ROYAL LONDON POOLED PENSIONS COMPANY LIMITED

Company summary

Company number: SC048729
Status: ACTIVE
Incorporated / age: 19 May 197155 years
Registered office: Royal London Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 03:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Royal London Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG, United Kingdom
Nature of business
Dormant Company
Previous company names
THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	03 Jun 2005				80, Fenchurch Street, London, EC3M 4BY, United Kingdom
WILLIAMS, Ian ACTIVE	Director	25 Mar 2026		United Kingdom	December 1974	Royal London, Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG, United Kingdom
BARBER, Bernadette Clare RESIGNED	Secretary	01 Oct 2002	03 Jun 2005			55 Gracechurch Street, London, EC3V 0UF
DUNN, David Craig RESIGNED	Secretary		01 Jul 2001			34 Murrayfield Gardens, Edinburgh, EH12 6DF
ROSS, Murray John RESIGNED	Secretary	06 Jul 2001	01 Oct 2002			Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH
BERRY, William RESIGNED	Director		01 Jul 2001		September 1939	11a Saxe Coburg Place, Edinburgh, EH3 5BR
BIRD, David John RESIGNED	Director	15 Dec 2003	02 Aug 2019	England	August 1959	St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
BIRRELL, David RESIGNED	Director		18 Apr 1995		November 1924	36 East Barnton Avenue, Edinburgh, EH4 6AQ
BUDGE, Ruaridh Mackenzie RESIGNED	Director	17 Sep 1996	01 Oct 2002		September 1948	72 Balgreen Road, Edinburgh, EH12 5UB
BURNS, Richard Ronald James RESIGNED	Director	01 Feb 1999	01 Jul 2001	Scotland	May 1946	31 Saxe Coburg Place, Edinburgh, EH3 5BP
CARTER, Andrew Stewart RESIGNED	Director	01 Oct 2002	28 Jun 2021	United Kingdom	December 1960	55, Gracechurch Street, London, EC3V 0RL
DUFFIN, Brian James RESIGNED	Director	17 Sep 1996	01 Oct 2002	Scotland	January 1955	8 Craigleith View, Edinburgh, EH4 3JZ
EDDISON, James Andrew RESIGNED	Director		23 Apr 1991		May 1921	29 Malleny Millgate, Balerno, Edinburgh, EH14 7AY
FENNA, Kenny RESIGNED	Director	02 May 2019	03 Dec 2020	United Kingdom	November 1964	St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
GIFFORD, Patrick Antony Francis RESIGNED	Director		01 Jul 2001	United Kingdom	May 1945	250 Randolph Avenue, London, W9 1PF
GIFFORD, Patrick Antony Francis RESIGNED	Director		25 Apr 1989	United Kingdom	May 1945	250 Randolph Avenue, London, W9 1PF
GILCHRIST, James RESIGNED	Director	18 Oct 1994	01 Oct 2002		July 1942	21 Heriot Row, Edinburgh, Midlothian, EH3 6EN
GLEN, James Robert RESIGNED	Director		20 Apr 1999		May 1930	18 Greenhill Park, Edinburgh, EH10 4DW
GLEN, Jon Scott RESIGNED	Director	01 Jan 2023	25 Mar 2026	United Kingdom	September 1973	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
GRAHAM, George Malcolm Roger RESIGNED	Director	01 Sep 1999	01 Jul 2001	United Kingdom	May 1939	Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS
HALDANE, James Martin RESIGNED	Director	01 May 1990	01 Jul 2001	Scotland	September 1941	Gleneagles, Auchterarder, Perthshire, PH3 1PJ
HARRIS, Timothy Walter RESIGNED	Director	19 May 2014	02 May 2019	England	April 1969	St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
HILL, Brian George RESIGNED	Director		20 Apr 1999		March 1930	Flax Hill, Ufton Fields, Leamington Spa, Warwickshire, CV33 9NX
HILL, Brian George RESIGNED	Director		31 Mar 1989		March 1930	Flax Hill, Ufton Fields, Leamington Spa, Warwickshire, CV33 9NX
HUGHSON, David Callum RESIGNED	Director	01 Oct 2002	15 Dec 2003	Scotland	April 1959	30 Auchingane, Edinburgh, EH10 7HX
JAMES, Richard Simon RESIGNED	Director	01 Oct 2002	15 Dec 2003		September 1964	Orchard House Main Street, Ufford, Stamford, Lincolnshire, PE9 3BH
JOHNSTON, Thomas Lothian, Dr RESIGNED	Director		22 Apr 1997		March 1927	14 Mansionhouse Road, Edinburgh, Midlothian, EH9 1TZ
KENNEDY, William Michael Clifford RESIGNED	Director		01 Jul 2001		October 1935	Oak Lodge, Inveresk, Musselburgh, EH21 7TE
LANGTON, Paul Frederick Thomas RESIGNED	Director	15 Dec 2003	31 Oct 2007	United Kingdom	April 1965	Brookdale Cottage, Bowes Gate Road, Bunbury, Cheshire, CW6 9PP
LEWIS, Martin Pierce RESIGNED	Director	02 May 2019	31 Dec 2022	United Kingdom	October 1963	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
LUSCOMBE, Kerr RESIGNED	Director	15 Apr 2013	14 May 2014	Scotland	April 1965	St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
LUSCOMBE, Kerr RESIGNED	Director	13 Feb 2013	13 Feb 2013	Scotland	April 1965	St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
MILLER, James David Frederick RESIGNED	Director	01 Jan 1995	01 Jul 2001		January 1935	Blairuskin Lodge, Kinlochard, Aberfoyle, Stirling, FK8 3TP
MITCHELL, Lesley RESIGNED	Director	06 Jul 2021	14 Oct 2022	United Kingdom	May 1975	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
MORGAN, Janet Patricia, Doctor RESIGNED	Director	01 Nov 1995	01 Jul 2001		December 1945	Brucefield, Clackmannan, FK10 3QF
MORRISON, William Morrison RESIGNED	Director		23 Apr 1996		August 1926	14 Ravelston House Park, Edinburgh, Midlothian, EH4 3LU
MUIR, Victoria Anne RESIGNED	Director	17 Aug 2009	05 Jun 2014	England	June 1971	55, Gracechurch Street, London, EC3V 0RL
MURRAY, George Malcolm RESIGNED	Director		31 Dec 1998	Scotland	December 1937	38 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EB
PHILLIPS, Christopher Martin RESIGNED	Director	29 Apr 2002	19 Sep 2003		November 1956	54 Grove Park Terrace, London, W4 3QE
PLATT, Jonathan Barker RESIGNED	Director	22 Sep 2003	15 Dec 2003		April 1962	50 Robinson Road, Colliers Wood, London, SW17 9DW
ROSS, Thomas Mackenzie RESIGNED	Director	01 Jul 1996	01 Jul 2001	United Kingdom	May 1944	Beauchamp Barn, Drayton Beauchamp, Aylesbury, Buckinghamshire, HP22 5LS
SHONE, Stephen RESIGNED	Director	13 Feb 2013	15 Apr 2013	England	February 1957	St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
SHONE, Stephen RESIGNED	Director	15 Dec 2003	13 Feb 2013	England	February 1957	Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB
WALLACE, David James, Prof Sir RESIGNED	Director	01 Jul 1999	01 Jul 2001		October 1945	Falcon House, 3 Church Street Wymeswold, Loughborough, Leicestershire, LE12 6TX
YARDLEY, Michael John RESIGNED	Director	01 Oct 2002	15 Dec 2003		November 1956	Howletts Hall, Chignal St James, Chelmsford, Essex, CM1 4TP

ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Jun 2005
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

WILLIAMS, Ian ACTIVE
Role: Director
Appointed on: 25 Mar 2026
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Royal London, Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG, United Kingdom

BARBER, Bernadette Clare RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 03 Jun 2005
Address: 55 Gracechurch Street, London, EC3V 0UF

DUNN, David Craig RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2001
Address: 34 Murrayfield Gardens, Edinburgh, EH12 6DF

ROSS, Murray John RESIGNED
Role: Secretary
Appointed on: 06 Jul 2001
Resigned on: 01 Oct 2002
Address: Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH

BERRY, William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2001
Date of birth: September 1939
Address: 11a Saxe Coburg Place, Edinburgh, EH3 5BR

BIRD, David John RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 02 Aug 2019
Country of Residence: England
Date of birth: August 1959
Address: St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG

BIRRELL, David RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1995
Date of birth: November 1924
Address: 36 East Barnton Avenue, Edinburgh, EH4 6AQ

BUDGE, Ruaridh Mackenzie RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 01 Oct 2002
Date of birth: September 1948
Address: 72 Balgreen Road, Edinburgh, EH12 5UB

BURNS, Richard Ronald James RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 01 Jul 2001
Country of Residence: Scotland
Date of birth: May 1946
Address: 31 Saxe Coburg Place, Edinburgh, EH3 5BP

CARTER, Andrew Stewart RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 28 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 55, Gracechurch Street, London, EC3V 0RL

DUFFIN, Brian James RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 01 Oct 2002
Country of Residence: Scotland
Date of birth: January 1955
Address: 8 Craigleith View, Edinburgh, EH4 3JZ

EDDISON, James Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1991
Date of birth: May 1921
Address: 29 Malleny Millgate, Balerno, Edinburgh, EH14 7AY

FENNA, Kenny RESIGNED
Role: Director
Appointed on: 02 May 2019
Resigned on: 03 Dec 2020
Country of Residence: United Kingdom
Date of birth: November 1964
Address: St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG

GIFFORD, Patrick Antony Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2001
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 250 Randolph Avenue, London, W9 1PF

