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Company Information for

RL LA LIMITED

22 HAYMARKET YARDS, EDINBURGH, EH12 5BH,
Company Registration Number
SC134205
Private Limited Company
Active

Company Overview

About Rl La Ltd
RL LA LIMITED was founded on 1991-09-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Rl La 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
RL LA LIMITED
 
Legal Registered Office
22 HAYMARKET YARDS
EDINBURGH
EH12 5BH
Other companies in EH2
 
Previous Names
PHOENIX LIFE ASSURANCE LIMITED01/05/2009
Filing Information
Company Number SC134205
Company ID Number SC134205
Date formed 1991-09-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 03:42:24
Primary Source:Companies House
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Companies with same name RL LA LIMITED
The following companies were found which have the same name as RL LA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RL LA EXPORTS LLC California Unknown
RL LA IMPORTS INCORPORATED California Unknown
RL LA PUMA CONSTRUCTION LLC 161-04 91ST STREET Queens HOWARD BEACH NY 11414 Active Company formed on the 2012-09-26
RL LABORATORIES, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2010-02-26
RL LABORATORIES, INC. 5321 SW 115TH LOOP OCALA FL 34476 Inactive Company formed on the 2012-09-24
RL LABORATORY A NONPROFIT California Unknown
RL LABRUM LLC California Unknown
RL LABS LTD 3 BUNHILL ROW LONDON EC1Y 8YZ Active Company formed on the 2020-06-05
RL LADDER LLC Arkansas Unknown
RL LADELE LIMITED 36 BRONZE ROAD CAWSTON RUGBY WARWICKSHIRE CV22 7XN Active Company formed on the 2011-06-21
RL LAITY ASSOCIATES INCORPORATED Michigan UNKNOWN
Rl Lake LLC Indiana Unknown
RL LAKEPOINT, LLC 3418 Amaca Circle Orlando FL 32837 Inactive Company formed on the 2009-12-11
RL LAKER BRICKWORK LTD Ingleborough Brighton Road Lower Beeding Horsham RH13 6PP Active - Proposal to Strike off Company formed on the 2019-02-22
RL LAKES MARKET, LLC 4737 W OWL ST MOSES LAKE WA 988378807 Active Company formed on the 2007-03-05
RL LAKEVIEW PLACE LLC 2061 82ND AVE SE MERCER ISLAND WA 980400000 Dissolved Company formed on the 2015-10-30
RL LAKIRIC PROPERTIES LLC Michigan UNKNOWN
Rl Lamar Avenue Partners, LLC Delaware Unknown
RL LAMB LLC Michigan UNKNOWN
RL LAMINATORS LIMITED BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG Active - Proposal to Strike off Company formed on the 2016-12-02

Company Officers of RL LA LIMITED

Current Directors
Officer Role Date Appointed
ROYAL LONDON MANAGEMENT SERVICES LIMITED
 Company Secretary 2008-08-01
MATT BLAKE
 Director 2017-10-01
JOHN DAVIES
 Director 2017-10-01
MICHELLE ANNE HILL
 Director 2017-10-01
MARTIN LEWIS
 Director 2012-07-31
GURDEEP SINGH RAI
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN VINCENT DEANE
 Director 2008-05-01 2012-07-31
PEARL GROUP SECRETARIAT SERVICES LIMITED
 Company Secretary 2006-09-01 2008-08-01
ANTHONY BEVERLEY DAVIDSON
 Director 2006-09-27 2008-05-01
DUNCAN GEORGE ROBIN FERGUSON
 Director 2006-09-27 2008-05-01
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
 Company Secretary 2004-07-30 2006-09-01
PAUL RICHARD BRADSHAW
 Director 2005-06-06 2006-02-28
CATHERINE DUNLOP
 Director 2003-08-04 2004-09-02
HELEN MARIE MCKENZIE
 Company Secretary 2000-02-23 2004-07-30
FIONA MITCHELL
 Company Secretary 2000-02-23 2004-07-30
CAROLINE RAMSAY
 Company Secretary 1994-11-25 2004-07-30
JOHN RICHARD BERRY
 Director 1999-09-15 2003-07-16
MARK JOHN BOLEAT
 Director 1999-05-01 2003-07-16
JAMES ALLAN DENHOLM
 Director 1993-11-11 2003-07-16
ARTHUR JOHN FODEN
 Director 2001-08-01 2003-07-16
JAMES DANIEL GALLAGHER
 Director 1999-01-01 2003-07-16
ALAN ROBERT DEVEREUX
 Director 1998-03-18 2003-04-18
IAN HARLEY
 Director 2001-01-01 2002-07-19
TIMOTHY CHARLES WILLIAM INGRAM
 Director 2000-06-21 2002-02-28
DAVID GARETH JONES
 Director 1999-05-19 2000-07-19
WILLIAM KERR FRASER
 Director 1998-03-18 1999-12-31
LENNA NAGRECHA
 Company Secretary 1994-09-27 1999-03-03
ROBERT BARR JACK
 Director 1998-03-18 1998-12-31
IAN GILMOUR
 Director 1992-05-26 1997-06-06
LILLIAN BOYLE
 Company Secretary 1992-02-24 1994-11-25
NORMAN WILKES
