DIRECT LINE GROUP PENSION TRUSTEE LIMITED

Company summary

Company number: SC269846
Status: DISSOLVED
Incorporated / age: 25 June 200410 years
Registered office: 24/25 St Andrew Square, Edinburgh, Midlothian, EH2 1AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 04:57 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
24/25 St Andrew Square, Edinburgh, Midlothian, EH2 1AF
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
RBS INSURANCE PENSION TRUSTEE LIMITED
ROBOSCOT (62) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	04 Jun 2014				24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
NICHOLSON, Andrew James ACTIVE	Director	04 Jun 2014		Scotland	November 1974	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ
SUTHERLAND, Sally Jane ACTIVE	Director	04 Jun 2014		Scotland	October 1967	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
ESSLEMONT, Deborah Susan RESIGNED	Secretary	25 Jun 2004	13 May 2005			3 Tapitlaw Grove, Comrie, Dunfermline, Fife, KY12 9XE
HANKIN, Christina Ann RESIGNED	Secretary	13 May 2005	06 Dec 2006			30 Mount Frost Gardens, Markinch, Fife, KY7 6JL
HUTCHINGS, Penelope Ann RESIGNED	Secretary	05 Dec 2012	17 Sep 2013			Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
MCENTEE, Angela Claire RESIGNED	Secretary	05 Mar 2008	09 Sep 2009			7, Kelso Avenue, Rutherglen, Glasgow, G73 3BX
MCKEAN, Alan Wallace RESIGNED	Secretary	06 Dec 2006	05 Mar 2008			29 Woodhall Bank, Edinburgh, EH13 0HL
SUTHERLAND, Sally Jane RESIGNED	Secretary	07 Sep 2011	05 Dec 2012			Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
TAVENDALE, Wendy Anne RESIGNED	Secretary	09 Sep 2009	07 Sep 2011			House F, Second Floor, Rbs Gogarburn, Edinburgh, EH12 1HQ
BIBBY, Jonathan RESIGNED	Director	13 Jun 2012	04 Jun 2014	Portugal	December 1962	Casa Castelinho, Vale De Engenho, Caramujeira, Lagoa, Algarve, 8400-403, Portugal
BOLE, Peter Douglas RESIGNED	Director	07 Mar 2007	03 Dec 2008	England	October 1969	Saffron House, 36b Rutland Drive, Harrogate, North Yorkshire, HG1 2NX
BOON, Michael RESIGNED	Director	14 Jan 2010	04 Jun 2014	United Kingdom	July 1953	Crown House, 145, City Road, Crown House, 145 City Road, London, EC1V 1LP, England
CAMPBELL, Hew RESIGNED	Director	25 Jun 2004	08 Mar 2006	Scotland	November 1962	Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF
DRYSDALE, Daniel RESIGNED	Director	01 Dec 2010	04 Feb 2013	United Kingdom	September 1975	26, Smalewell Drive, Pudsey, LS28 8HX, United Kingdom
DRYSDALE, Daniel RESIGNED	Director	03 Jun 2009	14 Jan 2010	United Kingdom	September 1975	26, Smalewell Drive, Pudsey, West Yorkshire, LS28 8HX
EDWARDS, Peter Graham RESIGNED	Director	03 Mar 2009	04 Jun 2014	England	December 1953	54, Lancing Road, Orpington, Kent, BR6 0QT
GIBBONS, Trudy Mary, Paula RESIGNED	Director	08 Mar 2006	31 May 2006	England	May 1959	3 Lodge Walk, Greatpark, Warlingham, Surrey, CR6 9PS
HALL, Stephen James RESIGNED	Director	07 Mar 2007	04 Jun 2014	England	November 1970	5 Park Avenue, Maidstone, Kent, ME14 5AX
HAMILTON-HARRIS, Diane Diane RESIGNED	Director	14 Jan 2010	30 Nov 2011	England	November 1970	Rbs Insurance, Rbs Insurance, Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
HOUGHTON, Richard David RESIGNED	Director	08 Mar 2006	07 Mar 2007		August 1965	Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
HOWARD, Sheree Kim RESIGNED	Director	04 Dec 2007	26 Mar 2013	England	May 1969	1, Princes Street, London, EC2R 8PB
KENT, Tracey Ann, Director RESIGNED	Director	07 Sep 2011	02 Mar 2012	England	May 1965	24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
LEAR, Andrew John RESIGNED	Director	08 Mar 2006	17 Oct 2007	England	August 1972	2 Cotswold Road, Windmill Hill, Bristol, BS3 4NT
MACKENZIE, Donald Rodrick RESIGNED	Director	08 Mar 2006	18 Nov 2009		October 1958	89 Copt Heath Drive, Knowle, Solihull, West Midlands, BG3 9PQ
MCKEAN, Alan Wallace RESIGNED	Director	25 Jun 2004	08 Mar 2006		August 1954	29 Woodhall Bank, Edinburgh, EH13 0HL
MCLEAN, Miller Roy RESIGNED	Director	06 Sep 2006	04 Jun 2014	Scotland	December 1949	5 Grant Avenue, Edinburgh, Midlothian, EH13 0DS
MILLS, Alan Ewing RESIGNED	Director	25 Jun 2004	08 Mar 2006	Scotland	September 1957	87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
PENNY, Graham John RESIGNED	Director	08 Mar 2006	03 Dec 2008		July 1968	12 Greensleeves Way, Kings Hill, West Malling, Kent, ME19 4BJ
PROCTOR, Beverley Dawn RESIGNED	Director	06 Dec 2006	23 Dec 2011	England	June 1963	4 Swallow Close, Pool In Wharfedale, Leeds, LS21 1RR
RAMSAY, Philip James RESIGNED	Director	04 Dec 2007	22 Nov 2010		June 1958	21 Baynard Avenue, Little Dunmow, Dunmow, Essex, CM6 3FF
SMITH, Andrew Ernest, Michael RESIGNED	Director	08 Mar 2006	05 Sep 2007		June 1946	30 The Warren, Carshalton, Surrey, SM5 4EH
TATE, Lisa Helen RESIGNED	Director	08 Mar 2006	04 Jun 2014	United Kingdom	June 1968	Woodlands, Burrington, Umberleigh, Devon, EX37 9JR
TELFER, David Mckenzie RESIGNED	Director	09 Feb 2009	24 Jun 2011	Scotland	September 1976	2, Egmont Park, Original Newlandsmuir East Kilbride, Glasgow, G75 8PT, Scotland
THOMAS, Lyndon Morgan RESIGNED	Director	08 Mar 2006	07 Mar 2007		August 1947	1 Merrin Hill, South Croydon, Surrey, CR2 0SD
WOJTKOW, Janet Anna Rita RESIGNED	Director	08 Mar 2006	18 May 2009	England	May 1960	Hollin Beck, 109 Moorhead Lane, Shipley, BD18 4LH

