Royal London Asset Management Holdings Limited

Active12771506 Private limited company

Incorporated: 27 July 2020 (6 years)
Industry: Activities of financial services holding companies (64205)
Directors: Daniel Sebastian Cazeaux
Richard Patrick Mcnamara
Rory Lawrence Bateman
all 5 directors
Owned by: The Royal London Mutual Insurance Society Limited
Accounts type: Full
Region: Greater London
Address: 80 Fenchurch Street
London
EC3M 4BY

Website & contact details

Group website: royallondon.com via Royal London Mutual Insurance Society,limited(the)
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: 15 July 2027
Last conf. stmt: 1 July 2026

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, Royal London Asset Management Limited, Rlam Property Holdings Limited · more companies

British

Born December 1968 (57)

Bateman, Rory Lawrence

Director · Appointed 5 November 2025

Also at Royal London Asset Management 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 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 Limited

British

Born June 1959 (67)

Royal London Management Services Limited

Corporate Secretary · Appointed 27 July 2020

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

Officer history (13 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

16 February 2021

Appointed Williams, Robert Arthur Daniel as Director

16 February 2021

Appointed Morson, Christopher as Director

16 February 2021

Appointed O'Brien, Ann as Director

16 February 2021

Appointed Hillier, Piers Adrian Carlyle as Director

16 February 2021

Appointed Read, Catherine Rebecca as Director

16 February 2021

Appointed Smith, Ewan Farquharson as Director

16 February 2021

Appointed Murray, Steven Grant as Director

16 February 2021

Appointed Parry, Kevin Allen Huw as Director

27 July 2020

Appointed Carter, Andrew Stewart as Director

27 July 2020

Appointed Hunt, Andrew Lawrence as Director

27 July 2020

Appointed Royal London Management Services Limited as Corporate Secretary

Ownership 1 active

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

The Royal London Mutual Insurance Society Limited

Corporate entity · Notified 27 July 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Guarantee

Reg. no. 00099064

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Royal London Mutual Insurance Society,limited(the)

Alderley Trustees 1 Limited Owns more than 25% of shares

Alderley Trustees 2 Limited Owns more than 25% of shares

Cambridge Research Park Management Company Limited Owns 50–75% of shares

Capitol Way Commercial No. 1 Limited Owns 75–100% of shares

Capitol Way Commercial No. 2 Limited Owns 75–100% of shares

Capitol Way Estate No. 1 Limited Owns 75–100% of shares

Capitol Way Estate No. 2 Limited Owns 75–100% of shares

Hermes CMK General Partner Limited Owns 25–50% of shares

Hermes CMK Nominees No.1 Limited Owns 75–100% of shares

Hermes CMK Nominees No.2 Limited Owns 75–100% of shares

Hornby Road Investments Limited Owns 75–100% of shares

No.1 Newman Reit Limited Owns 75–100% of shares

No1 Farringdon (London) General Partner Limited Owns 25–50% of shares

No1 Farringdon (London) Subco 1 Limited Owns 75–100% of shares

No1 Farringdon (London) Subco 2 Limited Owns 75–100% of shares

No1 Holborn Reit Limited Owns 75–100% of shares

No1 Holborn Limited Owns more than 25% of shares

One Triton Holding Limited Owns 25–50% of shares

1 & 4 & 7 Triton Limited Owns 75–100% of shares

Pantheon Park Management Company Limited Holds 75–100% of voting rights

PM Central Services Limited Owns 75–100% of shares

Royal London Asset Management Holdings Limited This company Owns 75–100% of shares

Dalmore Capital Limited Owns 75–100% of shares

Dalmore (Loop) Investments LP Has significant influence or control

Dalmore Infrastructure Investments 34 LP Has significant influence or control

Dalmore Infrastructure Investments 35 LP Has significant influence or control

Dalmore Infrastructure Investments 38 LP Has significant influence or control

Dalmore Infrastructure Investments 40 LP Has significant influence or control

Dalmore Infrastructure Investments 47 LP Has significant influence or control

Dalmore Infrastructure Investments 48 LP Has significant influence or control

Invergordon A Scottish Limited Partnership Has significant influence or control

Invergordon B Scottish Limited Partnership Has significant influence or control

Invergordon C Scottish Limited Partnership Has significant influence or control

Invergordon D Scottish Limited Partnership Has significant influence or control

Invergordon E S LP Has significant influence or control

Invergordon F LP Has significant influence or control

Invergordon G Scottish Limited Partnership Has significant influence or control

Invergordon H Scottish Limited Partnership Has significant influence or control

And 1 more

Dalmore Executive Services Limited Owns 75–100% of shares

Dalmore GP Holdings Limited Owns 75–100% of shares

Dalmore Capital 10 GP LLP Holds 25–50% of voting rights

Dalmore Capital 11 GP Limited Owns 75–100% of shares

Dalmore Capital 12 GP LLP Holds 25–50% of voting rights

Dalmore Capital 13 GP LLP Holds 25–50% of voting rights

Dalmore Capital 14 GP Limited Owns 75–100% of shares

Dalmore Capital 15 GP Limited Owns 75–100% of shares

Dalmore Capital 17 General Partner LLP Holds 25–50% of voting rights

Dalmore Capital 18 GP Limited Owns 75–100% of shares

Dalmore Capital 19 GP Limited Owns 75–100% of shares

Dalmore Capital 2 GP Limited Owns 75–100% of shares

Dalmore Capital 21 General Partner LLP Right to 25–50% of surplus assets

And 65 more

Dalmore Holdings Limited Owns 75–100% of shares

Resolis Limited Owns 75–100% of shares

Rlam Healthcare General Partner Limited Owns 75–100% of shares

Rlam Living General Partner Limited Owns 75–100% of shares

Rlam Natural Capital General Partner Limited Owns 75–100% of shares

Rlam Property Holdings Limited Owns 75–100% of shares

Royal London Asset Management Limited Owns 75–100% of shares

Royal London Unit Trust Managers Limited Owns 75–100% of shares

And 34 more

Filings 59

Date	Description	Made Up To
19 October 2026	Appointment of a director
7 September 2026	Termination of appointment of a director
20 July 2026	Confirmation statement with updates	1 July 2026
7 July 2026	Termination of appointment of a director
21 May 2026	Appointment of a director