 Company Secretary 1991-09-27 1994-09-27
JOHN MARSHALL FRY
 Director 1994-01-13 1994-05-31
JOHN BAYLISS
 Director 1992-02-24 1993-12-31
PETER ANTHONY DAVIS
 Director 1992-10-27 1993-11-11
IAN HARLEY
 Director 1992-05-26 1992-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROYAL LONDON MANAGEMENT SERVICES LIMITED FUNDSDIRECT NOMINEES LIMITED Company Secretary 2016-07-15 CURRENT 2001-01-03 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED IFDL PERSONAL PENSIONS LIMITED Company Secretary 2016-07-15 CURRENT 2004-01-22 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT FUNDS DIRECT GROUP LIMITED Company Secretary 2016-07-15 CURRENT 2004-04-06 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT FUNDS DIRECT LIMITED Company Secretary 2016-07-15 CURRENT 1982-02-02 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED FUNDSDIRECT ISA NOMINEES LIMITED Company Secretary 2016-07-15 CURRENT 2001-01-03 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT FUNDS DIRECT HOLDINGS LIMITED Company Secretary 2016-07-15 CURRENT 2000-04-05 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY ESTATE MANAGEMENT LIMITED Company Secretary 2015-11-26 CURRENT 2015-11-25 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT SCIENCES LIMITED Company Secretary 2015-09-08 CURRENT 2001-10-02 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL FINANCE BONDS NO. 3 PLC Company Secretary 2015-06-30 CURRENT 2015-06-30 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL MARKETING ISA NOMINEES LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-23 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL FINANCE BONDS NO. 2 PLC Company Secretary 2013-11-06 CURRENT 2013-11-06 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED Company Secretary 2013-07-31 CURRENT 1999-10-14 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON (CIS) LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLUM LIMITED Company Secretary 2013-07-31 CURRENT 1989-04-10 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED HORNBY ROAD INVESTMENTS LIMITED Company Secretary 2013-07-31 CURRENT 1963-11-01 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED LEYBURN DEVELOPMENTS LIMITED Company Secretary 2013-07-31 CURRENT 1970-06-05 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL MARKETING (CIS) LIMITED Company Secretary 2013-07-31 CURRENT 1997-06-23 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY COMMERCIAL NO. 1 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY COMMERCIAL NO. 2 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY ESTATE NO. 1 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY ESTATE NO. 2 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER MANAGEMENT SERVICES LIMITED Company Secretary 2011-12-31 CURRENT 2000-06-20 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER ASSET MANAGERS LIMITED Company Secretary 2011-12-31 CURRENT 2000-12-19 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER (IFA HOLDINGS) LIMITED Company Secretary 2011-12-31 CURRENT 2003-02-13 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED Company Secretary 2011-12-31 CURRENT 2010-06-25 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER TRUSTEES LIMITED Company Secretary 2011-12-31 CURRENT 1968-05-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED R.L. PENSIONS TRUSTEES LIMITED Company 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 WRAP IFA SERVICES LIMITED Company Secretary 2008-03-07 CURRENT 2007-05-31 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED Company Secretary 2007-06-28 CURRENT 1997-08-07 Dissolved 2018-04-03
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON 360 HOLDINGS LIMITED Company 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) LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-15 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL FINANCE BONDS LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-13 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON TRUSTEE SERVICES LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON CASH MANAGEMENT LIMITED Company Secretary 2005-06-03 CURRENT 1985-11-21 Dissolved 2017-04-26
