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ROYAL LONDON POOLED PENSIONS COMPANY LIMITED (SC048729)

ROYAL LONDON POOLED PENSIONS COMPANY LIMITED (SC048729) is an active UK company. incorporated on 19 May 1971. with registered office in Edinburgh. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. ROYAL LONDON POOLED PENSIONS COMPANY LIMITED has been registered for 54 years.

Company Number
SC048729
Status
active
Type
ltd
Incorporated
19 May 1971
Age
54 years
Address
22 Haymarket Yards, Edinburgh, EH12 5BH
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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Introduction
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ROYAL LONDON POOLED PENSIONS COMPANY LIMITED

ROYAL LONDON POOLED PENSIONS COMPANY LIMITED is an active company incorporated on 19 May 1971 with the registered office located in Edinburgh. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ROYAL LONDON POOLED PENSIONS COMPANY LIMITED was registered 54 years ago.(SIC: 99999)

Status

active

Active since 54 years ago

Company No

SC048729

LTD Company

Age

54 Years

Incorporated 19 May 1971

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 14 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)

Next Due

Due by 28 June 2026
For period ending 14 June 2026

Previous Company Names

THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED
From: 19 May 1971To: 15 November 2002
Contact
Address

22 Haymarket Yards Edinburgh, EH12 5BH,

Previous Addresses

St Andrew House 1 Thistle Street Edinburgh EH2 1DG
From: 19 May 1971To: 3 January 2023
Timeline

23 key events • 2013 - 2026

Funding Officers Ownership
Director Joined
Feb 13
Director Left
Feb 13
Director Joined
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Joined
Apr 13
Director Left
May 14
Director Left
Jun 14
Loan Cleared
Jul 14
Director Joined
Jul 14
Capital Update
Dec 16
Director Left
May 19
Director Joined
May 19
Director Joined
May 19
Director Left
Aug 19
Director Left
Dec 20
Director Left
Jul 21
Director Joined
Jul 21
Director Left
Oct 22
Director Left
Jan 23
Director Joined
Jan 23
Loan Cleared
Jan 26
Loan Cleared
Jan 26
1
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

