Company Information for

ROYAL LONDON POOLED PENSIONS COMPANY LIMITED

22 Haymarket Yards, Edinburgh, EH12 5BH,

Company Registration Number

SC048729

Private Limited Company

Active

About Royal London Pooled Pensions Company Ltd

ROYAL LONDON POOLED PENSIONS COMPANY LIMITED was founded on 1971-05-19 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Royal London Pooled Pensions Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED
Legal Registered Office
22 Haymarket Yards
Edinburgh
EH12 5BH
Other companies in EH2

Filing Information

Company NumberSC048729
Date formed1971-05-19
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-06-14
Filing return next due2025-06-28
Type of accountsDORMANT
Last Datalog update:
2024-06-14 22:03:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Royal London Management Services Limited Company Secretary 2005-06-03
David John Bird Director ACTUARY 2003-12-15 UNITED KINGDOM
Andrew Stewart Carter Director CHIEF INVESTMENT OFFICER 2002-10-01 ENGLAND
Timothy Walter Harris Director COMPANY DIRECTOR 2014-05-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Victoria Anne Muir Director 2009-08-17 2014-06-05
Kerr Luscombe Director 2013-04-15 2014-05-14
Kerr Luscombe Director 2013-02-13 2013-02-13
Paul Frederick Thomas Langton Director 2003-12-15 2007-10-31
Bernadette Clare Barber Company Secretary 2002-10-01 2005-06-03
David Callum Hughson Director 2002-10-01 2003-12-15
Richard Simon James Director 2002-10-01 2003-12-15
Jonathan Barker Platt Director 2003-09-22 2003-12-15
Christopher Martin Phillips Director 2002-04-29 2003-09-19
Murray John Ross Company Secretary 2001-07-06 2002-10-01
Ruaridh Mackenzie Budge Director 1996-09-17 2002-10-01
Brian James Duffin Director 1996-09-17 2002-10-01
James Gilchrist Director 1994-10-18 2002-10-01
David Craig Dunn Company Secretary 1989-03-21 2001-07-01
William Berry Director 1989-03-21 2001-07-01
Richard Ronald James Burns Director 1999-02-01 2001-07-01
Patrick Antony Francis Gifford Director 1990-03-20 2001-07-01
George Malcolm Roger Graham Director 1999-09-01 2001-07-01
James Martin Haldane Director 1990-05-01 2001-07-01
William Michael Clifford Kennedy Director 1989-03-21 2001-07-01
James David Frederick Miller Director 1995-01-01 2001-07-01
Janet Patricia Morgan Director 1995-11-01 2001-07-01
James Robert Glen Director 1989-03-21 1999-04-20
Brian George Hill Director 1990-03-20 1999-04-20
George Malcolm Murray Director 1989-03-21 1998-12-31
Thomas Lothian Johnston Director 1989-03-21 1997-04-22
William Morrison Morrison Director 1989-03-21 1996-04-23
David Birrell Director 1989-03-21 1995-04-18
James Andrew Eddison Director 1989-03-21 1991-04-23
Patrick Antony Francis Gifford Director 1989-03-21 1989-04-25
Brian George Hill Director 1989-03-21 1989-03-31