ROYAL LONDON MANAGEMENT SERVICES LIMITED ST ANDREW ESTATES LIMITED Company Secretary 2005-06-03 CURRENT 2000-12-05 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ICENI NOMINEES (NO.3) LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ICENI NOMINEES (NO.4) LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE FINANCE LIMITED Company Secretary 2005-06-03 CURRENT 1996-11-07 Dissolved 2018-04-03
ROYAL LONDON MANAGEMENT SERVICES LIMITED R.A.SECURITIES LIMITED Company Secretary 2005-06-03 CURRENT 1955-12-21 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON HOMEBUY LIMITED Company Secretary 2005-06-03 CURRENT 1987-09-09 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON ASSET MANAGEMENT LIMITED Company Secretary 2005-06-03 CURRENT 1988-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON UNIT TRUST MANAGERS LIMITED Company Secretary 2005-06-03 CURRENT 1989-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON SAVINGS LIMITED Company Secretary 2005-06-03 CURRENT 1998-10-01 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLM FINANCE LIMITED Company Secretary 2005-06-03 CURRENT 1999-12-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL NPB SERVICES LIMITED Company Secretary 2005-06-03 CURRENT 2001-12-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL MONEY MANAGER LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLS NOMINEES LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON POOLED PENSIONS COMPANY LIMITED Company Secretary 2005-06-03 CURRENT 1971-05-19 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) LIMITED Company Secretary 2005-06-03 CURRENT 1988-11-30 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED Company Secretary 2005-06-03 CURRENT 2000-08-31 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED BRIGHTGREY LIMITED Company Secretary 2005-06-03 CURRENT 1957-09-09 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED NODESSA FILE (TWO) LIMITED Company Secretary 2005-06-03 CURRENT 2001-07-23 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY STAFF PENSION FUND LIMITED Company Secretary 2005-06-03 CURRENT 1989-01-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY GROUP LIMITED Company Secretary 2005-06-03 CURRENT 1991-01-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLAM (NOMINEES) LIMITED Company Secretary 2005-06-03 CURRENT 1988-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED R.L.M. STAFF PENSION TRUST LIMITED Company Secretary 2005-06-03 CURRENT 1938-09-05 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED ASSURANCE GROUP LIMITED Company Secretary 2005-06-03 CURRENT 1984-10-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE PORTFOLIO MANAGERS LIMITED Company Secretary 2005-06-03 CURRENT 1988-02-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY INSURANCE LIMITED Company Secretary 2005-06-03 CURRENT 1908-01-15 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE ASSURANCE LIMITED Company Secretary 2005-06-03 CURRENT 1864-06-20 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE LIFE ASSURANCE CONSULTANTS LIMITED Company Secretary 2005-06-03 CURRENT 1965-02-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED R L SCHEDULE 2C HOLDINGS LIMITED Company Secretary 2005-06-03 CURRENT 1976-09-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE INVESTMENTS LIMITED Company 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 LIMITED Company Secretary 2005-06-03 CURRENT 1985-01-17 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CANTERBURY LIFE ASSURANCE COMPANY LIMITED Company Secretary 2005-06-03 CURRENT 1973-08-15 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLM FINANCE BONDS PLC Company Secretary 2005-06-03 CURRENT 1999-12-22 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED NODESSA FILE (ONE) LIMITED Company Secretary 2005-06-03 CURRENT 2001-07-23 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED SOUTHPOINT GENERAL PARTNER LIMITED Company Secretary 2005-06-03 CURRENT 2001-08-22 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON MARKETING LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLGPS TRUSTEE LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
