ROYAL LONDON POOLED PENSIONS COMPANY LIMITED
Non-Trading
General Information
NAME
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED
COMPANY NUMBER
SC048729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/05/1971
(53 years and 7 months old)
WEBSITE
www.royal-london.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/05/1971
15/11/2002
THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED
EDINBURGH
EH12 5BH
Telephone: 02075066500
TPS: No
22 Haymarket Yards
EDINBURGH
EH12 5BH
55 Gracechurch Street
London
EC3V 0UF
Telephone: 4567777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROYAL LONDON POOLED PENSIONS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROYAL LONDON POOLED PENSIONS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROYAL LONDON POOLED PENSIONS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2005 - Present (19 years and 6 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 45 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
21/03/1989 - 22/04/1997 (8 years and 1 months) Born in Mar 1927 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
21/03/1989 - 23/04/1991 (2 years and 1 months) Born in May 1921 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
21/03/1989 - Present (35 years and 9 months) Born in Sep 1939 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIGHTGREY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 09/01/2023 | Martin Pierce Lewis (916581286) has left the board |
| 09/01/2023 | New Board Member Jon Scott Glen (926966006) Appointed |
| 18/10/2022 | Lesley Mitchell (925101603) has left the board |
| 06/10/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 19/08/2019 | David John Bird (909306337) has left the board |
| 05/07/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 08/05/2019 | New Board Member Kenny Fenna (923911922) Appointed |
| 08/05/2019 | Timothy Walter Harris (918922148) has left the board |
| 08/05/2019 | New Board Member Martin Pierce Lewis (916581286) Appointed |
| 05/07/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 04/09/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 11/07/2014 | New Board Member Timothy Walter Harris (918922148) Appointed |
| 11/06/2014 | Victoria Muir (914049826) has left the board |
| 23/05/2014 | Kerr Luscombe (908354189) has left the board |
| 07/05/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
| 21/03/2013 | New Accounts filed |
| 19/02/2013 | New Board Member Kerr Luscombe (908354189) Appointed |
| 19/02/2013 | Stephen Shone (901514690) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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