GIFFORD, Patrick Antony Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1989
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 250 Randolph Avenue, London, W9 1PF

GILCHRIST, James RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 01 Oct 2002
Date of birth: July 1942
Address: 21 Heriot Row, Edinburgh, Midlothian, EH3 6EN

GLEN, James Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1999
Date of birth: May 1930
Address: 18 Greenhill Park, Edinburgh, EH10 4DW

GLEN, Jon Scott RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 25 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

GRAHAM, George Malcolm Roger RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 01 Jul 2001
Country of Residence: United Kingdom
Date of birth: May 1939
Address: Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS

HALDANE, James Martin RESIGNED
Role: Director
Appointed on: 01 May 1990
Resigned on: 01 Jul 2001
Country of Residence: Scotland
Date of birth: September 1941
Address: Gleneagles, Auchterarder, Perthshire, PH3 1PJ

HARRIS, Timothy Walter RESIGNED
Role: Director
Appointed on: 19 May 2014
Resigned on: 02 May 2019
Country of Residence: England
Date of birth: April 1969
Address: St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG

HILL, Brian George RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1999
Date of birth: March 1930
Address: Flax Hill, Ufton Fields, Leamington Spa, Warwickshire, CV33 9NX

HILL, Brian George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1989
Date of birth: March 1930
Address: Flax Hill, Ufton Fields, Leamington Spa, Warwickshire, CV33 9NX

HUGHSON, David Callum RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 15 Dec 2003
Country of Residence: Scotland
Date of birth: April 1959
Address: 30 Auchingane, Edinburgh, EH10 7HX

JAMES, Richard Simon RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 15 Dec 2003
Date of birth: September 1964
Address: Orchard House Main Street, Ufford, Stamford, Lincolnshire, PE9 3BH

JOHNSTON, Thomas Lothian, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1997
Date of birth: March 1927
Address: 14 Mansionhouse Road, Edinburgh, Midlothian, EH9 1TZ

KENNEDY, William Michael Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2001
Date of birth: October 1935
Address: Oak Lodge, Inveresk, Musselburgh, EH21 7TE

LANGTON, Paul Frederick Thomas RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Brookdale Cottage, Bowes Gate Road, Bunbury, Cheshire, CW6 9PP

LEWIS, Martin Pierce RESIGNED
Role: Director
Appointed on: 02 May 2019
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 15 Apr 2013
Resigned on: 14 May 2014
Country of Residence: Scotland
Date of birth: April 1965
Address: St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 13 Feb 2013
Country of Residence: Scotland
Date of birth: April 1965
Address: St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG

MILLER, James David Frederick RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 Jul 2001
Date of birth: January 1935
Address: Blairuskin Lodge, Kinlochard, Aberfoyle, Stirling, FK8 3TP

MITCHELL, Lesley RESIGNED
Role: Director
Appointed on: 06 Jul 2021
Resigned on: 14 Oct 2022
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

MORGAN, Janet Patricia, Doctor RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 01 Jul 2001
Date of birth: December 1945
Address: Brucefield, Clackmannan, FK10 3QF

MORRISON, William Morrison RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1996
Date of birth: August 1926
Address: 14 Ravelston House Park, Edinburgh, Midlothian, EH4 3LU

MUIR, Victoria Anne RESIGNED
Role: Director
Appointed on: 17 Aug 2009
Resigned on: 05 Jun 2014
Country of Residence: England
Date of birth: June 1971
Address: 55, Gracechurch Street, London, EC3V 0RL

MURRAY, George Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: Scotland
Date of birth: December 1937
Address: 38 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EB

PHILLIPS, Christopher Martin RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 19 Sep 2003
Date of birth: November 1956
Address: 54 Grove Park Terrace, London, W4 3QE

PLATT, Jonathan Barker RESIGNED
Role: Director
Appointed on: 22 Sep 2003
Resigned on: 15 Dec 2003
Date of birth: April 1962
Address: 50 Robinson Road, Colliers Wood, London, SW17 9DW

ROSS, Thomas Mackenzie RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 01 Jul 2001
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Beauchamp Barn, Drayton Beauchamp, Aylesbury, Buckinghamshire, HP22 5LS

SHONE, Stephen RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 15 Apr 2013
Country of Residence: England
Date of birth: February 1957
Address: St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG

SHONE, Stephen RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 13 Feb 2013
Country of Residence: England
Date of birth: February 1957
Address: Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB

WALLACE, David James, Prof Sir RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 01 Jul 2001
Date of birth: October 1945
Address: Falcon House, 3 Church Street Wymeswold, Loughborough, Leicestershire, LE12 6TX

YARDLEY, Michael John RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 15 Dec 2003
Date of birth: November 1956
Address: Howletts Hall, Chignal St James, Chelmsford, Essex, CM1 4TP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
07 Apr 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2007	Satisfied	Registration of a charge (410) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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