIGNED	Director	12 Jun 2018	21 Dec 2019	United Kingdom	November 1971	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
MACDONALD, Jonathan Mark RESIGNED	Director	10 Jul 2014	05 Mar 2015	England	April 1972	55 Gracechurch Street, London, EC3V 0UF
MARTIN, Julia Helen RESIGNED	Director	01 Jan 2005	10 Aug 2007	England	July 1962	8 Clifford Manor Road, Guildford, Surrey, GU4 8AG
MONTAGUE, Andrea Gertrude Martha RESIGNED	Director	19 Jul 2018	17 Mar 2020	Scotland	April 1975	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
MORSON, Christopher RESIGNED	Director	24 Jul 2020	23 Jul 2025	United Kingdom	December 1957	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
MUIR, Victoria Anne RESIGNED	Director	17 Aug 2009	28 Feb 2014	England	June 1971	55, Gracechurch Street, London, EC3V 0RL
MURRAY, Steven Grant RESIGNED	Director	30 Apr 2020	29 Jun 2021	United Kingdom	April 1978	55, Gracechurch Street, London, EC3V 0UF, United Kingdom
O'BRIEN, Ann RESIGNED	Director	24 Jul 2020	23 Jul 2023	United Kingdom	December 1964	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
PALMER, Andrew William RESIGNED	Director	18 Oct 2016	03 Apr 2020	England	October 1953	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
PARRY, Kevin Allen Huw RESIGNED	Director	04 Apr 2020	24 Jun 2021	United Kingdom	January 1962	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
PHILLIPS, Christopher Martin RESIGNED	Director	17 Apr 2000	19 Sep 2003		November 1956	54 Grove Park Terrace, London, W4 3QE
PLATT, Jonathan RESIGNED	Director	22 Sep 2003	11 Apr 2017	United Kingdom	April 1962	55, Gracechurch Street, London, EC3V 0UF
POLLARD, Rodney Keith RESIGNED	Director		31 Dec 1998		July 1940	12 The Glade, Colchester, Essex, CO4 3JD
READ, Catherine Rebecca RESIGNED	Director	11 Jan 2018	30 Sep 2021	United Kingdom	December 1980	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
RING, Nicholas John RESIGNED	Director	05 Jun 2024	30 Jun 2026	England	October 1965	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
SCHMIDT, Paul Dieter RESIGNED	Director	02 Dec 2003	23 Jan 2006		October 1969	55 Gracechurch Street, London, EC3V 0UF
SMITH, Ewan Farquharson RESIGNED	Director	26 Jun 2015	29 Dec 2025	Scotland	June 1963	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
SWAN, Robert George Alexander RESIGNED	Director	01 Feb 1993	03 Aug 2000		November 1947	20 Church Close, West Bergholt, Colchester, Essex, CO6 3JZ
TALBUT, Robert Edwin RESIGNED	Director	22 Nov 2004	31 Dec 2014	England	November 1960	55, Gracechurch Street, London, EC3V 0RL
TOVEY, John Robert RESIGNED	Director	01 Jan 1996	03 Apr 2002	United Kingdom	May 1948	19 Stanfield Close, Stanway, Colchester, Essex, CO3 5QX
WILLIAMS, Robert Arthur Daniel RESIGNED	Director	10 Jul 2013	26 Apr 2024	England	May 1971	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
YARDLEY, Michael John RESIGNED	Director		14 May 2010	United Kingdom	November 1956	55, Gracechurch Street, London, EC3V 0UF

ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Jun 2005
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BATEMAN, Rory Lawrence ACTIVE
Role: Director
Appointed on: 05 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

GEORGESON, Hans Iain ACTIVE
Role: Director
Appointed on: 24 Jun 2021
Country of Residence: England
Date of birth: December 1971
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

KERSHAW, Dagmar Aspatria Kent ACTIVE
Role: Director
Appointed on: 27 Feb 2024
Country of Residence: England
Date of birth: February 1968
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

MCNAMARA, Richard Patrick ACTIVE
Role: Director
Appointed on: 11 May 2026
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

PUREWAL, Parwinder Singh ACTIVE
Role: Director
Appointed on: 14 Feb 2023
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BARBER, Bernadette Clare RESIGNED
Role: Secretary
Appointed on: 02 Apr 2002
Resigned on: 03 Jun 2005
Address: 55 Gracechurch Street, London, EC3V 0UF

FARMER, Sven Dean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1996
Address: Penny Royal 1a Glen Avenue, Lexden, Colchester, Essex, CO3 3RP

ROSS, Murray John RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 02 Apr 2002
Address: Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH

BEESLEY, Mark Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: September 1945
Address: Rodings Mill Road, Great Totham, Maldon, Essex, CM9 8DH

BRILL, Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: January 1933
Address: 54 Valley Drive, Kingsbury, London, NW9 9NR

CARTER, Andrew Stewart RESIGNED
Role: Director
Appointed on: 03 Apr 2002
Resigned on: 28 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 55, Gracechurch Street, London, EC3V 0UF

COFFEY, Jane Heather RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 19 Feb 2013
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 55, Gracechurch Street, London, EC3V 0RL

DALDORPH, Howard Andrew Carle RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2001
Date of birth: July 1948
Address: 9 St Benjamin's Drive, Pratts Bottom, Orpington, Kent, BR6 7UX

