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Royal London Pooled Pensions Company Limited

Royal London Pooled Pensions Company Limited is a dormant company incorporated on 19 May 1971 with the registered office located in Edinburgh, City of Edinburgh. Royal London Pooled Pensions Company Limited was registered 54 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
SC048729
Private limited company
Scottish Company
Age
54 years
Incorporated 19 May 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
22 Haymarket Yards
Edinburgh
EH12 5BH
United Kingdom
Address changed on 3 Jan 2023 (2 years 8 months ago)
Previous address was St Andrew House 1 Thistle Street Edinburgh EH2 1DG
Telephone
0131 4567777
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Sep 1973
Royal London Mutual Insurance Society Limited (The)
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Mr Jon Scott Glen Details Changed
2 Years 2 Months Ago on 26 Jun 2023
Royal London Mutual Insurance Society Limited (The) (PSC) Details Changed
2 Years 2 Months Ago on 26 Jun 2023
Royal London Management Services Limited Details Changed
2 Years 2 Months Ago on 26 Jun 2023
Royal London Management Services Limited Details Changed
2 Years 2 Months Ago on 26 Jun 2023
Martin Pierce Lewis Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 26 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 14 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Jul 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 4 Jul 2023
Director's details changed for Mr Jon Scott Glen on 26 June 2023
Submitted on 4 Jul 2023
Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 26 June 2023
Submitted on 29 Jun 2023
Secretary's details changed for Royal London Management Services Limited on 26 June 2023
Submitted on 28 Jun 2023
Secretary's details changed for Royal London Management Services Limited on 26 June 2023
Submitted on 27 Jun 2023
Appointment of Mr Jon Scott Glen as a director on 1 January 2023
Submitted on 5 Jan 2023
Repayment History
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