MATT BLAKE ROYAL LIVER MANAGEMENT SERVICES LIMITED Director 2017-10-01 CURRENT 2000-06-20 Active - Proposal to Strike off
MATT BLAKE SCOTTISH LIFE FINANCE LIMITED Director 2017-10-01 CURRENT 1996-11-07 Dissolved 2018-04-03
MATT BLAKE ROYAL LONDON MANAGEMENT SERVICES LIMITED Director 2017-10-01 CURRENT 1993-11-01 Active
MATT BLAKE RLS NOMINEES LIMITED Director 2017-10-01 CURRENT 2002-04-11 Active
MATT BLAKE ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED Director 2017-10-01 CURRENT 2010-06-25 Active
MATT BLAKE THE SCOTTISH LIFE GUARANTEE COMPANY LTD. Director 2017-10-01 CURRENT 1972-06-07 Active - Proposal to Strike off
MATT BLAKE ROYAL LONDON 360 HOLDINGS LIMITED Director 2017-10-01 CURRENT 1995-04-20 Active - Proposal to Strike off
MATT BLAKE BRIGHTGREY LIMITED Director 2017-10-01 CURRENT 1957-09-09 Active
MATT BLAKE UNITED FRIENDLY STAFF PENSION FUND LIMITED Director 2017-10-01 CURRENT 1989-01-11 Active
MATT BLAKE UNITED FRIENDLY GROUP LIMITED Director 2017-10-01 CURRENT 1991-01-21 Active
MATT BLAKE R.L.M. STAFF PENSION TRUST LIMITED Director 2017-10-01 CURRENT 1938-09-05 Active - Proposal to Strike off
MATT BLAKE UNITED ASSURANCE GROUP LIMITED Director 2017-10-01 CURRENT 1984-10-11 Active
MATT BLAKE REFUGE PORTFOLIO MANAGERS LIMITED Director 2017-10-01 CURRENT 1988-02-29 Active
MATT BLAKE UNITED FRIENDLY INSURANCE LIMITED Director 2017-10-01 CURRENT 1908-01-15 Active
MATT BLAKE REFUGE ASSURANCE LIMITED Director 2017-10-01 CURRENT 1864-06-20 Active
MATT BLAKE REFUGE LIFE ASSURANCE CONSULTANTS LIMITED Director 2017-10-01 CURRENT 1965-02-11 Active
MATT BLAKE REFUGE INVESTMENTS LIMITED Director 2017-10-01 CURRENT 1980-07-17 Active
MATT BLAKE UNITED FRIENDLY LIFE ASSURANCE LIMITED Director 2017-10-01 CURRENT 1985-01-17 Active
MATT BLAKE CANTERBURY LIFE ASSURANCE COMPANY LIMITED Director 2017-10-01 CURRENT 1973-08-15 Active
JOHN DAVIES ROYAL LIVER MANAGEMENT SERVICES LIMITED Director 2017-10-01 CURRENT 2000-06-20 Active - Proposal to Strike off
JOHN DAVIES SCOTTISH LIFE FINANCE LIMITED Director 2017-10-01 CURRENT 1996-11-07 Dissolved 2018-04-03
JOHN DAVIES ROYAL LONDON MANAGEMENT SERVICES LIMITED Director 2017-10-01 CURRENT 1993-11-01 Active
JOHN DAVIES RLS NOMINEES LIMITED Director 2017-10-01 CURRENT 2002-04-11 Active
JOHN DAVIES ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED Director 2017-10-01 CURRENT 2010-06-25 Active
JOHN DAVIES THE SCOTTISH LIFE GUARANTEE COMPANY LTD. Director 2017-10-01 CURRENT 1972-06-07 Active - Proposal to Strike off
JOHN DAVIES ROYAL LONDON 360 HOLDINGS LIMITED Director 2017-10-01 CURRENT 1995-04-20 Active - Proposal to Strike off
JOHN DAVIES BRIGHTGREY LIMITED Director 2017-10-01 CURRENT 1957-09-09 Active
JOHN DAVIES UNITED FRIENDLY STAFF PENSION FUND LIMITED Director 2017-10-01 CURRENT 1989-01-11 Active
JOHN DAVIES UNITED FRIENDLY GROUP LIMITED Director 2017-10-01 CURRENT 1991-01-21 Active
JOHN DAVIES R.L.M. STAFF PENSION TRUST LIMITED Director 2017-10-01 CURRENT 1938-09-05 Active - Proposal to Strike off
JOHN DAVIES UNITED ASSURANCE GROUP LIMITED Director 2017-10-01 CURRENT 1984-10-11 Active
JOHN DAVIES REFUGE PORTFOLIO MANAGERS LIMITED Director 2017-10-01 CURRENT 1988-02-29 Active
JOHN DAVIES UNITED FRIENDLY INSURANCE LIMITED Director 2017-10-01 CURRENT 1908-01-15 Active
JOHN DAVIES REFUGE ASSURANCE LIMITED Director 2017-10-01 CURRENT 1864-06-20 Active
JOHN DAVIES REFUGE LIFE ASSURANCE CONSULTANTS LIMITED Director 2017-10-01 CURRENT 1965-02-11 Active
JOHN DAVIES REFUGE INVESTMENTS LIMITED Director 2017-10-01 CURRENT 1980-07-17 Active
JOHN DAVIES UNITED FRIENDLY LIFE ASSURANCE LIMITED Director 2017-10-01 CURRENT 1985-01-17 Active
JOHN DAVIES CANTERBURY LIFE ASSURANCE COMPANY LIMITED Director 2017-10-01 CURRENT 1973-08-15 Active
MICHELLE ANNE HILL SCOTTISH LIFE FINANCE LIMITED Director 2017-10-01 CURRENT 1996-11-07 Dissolved 2018-04-03
MICHELLE ANNE HILL THE SCOTTISH LIFE GUARANTEE COMPANY LTD. Director 2017-10-01 CURRENT 1972-06-07 Active - Proposal to Strike off
MICHELLE ANNE HILL ROYAL LONDON 360 HOLDINGS LIMITED Director 2017-10-01 CURRENT 1995-04-20 Active - Proposal to Strike off
