AA PENSION FUNDING GP LIMITED

Company summary

Company number: SC460990
Status: ACTIVE
Incorporated / age: 8 October 201313 years
Registered office: Building 1 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
Accounts due: 31 October 2027
Confirmation statement due: 5 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 05:11 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
Building 1 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
Nature of business
Pension funding

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, James Edward ACTIVE	Secretary	01 Oct 2021				Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
MACKAY, Thomas Owen ACTIVE	Director	15 Nov 2021		United Kingdom	March 1975	Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
WING, Michael ACTIVE	Director	29 May 2024		United Kingdom	April 1975	Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
FREE, Catherine Marie RESIGNED	Secretary	17 Apr 2018	30 Jan 2019			50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
HAYNES, Victoria RESIGNED	Secretary	08 Oct 2013	22 Apr 2014			Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, England
HOOSEN, Nadia RESIGNED	Secretary	30 Jan 2019	31 May 2021			20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
MILLAR, Mark Falcon RESIGNED	Secretary	08 Sep 2014	17 Apr 2018			Fanum House, Basing View, Basingstoke, Hants, RG21 4EA, United Kingdom
SCOTT, Robert James RESIGNED	Secretary	22 Apr 2014	08 Sep 2014			Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom
BURNESS PAULL LLP RESIGNED Registration number SO300380	Secretary	08 Oct 2013	08 Oct 2013			50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
BOLAND, Andrew Kenneth RESIGNED	Director	08 Oct 2013	19 Dec 2014	United Kingdom	December 1969	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England
DANGERFIELD, Kevin Jeremy RESIGNED	Director	13 Feb 2020	12 Nov 2021	United Kingdom	January 1967	20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
GRAY, Gary George RESIGNED	Director	08 Oct 2013	08 Oct 2013	Scotland	December 1970	2, (2f1) Henderson Terrace, Edinburgh, Midlothian, EH11 2JZ, Scotland
MILLAR, Mark Falcon RESIGNED	Director	03 Jul 2017	17 Apr 2018	England	October 1969	Fanum House, Basing View, Basingstoke, Hants, RG21 4EA, United Kingdom
NEVILLE, Marianne RESIGNED	Director	01 Aug 2019	29 May 2024	United Kingdom	September 1979	Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
NORMAN, Charles Edward RESIGNED	Director	16 Dec 2014	24 Aug 2017	England	October 1973	Fanum House, Basing View, Basingstoke, Hants, RG21 4EA, United Kingdom
PRITCHARD, Gillian Rosemary RESIGNED	Director	30 Apr 2016	01 Aug 2019	United Kingdom	September 1975	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
SCOTT, Robert James RESIGNED	Director	06 Jan 2014	30 Apr 2016	England	September 1973	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom
STRICKLAND, Mark William RESIGNED	Director	23 Aug 2017	13 Feb 2020	United Kingdom	February 1962	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England
STRONG, Andrew Jonathan Peter RESIGNED	Director	08 Oct 2013	06 Jan 2014	United Kingdom	October 1964	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England
BURNESS PAULL (DIRECTORS) LIMITED RESIGNED Registration number SC133590	Director	08 Oct 2013	08 Oct 2013			50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

COX, James Edward ACTIVE
Role: Secretary
Appointed on: 01 Oct 2021
Address: Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland