ROYAL LONDON POOLED PENSIONS COMPANY LIMITED
Overview
| Company Name | ROYAL LONDON POOLED PENSIONS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC048729 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROYAL LONDON POOLED PENSIONS COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROYAL LONDON POOLED PENSIONS COMPANY LIMITED located?
| Registered Office Address | 22 Haymarket Yards EH12 5BH Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYAL LONDON POOLED PENSIONS COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED | May 19, 1971 | May 19, 1971 |
What are the latest accounts for ROYAL LONDON POOLED PENSIONS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROYAL LONDON POOLED PENSIONS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2024 |
| Overdue | No |
What are the latest filings for ROYAL LONDON POOLED PENSIONS COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Jon Scott Glen on Jun 26, 2023 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on Jun 26, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Secretary's details changed for Royal London Management Services Limited on Jun 26, 2023 | 1 pages | CH04 | ||||||||||||||||||
Secretary's details changed for Royal London Management Services Limited on Jun 26, 2023 | 1 pages | CH04 | ||||||||||||||||||
Termination of appointment of Martin Pierce Lewis as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Jon Scott Glen as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from St Andrew House 1 Thistle Street Edinburgh EH2 1DG to 22 Haymarket Yards Edinburgh EH12 5BH on Jan 03, 2023 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Lesley Mitchell as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 20, 2022 with updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Lesley Mitchell as a director on Jul 06, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Andrew Stewart Carter as a director on Jun 28, 2021 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||||||
Termination of appointment of Kenny Fenna as a director on Dec 03, 2020 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of David John Bird as a director on Aug 02, 2019 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||||||||||
Who are the officers of ROYAL LONDON POOLED PENSIONS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4BY London 80 United Kingdom |
| 106736010001 | ||||||||||
| GLEN, Jon Scott | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | Operations Director | 269660060001 | ||||||||
| BARBER, Bernadette Clare | Secretary | 55 Gracechurch Street EC3V 0UF London | British | 81220720004 | ||||||||||
| DUNN, David Craig | Secretary | 34 Murrayfield Gardens EH12 6DF Edinburgh | British | 318610001 | ||||||||||
| ROSS, Murray John | Secretary | Hunters Park Groton CO10 5EH Sudbury Suffolk | British | Solicitor | 47230760001 | |||||||||
| BERRY, William | Director | 11a Saxe Coburg Place EH3 5BR Edinburgh | British | Ws | 46255350002 | |||||||||
| BIRD, David John | Director | St Andrew House 1 Thistle Street EH2 1DG Edinburgh | England | British | Actuary | 93063370001 | ||||||||
| BIRRELL, David | Director | 36 East Barnton Avenue EH4 6AQ Edinburgh | British | Solicitor | 115290001 | |||||||||
| BUDGE, Ruaridh Mackenzie | Director | 72 Balgreen Road EH12 5UB Edinburgh | British | Deputy Chief Executive | 318620001 | |||||||||
| BURNS, Richard Ronald James | Director | 31 Saxe Coburg Place EH3 5BP Edinburgh | Scotland | Scottish | Investment Manager | 710280003 | ||||||||
| CARTER, Andrew Stewart | Director | Gracechurch Street EC3V 0RL London 55 | United Kingdom | British | Chief Investment Officer | 145669000001 | ||||||||
| DUFFIN, Brian James | Director | 8 Craigleith View EH4 3JZ Edinburgh | Scotland | British | Chief Executive | 45750300001 | ||||||||
| EDDISON, James Andrew | Director | 29 Malleny Millgate Balerno EH14 7AY Edinburgh | British | Consulting Engineer | 425480002 | |||||||||
| FENNA, Kenny | Director | St Andrew House 1 Thistle Street EH2 1DG Edinburgh | United Kingdom | British | Director | 239119220001 | ||||||||
| GIFFORD, Patrick Antony Francis | Director | 250 Randolph Avenue W9 1PF London | United Kingdom | British | Merchant Banker | 38029990001 | ||||||||
| GIFFORD, Patrick Antony Francis | Director | 250 Randolph Avenue W9 1PF London | United Kingdom | British | Merchant Banker | 38029990001 | ||||||||
| GILCHRIST, James | Director | 21 Heriot Row EH3 6EN Edinburgh Midlothian | British | General Manager (Sales) | 318630002 | |||||||||
| GLEN, James Robert | Director | 18 Greenhill Park EH10 4DW Edinburgh | British | Chartered Accountant | 277160001 | |||||||||
| GRAHAM, George Malcolm Roger | Director | Gaston House Gaston Green Little Hallingbury CM22 7QS Bishops Stortford Hertfordshire | United Kingdom | British | Banker | 36314420001 | ||||||||
| HALDANE, James Martin | Director | Gleneagles PH3 1PJ Auchterarder Perthshire | Scotland | British | Chartered Accountant | 745050003 | ||||||||
| HARRIS, Timothy Walter | Director | St Andrew House 1 Thistle Street EH2 1DG Edinburgh | England | British | Company Director | 189221480001 | ||||||||
| HILL, Brian George | Director | Flax Hill Ufton Fields CV33 9NX Leamington Spa Warwickshire | British | Company Director | 425510001 | |||||||||
| HILL, Brian George | Director | Flax Hill Ufton Fields CV33 9NX Leamington Spa Warwickshire | British | Managing Director | 425510001 | |||||||||
| HUGHSON, David Callum | Director | 30 Auchingane EH10 7HX Edinburgh | Scotland | British | Investment Banker | 62284790001 | ||||||||
| JAMES, Richard Simon | Director | Orchard House Main Street Ufford PE9 3BH Stamford Lincolnshire | British | Head Of Operations | 81371430001 | |||||||||
| JOHNSTON, Thomas Lothian, Dr | Director | 14 Mansionhouse Road EH9 1TZ Edinburgh Midlothian | British | Freelance Consultant And Author | 425500001 | |||||||||
| KENNEDY, William Michael Clifford | Director | Oak Lodge Inveresk EH21 7TE Musselburgh | British | Chartered Accountant | 295080001 | |||||||||
| LANGTON, Paul Frederick Thomas | Director | Brookdale Cottage Bowes Gate Road CW6 9PP Bunbury Cheshire | United Kingdom | British | Accountant | 85782560001 | ||||||||
| LEWIS, Martin Pierce | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | British | Director | 165812860001 | ||||||||
| LUSCOMBE, Kerr | Director | St Andrew House 1 Thistle Street EH2 1DG Edinburgh | Scotland | British | Director | 83541890001 | ||||||||
| LUSCOMBE, Kerr | Director | St Andrew House 1 Thistle Street EH2 1DG Edinburgh | Scotland | British | Director | 83541890001 | ||||||||
| MILLER, James David Frederick | Director | Blairuskin Lodge Kinlochard FK8 3TP Aberfoyle Stirling | British | Company Director | 27537080001 | |||||||||
| MITCHELL, Lesley | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | British | Chartered Accountant | 251016030001 | ||||||||
| MORGAN, Janet Patricia, Doctor | Director | Brucefield FK10 3QF Clackmannan | British | Writer And Director | 33390150003 | |||||||||
| MORRISON, William Morrison | Director | 14 Ravelston House Park EH4 3LU Edinburgh Midlothian | British | Actuary | 425520001 |
Who are the persons with significant control of ROYAL LONDON POOLED PENSIONS COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal London Mutual Insurance Society Limited (The) | Apr 06, 2016 | Fenchurch Street EC3M 4BY London 80 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0