Royal London Asset Management Limited

Active02244297 Private limited company

What Royal London Asset Management say about themselves

“RLAM is one of the UK's leading investment companies, managing assets on behalf of a wide range of institutional and wholesale clients.”

— from rlam.com

Incorporated: 14 April 1988 (38 years)
Previously known as: Ballaro Limited (until 17 June 1988)
Industry: Other activities auxiliary to insurance and pension funding (66290)
Fund management activities (66300)
Directors: Daniel Sebastian Cazeaux
Richard Patrick Mcnamara
Rory Lawrence Bateman
all 5 directors
Owned by: Royal London Asset Management Holdings Limited
Accounts type: Full
Region: Greater London
Address: 80 Fenchurch Street
London
EC3M 4BY

Website & contact details

Website: rlam.com
Group website: royallondon.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 4 July 2027
Last conf. stmt: 20 June 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 6 active

Officer details are public data from the Companies House register.

Cazeaux, Daniel Sebastian

Director · Appointed 13 October 2026

British

Born November 1975

Mcnamara, Richard Patrick

Director · Appointed 11 May 2026

Also at Properties Living Limited, Rlam Property Holdings Limited, Rlum Limited · more companies

British

Born December 1968 (57)

Bateman, Rory Lawrence

Director · Appointed 5 November 2025

Also at Royal London Asset Management Holdings Limited · more companies

British

Born August 1969 (57)

Kershaw, Dagmar Aspatria Kent

Director · Appointed 27 February 2024

Also at Brooks Macdonald Group PLC, Royal London Asset Management Holdings Limited, Nomadic Advisors Limited · more companies

British

Born February 1968 (58)

Purewal, Parwinder Singh

Director · Appointed 14 February 2023

Also at Royal London Mutual Insurance Society,limited(the), Royal London Asset Management Holdings Limited

British

Born June 1959 (67)

Royal London Management Services Limited

Corporate Secretary · Appointed 3 June 2005

Also at Hornby Road Investments Limited, Capitol Way Commercial No. 1 Limited, Pantheon Park Management Company Limited · more companies

Officer history (41 former)

