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ROYAL LONDON POOLED PENSIONS COMPANY LIMITED - 22 Haymarket Yards, Edinburgh, EH12 5BH, United Kingdom
Company Information
- Company registration number
- SC048729
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Haymarket Yards
- Edinburgh
- EH12 5BH
- United Kingdom 22 Haymarket Yards, Edinburgh, EH12 5BH, United Kingdom UK
Management
- Managing Directors
- GLEN, Jon Scott
- Company secretaries
- ROYAL LONDON MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-05-19
- Age Of Company 1971-05-19 52 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Royal London Mutual Insurance Society Limited (The)
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 213800TZ5CFXIKY1GY86
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
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ROYAL LONDON POOLED PENSIONS COMPANY LIMITED Company Description
- ROYAL LONDON POOLED PENSIONS COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC048729. Its current trading status is "live". It was registered 1971-05-19. It was previously called THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 22 Haymarket Yards .
Get ROYAL LONDON POOLED PENSIONS COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Royal London Pooled Pensions Company Limited - 22 Haymarket Yards, Edinburgh, EH12 5BH, United Kingdom
- 1971-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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change-person-director-company-with-change-date (2023-07-04) - CH01
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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accounts-with-accounts-type-dormant (2023-07-05) - AA
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change-corporate-secretary-company-with-change-date (2023-06-27) - CH04
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change-corporate-secretary-company-with-change-date (2023-06-28) - CH04
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change-to-a-person-with-significant-control (2023-06-29) - PSC05
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-03) - AD01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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accounts-with-accounts-type-dormant (2022-09-30) - AA
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confirmation-statement-with-updates (2022-06-25) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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appoint-person-director-company-with-name-date (2021-07-07) - AP01
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accounts-with-accounts-type-dormant (2021-01-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-02-26) - AA
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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resolution (2020-01-22) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
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accounts-with-accounts-type-dormant (2019-05-23) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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change-person-director-company-with-change-date (2019-05-23) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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accounts-with-accounts-type-dormant (2018-06-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-25) - CS01
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accounts-with-accounts-type-full (2017-04-11) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
keyboard_arrow_right 2016
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capital-statement-capital-company-with-date-currency-figure (2016-12-06) - SH19
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legacy (2016-11-17) - CAP-SS
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legacy (2016-11-17) - SH20
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resolution (2016-11-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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mortgage-charge-whole-cease-and-release-with-charge-number (2015-08-21) - MR05
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accounts-with-accounts-type-full (2015-04-27) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-09) - AP01
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mortgage-satisfy-charge-full (2014-07-02) - MR04
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termination-director-company-with-name (2014-06-09) - TM01
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termination-director-company-with-name (2014-05-21) - TM01
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accounts-with-accounts-type-full (2014-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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resolution (2014-07-10) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-22) - TM01
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appoint-person-director-company-with-name (2013-04-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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accounts-with-accounts-type-full (2013-03-15) - AA
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appoint-person-director-company-with-name (2013-02-15) - AP01
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termination-director-company-with-name (2013-02-15) - TM01
keyboard_arrow_right 2012
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legacy (2012-02-17) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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accounts-with-accounts-type-full (2012-03-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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change-corporate-secretary-company-with-change-date (2010-05-06) - CH04
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change-person-director-company-with-change-date (2010-05-05) - CH01
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legacy (2010-04-26) - MG01s
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accounts-with-accounts-type-full (2010-03-31) - AA
keyboard_arrow_right 2009
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legacy (2009-03-31) - 363a
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accounts-with-accounts-type-full (2009-04-02) - AA
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change-person-director-company-with-change-date (2009-10-27) - CH01
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legacy (2009-09-08) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-21) - 287
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legacy (2008-04-24) - 363a
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accounts-with-accounts-type-full (2008-03-26) - AA
keyboard_arrow_right 2007
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legacy (2007-04-30) - 363a
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accounts-with-accounts-type-full (2007-04-26) - AA
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legacy (2007-11-14) - 288b
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legacy (2007-12-01) - 410(Scot)
keyboard_arrow_right 2006
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legacy (2006-05-24) - 363a
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accounts-with-accounts-type-full (2006-04-18) - AA
