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- DIRECT LINE GROUP PENSION TRUSTEE LIMITED
DIRECT LINE GROUP PENSION TRUSTEE LIMITED
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General Information
NAME
DIRECT LINE GROUP PENSION TRUSTEE LIMITED
COMPANY NUMBER
SC269846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
25/06/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
07/04/2005
03/10/2012
RBS INSURANCE PENSION TRUSTEE LIMITED
View all previous names
Previous Names
07/04/2005 03/10/2012 RBS INSURANCE PENSION TRUSTEE LIMITED
25/06/2004 07/04/2005 ROBOSCOT (62) LIMITED
MIDLOTHIAN
EH2 1AF
24-25 St. Andrew Square
Edinburgh
Midlothian
EH2 1AF
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: 08/08/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 01/08/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 25/07/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Credit Risk Overview
Want to learn more about DIRECT LINE GROUP PENSION TRUSTEE 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 DIRECT LINE GROUP PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT LINE GROUP PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Nov 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 160 |
View Report |
Born in Sep 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 163 |
View Report |
Born in Aug 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 129 |
View Report |
Born in Jun 1959 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 99 |
View Report |
13/05/2005 - 06/12/2006 (1 years and 6 months) Born in Feb 1977 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 11 |
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: 08/08/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 01/08/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 25/07/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 18/07/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 18/06/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 13/06/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 06/06/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 06/06/2024 | Event: New Board Member Andrew James Nicholson (916366468) Appointed |
Date: 22/05/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 23/02/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 16/02/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 12/02/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 18/01/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 14/12/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 07/12/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 22/11/2023 | Event: New Board Member Sally Jane Sutherland (916675731) Appointed |
Date: 15/11/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 24/08/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 10/08/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 26/07/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 14/07/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 28/06/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 08/06/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 06/06/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 18/05/2023 | Event: New Board Member Andrew James Nicholson (916366468) Appointed |
Date: 18/05/2023 | Event: New Board Member Sally Jane Sutherland (916675731) Appointed |
Date: 18/05/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 01/05/2023 | Event: New Board Member Sally Jane Sutherland (916675731) Appointed |
Date: 17/03/2021 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 17/03/2021 | Event: New Board Member Sally Jane Sutherland (916675731) Appointed |
Date: 17/03/2021 | Event: New Board Member Andrew James Nicholson (916366468) Appointed |
Date: 17/07/2015 | Event: RBS SECRETARIAL SERVICES LIMITED (918843048) has left the board |
Date: 17/07/2015 | Event: New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 05/08/2014 | Event: New Accounts filed |
Date: 19/07/2014 | Event: New Annual Return filed |
Date: 12/06/2014 | Event: New Company Secretary RBS SECRETARIAL SERVICES LIMITED (918843048) Appointed |
Date: 12/06/2014 | Event: Peter Graham Edwards (906685717) has left the board |
Date: 12/06/2014 | Event: Lisa Helen Tate (911149383) has left the board |
Date: 12/06/2014 | Event: Miller Roy McLean (900008372) has left the board |
Date: 12/06/2014 | Event: Jonathan Bibby (917037653) has left the board |
Date: 12/06/2014 | Event: Stephen James Hall (912006378) has left the board |
Date: 12/06/2014 | Event: Michael Boon (914865306) has left the board |
Date: 12/06/2014 | Event: New Board Member Sally Jane Sutherland (916675731) Appointed |
Date: 12/06/2014 | Event: New Board Member Andrew James Nicholson (916366468) Appointed |
Date: 14/10/2013 | Event: Penelope Ann Hutchings (917567492) has left the board |
Date: 17/07/2013 | Event: New Annual Return filed |
Date: 16/07/2013 | Event: New Accounts filed |
Date: 25/04/2013 | Event: Sheree Kim Howard (912814390) has left the board |
Date: 25/04/2013 | Event: Change in Reg. Office |
Date: 12/02/2013 | Event: New Company Secretary Penelope Ann Hutchings (917567492) Appointed |
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