Rl La Limited in EDINBURGH

Rl La Limited EDINBURGH

Founded in 1991, Rl La, classified under reg no. SC134205 is an active company. Currently registered at 22 Haymarket Yards EH12 5BH, Edinburgh the company has been in the business for thirty three years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 1st May 2009 Rl La Limited is no longer carrying the name Phoenix Life Assurance.

The firm has 2 directors, namely Jon G., Richard G.. Of them, Richard G. has been with the company the longest, being appointed on 24 July 2019 and Jon G. has been with the company for the least time - from 1 January 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rl La Limited Address / Contact

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

Company Information / Profile

Registration Number	SC134205
Date of Incorporation	Mon, 23rd Sep 1991
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Jon G.

Position: Director

Appointed: 01 January 2023

Richard G.

Position: Director

Appointed: 24 July 2019

Royal London Management Services Limited

Position: Corporate Secretary

Appointed: 01 August 2008

Matt B.

Position: Director

Appointed: 01 October 2017

Resigned: 29 July 2021

Michelle H.

Position: Director

Appointed: 01 October 2017

Resigned: 30 April 2019

Gurdeep R.

Position: Director

Appointed: 01 October 2017

Resigned: 30 September 2019

John D.

Position: Director

Appointed: 01 October 2017

Resigned: 02 August 2019

Hilary S.

Position: Director

Appointed: 18 July 2016

Resigned: 21 April 2017

Simon M.

Position: Director

Appointed: 28 January 2015

Resigned: 31 July 2016

Anya O.

Position: Director

Appointed: 13 February 2013

Resigned: 15 August 2014

Martin L.

Position: Director

Appointed: 31 July 2012

Resigned: 31 December 2022

Adrian N.

Position: Director

Appointed: 31 July 2012

Resigned: 31 March 2014

Adrian N.

Position: Director

Appointed: 01 July 2011

Resigned: 31 March 2014

Michael Y.

Position: Director

Appointed: 01 May 2008

Resigned: 01 July 2011

Jonathan M.

Position: Director

Appointed: 01 May 2008

Resigned: 01 August 2008

Stephen S.

Position: Director

Appointed: 01 May 2008

Resigned: 13 February 2013

John D.

Position: Director

Appointed: 01 May 2008

Resigned: 31 July 2012

John S.

Position: Director

Appointed: 01 May 2008

Resigned: 01 August 2008

Michael M.

Position: Director

Appointed: 21 January 2008

Resigned: 01 August 2008

Martin P.

Position: Director

Appointed: 18 July 2007

Resigned: 01 May 2008

Ian O.

Position: Director

Appointed: 03 July 2007

Resigned: 01 May 2008

Duncan F.

Position: Director

Appointed: 27 September 2006

Resigned: 01 May 2008

Stephen M.

Position: Director

Appointed: 27 September 2006

Resigned: 01 August 2008

Anthony D.

Position: Director

Appointed: 27 September 2006

Resigned: 01 May 2008

Fiona M.

Position: Director

Appointed: 27 September 2006

Resigned: 29 February 2008

Graham S.

Position: Director

Appointed: 01 September 2006

Resigned: 01 August 2008

Pearl Group Secretariat Services Limited

Position: Corporate Secretary

Appointed: 01 September 2006

Resigned: 01 August 2008

Ian M.

Position: Director

Appointed: 01 September 2006

Resigned: 01 August 2008

James N.

Position: Director

Appointed: 01 September 2006

Resigned: 01 May 2008

Javier M.

Position: Director

Appointed: 09 February 2006

Resigned: 01 September 2006

Heather L.

Position: Director

Appointed: 12 December 2005

Resigned: 01 September 2006

Martin M.

Position: Director

Appointed: 20 September 2005

Resigned: 01 September 2006

Paul B.

Position: Director

Appointed: 06 June 2005

Resigned: 28 February 2006

David W.

Position: Director

Appointed: 02 September 2004

Resigned: 29 June 2005

Abbey National Secretariat Services Limited

Position: Corporate Secretary

Appointed: 30 July 2004

Resigned: 01 September 2006

Alan W.

Position: Director

Appointed: 30 September 2003

Resigned: 06 June 2005

Catherine D.

Position: Director

Appointed: 04 August 2003

Resigned: 02 September 2004

Kerr L.

Position: Director

Appointed: 16 July 2003

Resigned: 01 August 2008

Malcolm M.

Position: Director

Appointed: 01 March 2002

Resigned: 30 September 2003

Arthur F.

Position: Director

Appointed: 01 August 2001

Resigned: 16 July 2003

David W.

Position: Director

Appointed: 01 August 2001

Resigned: 30 April 2002

James S.

Position: Director

Appointed: 01 June 2001

Resigned: 14 March 2003

Ian H.

Position: Director

Appointed: 01 January 2001

Resigned: 19 July 2002

Timothy I.

Position: Director

Appointed: 21 June 2000

Resigned: 28 February 2002

Fiona M.