GURDEEP SINGH RAI ROYAL LIVER MANAGEMENT SERVICES LIMITED Director 2017-10-01 CURRENT 2000-06-20 Active - Proposal to Strike off
GURDEEP SINGH RAI SCOTTISH LIFE FINANCE LIMITED Director 2017-10-01 CURRENT 1996-11-07 Dissolved 2018-04-03
GURDEEP SINGH RAI ROYAL LONDON MANAGEMENT SERVICES LIMITED Director 2017-10-01 CURRENT 1993-11-01 Active
GURDEEP SINGH RAI RLS NOMINEES LIMITED Director 2017-10-01 CURRENT 2002-04-11 Active
GURDEEP SINGH RAI ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED Director 2017-10-01 CURRENT 2010-06-25 Active
GURDEEP SINGH RAI THE SCOTTISH LIFE GUARANTEE COMPANY LTD. Director 2017-10-01 CURRENT 1972-06-07 Active - Proposal to Strike off
GURDEEP SINGH RAI ROYAL LONDON 360 HOLDINGS LIMITED Director 2017-10-01 CURRENT 1995-04-20 Active - Proposal to Strike off
GURDEEP SINGH RAI BRIGHTGREY LIMITED Director 2017-10-01 CURRENT 1957-09-09 Active
GURDEEP SINGH RAI UNITED FRIENDLY STAFF PENSION FUND LIMITED Director 2017-10-01 CURRENT 1989-01-11 Active
GURDEEP SINGH RAI UNITED FRIENDLY GROUP LIMITED Director 2017-10-01 CURRENT 1991-01-21 Active
GURDEEP SINGH RAI R.L.M. STAFF PENSION TRUST LIMITED Director 2017-10-01 CURRENT 1938-09-05 Active - Proposal to Strike off
GURDEEP SINGH RAI UNITED ASSURANCE GROUP LIMITED Director 2017-10-01 CURRENT 1984-10-11 Active
GURDEEP SINGH RAI REFUGE PORTFOLIO MANAGERS LIMITED Director 2017-10-01 CURRENT 1988-02-29 Active
GURDEEP SINGH RAI UNITED FRIENDLY INSURANCE LIMITED Director 2017-10-01 CURRENT 1908-01-15 Active
GURDEEP SINGH RAI REFUGE ASSURANCE LIMITED Director 2017-10-01 CURRENT 1864-06-20 Active
GURDEEP SINGH RAI REFUGE LIFE ASSURANCE CONSULTANTS LIMITED Director 2017-10-01 CURRENT 1965-02-11 Active
GURDEEP SINGH RAI REFUGE INVESTMENTS LIMITED Director 2017-10-01 CURRENT 1980-07-17 Active
GURDEEP SINGH RAI UNITED FRIENDLY LIFE ASSURANCE LIMITED Director 2017-10-01 CURRENT 1985-01-17 Active
GURDEEP SINGH RAI CANTERBURY LIFE ASSURANCE COMPANY LIMITED Director 2017-10-01 CURRENT 1973-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-07-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-30SECRETARY'S DETAILS CHNAGED FOR ROYAL LONDON MANAGEMENT SERVICES LIMITED on 2023-06-26
2023-06-29Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 2023-06-26
2023-06-08Director's details changed for Mr Richard Gordon on 2023-06-08
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-01-05DIRECTOR APPOINTED MR JON SCOTT GLEN
2023-01-05APPOINTMENT TERMINATED, DIRECTOR MARTIN PIERCE LEWIS
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM St Andrews House, 1 Thistle Street Edinburgh EH2 1DG
2022-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-12RP04AP01Second filing of director appointment of Martin Pierce Lewis
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MATT BLAKE
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR GURDEEP SINGH RAI
2019-08-15AP01DIRECTOR APPOINTED MR RICHARD GORDON
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE ANNE HILL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 149062335
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-11-01AP01DIRECTOR APPOINTED MICHELLE ANNE HILL
2017-10-16AP01DIRECTOR APPOINTED GURDEEP SINGH RAI
2017-10-12AP01DIRECTOR APPOINTED JOHN DAVIES
2017-10-11AP01DIRECTOR APPOINTED MATT BLAKE
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR HILARY ANNE STAPLES
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 149062335
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COLIN MITCHLEY
2016-07-19AP01DIRECTOR APPOINTED MRS HILARY ANNE STAPLES
2016-05-05AR0131/03/16 ANNUAL RETURN FULL LIST
2016-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEWIS / 01/01/2015
2016-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COLIN MITCHLEY / 09/03/2015
2015-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 149062335
2015-04-16AR0131/03/15 ANNUAL RETURN FULL LIST
2015-02-04AP01DIRECTOR APPOINTED MR SIMON COLIN MITCHLEY
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ANYA O'REILLY
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN NIXON
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN NIXON
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 149062335