13 October 2026

Appointed Cazeaux, Daniel Sebastian as Director

4 September 2026

Resigned Georgeson, Hans Iain as Director

30 June 2026

Resigned Ring, Nicholas John as Director

11 May 2026

Appointed Mcnamara, Richard Patrick as Director

30 April 2026

Resigned Hunt, Andrew Lawrence as Director

29 December 2025

Resigned Smith, Ewan Farquharson as Director

5 November 2025

Appointed Bateman, Rory Lawrence as Director

5 September 2025

Resigned Hillier, Piers Adrian Carlyle as Director

23 July 2025

Resigned Morson, Christopher as Director

5 June 2024

Appointed Ring, Nicholas John as Director

26 April 2024

Resigned Williams, Robert Arthur Daniel as Director

27 February 2024

Appointed Kershaw, Dagmar Aspatria Kent as Director

23 July 2023

Resigned O'Brien, Ann as Director

6 June 2023

Resigned Garrood, Shirley Jill as Director

14 February 2023

Appointed Purewal, Parwinder Singh as Director

30 September 2021

Resigned Read, Catherine Rebecca as Director

29 June 2021

Resigned Murray, Steven Grant as Director

28 June 2021

Resigned Carter, Andrew Stewart as Director

24 June 2021

Resigned Parry, Kevin Allen Huw as Director

24 June 2021

Appointed Georgeson, Hans Iain as Director

16 February 2021

Appointed Garrood, Shirley Jill as Director

24 July 2020

Appointed Morson, Christopher as Director

24 July 2020

Appointed O'Brien, Ann as Director

30 April 2020

Appointed Murray, Steven Grant as Director

4 April 2020

Appointed Parry, Kevin Allen Huw as Director

3 April 2020

Resigned Palmer, Andrew William as Director

17 March 2020

Resigned Montague, Andrea Gertrude Martha as Director

21 December 2019

Resigned Koslowski, Alexander Rudolf Dieter as Director

19 July 2018

Appointed Montague, Andrea Gertrude Martha as Director

14 June 2018

Resigned Harris, Timothy Walter as Director

12 June 2018

Appointed Koslowski, Alexander Rudolf Dieter as Director

11 January 2018

Appointed Read, Catherine Rebecca as Director

3 January 2018

Appointed Hunt, Andrew Lawrence as Director

31 December 2017

Resigned James, Richard as Director

11 April 2017

Resigned Platt, Jonathan as Director

18 October 2016

Appointed Palmer, Andrew William as Director

9 July 2015

Appointed Harris, Timothy Walter as Director

26 June 2015

Appointed Smith, Ewan Farquharson as Director

26 March 2015

Appointed Hillier, Piers Adrian Carlyle as Director

5 March 2015

Resigned Macdonald, Jonathan Mark as Director

31 December 2014

Resigned Talbut, Robert Edwin as Director

10 July 2014

Appointed Macdonald, Jonathan Mark as Director

28 February 2014

Resigned Muir, Victoria Anne as Director

31 December 2013

Resigned Dickinson, Gareth Richard Stewart as Director

10 July 2013

Appointed Williams, Robert Arthur Daniel as Director

19 February 2013

Resigned Coffey, Jane Heather as Director

14 May 2010

Resigned Yardley, Michael John as Director

17 August 2009

Appointed Muir, Victoria Anne as Director

17 August 2009

Appointed Dickinson, Gareth Richard Stewart as Director

16 May 2008

Resigned Doran, Paul, Dr as Director

10 August 2007

Resigned Martin, Julia Helen as Director

23 January 2006

Resigned Schmidt, Paul Dieter as Director

25 August 2005

Appointed Doran, Paul, Dr as Director

3 June 2005

Resigned Barber, Bernadette Clare as Secretary

3 June 2005

Appointed Royal London Management Services Limited as Corporate Secretary

1 January 2005

Appointed Coffey, Jane Heather as Director

1 January 2005

Appointed Martin, Julia Helen as Director

31 December 2004

Resigned Hughson, David Callum as Director

22 November 2004

Appointed Talbut, Robert Edwin as Director

2 December 2003

Appointed Schmidt, Paul Dieter as Director

22 September 2003

Appointed Platt, Jonathan as Director

19 September 2003

Resigned Phillips, Christopher Martin as Director

31 August 2002

Resigned Hughes, Seamus Martin Anthony as Director

3 April 2002

Resigned Tovey, John Robert as Director

3 April 2002

Appointed Carter, Andrew Stewart as Director

3 April 2002

Appointed James, Richard as Director

3 April 2002

Appointed Hughson, David Callum as Director

2 April 2002

Appointed Barber, Bernadette Clare as Secretary

2 April 2002

Resigned Ross, Murray John as Secretary

1 June 2001

Resigned Daldorph, Howard Andrew Carle as Director

3 August 2000

Resigned Swan, Robert George Alexander as Director

28 April 2000

Resigned Ellis, Graham George as Director

17 April 2000

Appointed Phillips, Christopher Martin as Director

3 February 2000

Appointed Hughes, Seamus Martin Anthony as Director

30 June 1999

Resigned Beesley, Mark Christopher as Director

31 December 1998

Resigned Pollard, Rodney Keith as Director

1 April 1996

Appointed Ross, Murray John as Secretary

31 March 1996

Resigned Farmer, Sven Dean as Secretary

1 January 1996

Appointed Tovey, John Robert as Director

1 February 1993

Appointed Swan, Robert George Alexander as Director

31 January 1993

Resigned Brill, Cyril as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Royal London Asset Management Holdings Limited

Corporate entity · Notified 4 November 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 12771506

Former controllers (1)

4 November 2020

Ceased Royal London Mutual Insurance Society Limited (The) — Owns 75–100% of shares

Filings 235

Date	Description	Made Up To
19 October 2026	Appointment of a director
7 September 2026	Termination of appointment of a director
7 July 2026	Termination of appointment of a director
23 June 2026	Confirmation statement with no updates	20 June 2026
21 May 2026	Appointment of a director