Position: Secretary

Appointed: 23 February 2000

Resigned: 30 July 2004

Helen M.

Position: Secretary

Appointed: 23 February 2000

Resigned: 30 July 2004

John B.

Position: Director

Appointed: 15 September 1999

Resigned: 16 July 2003

David J.

Position: Director

Appointed: 19 May 1999

Resigned: 19 July 2000

Mark B.

Position: Director

Appointed: 01 May 1999

Resigned: 16 July 2003

Charles V.

Position: Director

Appointed: 01 January 1999

Resigned: 31 December 2000

James G.

Position: Director

Appointed: 01 January 1999

Resigned: 16 July 2003

Alan D.

Position: Director

Appointed: 18 March 1998

Resigned: 18 April 2003

William F.

Position: Director

Appointed: 18 March 1998

Resigned: 31 December 1999

Robert J.

Position: Director

Appointed: 18 March 1998

Resigned: 31 December 1998

Charles T.

Position: Director

Appointed: 16 May 1997

Resigned: 22 April 1999

Ambrose M.

Position: Director

Appointed: 01 January 1997

Resigned: 15 September 1999

Claire R.

Position: Director

Appointed: 01 January 1997

Resigned: 30 June 1997

Alastair L.

Position: Director

Appointed: 05 August 1996

Resigned: 04 April 1997

Donald R.

Position: Director

Appointed: 23 May 1995

Resigned: 16 July 2003

Caroline R.

Position: Secretary

Appointed: 25 November 1994

Resigned: 30 July 2004

Lenna N.

Position: Secretary

Appointed: 27 September 1994

Resigned: 03 March 1999

Andrew P.

Position: Director

Appointed: 01 June 1994

Resigned: 28 November 2002

James J.

Position: Director

Appointed: 24 May 1994

Resigned: 15 November 2002

John F.

Position: Director

Appointed: 13 January 1994

Resigned: 31 May 1994

James D.

Position: Director

Appointed: 11 November 1993

Resigned: 16 July 2003

Charles T.

Position: Director

Appointed: 21 September 1993

Resigned: 05 August 1996

Robert K.

Position: Director

Appointed: 21 September 1993

Resigned: 09 March 1995

Peter D.

Position: Director

Appointed: 27 October 1992

Resigned: 11 November 1993

David J.

Position: Director

Appointed: 01 October 1992

Resigned: 21 September 1993

Graham P.

Position: Director

Appointed: 26 May 1992

Resigned: 30 June 2002

Charles T.

Position: Director

Appointed: 26 May 1992

Resigned: 07 March 1995

Frederick P.

Position: Director

Appointed: 26 May 1992

Resigned: 31 May 1994

Ian H.

Position: Director

Appointed: 26 May 1992

Resigned: 01 October 1992

Ian G.

Position: Director

Appointed: 26 May 1992

Resigned: 06 June 1997

Lillian B.

Position: Secretary

Appointed: 24 February 1992

Resigned: 25 November 1994

Andrew P.

Position: Director

Appointed: 24 February 1992

Resigned: 26 May 1992

John B.

Position: Director

Appointed: 24 February 1992

Resigned: 31 December 1993

Ian T.

Position: Director

Appointed: 27 September 1991

Resigned: 24 February 1992

Norman W.

Position: Secretary

Appointed: 27 September 1991

Resigned: 27 September 1994

James T.

Position: Director

Appointed: 27 September 1991

Resigned: 30 June 1993

Norman W.

Position: Director

Appointed: 27 September 1991

Resigned: 24 February 1992

People with significant control

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

Phoenix Life Assurance	May 1, 2009

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, July 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, July 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 12th, February 2021	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 6th, February 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 26th, March 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 22nd, May 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 14th, February 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 15th, August 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 27th, April 2015	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 28th, January 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 15th, January 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 25th, May 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 31st, January 2011	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 31st, March 2010	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, April 2009	accounts	Free Download (43 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 6th, June 2008	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, April 2007	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, April 2007	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, April 2006	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, April 2006	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, August 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, August 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 12th, May 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 12th, May 2004	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 5th, May 2003	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 5th, May 2003	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 19th, June 2002	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 19th, June 2002	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 13th, June 2001	accounts	Free Download (27 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 13th, June 2001	accounts	Free Download (27 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 12th, April 2000	accounts	Free Download (30 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 12th, April 2000	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 21st, June 1999	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 21st, June 1999	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 21st, May 1998	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 21st, May 1998	accounts	Free Download (27 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 31st, May 1997	accounts	Free Download (30 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 31st, May 1997	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 16th, May 1996	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 16th, May 1996	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 17th, March 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 17th, March 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 9th, March 1994	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 9th, March 1994	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 4th, March 1993	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 4th, March 1993	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 14th, May 1992	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 14th, May 1992	accounts	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 13th, December 1991	accounts
224	Accounting reference date notified as 31/03 filed on: 13th, December 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 13th, December 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 13th, December 1991	accounts