Related Directorships for Royal London Management Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Royal London Management Services Limited FUNDSDIRECT NOMINEES LIMITEDCompany Secretary 2016-07-15 CURRENT 2001-01-03 Active
Royal London Management Services Limited IFDL PERSONAL PENSIONS LIMITEDCompany Secretary 2016-07-15 CURRENT 2004-01-22 Active
Royal London Management Services Limited INVESTMENT FUNDS DIRECT GROUP LIMITEDCompany Secretary 2016-07-15 CURRENT 2004-04-06 Active
Royal London Management Services Limited INVESTMENT FUNDS DIRECT LIMITEDCompany Secretary 2016-07-15 CURRENT 1982-02-02 Active
Royal London Management Services Limited FUNDSDIRECT ISA NOMINEES LIMITEDCompany Secretary 2016-07-15 CURRENT 2001-01-03 Active
Royal London Management Services Limited INVESTMENT FUNDS DIRECT HOLDINGS LIMITEDCompany Secretary 2016-07-15 CURRENT 2000-04-05 Active
Royal London Management Services Limited CAPITOL WAY ESTATE MANAGEMENT LIMITEDCompany Secretary 2015-11-26 CURRENT 2015-11-25 Active
Royal London Management Services Limited INVESTMENT SCIENCES LIMITEDCompany Secretary 2015-09-08 CURRENT 2001-10-02 Active - Proposal to Strike off
Royal London Management Services Limited RL FINANCE BONDS NO. 3 PLCCompany Secretary 2015-06-30 CURRENT 2015-06-30 Active
Royal London Management Services Limited RL MARKETING ISA NOMINEES LIMITEDCompany Secretary 2014-10-23 CURRENT 2014-10-23 Active
Royal London Management Services Limited RL FINANCE BONDS NO. 2 PLCCompany Secretary 2013-11-06 CURRENT 2013-11-06 Active
Royal London Management Services Limited ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITEDCompany Secretary 2013-07-31 CURRENT 1999-10-14 Active - Proposal to Strike off
Royal London Management Services Limited ROYAL LONDON (CIS) LIMITEDCompany Secretary 2013-07-31 CURRENT 2013-07-29 Active
Royal London Management Services Limited RLUM LIMITEDCompany Secretary 2013-07-31 CURRENT 1989-04-10 Active
Royal London Management Services Limited HORNBY ROAD INVESTMENTS LIMITEDCompany Secretary 2013-07-31 CURRENT 1963-11-01 Active
Royal London Management Services Limited LEYBURN DEVELOPMENTS LIMITEDCompany Secretary 2013-07-31 CURRENT 1970-06-05 Active
Royal London Management Services Limited RL MARKETING (CIS) LIMITEDCompany Secretary 2013-07-31 CURRENT 1997-06-23 Active
Royal London Management Services Limited CAPITOL WAY COMMERCIAL NO. 1 LIMITEDCompany Secretary 2013-04-12 CURRENT 2013-04-11 Active
Royal London Management Services Limited CAPITOL WAY COMMERCIAL NO. 2 LIMITEDCompany Secretary 2013-04-12 CURRENT 2013-04-11 Active
Royal London Management Services Limited CAPITOL WAY ESTATE NO. 1 LIMITEDCompany Secretary 2013-04-12 CURRENT 2013-04-11 Active
Royal London Management Services Limited CAPITOL WAY ESTATE NO. 2 LIMITEDCompany Secretary 2013-04-12 CURRENT 2013-04-11 Active
Royal London Management Services Limited ROYAL LIVER MANAGEMENT SERVICES LIMITEDCompany Secretary 2011-12-31 CURRENT 2000-06-20 Active - Proposal to Strike off
Royal London Management Services Limited ROYAL LIVER ASSET MANAGERS LIMITEDCompany Secretary 2011-12-31 CURRENT 2000-12-19 Liquidation
Royal London Management Services Limited ROYAL LIVER (IFA HOLDINGS) LIMITEDCompany Secretary 2011-12-31 CURRENT 2003-02-13 Active