RBS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Jun 2014
Address: 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

NICHOLSON, Andrew James ACTIVE
Role: Director
Appointed on: 04 Jun 2014
Country of Residence: Scotland
Date of birth: November 1974
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ

SUTHERLAND, Sally Jane ACTIVE
Role: Director
Appointed on: 04 Jun 2014
Country of Residence: Scotland
Date of birth: October 1967
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

ESSLEMONT, Deborah Susan RESIGNED
Role: Secretary
Appointed on: 25 Jun 2004
Resigned on: 13 May 2005
Address: 3 Tapitlaw Grove, Comrie, Dunfermline, Fife, KY12 9XE

HANKIN, Christina Ann RESIGNED
Role: Secretary
Appointed on: 13 May 2005
Resigned on: 06 Dec 2006
Address: 30 Mount Frost Gardens, Markinch, Fife, KY7 6JL

HUTCHINGS, Penelope Ann RESIGNED
Role: Secretary
Appointed on: 05 Dec 2012
Resigned on: 17 Sep 2013
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

MCENTEE, Angela Claire RESIGNED
Role: Secretary
Appointed on: 05 Mar 2008
Resigned on: 09 Sep 2009
Address: 7, Kelso Avenue, Rutherglen, Glasgow, G73 3BX

MCKEAN, Alan Wallace RESIGNED
Role: Secretary
Appointed on: 06 Dec 2006
Resigned on: 05 Mar 2008
Address: 29 Woodhall Bank, Edinburgh, EH13 0HL

SUTHERLAND, Sally Jane RESIGNED
Role: Secretary
Appointed on: 07 Sep 2011
Resigned on: 05 Dec 2012
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

TAVENDALE, Wendy Anne RESIGNED
Role: Secretary
Appointed on: 09 Sep 2009
Resigned on: 07 Sep 2011
Address: House F, Second Floor, Rbs Gogarburn, Edinburgh, EH12 1HQ

BIBBY, Jonathan RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 04 Jun 2014
Country of Residence: Portugal
Date of birth: December 1962
Address: Casa Castelinho, Vale De Engenho, Caramujeira, Lagoa, Algarve, 8400-403, Portugal

BOLE, Peter Douglas RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 03 Dec 2008
Country of Residence: England
Date of birth: October 1969
Address: Saffron House, 36b Rutland Drive, Harrogate, North Yorkshire, HG1 2NX

