Royal London Pooled Pensions Company Limited in EDINBURGH - EH12 5BH

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Royal London Pooled Pensions Company Limited EDINBURGH

Royal London Pooled Pensions Company started in year 1971 as Private Limited Company with registration number SC048729. The Royal London Pooled Pensions Company company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in Edinburgh at 22 Haymarket Yards. Postal code: EH12 5BH. Since Friday 15th November 2002 Royal London Pooled Pensions Company Limited is no longer carrying the name The Scottish Life Pensions Annuity Company.

The company has one director. Jon G., appointed on 1 January 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Royal London Pooled Pensions Company Limited Address / Contact

Office Address	22 Haymarket Yards
Town	Edinburgh
Post code	EH12 5BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC048729
Date of Incorporation	Wed, 19th May 1971
Industry	Dormant Company
End of financial Year	31st December
Company age	53 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Jon G.

Position: Director

Appointed: 01 January 2023

Royal London Management Services Limited

Position: Corporate Secretary

Appointed: 03 June 2005

Lesley M.

Position: Director

Appointed: 06 July 2021

Resigned: 14 October 2022

Kenny F.

Position: Director

Appointed: 02 May 2019

Resigned: 03 December 2020

Martin L.

Position: Director

Appointed: 02 May 2019

Resigned: 31 December 2022

Timothy H.

Position: Director

Appointed: 19 May 2014

Resigned: 02 May 2019

Kerr L.

Position: Director

Appointed: 15 April 2013

Resigned: 14 May 2014

Kerr L.

Position: Director

Appointed: 13 February 2013

Resigned: 13 February 2013

Stephen S.

Position: Director

Appointed: 13 February 2013

Resigned: 15 April 2013

Victoria M.

Position: Director

Appointed: 17 August 2009

Resigned: 05 June 2014

Paul L.

Position: Director

Appointed: 15 December 2003

Resigned: 31 October 2007

Stephen S.

Position: Director

Appointed: 15 December 2003

Resigned: 13 February 2013

David B.

Position: Director

Appointed: 15 December 2003

Resigned: 02 August 2019

Jonathan P.

Position: Director

Appointed: 22 September 2003

Resigned: 15 December 2003

David H.

Position: Director

Appointed: 01 October 2002

Resigned: 15 December 2003

Michael Y.

Position: Director

Appointed: 01 October 2002

Resigned: 15 December 2003

Richard J.

Position: Director

Appointed: 01 October 2002

Resigned: 15 December 2003

Andrew C.

Position: Director

Appointed: 01 October 2002

Resigned: 28 June 2021

Bernadette B.

Position: Secretary

Appointed: 01 October 2002

Resigned: 03 June 2005

Christopher P.

Position: Director

Appointed: 29 April 2002

Resigned: 19 September 2003

Murray R.

Position: Secretary

Appointed: 06 July 2001

Resigned: 01 October 2002

George G.

Position: Director

Appointed: 01 September 1999

Resigned: 01 July 2001

David W.

Position: Director

Appointed: 01 July 1999

Resigned: 01 July 2001

Richard B.

Position: Director

Appointed: 01 February 1999

Resigned: 01 July 2001

Ruaridh B.

Position: Director

Appointed: 17 September 1996

Resigned: 01 October 2002

Brian D.

Position: Director

Appointed: 17 September 1996

Resigned: 01 October 2002

Thomas R.

Position: Director

Appointed: 01 July 1996

Resigned: 01 July 2001

Janet M.

Position: Director

Appointed: 01 November 1995

Resigned: 01 July 2001

James M.

Position: Director

Appointed: 01 January 1995

Resigned: 01 July 2001

James G.

Position: Director

Appointed: 18 October 1994

Resigned: 01 October 2002

James H.

Position: Director

Appointed: 01 May 1990

Resigned: 01 July 2001

Brian H.

Position: Director

Appointed: 20 March 1990

Resigned: 20 April 1999

Patrick G.

Position: Director

Appointed: 20 March 1990

Resigned: 01 July 2001

George M.

Position: Director

Appointed: 21 March 1989

Resigned: 31 December 1998

David D.

Position: Secretary

Appointed: 21 March 1989

Resigned: 01 July 2001

David B.

Position: Director

Appointed: 21 March 1989

Resigned: 18 April 1995

James G.

Position: Director

Appointed: 21 March 1989

Resigned: 20 April 1999

Brian H.

Position: Director

Appointed: 21 March 1989

Resigned: 31 March 1989

Thomas J.

Position: Director

Appointed: 21 March 1989

Resigned: 22 April 1997

William M.

Position: Director

Appointed: 21 March 1989

Resigned: 23 April 1996

William B.

Position: Director

Appointed: 21 March 1989

Resigned: 01 July 2001

Patrick G.

Position: Director

Appointed: 21 March 1989

Resigned: 25 April 1989

William K.

Position: Director

Appointed: 21 March 1989

Resigned: 01 July 2001

James E.

Position: Director

Appointed: 21 March 1989

Resigned: 23 April 1991

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Royal London Mutual Insurance Society Limited (The) from London, United Kingdom. The abovementioned PSC is categorised as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Royal London Mutual Insurance Society Limited (The)

80 Fenchurch Street, London, EC3M 4BY, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Guarantee
Country registered	United Kingdom
Place registered	Companies House
Registration number	00099064
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Scottish Life Pensions Annuity Company	November 15, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 5th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 5th, July 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 21st, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 26th, February 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 23rd, May 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 5th, June 2018	accounts	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 11th, April 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 21st, April 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 27th, April 2015	accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, May 2014	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 15th, March 2013	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 26th, March 2012	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 15th, April 2011	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 31st, March 2010	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 2nd, April 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 26th, March 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 26th, April 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 26th, April 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 18th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 18th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 7th, June 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 7th, June 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 13th, April 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 13th, April 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, April 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, April 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 22nd, May 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 22nd, May 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 5th, June 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 5th, June 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 17th, November 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 17th, November 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 17th, March 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 17th, March 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 15th, April 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 15th, April 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 19th, March 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 19th, March 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 17th, April 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 17th, April 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 17th, March 1995	accounts	Free Download
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 17th, March 1995	accounts
AA	Full accounts data made up to Friday 31st December 1993 filed on: 15th, March 1994	accounts	Free Download
AA	Full accounts data made up to Friday 31st December 1993 filed on: 15th, March 1994	accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 17th, March 1993	accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 17th, March 1993	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 27th, March 1992	accounts
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 27th, March 1992	accounts	Free Download
AA	Full accounts data made up to Monday 31st December 1990 filed on: 11th, April 1991	accounts
AA	Full accounts data made up to Monday 31st December 1990 filed on: 11th, April 1991	accounts	Free Download
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 17th, May 1990	accounts
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 17th, May 1990	accounts	Free Download
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 23rd, March 1989	accounts
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 23rd, March 1989	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 6th, June 1988	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 6th, June 1988	accounts
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 23rd, April 1987	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 23rd, April 1987	accounts

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