2014-04-25AR0131/03/14 ANNUAL RETURN FULL LIST
2014-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-05-02AR0131/03/13 NO CHANGES
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHONE
2013-03-05AP01DIRECTOR APPOINTED MRS ANYA MAJORIE O'REILLY
2013-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-12AP01DIRECTOR APPOINTED ADRIAN MICHEAL NIXON
2012-09-11AP01DIRECTOR APPOINTED MARTIN LEWIS
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DEANE
2012-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-09AR0131/03/12 FULL LIST
2011-08-12AP01DIRECTOR APPOINTED ADRIAN MICHEAL NIXON
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL YARDLEY
2011-06-30RP04SECOND FILING WITH MUD 31/03/11 FOR FORM AR01
2011-06-30ANNOTATIONClarification
2011-06-06AR0131/03/11 FULL LIST
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHONE / 27/05/2011
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT DEANE / 27/05/2011
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-06-08AR0131/03/10 FULL LIST
2010-03-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-20AR0131/03/09 FULL LIST
2009-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2009 FROM, 287 ST VINCENT STREET, GLASGOW, G2 5NB
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN YARDLEY / 12/10/2009
2009-05-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-01CERTNMCOMPANY NAME CHANGED PHOENIX LIFE ASSURANCE LIMITED CERTIFICATE ISSUED ON 01/05/09
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-15AUDAUDITOR'S RESIGNATION
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR IAN MAIDENS
2008-08-04288aSECRETARY APPOINTED ROYAL LONDON MANAGEMENT SERVICES LIMITED
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MCGEE
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR KERR LUSCOMBE
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR IAN MAIDENS
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL MERRICK
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN MOSS
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM SINGLETON
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR JOHN SMITH
2008-08-04288bAPPOINTMENT TERMINATED SECRETARY PEARL GROUP SECRETARIAT SERVICES LIMITED
2008-07-30MEM/ARTSARTICLES OF ASSOCIATION
2008-07-30RES13THE NUMBER OF DIRECTORS OF THE COMPANY SHALL NOT BE LESS THAN TWO 23/07/2008
2008-06-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-23288cSECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008
2008-05-20288aDIRECTOR APPOINTED JOHN SIMON BERTIE SMITH
2008-05-16288aDIRECTOR APPOINTED JONATHAN STEPHEN MOSS
2008-05-13288aDIRECTOR APPOINTED STEPHEN SHONE
2008-05-13288aDIRECTOR APPOINTED MICHAEL JOHN YARDLEY
2008-05-13288aDIRECTOR APPOINTED JOHN VINCENT DEANE
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR IAN OWEN
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR DUNCAN FERGUSON
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR JAMES NEWMAN
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY DAVIDSON
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR MARTIN POTKINS
2008-03-31363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR FIONA MATTHEWS
2008-01-22288aNEW DIRECTOR APPOINTED
2007-07-27288aNEW DIRECTOR APPOINTED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-06-07288cDIRECTOR'S PARTICULARS CHANGED
2007-04-25363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-28ELRESS386 DISP APP AUDS 14/12/06
2006-12-28ELRESS366A DISP HOLDING AGM 14/12/06
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to RL LA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RL LA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RL LA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of RL LA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RL LA LIMITED
Trademarks
We have not found any records of RL LA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RL LA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as RL LA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RL LA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RL LA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RL LA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH12 5BH