Royal London Management Services Limited ROYAL LIVER PENSION TRUSTEE SERVICES LIMITEDCompany Secretary 2011-12-31 CURRENT 2010-06-25 Active
Royal London Management Services Limited ROYAL LIVER TRUSTEES LIMITEDCompany Secretary 2011-12-31 CURRENT 1968-05-21 Active
Royal London Management Services Limited R.L. PENSIONS TRUSTEES LIMITEDCompany Secretary 2011-12-31 CURRENT 1968-05-21 Active
Royal London Management Services Limited ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)Company Secretary 2011-03-31 CURRENT 1908-07-31 Active
Royal London Management Services Limited RL LA LIMITEDCompany Secretary 2008-08-01 CURRENT 1991-09-23 Active
Royal London Management Services Limited WRAP IFA SERVICES LIMITEDCompany Secretary 2008-03-07 CURRENT 2007-05-31 Active
Royal London Management Services Limited SCOTTISH LIFE ADMINISTRATION SERVICES LIMITEDCompany Secretary 2007-06-28 CURRENT 1997-08-07 Dissolved 2018-04-03
Royal London Management Services Limited ROYAL LONDON 360 HOLDINGS LIMITEDCompany Secretary 2007-06-28 CURRENT 1995-04-20 Active - Proposal to Strike off
Royal London Management Services Limited SCOTTISH LIFE ASSURANCE COMPANY (THE)Company Secretary 2007-06-28 CURRENT 1983-04-14 Active
Royal London Management Services Limited XPS PENSIONS (RL) LIMITEDCompany Secretary 2006-05-15 CURRENT 2006-05-15 Active
Royal London Management Services Limited RL FINANCE BONDS LIMITEDCompany Secretary 2005-10-26 CURRENT 2005-10-13 Active
Royal London Management Services Limited ROYAL LONDON TRUSTEE SERVICES LIMITEDCompany Secretary 2005-06-03 CURRENT 2002-04-11 Active
Royal London Management Services Limited ROYAL LONDON CASH MANAGEMENT LIMITEDCompany Secretary 2005-06-03 CURRENT 1985-11-21 Dissolved 2017-04-26
Royal London Management Services Limited ST ANDREW ESTATES LIMITEDCompany Secretary 2005-06-03 CURRENT 2000-12-05 Active - Proposal to Strike off
Royal London Management Services Limited ICENI NOMINEES (NO.3) LIMITEDCompany Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
Royal London Management Services Limited ICENI NOMINEES (NO.4) LIMITEDCompany Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
Royal London Management Services Limited SCOTTISH LIFE FINANCE LIMITEDCompany Secretary 2005-06-03 CURRENT 1996-11-07 Dissolved 2018-04-03
Royal London Management Services Limited R.A.SECURITIES LIMITEDCompany Secretary 2005-06-03 CURRENT 1955-12-21 Active - Proposal to Strike off
Royal London Management Services Limited ROYAL LONDON HOMEBUY LIMITEDCompany Secretary 2005-06-03 CURRENT 1987-09-09 Active
Royal London Management Services Limited ROYAL LONDON ASSET MANAGEMENT LIMITEDCompany Secretary 2005-06-03 CURRENT 1988-04-14 Active
Royal London Management Services Limited ROYAL LONDON UNIT TRUST MANAGERS LIMITEDCompany Secretary 2005-06-03 CURRENT 1989-04-14 Active
Royal London Management Services Limited ROYAL LONDON SAVINGS LIMITEDCompany Secretary 2005-06-03 CURRENT 1998-10-01 Active
Royal London Management Services Limited RLM FINANCE LIMITEDCompany Secretary 2005-06-03 CURRENT 1999-12-29 Active
Royal London Management Services Limited RL NPB SERVICES LIMITEDCompany Secretary 2005-06-03 CURRENT 2001-12-21 Active
Royal London Management Services Limited RL MONEY MANAGER LIMITEDCompany Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
