Royal London Pooled Pensions Company Limited

SC048729

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

22 HAYMARKET YARDS, EDINBURGH, EH12 5BH

Incorporated 19/05/1971

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

99999

Dormant company

Officers

Royal London Management Services Limited

secretary · Since 03/06/2005

BRITISH

Also on 89 other boards

Mr Ian Williams

director · Since 25/03/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 17 other boards

Persons with Significant Control

Royal London Mutual Insurance Society Limited (The)

75–100% shares

75–100% votes

Appoint directors

80, Fenchurch Street, London, EC3M 4BY

Reg: 00099064 · Companies House · Limited By Guarantee

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SKANDIA LIFE ASSURANCE COMPANY LIMITED

Created 01/02/2012Registered 17/02/2012Satisfied 20/01/2026

charge

satisfied

THREADNEEDLE PENSIONS LIMITED

Created 07/04/2010Registered 26/04/2010Satisfied 02/07/2014

charge

satisfied

INVESTMENT SOLUTIONS LIMITED

Created 19/11/2007Registered 01/12/2007Satisfied 20/01/2026