Royal London Pooled Pensions Company Limited
SC048729
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 14/06/2026
Due 28/06/2027
Industry
Officers
corporate secretary · Since 03/06/2005
Reg: 02867478
Also on 89 other boards
Former
director · Resigned 23/04/1991
director · Resigned 18/04/1995
director · Resigned 23/04/1996
director · Resigned 22/04/1997
director · Resigned 31/12/1998
director · Resigned 20/04/1999
director · Resigned 20/04/1999
director · Resigned 01/07/2001
director · Resigned 01/07/2001
secretary · Resigned 01/07/2001
director · Resigned 01/07/2001
director · Resigned 01/07/2001
director · Resigned 01/07/2001
director · Resigned 01/07/2001
director · Resigned 01/07/2001
director · Resigned 01/07/2001
director · Resigned 01/07/2001
director · Resigned 01/07/2001
director · Resigned 01/10/2002
director · Resigned 01/10/2002
director · Resigned 01/10/2002
secretary · Resigned 01/10/2002
director · Resigned 19/09/2003
director · Resigned 15/12/2003
director · Resigned 15/12/2003
director · Resigned 15/12/2003
director · Resigned 15/12/2003
secretary · Resigned 03/06/2005
director · Resigned 31/10/2007
director · Resigned 13/02/2013
director · Resigned 13/02/2013
director · Resigned 15/04/2013
director · Resigned 14/05/2014
director · Resigned 05/06/2014
director · Resigned 02/05/2019
director · Resigned 02/08/2019
director · Resigned 03/12/2020
director · Resigned 28/06/2021
director · Resigned 14/10/2022
director · Resigned 31/12/2022
director · Resigned 25/03/2026
Persons with Significant Control
Royal London Mutual Insurance Society Limited (The)
80, Fenchurch Street, London, EC3M 4BY
Reg: 00099064 · Companies House · Limited By Guarantee
Notified 06/04/2016
Charges0 outstanding
SKANDIA LIFE ASSURANCE COMPANY LIMITED
INVESTMENT SOLUTIONS LIMITED
Change History
Active
Private Limited Company
22 HAYMARKET YARDS
EDINBURGH
EH12 5BH