Royal London Management Services Limited RLS NOMINEES LIMITEDCompany Secretary 2005-06-03 CURRENT 2002-04-11 Active
Royal London Management Services Limited THE SCOTTISH LIFE GUARANTEE COMPANY LTD.Company Secretary 2005-06-03 CURRENT 1972-06-07 Active - Proposal to Strike off
Royal London Management Services Limited S.L. (DAVENPORT GREEN) LIMITEDCompany Secretary 2005-06-03 CURRENT 1988-11-30 Active
Royal London Management Services Limited SCOTTISH LIFE (COVENTRY) PROPERTY LIMITEDCompany Secretary 2005-06-03 CURRENT 2000-08-31 Active
Royal London Management Services Limited BRIGHTGREY LIMITEDCompany Secretary 2005-06-03 CURRENT 1957-09-09 Active
Royal London Management Services Limited NODESSA FILE (TWO) LIMITEDCompany Secretary 2005-06-03 CURRENT 2001-07-23 Liquidation
Royal London Management Services Limited UNITED FRIENDLY STAFF PENSION FUND LIMITEDCompany Secretary 2005-06-03 CURRENT 1989-01-11 Active
Royal London Management Services Limited UNITED FRIENDLY GROUP LIMITEDCompany Secretary 2005-06-03 CURRENT 1991-01-21 Active
Royal London Management Services Limited RLAM (NOMINEES) LIMITEDCompany Secretary 2005-06-03 CURRENT 1988-04-14 Active
Royal London Management Services Limited R.L.M. STAFF PENSION TRUST LIMITEDCompany Secretary 2005-06-03 CURRENT 1938-09-05 Active - Proposal to Strike off
Royal London Management Services Limited UNITED ASSURANCE GROUP LIMITEDCompany Secretary 2005-06-03 CURRENT 1984-10-11 Active
Royal London Management Services Limited REFUGE PORTFOLIO MANAGERS LIMITEDCompany Secretary 2005-06-03 CURRENT 1988-02-29 Active
Royal London Management Services Limited UNITED FRIENDLY INSURANCE LIMITEDCompany Secretary 2005-06-03 CURRENT 1908-01-15 Active
Royal London Management Services Limited REFUGE ASSURANCE LIMITEDCompany Secretary 2005-06-03 CURRENT 1864-06-20 Active
Royal London Management Services Limited REFUGE LIFE ASSURANCE CONSULTANTS LIMITEDCompany Secretary 2005-06-03 CURRENT 1965-02-11 Active
Royal London Management Services Limited R L SCHEDULE 2C HOLDINGS LIMITEDCompany Secretary 2005-06-03 CURRENT 1976-09-29 Active
Royal London Management Services Limited REFUGE INVESTMENTS LIMITEDCompany Secretary 2005-06-03 CURRENT 1980-07-17 Active
Royal London Management Services Limited LION INSURANCE COMPANY LIMITED(THE)Company Secretary 2005-06-03 CURRENT 1965-01-27 Active
Royal London Management Services Limited UNITED FRIENDLY LIFE ASSURANCE LIMITEDCompany Secretary 2005-06-03 CURRENT 1985-01-17 Active
Royal London Management Services Limited CANTERBURY LIFE ASSURANCE COMPANY LIMITEDCompany Secretary 2005-06-03 CURRENT 1973-08-15 Active
Royal London Management Services Limited RLM FINANCE BONDS PLCCompany Secretary 2005-06-03 CURRENT 1999-12-22 Active - Proposal to Strike off
Royal London Management Services Limited NODESSA FILE (ONE) LIMITEDCompany Secretary 2005-06-03 CURRENT 2001-07-23 Liquidation
Royal London Management Services Limited SOUTHPOINT GENERAL PARTNER LIMITEDCompany Secretary 2005-06-03 CURRENT 2001-08-22 Liquidation
Royal London Management Services Limited ROYAL LONDON MARKETING LIMITEDCompany Secretary 2005-06-03 CURRENT 2002-04-11 Active
Royal London Management Services Limited RLGPS TRUSTEE LIMITEDCompany Secretary 2005-06-03 CURRENT 2002-04-11 Active

