Menna Overview
Here’s a quick overview of ROYAL LONDON POOLED PENSIONS COMPANY LIMITED 👀 — a Edinburgh based business that started in 1971.
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED
- Company statusactive
- Company NoSC048729
- Age55 years 2 months Incorporated 19 May 1971
- Officers2
Address
22 Haymarket Yards, Edinburgh, EH12 5BH, United Kingdom
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED is an active company incorporated on 19 May 1971 and based in Edinburgh, United Kingdom. The company was registered 55 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Dormant
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 29 Jun 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 28 Jun 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 27 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jun 2022
Appoint Person Director Company With Name Date
5 Years Ago on 07 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 26 Feb 2020
Resolution
6 Years Ago on 22 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | corporate secretary | 03 Jun 2005 | |
| GLEN, Jon Scott | director | Sep 1973 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Royal London Mutual Insurance Society Limited (The) | 06 Apr 2016 |
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ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED, GLEN, Jon Scott, LEWIS, Martin Pierce are mutual persons.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED, GLEN, Jon Scott, LEWIS, Martin Pierce, MITCHELL, Lesley are mutual persons.
ROYAL LONDON MANAGEMENT SERVICES LIMITED, CARTER, Andrew Stewart are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ROYAL LONDON POOLED PENSIONS COMPANY LIMITED 👀 — a Edinburgh based business that started in 1971.