ROYAL LONDON POOLED PENSIONS COMPANY LIMITED THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED

Company number SC048729
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 19 May 1971
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
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ROYAL LONDON POOLED PENSIONS COMPANY LIMITED Directors


Birthdate December 1960

Director Bird David John
Birthdate August 1959

Birthdate April 1969

Birthdate March 1930
Resigned 31 March 1989

Birthdate May 1945
Resigned 25 April 1989

Birthdate May 1921
Resigned 23 April 1991

Director Birrell David
Birthdate November 1924
Resigned 18 April 1995

Birthdate August 1926
Resigned 23 April 1996

Birthdate March 1927
Resigned 22 April 1997

Birthdate December 1937
Resigned 31 December 1998

Birthdate March 1930
Resigned 20 April 1999

Birthdate May 1930
Resigned 20 April 1999

Birthdate September 1941
Resigned 01 July 2001

Director Berry William
Birthdate September 1939
Resigned 01 July 2001

Birthdate May 1939
Resigned 01 July 2001

Birthdate October 1935
Resigned 01 July 2001

Birthdate May 1946
Resigned 01 July 2001

Birthdate May 1945
Resigned 01 July 2001

Birthdate January 1935
Resigned 01 July 2001

Birthdate December 1945
Resigned 01 July 2001

Secretary Dunn David Craig
Resigned 01 July 2001

Secretary Ross Murray John
Resigned 01 October 2002

Birthdate January 1955
Resigned 01 October 2002

Birthdate September 1948
Resigned 01 October 2002

Director Gilchrist James
Birthdate July 1942
Resigned 01 October 2002

Birthdate November 1956
Resigned 19 September 2003

Birthdate April 1959
Resigned 15 December 2003

Birthdate September 1964
Resigned 15 December 2003

Birthdate April 1962
Resigned 15 December 2003

Resigned 03 June 2005

Birthdate April 1965
Resigned 31 October 2007

Director Luscombe Kerr
Birthdate April 1965
Resigned 13 February 2013

Director Luscombe Kerr
Birthdate April 1965
Resigned 14 May 2014

Director Muir Victoria
Birthdate June 1971
Resigned 05 June 2014

Business owners

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ROYAL LONDON POOLED PENSIONS COMPANY LIMITED Credit Rating
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Description

ROYAL LONDON POOLED PENSIONS COMPANY LIMITED has been working since 5/19/1971. The current status of the business is Active ROYAL LONDON POOLED PENSIONS COMPANY LIMITED located on ST ANDREW HOUSE, 1 THISTLE STREET, EDINBURGH, EH2 1DG Royal London Management Services Limited is known as a Secretary of the company. Barber Bernadette Clare is known as a Secretary of the company. Ross Murray John is known as a Secretary of the company. Chartered Accountant Haldane James Martin is known as a Director of the company. Accountant Langton Paul Frederick Thomas is known as a Director of the company. Chief Investment Officer Carter Andrew Stewart is known as a Director of the company. Investment Banker Hughson David Callum is known as a Director of the company. Head Of Operations James Richard Simon is known as a Director of the company. Fund Manager Phillips Christopher Martin is known as a Director of the company. Ws Berry William is known as a Director of the company. Banker Graham George Malcolm Roger is known as a Director of the company. Chartered Accountant Kennedy William Michael Clifford is known as a Director of the company. Investment Manager Burns Richard Ronald James is known as a Director of the company. Director Luscombe Kerr is known as a Director of the company. Director Luscombe Kerr is known as a Director of the company. Merchant Banker Gifford Patrick Antony Francis is known as a Director of the company. Merchant Banker Gifford Patrick Antony Francis is known as a Director of the company. Actuary Murray George Malcolm is known as a Director of the company. Chief Executive Duffin Brian James is known as a Director of the company. Company Director Hill Brian George is known as a Director of the company. Managing Director Hill Brian George is known as a Director of the company. Company Director Miller James David Frederick is known as a Director of the company. Solicitor Birrell David is known as a Director of the company. Deputy Chief Executive Budge Ruaridh Mackenzie is known as a Director of the company. General Manager (Sales) Gilchrist James is known as a Director of the company. Freelance Consultant And Author Johnston Thomas Lothian Dr is known as a Director of the company. Writer And Director Morgan Janet Patricia Doctor is known as a Director of the company. Actuary Bird David John is known as a Director of the company. Actuary Morrison William Morrison is known as a Director of the company. Company Director Muir Victoria is known as a Director of the company. Dunn David Craig is known as a Secretary of the company. Fund Manager Platt Jonathan Barker is known as a Director of the company. Company Director Harris Timothy Walter is known as a Director of the company. Consulting Engineer Eddison James Andrew is known as a Director of the company. Chartered Accountant Glen James Robert is known as a Director of the company. "Other activities auxiliary to insurance and pension funding" is a known activity of the company.