Royal London Unit Trust Managers Limited

Active02372439 Private limited company
Incorporated
14 April 1989 (37 years)
Industry
Fund management activities (66300)
Directors
Daniel Sebastian Cazeaux
Owned by
Accounts type
Full
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4BY

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Cazeaux, Daniel Sebastian
Director · Appointed 13 October 2026
British
Born November 1975
Director · Appointed 11 May 2026
Also at Properties Living Limited, Royal London Asset Management Limited, Rlam Property Holdings Limited · more companies
British
Born December 1968 (57)
Director · Appointed 1 April 2022
Also at Beatson Cancer Charity, Pier Investment Management Limited, Rlum Limited · more companies
British
Born July 1976 (50)
Director · Appointed 12 September 2019
Also at Valu-Trac Investment Management Limited, Anderson Strathern Asset Management Limited, Water Witness International · more companies
British
Born February 1966 (60)
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 (50 former)
13 October 2026
Appointed Cazeaux, Daniel Sebastian as Director
4 September 2026
Resigned Georgeson, Hans Iain as Director
30 June 2026
Resigned Spiller, Susan Lee as Director
11 May 2026
Appointed Mcnamara, Richard Patrick as Director
30 April 2026
Resigned Hunt, Andrew Lawrence as Director
25 March 2026
Resigned Glen, Jon Scott as Director
6 October 2025
Resigned Kumar, Rakesh as Director
26 April 2024
Resigned Williams, Robert Arthur Daniel as Director
1 April 2024
Appointed Glen, Jon Scott as Director
1 April 2022
Appointed Jackson, Jill Morag as Director
30 September 2021
Resigned Read, Catherine Rebecca as Director
31 July 2021
Resigned O'Mahony, Nora Agnes as Director
21 June 2021
Appointed Georgeson, Hans Iain as Director
21 June 2021
Resigned Carter, Andrew Stewart as Director
13 November 2019
Appointed O'Mahony, Nora Agnes as Director
12 September 2019
Appointed Brett, John Michael as Director
11 January 2018
Appointed Read, Catherine Rebecca as Director
31 December 2017
Resigned James, Richard as Director
28 July 2017
Resigned Hillier, Piers Adrian Carlyle as Director
28 July 2017
Resigned Platt, Jonathan as Director
17 July 2017
Appointed Spiller, Susan Lee as Director
4 July 2017
Appointed Hunt, Andrew Lawrence as Director
20 June 2017
Appointed Kumar, Rakesh as Director
26 March 2015
Appointed Hillier, Piers Adrian Carlyle as Director
31 December 2014
Resigned Talbut, Robert Edwin as Director
28 February 2014
Resigned Muir, Victoria Anne as Director
31 December 2013
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 Martin, Julia Helen as Director
1 January 2005
Appointed Coffey, Jane Heather 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
Appointed James, Richard as Director
3 April 2002
Appointed Carter, Andrew Stewart as Director
3 April 2002
Appointed Hughson, David Callum as Director
3 April 2002
Resigned Ross, Murray John as Director
2 April 2002
Appointed Barber, Bernadette Clare as Secretary
2 April 2002
Resigned Ross, Murray John as Secretary
18 October 2000
Resigned Ellen, Simon Tudor as Director
10 July 2000
Appointed Ross, Murray John as Director
30 June 2000
Resigned Mcdonald, William Moir as Director
30 June 2000
Appointed Phillips, Christopher Martin as Director
30 June 2000
Appointed Yardley, Michael John as Director
30 June 2000
Resigned Amos, David John as Director
30 June 2000
Resigned Frost, Alan John as Director
30 June 2000
Appointed Hughes, Seamus Martin Anthony as Director
1 June 2000
Appointed Ross, Murray John as Secretary
31 May 2000
Resigned Gilbert, Paul Anthony as Secretary
16 December 1999
Appointed Amos, David John as Director
1 September 1999
Appointed Ellen, Simon Tudor as Director
31 August 1999
Resigned Mclachlan, John James as Director
10 August 1999
Appointed Gilbert, Paul Anthony as Secretary
9 August 1999
Resigned Mcdonald, William Moir as Secretary
9 February 1999
Appointed Mcdonald, William Moir as Secretary
8 February 1999
Resigned Severs, David James Alexander as Secretary
4 January 1999
Appointed Severs, David James Alexander as Secretary
4 January 1999
Resigned Burns, James Smith as Secretary
31 December 1998
Resigned Crayton, Francis Alan as Director
30 July 1998
Appointed Frost, Alan John as Director
10 March 1998
Resigned Chapman, Andrew as Director
6 February 1998
13 August 1997
Appointed Crayton, Francis Alan as Director
17 July 1997
Resigned Webster, Francis John as Director
6 January 1997
Resigned Balding, Richard Edwin as Director
6 January 1997
Appointed Webster, Francis John as Director
6 January 1997
Appointed Mcdonald, William Moir as Director
19 October 1995
Resigned Instance, John as Director
28 March 1994
Appointed Chapman, Andrew as Director
3 November 1993
Resigned Phillips, Guy Jonathan Gibson as Secretary
3 November 1993
Appointed Burns, James Smith as Secretary
3 November 1993
Appointed Instance, John as Director
3 November 1993
Appointed Mclachlan, John James as Director
3 November 1993
Appointed Mack, George Petrie Robertson, Dr as Director
3 November 1993
Appointed Balding, Richard Edwin as Director
3 November 1993
Resigned Smith, William Alfred as Director
3 November 1993
Resigned Peters, Brian Henry as Director
3 November 1993
Resigned Moore, Paul Russell as Director
3 November 1993
Resigned Talbott, Fenton Renwick as Director
3 November 1993
Resigned Hayes, Nicholas John Gardner as Director
28 April 1992
Appointed Phillips, Guy Jonathan Gibson as Secretary
27 April 1992
Resigned Delay, Valerie Patricia as Secretary
7 January 1992
Resigned Taylor, Neil George as Director
1 January 1992
Appointed Peters, Brian Henry as Director
1 November 1991
Resigned Skillern Jnr, Frank Lloyd as Director
1 November 1991
Appointed Talbott, Fenton Renwick as Director

Ownership 1 active

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

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 276

DateDescriptionMade Up ToPagesPDF
19 October 2026Appointment of a director
7 September 2026Termination of appointment of a director
9 August 2026Full accounts31 December 2025
2 July 2026Termination of appointment of a director
24 June 2026Confirmation statement with no updates20 June 2026
Show all 276 filings

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