keyboard_arrow_right 2005
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legacy (2005-08-03) - 288a
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legacy (2005-07-27) - 288b
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accounts-with-accounts-type-full (2005-06-07) - AA
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legacy (2005-04-05) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-07) - 288a
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legacy (2004-01-13) - 288a
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legacy (2004-02-09) - 288c
-
legacy (2004-02-10) - 288c
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accounts-with-accounts-type-full (2004-04-13) - AA
-
legacy (2004-04-26) - 363s
-
legacy (2004-11-02) - 288c
keyboard_arrow_right 2003
-
legacy (2003-01-15) - 288c
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auditors-resignation-company (2003-02-21) - AUD
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accounts-with-accounts-type-full (2003-04-04) - AA
-
legacy (2003-04-05) - 363s
-
legacy (2003-09-24) - 288b
-
legacy (2003-10-08) - 288a
-
legacy (2003-12-06) - 288c
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legacy (2003-12-15) - 88(2)R
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resolution (2003-12-15) - RESOLUTIONS
-
legacy (2003-12-30) - 288a
-
legacy (2003-12-30) - 288b
keyboard_arrow_right 2002
-
resolution (2002-10-02) - RESOLUTIONS
-
legacy (2002-04-04) - 363s
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legacy (2002-05-02) - 288a
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accounts-with-accounts-type-full (2002-05-22) - AA
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legacy (2002-10-09) - 288a
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certificate-change-of-name-company (2002-11-15) - CERTNM
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legacy (2002-10-09) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-27) - 363s
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accounts-with-accounts-type-full (2001-06-05) - AA
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legacy (2001-07-13) - 288b
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legacy (2001-07-18) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-17) - AA
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legacy (2000-04-05) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-17) - AA
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legacy (1999-04-19) - 363s
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legacy (1999-05-02) - 288b
-
legacy (1999-09-21) - 288a
-
legacy (1999-07-08) - 288a
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legacy (1999-02-16) - 288a
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legacy (1999-01-27) - 288b
keyboard_arrow_right 1998
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legacy (1998-04-06) - 363s
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accounts-with-accounts-type-full (1998-04-15) - AA
keyboard_arrow_right 1997
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legacy (1997-02-04) - 288c
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accounts-with-accounts-type-full (1997-03-19) - AA
-
legacy (1997-04-15) - 363s
-
legacy (1997-05-23) - 288b
keyboard_arrow_right 1996
-
legacy (1996-07-31) - 288
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legacy (1996-11-22) - 288c
-
legacy (1996-11-26) - 288c
-
legacy (1996-02-06) - 288
-
legacy (1996-02-22) - 288
-
legacy (1996-02-23) - 288
-
legacy (1996-02-27) - 288
-
legacy (1996-03-18) - 288
-
legacy (1996-03-27) - 363s
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accounts-with-accounts-type-full (1996-04-17) - AA
-
legacy (1996-02-29) - 288
-
legacy (1996-04-24) - 288
-
legacy (1996-05-10) - 288
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auditors-resignation-company (1996-06-04) - AUD
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legacy (1996-07-15) - 288
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legacy (1996-09-24) - 288
-
legacy (1996-04-19) - 288
keyboard_arrow_right 1995
-
legacy (1995-03-20) - 288
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accounts-with-accounts-type-full (1995-03-17) - AA
-
legacy (1995-02-09) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-19) - 288
-
legacy (1995-04-03) - 363s
-
legacy (1995-02-03) - 288
-
legacy (1995-04-05) - 288
-
legacy (1995-04-13) - 288
-
legacy (1995-11-13) - 288
-
legacy (1995-08-09) - 288
-
legacy (1995-07-10) - 288
-
legacy (1995-04-06) - 288
-
legacy (1995-05-03) - 288
-
legacy (1995-04-23) - 288
-
legacy (1995-06-07) - 288
keyboard_arrow_right 1994
-
legacy (1994-10-25) - 288
-
legacy (1994-08-22) - 288
-
legacy (1994-03-30) - 363s
-
legacy (1994-03-17) - 288
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accounts-with-accounts-type-full (1994-03-15) - AA
-
legacy (1994-03-10) - 288
-
legacy (1994-03-02) - 288
-
legacy (1994-02-16) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-17) - AA
-
legacy (1993-02-23) - 288
-
legacy (1993-03-25) - 288
-
legacy (1993-04-14) - 288
-
legacy (1993-04-19) - 363s
-
legacy (1993-06-29) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-20) - 288
-
legacy (1992-03-18) - 288
-
legacy (1992-04-03) - 363s
-
legacy (1992-09-23) - 288
-
legacy (1992-10-28) - 288
-
legacy (1992-11-05) - 288
-
accounts-with-accounts-type-full (1992-03-27) - AA
keyboard_arrow_right 1991
-
legacy (1991-02-13) - 288
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accounts-with-accounts-type-full (1991-04-11) - AA
-
legacy (1991-04-16) - 363a
-
legacy (1991-04-16) - 288
-
legacy (1991-05-12) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-25) - 288
-
legacy (1990-02-15) - 288
-
legacy (1990-03-18) - 288
-
legacy (1990-03-21) - 288
-
legacy (1990-03-29) - 288
-
legacy (1990-04-16) - 288
-
legacy (1990-04-24) - 288
-
legacy (1990-05-09) - 363
-
legacy (1990-05-10) - 288
-
legacy (1990-05-11) - 288
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accounts-with-accounts-type-full (1990-05-17) - AA
-
legacy (1990-07-23) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-13) - 288
-
legacy (1989-02-28) - 288
-
legacy (1989-03-09) - 288
-
legacy (1989-03-10) - 288
-
legacy (1989-07-27) - 288
-
legacy (1989-04-14) - 288
-
legacy (1989-05-24) - 363
-
legacy (1989-06-02) - 288
-
accounts-with-accounts-type-full (1989-03-23) - AA
keyboard_arrow_right 1988
-
legacy (1988-01-12) - 288
-
legacy (1988-01-13) - 288
-
legacy (1988-05-12) - 288
-
legacy (1988-02-17) - 288
-
legacy (1988-04-15) - 363
-
memorandum-articles (1988-04-27) - MEM/ARTS
-
legacy (1988-06-30) - 288
-
accounts-with-accounts-type-full (1988-06-06) - AA
-
legacy (1988-06-06) - 288
-
legacy (1988-07-05) - 288
-
legacy (1988-08-11) - 288
-
legacy (1988-08-31) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-28) - 288
-
legacy (1987-03-27) - 288
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accounts-with-accounts-type-full (1987-04-23) - AA
-
legacy (1987-04-23) - 288
-
legacy (1987-04-28) - 288
-
legacy (1987-06-30) - 288
-
legacy (1987-10-05) - 288
-
legacy (1987-10-07) - 288
-
resolution (1987-10-20) - RESOLUTIONS
-
legacy (1987-05-07) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-10-09) - 288
-
legacy (1986-08-19) - 288
-
legacy (1986-08-15) - 288
-
legacy (1986-06-11) - 288