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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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https://www.kompany.co.uk/p/uk/sc048729#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc048729#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc048729#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 2023
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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 (2023-06-28) - CH04
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change-to-a-person-with-significant-control (2023-06-29) - PSC05
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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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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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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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-25) - CS01
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keyboard_arrow_right 2016
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capital-statement-capital-company-with-date-currency-figure (2016-12-06) - SH19
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resolution (2016-11-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-04-14) - CH01
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appoint-person-director-company-with-name (2014-07-09) - AP01
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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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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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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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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-15) - AA
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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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keyboard_arrow_right 2009
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legacy (2009-09-08) - 288a
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keyboard_arrow_right 2008
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legacy (2008-07-21) - 287
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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)
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keyboard_arrow_right 2005
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legacy (2005-08-03) - 288a
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legacy (2005-04-05) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-07) - 288a
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legacy (2004-01-13) - 288a
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legacy (2004-02-09) - 288c
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legacy (2004-02-10) - 288c
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accounts-with-accounts-type-full (2004-04-13) - AA
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keyboard_arrow_right 2003
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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
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legacy (2003-04-05) - 363s
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legacy (2003-09-24) - 288b
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legacy (2003-10-08) - 288a
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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
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legacy (2003-12-30) - 288a
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legacy (2003-12-30) - 288b
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keyboard_arrow_right 2002
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resolution (2002-10-02) - RESOLUTIONS
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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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legacy (2002-10-09) - 288b
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keyboard_arrow_right 2001
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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
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keyboard_arrow_right 2000
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legacy (2000-04-05) - 363s
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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
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legacy (1999-09-21) - 288a
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legacy (1999-07-08) - 288a
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legacy (1999-02-16) - 288a
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legacy (1999-01-27) - 288b
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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
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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
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legacy (1997-04-15) - 363s
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legacy (1997-05-23) - 288b
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keyboard_arrow_right 1996
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legacy (1996-07-31) - 288
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legacy (1996-11-22) - 288c
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legacy (1996-11-26) - 288c
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legacy (1996-02-06) - 288
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legacy (1996-02-22) - 288
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legacy (1996-02-23) - 288
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legacy (1996-02-27) - 288
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legacy (1996-03-18) - 288
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legacy (1996-03-27) - 363s
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accounts-with-accounts-type-full (1996-04-17) - AA
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legacy (1996-02-29) - 288
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legacy (1996-04-24) - 288
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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
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legacy (1996-04-19) - 288
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keyboard_arrow_right 1995
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legacy (1995-03-20) - 288
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accounts-with-accounts-type-full (1995-03-17) - AA
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legacy (1995-02-09) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-19) - 288
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legacy (1995-04-03) - 363s
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legacy (1995-02-03) - 288
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legacy (1995-04-05) - 288
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legacy (1995-04-13) - 288
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legacy (1995-11-13) - 288
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legacy (1995-08-09) - 288
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legacy (1995-07-10) - 288
-
legacy (1995-04-06) - 288
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legacy (1995-05-03) - 288
-
legacy (1995-04-23) - 288
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legacy (1995-06-07) - 288
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keyboard_arrow_right 1994
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legacy (1994-10-25) - 288
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legacy (1994-08-22) - 288
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legacy (1994-03-30) - 363s
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legacy (1994-03-17) - 288
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accounts-with-accounts-type-full (1994-03-15) - AA
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legacy (1994-03-10) - 288
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legacy (1994-03-02) - 288
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legacy (1994-02-16) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-17) - AA
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legacy (1993-02-23) - 288
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legacy (1993-03-25) - 288
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legacy (1993-04-14) - 288
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legacy (1993-04-19) - 363s
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legacy (1993-06-29) - 288
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keyboard_arrow_right 1992
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legacy (1992-02-20) - 288
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legacy (1992-03-18) - 288
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legacy (1992-04-03) - 363s
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legacy (1992-09-23) - 288
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legacy (1992-10-28) - 288
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legacy (1992-11-05) - 288
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accounts-with-accounts-type-full (1992-03-27) - AA
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keyboard_arrow_right 1991
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legacy (1991-02-13) - 288
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accounts-with-accounts-type-full (1991-04-11) - AA
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legacy (1991-04-16) - 363a
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legacy (1991-04-16) - 288
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legacy (1991-05-12) - 288
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keyboard_arrow_right 1990
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legacy (1990-01-25) - 288
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legacy (1990-02-15) - 288
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legacy (1990-03-18) - 288
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legacy (1990-03-21) - 288
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legacy (1990-03-29) - 288
-
legacy (1990-04-16) - 288
-
legacy (1990-04-24) - 288
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legacy (1990-05-09) - 363
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legacy (1990-05-10) - 288
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legacy (1990-05-11) - 288
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accounts-with-accounts-type-full (1990-05-17) - AA
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legacy (1990-07-23) - 288
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keyboard_arrow_right 1989
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legacy (1989-02-13) - 288
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legacy (1989-02-28) - 288
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legacy (1989-03-09) - 288
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legacy (1989-03-10) - 288
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legacy (1989-07-27) - 288
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legacy (1989-04-14) - 288
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legacy (1989-05-24) - 363
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legacy (1989-06-02) - 288
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accounts-with-accounts-type-full (1989-03-23) - AA
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keyboard_arrow_right 1988
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legacy (1988-01-12) - 288
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legacy (1988-01-13) - 288
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legacy (1988-05-12) - 288
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legacy (1988-02-17) - 288
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legacy (1988-04-15) - 363
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memorandum-articles (1988-04-27) - MEM/ARTS
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legacy (1988-06-30) - 288
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accounts-with-accounts-type-full (1988-06-06) - AA
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legacy (1988-06-06) - 288
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legacy (1988-07-05) - 288
-
legacy (1988-08-11) - 288
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legacy (1988-08-31) - 288
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keyboard_arrow_right 1987
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legacy (1987-01-28) - 288
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legacy (1987-03-27) - 288
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accounts-with-accounts-type-full (1987-04-23) - AA
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legacy (1987-04-23) - 288
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legacy (1987-04-28) - 288
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legacy (1987-06-30) - 288
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legacy (1987-10-05) - 288
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legacy (1987-10-07) - 288
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resolution (1987-10-20) - RESOLUTIONS
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legacy (1987-05-07) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-10-09) - 288
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legacy (1986-08-19) - 288
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legacy (1986-08-15) - 288
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legacy (1986-06-11) - 288
