ROYAL LONDON POOLED PENSIONS COMPANY LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED was incorporated 52 years ago on 19/05/1971 and has the registered number: SC048729. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED was incorporated 52 years ago on 19/05/1971 and has the registered number: SC048729. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 HAYMARKET YARDS
EDINBURGH
EH12 5BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-06-03 | CURRENT | ||
| MR JON SCOTT GLEN | Sep 1973 | British | Director | 2023-01-01 | CURRENT |
| MR KERR LUSCOMBE | Apr 1965 | British | Director | 2013-02-13 UNTIL 2013-02-13 | RESIGNED |
| MR STEPHEN SHONE | Feb 1957 | British | Director | 2013-02-13 UNTIL 2013-04-15 | RESIGNED |
| MR THOMAS MACKENZIE ROSS | May 1944 | British | Director | 1996-07-01 UNTIL 2001-07-01 | RESIGNED |
| JONATHAN PLATT | Apr 1962 | British | Director | 2003-09-22 UNTIL 2003-12-15 | RESIGNED |
| MR CHRISTOPHER MARTIN PHILLIPS | Nov 1956 | British | Director | 2002-04-29 UNTIL 2003-09-19 | RESIGNED |
| RICHARD JAMES | Sep 1964 | British | Director | 2002-10-01 UNTIL 2003-12-15 | RESIGNED |
| VICTORIA MUIR | Jun 1971 | British | Director | 2009-08-17 UNTIL 2014-06-05 | RESIGNED |
| WILLIAM MORRISON MORRISON | Aug 1926 | British | Director | RESIGNED | |
| GEORGE MALCOLM MURRAY | Dec 1937 | British | Director | RESIGNED | |
| MRS LESLEY MITCHELL | May 1975 | British | Director | 2021-07-06 UNTIL 2022-10-14 | RESIGNED |
| JAMES DAVID FREDERICK MILLER | Jan 1935 | British | Director | 1995-01-01 UNTIL 2001-07-01 | RESIGNED |
| PROF SIR DAVID JAMES WALLACE | Oct 1945 | British | Director | 1999-07-01 UNTIL 2001-07-01 | RESIGNED |
| MR KERR LUSCOMBE | Apr 1965 | British | Director | 2013-04-15 UNTIL 2014-05-14 | RESIGNED |
| MR MARTIN PIERCE LEWIS | Oct 1963 | British | Director | 2019-05-02 UNTIL 2022-12-31 | RESIGNED |
| PAUL FREDERICK THOMAS LANGTON | Apr 1965 | British | Director | 2003-12-15 UNTIL 2007-10-31 | RESIGNED |
| WILLIAM MICHAEL CLIFFORD KENNEDY | Oct 1935 | British | Director | RESIGNED | |
| DOCTOR JANET PATRICIA MORGAN | Dec 1945 | British | Director | 1995-11-01 UNTIL 2001-07-01 | RESIGNED |
| MR MICHAEL JOHN YARDLEY | Nov 1956 | British | Director | 2002-10-01 UNTIL 2003-12-15 | RESIGNED |
| MURRAY JOHN ROSS | Mar 1947 | British | Secretary | 2001-07-06 UNTIL 2002-10-01 | RESIGNED |
| DAVID CRAIG DUNN | Sep 1945 | British | Secretary | RESIGNED | |
| BERNADETTE CLARE YOUNG | Sep 1969 | British | Secretary | 2002-10-01 UNTIL 2005-06-03 | RESIGNED |
| MR ANDREW STEWART CARTER | Dec 1960 | British | Director | 2002-10-01 UNTIL 2021-06-28 | RESIGNED |
| BRIAN GEORGE HILL | Mar 1930 | British | Director | RESIGNED | |
| MR TIMOTHY WALTER HARRIS | Apr 1969 | British | Director | 2014-05-19 UNTIL 2019-05-02 | RESIGNED |
| MR JAMES MARTIN HALDANE | Sep 1941 | British | Director | 1990-05-01 UNTIL 2001-07-01 | RESIGNED |
| GEORGE MALCOLM ROGER GRAHAM | May 1939 | British | Director | 1999-09-01 UNTIL 2001-07-01 | RESIGNED |
| JAMES ROBERT GLEN | May 1930 | British | Director | RESIGNED | |
| JAMES GILCHRIST | Jul 1942 | British | Director | 1994-10-18 UNTIL 2002-10-01 | RESIGNED |
| PATRICK ANTONY FRANCIS GIFFORD | May 1945 | British | Director | RESIGNED | |
| PATRICK ANTONY FRANCIS GIFFORD | May 1945 | British | Director | RESIGNED | |
| KENNY FENNA | Nov 1964 | British | Director | 2019-05-02 UNTIL 2020-12-03 | RESIGNED |
| MR BRIAN JAMES DUFFIN | Jan 1955 | British | Director | 1996-09-17 UNTIL 2002-10-01 | RESIGNED |
| MR STEPHEN SHONE | Feb 1957 | British | Director | 2003-12-15 UNTIL 2013-02-13 | RESIGNED |
| MR RICHARD RONALD JAMES BURNS | May 1946 | Scottish | Director | 1999-02-01 UNTIL 2001-07-01 | RESIGNED |
| RUARIDH MACKENZIE BUDGE | Sep 1948 | British | Director | 1996-09-17 UNTIL 2002-10-01 | RESIGNED |
| DAVID BIRRELL | Nov 1924 | British | Director | RESIGNED | |
| DAVID JOHN BIRD | Aug 1959 | British | Director | 2003-12-15 UNTIL 2019-08-02 | RESIGNED |
| WILLIAM BERRY | Sep 1939 | British | Director | RESIGNED | |
| JAMES ANDREW EDDISON | May 1921 | British | Director | RESIGNED | |
| DAVID CALLUM HUGHSON | Apr 1959 | British | Director | 2002-10-01 UNTIL 2003-12-15 | RESIGNED |
| BRIAN GEORGE HILL | Mar 1930 | British | Director | RESIGNED | |
| DR THOMAS LOTHIAN JOHNSTON | Mar 1927 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Royal London Mutual Insurance Society Limited (The) | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |