Royal London Pooled Pensions Company Limited
Dormant Company · Edinburgh
ActiveUnited KingdomIncorporated 1971Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 13096864People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 42 historicalCorpRoyal London Management Services LimitedCurrent secretary
Appointed 2005-06-03 · 21 yrs
Show 42 historical appointments
JG
Jon GlenResigned director
Resigned 2023-01-01 · 3 yrs · Operations Director
LM
Lesley MitchellResigned director
Resigned 2021-07-06 · 1 yr · Chartered Accountant
ML
Martin LewisResigned director
Resigned 2019-05-02 · 3 yrs · Director
TH
Timothy HarrisResigned director
Resigned 2014-05-19 · 4 yrs · Company Director
KL
Kerr LuscombeResigned director
Resigned 2013-04-15 · 1 yr · Director
SS
Stephen ShoneResigned director
Resigned 2013-02-13 · Director
VM
Victoria MuirResigned director
Resigned 2009-08-17 · 4 yrs · Company Director
DB
David BirdResigned director
Resigned 2003-12-15 · 15 yrs · Actuary
PL
Paul LangtonResigned director
Resigned 2003-12-15 · 3 yrs · Accountant
JP
Jonathan PlattResigned director
Resigned 2003-09-22 · Fund Manager
AC
Andrew CarterResigned director
Resigned 2002-10-01 · 18 yrs · Chief Investment Officer
RJ
Richard JamesResigned director
Resigned 2002-10-01 · 1 yr · Head Of Operations
BB
Bernadette BarberResigned secretary
Resigned 2002-10-01 · 2 yrs
DH
David HughsonResigned director
Resigned 2002-10-01 · 1 yr · Investment Banker
MY
Michael YardleyResigned director
Resigned 2002-10-01 · 1 yr · Insurance Co Director
CP
Christopher PhillipsResigned director
Resigned 2002-04-29 · 1 yr · Fund Manager
MR
Murray RossResigned secretary
Resigned 2001-07-06 · 1 yr · Solicitor
GG
George GrahamResigned director
Resigned 1999-09-01 · 1 yr · Banker
DW
David WallaceResigned director
Resigned 1999-07-01 · 2 yrs · Vice Chancellor
RB
Richard BurnsResigned director
Resigned 1999-02-01 · 2 yrs · Investment Manager
BD
Brian DuffinResigned director
Resigned 1996-09-17 · 6 yrs · Chief Executive
RB
Ruaridh BudgeResigned director
Resigned 1996-09-17 · 6 yrs · Deputy Chief Executive
TR
Thomas RossResigned director
Resigned 1996-07-01 · 4 yrs · Consulting Actuary
JM
Janet MorganResigned director
Resigned 1995-11-01 · 5 yrs · Writer And Director
JM
James MillerResigned director
Resigned 1995-01-01 · 6 yrs · Company Director
JG
James GilchristResigned director
Resigned 1994-10-18 · 7 yrs · General Manager (Sales)
JH
James HaldaneResigned director
Resigned 1990-05-01 · 11 yrs · Chartered Accountant
PG
Patrick GiffordResigned director
Resigned 1990-03-20 · 11 yrs · Merchant Banker
BH
Brian HillResigned director
Resigned 1990-03-20 · 9 yrs · Company Director
WM
William MorrisonResigned director
Resigned 1989-03-21 · 7 yrs · Actuary
WK
William KennedyResigned director
Resigned 1989-03-21 · 12 yrs · Chartered Accountant
JG
James GlenResigned director
Resigned 1989-03-21 · 10 yrs · Chartered Accountant
WB
William BerryResigned director
Resigned 1989-03-21 · 12 yrs · Ws
TJ
Thomas JohnstonResigned director
Resigned 1989-03-21 · 8 yrs · Freelance Consultant And Author
JE
James EddisonResigned director
Resigned 1989-03-21 · 2 yrs · Consulting Engineer
DD
David DunnResigned secretary
Resigned 1989-03-21 · 12 yrs
GM
George MurrayResigned director
Resigned 1989-03-21 · 9 yrs · Actuary
DB
David BirrellResigned director
Resigned 1989-03-21 · 6 yrs · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active