BOON, Michael RESIGNED
Role: Director
Appointed on: 14 Jan 2010
Resigned on: 04 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Crown House, 145, City Road, Crown House, 145 City Road, London, EC1V 1LP, England

CAMPBELL, Hew RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 08 Mar 2006
Country of Residence: Scotland
Date of birth: November 1962
Address: Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF

DRYSDALE, Daniel RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 04 Feb 2013
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 26, Smalewell Drive, Pudsey, LS28 8HX, United Kingdom

DRYSDALE, Daniel RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 14 Jan 2010
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 26, Smalewell Drive, Pudsey, West Yorkshire, LS28 8HX

EDWARDS, Peter Graham RESIGNED
Role: Director
Appointed on: 03 Mar 2009
Resigned on: 04 Jun 2014
Country of Residence: England
Date of birth: December 1953
Address: 54, Lancing Road, Orpington, Kent, BR6 0QT

GIBBONS, Trudy Mary, Paula RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: May 1959
Address: 3 Lodge Walk, Greatpark, Warlingham, Surrey, CR6 9PS

HALL, Stephen James RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 04 Jun 2014
Country of Residence: England
Date of birth: November 1970
Address: 5 Park Avenue, Maidstone, Kent, ME14 5AX

HAMILTON-HARRIS, Diane Diane RESIGNED
Role: Director
Appointed on: 14 Jan 2010
Resigned on: 30 Nov 2011
Country of Residence: England
Date of birth: November 1970
Address: Rbs Insurance, Rbs Insurance, Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

HOUGHTON, Richard David RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 07 Mar 2007
Date of birth: August 1965
Address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD

HOWARD, Sheree Kim RESIGNED
Role: Director
Appointed on: 04 Dec 2007
Resigned on: 26 Mar 2013
Country of Residence: England
Date of birth: May 1969
Address: 1, Princes Street, London, EC2R 8PB

KENT, Tracey Ann, Director RESIGNED
Role: Director
Appointed on: 07 Sep 2011
Resigned on: 02 Mar 2012
Country of Residence: England
Date of birth: May 1965
Address: 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

LEAR, Andrew John RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 17 Oct 2007
Country of Residence: England
Date of birth: August 1972
Address: 2 Cotswold Road, Windmill Hill, Bristol, BS3 4NT

MACKENZIE, Donald Rodrick RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 18 Nov 2009
Date of birth: October 1958
Address: 89 Copt Heath Drive, Knowle, Solihull, West Midlands, BG3 9PQ

MCKEAN, Alan Wallace RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 08 Mar 2006
Date of birth: August 1954
Address: 29 Woodhall Bank, Edinburgh, EH13 0HL

MCLEAN, Miller Roy RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 04 Jun 2014
Country of Residence: Scotland
Date of birth: December 1949
Address: 5 Grant Avenue, Edinburgh, Midlothian, EH13 0DS

MILLS, Alan Ewing RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 08 Mar 2006
Country of Residence: Scotland
Date of birth: September 1957
Address: 87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR

PENNY, Graham John RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 03 Dec 2008
Date of birth: July 1968
Address: 12 Greensleeves Way, Kings Hill, West Malling, Kent, ME19 4BJ

PROCTOR, Beverley Dawn RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 23 Dec 2011
Country of Residence: England
Date of birth: June 1963
Address: 4 Swallow Close, Pool In Wharfedale, Leeds, LS21 1RR

RAMSAY, Philip James RESIGNED
Role: Director
Appointed on: 04 Dec 2007
Resigned on: 22 Nov 2010
Date of birth: June 1958
Address: 21 Baynard Avenue, Little Dunmow, Dunmow, Essex, CM6 3FF

SMITH, Andrew Ernest, Michael RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 05 Sep 2007
Date of birth: June 1946
Address: 30 The Warren, Carshalton, Surrey, SM5 4EH

TATE, Lisa Helen RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 04 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Woodlands, Burrington, Umberleigh, Devon, EX37 9JR

TELFER, David Mckenzie RESIGNED
Role: Director
Appointed on: 09 Feb 2009
Resigned on: 24 Jun 2011
Country of Residence: Scotland
Date of birth: September 1976
Address: 2, Egmont Park, Original Newlandsmuir East Kilbride, Glasgow, G75 8PT, Scotland

THOMAS, Lyndon Morgan RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 07 Mar 2007
Date of birth: August 1947
Address: 1 Merrin Hill, South Croydon, Surrey, CR2 0SD

WOJTKOW, Janet Anna Rita RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 18 May 2009
Country of Residence: England
Date of birth: May 1960
Address: Hollin Beck, 109 Moorhead Lane, Shipley, BD18 4LH

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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