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DIRECT LINE GROUP PENSION TRUSTEE LIMITED - 24/25, St Andrew Square, Edinburgh, Midlothian, United Kingdom
Company Information
- Company registration number
- SC269846
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 24/25
- St Andrew Square
- Edinburgh
- Midlothian
- EH2 1AF 24/25, St Andrew Square, Edinburgh, Midlothian, EH2 1AF UK
Management
- Managing Directors
- NICHOLSON, Andrew James
- SUTHERLAND, Sally Jane
- Company secretaries
- RBS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-25
- Dissolved on
- 2014-12-12
- SIC/NACE
- 66290
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RBS INSURANCE PENSION TRUSTEE LIMITED
- Legal Entity Identifier (LEI)
- 213800LRMQ985SGWAW55
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2013-06-25
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DIRECT LINE GROUP PENSION TRUSTEE LIMITED Company Description
- DIRECT LINE GROUP PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no SC269846. Its current trading status is "closed". It was registered 2004-06-25. It was previously called RBS INSURANCE PENSION TRUSTEE LIMITED. It has declared SIC or NACE codes as "66290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-06-25.It can be contacted at 24/25 .
Get DIRECT LINE GROUP PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Direct Line Group Pension Trustee Limited - 24/25, St Andrew Square, Edinburgh, Midlothian, United Kingdom
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https://www.kompany.co.uk/p/uk/sc269846#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc269846#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc269846#ADDSLCHUK
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.
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keyboard_arrow_down 2014
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gazette-dissolved-voluntary (2014-12-12) - GAZ2(A)
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termination-director-company-with-name-termination-date (2014-06-10) - TM01
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gazette-notice-voluntary (2014-08-22) - GAZ1(A)
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appoint-corporate-secretary-company-with-name-date (2014-06-10) - AP04
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appoint-person-director-company-with-name-date (2014-06-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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accounts-with-made-up-date (2014-07-30) - AA
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dissolution-application-strike-off-company (2014-08-13) - DS01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name-termination-date (2013-10-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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accounts-with-made-up-date (2013-07-10) - AA
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termination-director-company-with-name-termination-date (2013-04-23) - TM01
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appoint-person-secretary-company-with-name-date (2013-02-08) - AP03
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termination-secretary-company-with-name-termination-date (2013-02-07) - TM02
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keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-06-18) - AA
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appoint-person-director-company-with-name-date (2012-07-04) - AP01
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change-person-director-company-with-change-date (2012-07-12) - CH01
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termination-director-company-with-name-termination-date (2012-03-02) - TM01
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resolution (2012-10-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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certificate-change-of-name-company (2012-10-03) - CERTNM
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-28) - TM01
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accounts-with-made-up-date (2011-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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termination-secretary-company-with-name-termination-date (2011-10-06) - TM02
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appoint-person-secretary-company-with-name-date (2011-10-06) - AP03
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termination-director-company-with-name-termination-date (2011-11-30) - TM01
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termination-director-company-with-name-termination-date (2011-12-23) - TM01
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appoint-person-director-company-with-name-date (2011-10-28) - AP01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-17) - TM01
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appoint-person-director-company-with-name (2010-02-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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appoint-person-director-company-with-name (2010-02-03) - AP01
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accounts-with-made-up-date (2010-10-08) - AA
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termination-director-company-with-name (2010-11-22) - TM01
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appoint-person-director-company-with-name (2010-12-03) - AP01
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termination-director-company-with-name (2010-09-27) - TM01
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keyboard_arrow_right 2009
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change-person-secretary-company (2009-11-25) - CH03
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change-person-director-company-with-change-date (2009-10-23) - CH01
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termination-secretary-company-with-name (2009-10-23) - TM02
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appoint-person-secretary-company-with-name (2009-10-22) - AP03
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legacy (2009-07-10) - 288a
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legacy (2009-07-08) - 363a
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accounts-with-made-up-date (2009-07-02) - AA
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legacy (2009-06-03) - 288b
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legacy (2009-03-18) - 288a
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legacy (2009-02-17) - 288a
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keyboard_arrow_right 2008
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legacy (2008-12-19) - 288b
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resolution (2008-10-13) - RESOLUTIONS
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legacy (2008-07-22) - 363a
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accounts-with-made-up-date (2008-06-25) - AA
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legacy (2008-03-10) - 288a
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legacy (2008-03-10) - 288b
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legacy (2008-02-28) - 288a
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legacy (2008-02-04) - 288a
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legacy (2008-01-16) - 288b
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keyboard_arrow_right 2007
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legacy (2007-03-16) - 288b
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legacy (2007-03-16) - 288a
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legacy (2007-03-28) - 288a
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legacy (2007-04-12) - 288a
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legacy (2007-07-12) - 363a
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accounts-with-made-up-date (2007-09-14) - AA
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legacy (2007-10-10) - 288b
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keyboard_arrow_right 2006
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resolution (2006-02-20) - RESOLUTIONS
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legacy (2006-03-16) - 288a
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legacy (2006-03-20) - 288b
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legacy (2006-03-21) - 288a
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legacy (2006-06-21) - 288b
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legacy (2006-07-24) - 363a
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legacy (2006-09-13) - 288a
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accounts-with-made-up-date (2006-10-20) - AA
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legacy (2006-12-12) - 288b
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legacy (2006-12-12) - 288a
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-04-07) - CERTNM
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resolution (2005-05-06) - RESOLUTIONS
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memorandum-articles (2005-05-10) - MEM/ARTS
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legacy (2005-05-11) - 288b
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accounts-with-made-up-date (2005-06-03) - AA
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legacy (2005-07-20) - 363a
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legacy (2005-10-13) - 288c
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legacy (2005-11-10) - 287
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legacy (2005-05-11) - 288a
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keyboard_arrow_right 2004
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legacy (2004-07-15) - 225
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resolution (2004-07-15) - RESOLUTIONS
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incorporation-company (2004-06-25) - NEWINC