DICKINSON, Gareth Richard Stewart RESIGNED
Role: Director
Appointed on: 17 Aug 2009
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 55, Gracechurch Street, London, EC3V 0RL

DORAN, Paul, Dr RESIGNED
Role: Director
Appointed on: 25 Aug 2005
Resigned on: 16 May 2008
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 27 The Downs, Wimbledon, London, SW20 8HQ

ELLIS, Graham George RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2000
Date of birth: December 1957
Address: Hill House, The Ridings, Newick, East Sussex, BN8 4NH

GARROOD, Shirley Jill RESIGNED
Role: Director
Appointed on: 16 Feb 2021
Resigned on: 06 Jun 2023
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

HARRIS, Timothy Walter RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 14 Jun 2018
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

HILLIER, Piers Adrian Carlyle RESIGNED
Role: Director
Appointed on: 26 Mar 2015
Resigned on: 05 Sep 2025
Country of Residence: England
Date of birth: September 1968
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

HUGHES, Seamus Martin Anthony RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 31 Aug 2002
Date of birth: January 1965
Address: Flat 4 Stuart House, St Peters Street, Colchester, Essex, CO1 1BQ

HUGHSON, David Callum RESIGNED
Role: Director
Appointed on: 03 Apr 2002
Resigned on: 31 Dec 2004
Date of birth: April 1959
Address: 55 Gracechurch Street, London, EC3V 0UF

HUNT, Andrew Lawrence RESIGNED
Role: Director
Appointed on: 03 Jan 2018
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: June 1976
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

JAMES, Richard RESIGNED
Role: Director
Appointed on: 03 Apr 2002
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: September 1964
Address: 55, Gracechurch Street, London, EC3V 0UF

KOSLOWSKI, Alexander Rudolf Dieter RESIGNED
Role: Director
Appointed on: 12 Jun 2018
Resigned on: 21 Dec 2019
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

MACDONALD, Jonathan Mark RESIGNED
Role: Director
Appointed on: 10 Jul 2014
Resigned on: 05 Mar 2015
Country of Residence: England
Date of birth: April 1972
Address: 55 Gracechurch Street, London, EC3V 0UF

MARTIN, Julia Helen RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 10 Aug 2007
Country of Residence: England
Date of birth: July 1962
Address: 8 Clifford Manor Road, Guildford, Surrey, GU4 8AG

MONTAGUE, Andrea Gertrude Martha RESIGNED
Role: Director
Appointed on: 19 Jul 2018
Resigned on: 17 Mar 2020
Country of Residence: Scotland
Date of birth: April 1975
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

MORSON, Christopher RESIGNED
Role: Director
Appointed on: 24 Jul 2020
Resigned on: 23 Jul 2025
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

MUIR, Victoria Anne RESIGNED
Role: Director
Appointed on: 17 Aug 2009
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: June 1971
Address: 55, Gracechurch Street, London, EC3V 0RL

MURRAY, Steven Grant RESIGNED
Role: Director
Appointed on: 30 Apr 2020
Resigned on: 29 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 55, Gracechurch Street, London, EC3V 0UF, United Kingdom

O'BRIEN, Ann RESIGNED
Role: Director
Appointed on: 24 Jul 2020
Resigned on: 23 Jul 2023
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

PALMER, Andrew William RESIGNED
Role: Director
Appointed on: 18 Oct 2016
Resigned on: 03 Apr 2020
Country of Residence: England
Date of birth: October 1953
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

PARRY, Kevin Allen Huw RESIGNED
Role: Director
Appointed on: 04 Apr 2020
Resigned on: 24 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

PHILLIPS, Christopher Martin RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 19 Sep 2003
Date of birth: November 1956
Address: 54 Grove Park Terrace, London, W4 3QE

PLATT, Jonathan RESIGNED
Role: Director
Appointed on: 22 Sep 2003
Resigned on: 11 Apr 2017
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 55, Gracechurch Street, London, EC3V 0UF

POLLARD, Rodney Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: July 1940
Address: 12 The Glade, Colchester, Essex, CO4 3JD

READ, Catherine Rebecca RESIGNED
Role: Director
Appointed on: 11 Jan 2018
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

RING, Nicholas John RESIGNED
Role: Director
Appointed on: 05 Jun 2024
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: October 1965
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

SCHMIDT, Paul Dieter RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 23 Jan 2006
Date of birth: October 1969
Address: 55 Gracechurch Street, London, EC3V 0UF

SMITH, Ewan Farquharson RESIGNED
Role: Director
Appointed on: 26 Jun 2015
Resigned on: 29 Dec 2025
Country of Residence: Scotland
Date of birth: June 1963
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

SWAN, Robert George Alexander RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 03 Aug 2000
Date of birth: November 1947
Address: 20 Church Close, West Bergholt, Colchester, Essex, CO6 3JZ

TALBUT, Robert Edwin RESIGNED
Role: Director
Appointed on: 22 Nov 2004
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: November 1960
Address: 55, Gracechurch Street, London, EC3V 0RL

TOVEY, John Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 03 Apr 2002
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 19 Stanfield Close, Stanway, Colchester, Essex, CO3 5QX

WILLIAMS, Robert Arthur Daniel RESIGNED
Role: Director
Appointed on: 10 Jul 2013
Resigned on: 26 Apr 2024
Country of Residence: England
Date of birth: May 1971
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

YARDLEY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2010
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 55, Gracechurch Street, London, EC3V 0UF