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ROYAL LONDON 360 HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ROYAL LONDON 360 HOLDINGS LIMITED
COMPANY NUMBER
SC157533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
20/04/1995
(29 years and 7 months old)
WEBSITE
SCOTTISHLIFE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/04/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
07/07/1995
01/05/2009
ROYAL LONDON 360 HOLDINGS LIMITED
View all previous names
Previous Names
07/07/1995 01/05/2009 ROYAL LONDON 360 HOLDINGS LIMITED
20/04/1995 07/07/1995 RANDOTTE (NO. 373) LIMITED
EDINBURGH
EH2 1DG
Telephone: 08706062000
TPS: No
St Andrew House
1 Thistle Street
Edinburgh
Lothian
EH2 1DG
Telephone: 6062000
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 |
---|---|
Date: 25/07/2024 | Event: New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) Appointed |
Date: 25/07/2024 | Event: New Board Member Gurdeep Singh Rai (923905724) Appointed |
Date: 25/07/2024 | Event: New Board Member John Davies (923892635) Appointed |
Credit Risk Overview
Want to learn more about ROYAL LONDON 360 HOLDINGS 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 360 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROYAL LONDON 360 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 415 |
View Report |
Iain Maury Campbell Meiklejohn Born in Nov 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 917 |
View Report |
Director: 18/12/1995 - 07/05/1996 (4 months) Secretary: 14/12/1995 - 01/07/2001 (5 years and 6 months) Born in Sep 1945 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 19 |
View Report |
Born in Jan 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 37 |
View Report |
14/12/1995 - 31/12/2002 (7years) Born in Sep 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 20 |
View Report |
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 |
---|---|
Date: 25/07/2024 | Event: New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) Appointed |
Date: 25/07/2024 | Event: New Board Member Gurdeep Singh Rai (923905724) Appointed |
Date: 25/07/2024 | Event: New Board Member John Davies (923892635) Appointed |
Date: 25/07/2024 | Event: New Board Member Matt Blake (923889487) Appointed |
Date: 18/07/2024 | Event: New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) Appointed |
Date: 11/06/2024 | Event: New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) Appointed |
Date: 05/03/2024 | Event: New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) Appointed |
Date: 07/12/2023 | Event: New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) Appointed |
Date: 09/08/2023 | Event: New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) Appointed |
Date: 02/08/2023 | Event: New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) Appointed |
Date: 08/05/2019 | Event: New Confirmation Statement filed |
Date: 02/05/2019 | Event: Michelle Anne Hill (923966328) has left the board |
Date: 29/03/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: Timothy Walter Harris (918803082) has left the board |
Date: 26/05/2018 | Event: New Accounts filed |
Date: 17/05/2018 | Event: New Confirmation Statement filed |
Date: 10/11/2017 | Event: Michelle Anne Hill (923966523) has left the board |
Date: 10/11/2017 | Event: New Board Member Michelle Anne Hill (923966328) Appointed |
Date: 03/11/2017 | Event: New Board Member Michelle Anne Hill (923966523) Appointed |
Date: 25/10/2017 | Event: Gurdeep Singh Rai (923905726) has left the board |
Date: 25/10/2017 | Event: New Board Member Gurdeep Singh Rai (923905724) Appointed |
Date: 18/10/2017 | Event: New Board Member Gurdeep Singh Rai (923905726) Appointed |
Date: 16/10/2017 | Event: New Board Member John Davies (923892635) Appointed |
Date: 13/10/2017 | Event: New Board Member Matt Blake (923889487) Appointed |
Date: 05/05/2017 | Event: New Annual Return filed |
Date: 04/05/2017 | Event: Hilary Anne Staples (921054097) has left the board |
Date: 16/02/2017 | Event: New Accounts filed |
Date: 04/08/2016 | Event: Simon Colin Mitchley (919632871) has left the board |
Date: 29/07/2016 | Event: Timothy Walter Harris (921059980) has left the board |
Date: 29/07/2016 | Event: New Board Member Timothy Walter Harris (918803082) Appointed |
Date: 26/07/2016 | Event: Shingirai Thaddeus Nyahasha (919046858) has left the board |
Date: 22/07/2016 | Event: New Board Member Timothy Walter Harris (921059980) Appointed |
Date: 21/07/2016 | Event: New Board Member Hilary Anne Staples (921054097) Appointed |
Date: 08/05/2016 | Event: New Accounts filed |
Date: 08/05/2016 | Event: New Annual Return filed |
Date: 13/04/2016 | Event: New Accounts filed |
Date: 25/04/2015 | Event: New Annual Return filed |
Date: 03/04/2015 | Event: New Board Member Simon Colin Mitchley (919632871) Appointed |
Date: 17/11/2014 | Event: Anya Marjorie O'Reilly (917587232) has left the board |
Date: 14/10/2014 | Event: New Board Member Shingirai Thaddeus Nyahasha (919046858) Appointed |
Date: 23/05/2014 | Event: Kerr Luscombe (908354189) has left the board |
Date: 02/05/2014 | Event: New Annual Return filed |
Date: 01/05/2014 | Event: New Accounts filed |
Date: 19/11/2013 | Event: David Quinnell Kneeshaw (908587262) has left the board |
Date: 19/11/2013 | Event: New Board Member Anya Majorie O'Reilly (917587232) Appointed |
Date: 25/04/2013 | Event: New Annual Return filed |
Date: 24/04/2013 | Event: Change in Reg. Office |
Date: 21/03/2013 | Event: New Accounts filed |
Date: 28/12/2012 | Event: John Vincent Deane (903708101) has left the board |
Date: 28/12/2012 | Event: New Board Member Kerr Luscombe (908354189) Appointed |
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