Related Directorships for David John Bird

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Bird R.L.M. STAFF PENSION TRUST LIMITEDDirector 2007-01-31 CURRENT 1938-09-05 Active - Proposal to Strike off
David John Bird UNITED FRIENDLY STAFF PENSION FUND LIMITEDDirector 2003-09-24 CURRENT 1989-01-11 Active
David John Bird UNITED FRIENDLY GROUP LIMITEDDirector 2003-09-24 CURRENT 1991-01-21 Active

Related Directorships for Andrew Stewart Carter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Stewart Carter CAPITOL WAY ESTATE MANAGEMENT LIMITEDDirector 2015-11-26 CURRENT 2015-11-25 Active
Andrew Stewart Carter ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITEDDirector 2013-07-31 CURRENT 1999-10-14 Active - Proposal to Strike off
Andrew Stewart Carter HORNBY ROAD INVESTMENTS LIMITEDDirector 2013-07-31 CURRENT 1963-11-01 Active
Andrew Stewart Carter LEYBURN DEVELOPMENTS LIMITEDDirector 2013-07-31 CURRENT 1970-06-05 Active
Andrew Stewart Carter CAPITOL WAY COMMERCIAL NO. 1 LIMITEDDirector 2013-04-12 CURRENT 2013-04-11 Active
Andrew Stewart Carter CAPITOL WAY COMMERCIAL NO. 2 LIMITEDDirector 2013-04-12 CURRENT 2013-04-11 Active
Andrew Stewart Carter CAPITOL WAY ESTATE NO. 1 LIMITEDDirector 2013-04-12 CURRENT 2013-04-11 Active
Andrew Stewart Carter CAPITOL WAY ESTATE NO. 2 LIMITEDDirector 2013-04-12 CURRENT 2013-04-11 Active
Andrew Stewart Carter INVESTMENT FUNDS DIRECT GROUP LIMITEDDirector 2007-11-22 CURRENT 2004-04-06 Active
Andrew Stewart Carter INVESTMENT SCIENCES LIMITEDDirector 2007-10-29 CURRENT 2001-10-02 Active - Proposal to Strike off
Andrew Stewart Carter ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITEDDirector 2007-01-01 CURRENT 1940-01-16 Converted / Closed
Andrew Stewart Carter SCOTTISH LIFE (COVENTRY) PROPERTY LIMITEDDirector 2004-11-24 CURRENT 2000-08-31 Active
Andrew Stewart Carter ST ANDREW ESTATES LIMITEDDirector 2004-08-31 CURRENT 2000-12-05 Active - Proposal to Strike off
Andrew Stewart Carter S.L. (DAVENPORT GREEN) LIMITEDDirector 2004-08-31 CURRENT 1988-11-30 Active
Andrew Stewart Carter RLAM (NOMINEES) LIMITEDDirector 2004-08-31 CURRENT 1988-04-14 Active
Andrew Stewart Carter ROYAL LONDON CASH MANAGEMENT LIMITEDDirector 2003-09-24 CURRENT 1985-11-21 Dissolved 2017-04-26
Andrew Stewart Carter NODESSA FILE (TWO) LIMITEDDirector 2002-08-14 CURRENT 2001-07-23 Liquidation
Andrew Stewart Carter NODESSA FILE (ONE) LIMITEDDirector 2002-08-14 CURRENT 2001-07-23 Liquidation
Andrew Stewart Carter ICENI NOMINEES (NO.3) LIMITEDDirector 2002-04-15 CURRENT 2002-04-04 Active - Proposal to Strike off
Andrew Stewart Carter ICENI NOMINEES (NO.4) LIMITEDDirector 2002-04-15 CURRENT 2002-04-04 Active - Proposal to Strike off
Andrew Stewart Carter ROYAL LONDON ASSET MANAGEMENT LIMITEDDirector 2002-04-03 CURRENT 1988-04-14 Active
Andrew Stewart Carter ROYAL LONDON UNIT TRUST MANAGERS LIMITEDDirector 2002-04-03 CURRENT 1989-04-14 Active
Andrew Stewart Carter SOUTHPOINT GENERAL PARTNER LIMITEDDirector 2002-03-14 CURRENT 2001-08-22 Liquidation