AA PENSION FUNDING GP LIMITED
Overview
| Company Name | AA PENSION FUNDING GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC460990 |
| 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 AA PENSION FUNDING GP LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is AA PENSION FUNDING GP LIMITED located?
| Registered Office Address | Building 1 9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AA PENSION FUNDING GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for AA PENSION FUNDING GP LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
| Overdue | No |
What are the latest filings for AA PENSION FUNDING GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 13 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 99 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marianne Neville as a director on May 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael Wing as a director on May 29, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2023 | 15 pages | AA | ||
legacy | 106 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 111 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 20 Castle Terrace Edinburgh EH1 2EN Scotland to Building 1 9 Haymarket Square Edinburgh EH3 8RY on May 18, 2023 | 1 pages | AD01 | ||
Full accounts made up to Jan 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Jeremy Dangerfield as a director on Nov 12, 2021 | 1 pages | TM01 | ||
Appointment of Mr Thomas Owen Mackay as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Appointment of Mr James Edward Cox as a secretary on Oct 01, 2021 | 2 pages | AP03 | ||
Full accounts made up to Jan 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Nadia Hoosen as a secretary on May 31, 2021 | 1 pages | TM02 | ||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 20 Castle Terrace Edinburgh EH1 2EN on Dec 29, 2020 | 1 pages | AD01 | ||
Who are the officers of AA PENSION FUNDING GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COX, James Edward | Secretary | 9 Haymarket Square EH3 8RY Edinburgh Building 1 Scotland | 288274150001 | |||||||||||||||
| MACKAY, Thomas Owen | Director | 9 Haymarket Square EH3 8RY Edinburgh Building 1 Scotland | England | British | Chartered Accountant | 225890880001 | ||||||||||||
| WING, Michael | Director | 9 Haymarket Square EH3 8RY Edinburgh Building 1 Scotland | United Kingdom | British | Chartered Accountant | 323683060001 | ||||||||||||
| FREE, Catherine Marie | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | 246038570002 | |||||||||||||||
| HAYNES, Victoria | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent England | British | 182412280001 | ||||||||||||||
| HOOSEN, Nadia | Secretary | EH1 2EN Edinburgh 20 Castle Terrace Scotland | 255279740001 | |||||||||||||||
| MILLAR, Mark Falcon | Secretary | Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom | 190875410001 | |||||||||||||||
| SCOTT, Robert James | Secretary | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | 187308750001 | |||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920005 | ||||||||||||||
| BOLAND, Andrew Kenneth | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire England | United Kingdom | British | Finance Director | 71264540006 | ||||||||||||
| DANGERFIELD, Kevin Jeremy | Director | EH1 2EN Edinburgh 20 Castle Terrace Scotland | United Kingdom | British | Chief Financial Officer | 117115170004 | ||||||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | Chartered Secretary | 134567470001 | ||||||||||||
| MILLAR, Mark Falcon | Director | Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom | England | British | Solicitor | 84701400002 | ||||||||||||
| NEVILLE, Marianne | Director | 9 Haymarket Square EH3 8RY Edinburgh Building 1 Scotland | United Kingdom | British | Chartered Accountant | 235099440002 | ||||||||||||
| NORMAN, Charles Edward | Director | Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom | England | British | Finance Manager | 193594570001 | ||||||||||||
| PRITCHARD, Gillian Rosemary | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | England | British | Head Of Finance | 208086500001 | ||||||||||||
| SCOTT, Robert James | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | England | British | Director | 104000820011 | ||||||||||||
| STRICKLAND, Mark William | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire England | United Kingdom | British | Finance Director | 93227250002 | ||||||||||||
| STRONG, Andrew Jonathan Peter | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire England | United Kingdom | British | Company Director | 68169450005 | ||||||||||||
| BURNESS PAULL (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710002 |
Who are the persons with significant control of AA PENSION FUNDING GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Automobile Association Developments Limited | Apr 06, 2016 | Basing View RG21 4EA Basingstoke Fanum House Hampshire England | No | ||||||||||
| |||||||||||||
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