298

Mortgage Satisfy Charge Full
20 January 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2026
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
1 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
4 July 2023
CH01Change of Director Details
Change To A Person With Significant Control
29 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
28 June 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
27 June 2023
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
5 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
3 January 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
14 October 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
30 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
2 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 February 2020
AAAnnual Accounts
Resolution
22 January 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
15 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
1 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2019
AAAnnual Accounts
Change Person Director Company With Change Date
23 May 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
3 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2019
AP01Appointment of Director
Confirmation Statement With No Updates
3 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
6 December 2016
SH19Statement of Capital
Legacy
17 November 2016
CAP-SSCAP-SS
Legacy
17 November 2016
SH20SH20
Resolution
17 November 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2016
AR01AR01
Mortgage Charge Whole Cease And Release With Charge Number
21 August 2015
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
21 August 2015
MR05Certification of Charge
Accounts With Accounts Type Full
27 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2015
AR01AR01
Change Person Director Company With Change Date
14 April 2015
CH01Change of Director Details
Resolution
10 July 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
9 July 2014
AP01Appointment of Director
Mortgage Satisfy Charge Full
2 July 2014
MR04Satisfaction of Charge
Termination Director Company With Name
9 June 2014
TM01Termination of Director
Termination Director Company With Name
21 May 2014
TM01Termination of Director
Accounts With Accounts Type Full
1 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2014
AR01AR01
Appoint Person Director Company With Name
22 April 2013
AP01Appointment of Director
Termination Director Company With Name
22 April 2013
TM01Termination of Director
Termination Director Company With Name
22 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
22 April 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 April 2013
AR01AR01
Accounts With Accounts Type Full
15 March 2013
AAAnnual Accounts
Appoint Person Director Company With Name
15 February 2013
AP01Appointment of Director
Termination Director Company With Name
15 February 2013
TM01Termination of Director
Accounts With Accounts Type Full
26 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2012
AR01AR01
Legacy
17 February 2012
MG01sMG01s
Accounts With Accounts Type Full
15 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 May 2010
AR01AR01
Change Corporate Secretary Company With Change Date
6 May 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Legacy
26 April 2010
MG01sMG01s
Accounts With Accounts Type Full
31 March 2010
AAAnnual Accounts
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Legacy
8 September 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 April 2009
AAAnnual Accounts
Legacy
31 March 2009
363aAnnual Return
Legacy
21 July 2008
287Change of Registered Office
Legacy
24 April 2008
363aAnnual Return
Accounts With Accounts Type Full
26 March 2008
AAAnnual Accounts
Legacy
1 December 2007
410(Scot)410(Scot)
Legacy
14 November 2007
288bResignation of Director or Secretary
Legacy
30 April 2007
363aAnnual Return
Accounts With Accounts Type Full
26 April 2007
AAAnnual Accounts
Legacy
24 May 2006
363aAnnual Return
Accounts With Accounts Type Full
18 April 2006
AAAnnual Accounts
Legacy
3 August 2005
288aAppointment of Director or Secretary
Legacy
27 July 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 June 2005
AAAnnual Accounts
Legacy
5 April 2005
363sAnnual Return (shuttle)
Legacy
2 November 2004
288cChange of Particulars
Legacy
26 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 April 2004
AAAnnual Accounts
Legacy
10 February 2004
288cChange of Particulars
Legacy
9 February 2004
288cChange of Particulars
Legacy
13 January 2004
288aAppointment of Director or Secretary
Legacy
7 January 2004
288aAppointment of Director or Secretary
Legacy
30 December 2003
288bResignation of Director or Secretary
Legacy
30 December 2003
288bResignation of Director or Secretary
Legacy
30 December 2003
288bResignation of Director or Secretary
Legacy
30 December 2003
288bResignation of Director or Secretary
Legacy
30 December 2003
288aAppointment of Director or Secretary
Legacy
15 December 2003
88(2)R88(2)R
Resolution
15 December 2003
RESOLUTIONSResolutions
Resolution
15 December 2003
RESOLUTIONSResolutions
Legacy
6 December 2003
288cChange of Particulars
Legacy
8 October 2003
288aAppointment of Director or Secretary
Legacy
24 September 2003
288bResignation of Director or Secretary
Legacy
5 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 April 2003
AAAnnual Accounts
Auditors Resignation Company
21 February 2003
AUDAUD
Legacy
15 January 2003
288cChange of Particulars
Certificate Change Of Name Company
15 November 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 October 2002
288bResignation of Director or Secretary
Legacy
9 October 2002
288bResignation of Director or Secretary
Legacy
9 October 2002
288bResignation of Director or Secretary
Legacy
9 October 2002
288bResignation of Director or Secretary
Legacy
9 October 2002
288aAppointment of Director or Secretary
Legacy
9 October 2002
288aAppointment of Director or Secretary
Legacy
9 October 2002
288aAppointment of Director or Secretary
Legacy
9 October 2002
288aAppointment of Director or Secretary
Legacy
9 October 2002
288aAppointment of Director or Secretary
Resolution
2 October 2002
RESOLUTIONSResolutions
Resolution
2 October 2002
RESOLUTIONSResolutions
Resolution
2 October 2002
RESOLUTIONSResolutions
Resolution
2 October 2002
RESOLUTIONSResolutions
Resolution
2 October 2002
RESOLUTIONSResolutions
Resolution
2 October 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 May 2002
AAAnnual Accounts
Legacy
2 May 2002
288aAppointment of Director or Secretary
Legacy
4 April 2002
363sAnnual Return (shuttle)
Legacy
18 July 2001
288aAppointment of Director or Secretary
Legacy
13 July 2001
288bResignation of Director or Secretary
Legacy
13 July 2001
288bResignation of Director or Secretary
Legacy
13 July 2001
288bResignation of Director or Secretary
Legacy
13 July 2001
288bResignation of Director or Secretary
Legacy
13 July 2001
288bResignation of Director or Secretary
Legacy
13 July 2001
288bResignation of Director or Secretary
Legacy
13 July 2001
288bResignation of Director or Secretary
Legacy
13 July 2001
288bResignation of Director or Secretary
Legacy
13 July 2001
288bResignation of Director or Secretary
Legacy
13 July 2001
288bResignation of Director or Secretary
Legacy
13 July 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 June 2001
AAAnnual Accounts
Legacy
27 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 November 2000
AAAnnual Accounts
Legacy
5 April 2000
363sAnnual Return (shuttle)
Legacy
21 September 1999
288aAppointment of Director or Secretary
Legacy
8 July 1999
288aAppointment of Director or Secretary
Legacy
2 May 1999
288bResignation of Director or Secretary
Legacy
2 May 1999
288bResignation of Director or Secretary
Legacy
19 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 March 1999
AAAnnual Accounts
Legacy
16 February 1999
288aAppointment of Director or Secretary
Legacy
27 January 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 April 1998
AAAnnual Accounts
Legacy
6 April 1998
363sAnnual Return (shuttle)
Legacy
23 May 1997
288bResignation of Director or Secretary
Legacy
15 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 March 1997
AAAnnual Accounts
Legacy
4 February 1997
288cChange of Particulars
Legacy
4 February 1997
288cChange of Particulars
Legacy
26 November 1996
288cChange of Particulars
Legacy
22 November 1996
288cChange of Particulars
Legacy
22 November 1996
288cChange of Particulars
Legacy
24 September 1996
288288
Legacy
24 September 1996
288288
Legacy
31 July 1996
288288
Legacy
15 July 1996
288288
Legacy
15 July 1996
288288
Auditors Resignation Company
4 June 1996
AUDAUD
Legacy
10 May 1996
288288
Legacy
24 April 1996
288288
Legacy
19 April 1996
288288
Accounts With Accounts Type Full
17 April 1996
AAAnnual Accounts
Legacy
27 March 1996
363sAnnual Return (shuttle)
Legacy
18 March 1996
288288
Legacy
29 February 1996
288288
Legacy
27 February 1996
288288
Legacy
27 February 1996
288288
Legacy
23 February 1996
288288
Legacy
22 February 1996
288288
Legacy
6 February 1996
288288
Legacy
13 November 1995
288288
Legacy
9 August 1995
288288
Legacy
10 July 1995
288288
Legacy
7 June 1995
288288
Legacy
3 May 1995
288288
Legacy
23 April 1995
288288
Legacy
13 April 1995
288288
Legacy
6 April 1995
288288
Legacy
5 April 1995
288288
Legacy
3 April 1995
363sAnnual Return (shuttle)
Legacy
20 March 1995
288288
Accounts With Accounts Type Full
17 March 1995
AAAnnual Accounts
Legacy
9 February 1995
288288
Legacy
3 February 1995
288288
Legacy
19 January 1995
288288
Legacy
19 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
25 October 1994
288288
Legacy
22 August 1994
288288
Legacy
30 March 1994
363sAnnual Return (shuttle)
Legacy
17 March 1994
288288
Legacy
17 March 1994
288288
Accounts With Accounts Type Full
15 March 1994
AAAnnual Accounts
Legacy
10 March 1994
288288
Legacy
2 March 1994
288288
Legacy
16 February 1994
288288
Legacy
29 June 1993
288288
Legacy
19 April 1993
363sAnnual Return (shuttle)
Legacy
14 April 1993
288288
Legacy
25 March 1993
288288
Legacy
25 March 1993
288288
Accounts With Accounts Type Full
17 March 1993
AAAnnual Accounts
Legacy
23 February 1993
288288
Legacy
5 November 1992
288288
Legacy
28 October 1992
288288
Legacy
23 September 1992
288288
Legacy
3 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 March 1992
AAAnnual Accounts
Legacy
18 March 1992
288288
Legacy
20 February 1992
288288
Legacy
20 February 1992
288288
Legacy
20 February 1992
288288
Legacy
20 February 1992
288288
Legacy
12 May 1991
288288
Legacy
16 April 1991
288288
Legacy
16 April 1991
288288
Legacy
16 April 1991
288288
Legacy
16 April 1991
288288
Legacy
16 April 1991
288288
Legacy
16 April 1991
288288
Legacy
16 April 1991
288288
Legacy
16 April 1991
288288
Legacy
16 April 1991
363aAnnual Return
Accounts With Accounts Type Full
11 April 1991
AAAnnual Accounts
Legacy
13 February 1991
288288
Legacy
23 July 1990
288288
Accounts With Accounts Type Full
17 May 1990
AAAnnual Accounts
Legacy
11 May 1990
288288
Legacy
10 May 1990
288288
Legacy
9 May 1990
363363
Legacy
24 April 1990
288288
Legacy
16 April 1990
288288
Legacy
16 April 1990
288288
Legacy
29 March 1990
288288
Legacy
21 March 1990
288288
Legacy
21 March 1990
288288
Legacy
18 March 1990
288288
Legacy
15 February 1990
288288
Legacy
25 January 1990
288288
Legacy
27 July 1989
288288
Legacy
2 June 1989
288288
Legacy
24 May 1989
363363
Legacy
14 April 1989
288288
Legacy
14 April 1989
288288
Accounts With Accounts Type Full
23 March 1989
AAAnnual Accounts
Legacy
10 March 1989
288288
Legacy
9 March 1989
288288
Legacy
28 February 1989
288288
Legacy
13 February 1989
288288
Legacy
31 August 1988
288288
Legacy
11 August 1988
288288
Legacy
5 July 1988
288288
Legacy
30 June 1988
288288
Legacy
30 June 1988
288288
Legacy
6 June 1988
288288
Accounts With Accounts Type Full
6 June 1988
AAAnnual Accounts
Legacy
12 May 1988
288288
Legacy
12 May 1988
288288
Legacy
12 May 1988
288288
Legacy
12 May 1988
288288
Memorandum Articles
27 April 1988
MEM/ARTSMEM/ARTS
Legacy
15 April 1988
363363
Legacy
17 February 1988
288288
Legacy
13 January 1988
288288
Legacy
12 January 1988
288288
Resolution
20 October 1987
RESOLUTIONSResolutions
Legacy
7 October 1987
288288
Legacy
5 October 1987
288288
Legacy
5 October 1987
288288
Legacy
30 June 1987
288288
Legacy
7 May 1987
363363
Legacy
28 April 1987
288288
Legacy
28 April 1987
288288
Legacy
23 April 1987
288288
Accounts With Accounts Type Full
23 April 1987
AAAnnual Accounts
Legacy
27 March 1987
288288
Legacy
27 March 1987
288288
Legacy
28 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
9 October 1986
288288
Legacy
19 August 1986
288288
Legacy
15 August 1986
288288
Legacy
11 June 1986
288288