RL LA LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
RL LA LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
RL LA LIMITED was incorporated 32 years ago on 23/09/1991 and has the registered number: SC134205. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RL LA LIMITED was incorporated 32 years ago on 23/09/1991 and has the registered number: SC134205. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RL LA LIMITED - EDINBURGH
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 HAYMARKET YARDS
EDINBURGH
EH12 5BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PHOENIX LIFE ASSURANCE LIMITED (until 01/05/2009)
PHOENIX LIFE ASSURANCE LIMITED (until 01/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2008-08-01 | CURRENT | ||
MR JON SCOTT GLEN | Sep 1973 | British | Director | 2023-01-01 | CURRENT |
MR RICHARD GORDON | Sep 1974 | British | Director | 2019-07-24 | CURRENT |
MR DAVID GARETH JONES | Nov 1948 | British | Director | 1999-05-19 UNTIL 2000-07-19 | RESIGNED |
STEPHEN MCGEE | Oct 1973 | British | Director | 2006-09-27 UNTIL 2008-08-01 | RESIGNED |
IAN HARLEY | Apr 1950 | British | Director | 2001-01-01 UNTIL 2002-07-19 | RESIGNED |
FIONA MATTHEWS | Mar 1965 | British | Director | 2006-09-27 UNTIL 2008-02-29 | RESIGNED |
MR IAN GRAHAM MAIDENS | Jul 1964 | British | Director | 2006-09-01 UNTIL 2008-08-01 | RESIGNED |
ALASTAIR DAVID LYONS | Oct 1953 | British | Director | 1996-08-05 UNTIL 1997-04-04 | RESIGNED |
MR KERR LUSCOMBE | Apr 1965 | British | Director | 2003-07-16 UNTIL 2008-08-01 | RESIGNED |
JAVIER MALDONADO TRINCHANT | Jul 1962 | Spanish | Director | 2006-02-09 UNTIL 2006-09-01 | RESIGNED |
MR MARTIN PIERCE LEWIS | Oct 1963 | British | Director | 2012-07-31 UNTIL 2022-12-31 | RESIGNED |
ROBERT FRANK KNIGHTON | Nov 1946 | British | Director | 1993-09-21 UNTIL 1995-03-09 | RESIGNED |
JAMES MASON JOYCE | Nov 1945 | British | Director | 1994-05-24 UNTIL 2002-11-15 | RESIGNED |
MR DAVID GARETH JONES | Nov 1948 | British | Director | 1992-10-01 UNTIL 1993-09-21 | RESIGNED |
MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 2008-01-21 UNTIL 2008-08-01 | RESIGNED |
PROFESSOR ROBERT BARR JACK | Mar 1928 | British | Director | 1998-03-18 UNTIL 1998-12-31 | RESIGNED |
MR TIMOTHY CHARLES WILLIAM INGRAM | Jun 1947 | British | Director | 2000-06-21 UNTIL 2002-02-28 | RESIGNED |
MICHELLE ANNE HILL | Aug 1977 | British | Director | 2017-10-01 UNTIL 2019-04-30 | RESIGNED |
MRS HEATHER MACDONALD LOGAN | Sep 1957 | British | Director | 2005-12-12 UNTIL 2006-09-01 | RESIGNED |
MR SIMON COLIN MITCHLEY | Mar 1969 | British | Director | 2015-01-28 UNTIL 2016-07-31 | RESIGNED |
NORMAN WILKES | Jul 1948 | British | Secretary | 1991-09-27 UNTIL 1994-09-27 | RESIGNED |
MRS CAROLINE RAMSAY | Nov 1966 | British | Secretary | 1994-11-25 UNTIL 2004-07-30 | RESIGNED |
LENNA NAGRECHA | British | Secretary | 1994-09-27 UNTIL 1999-03-03 | RESIGNED | |
FIONA MITCHELL | Jul 1965 | British | Secretary | 2000-02-23 UNTIL 2004-07-30 | RESIGNED |
MRS HELEN MARIE MCKENZIE | Apr 1961 | British | Secretary | 2000-02-23 UNTIL 2004-07-30 | RESIGNED |
MS LILLIAN BOYLE | Oct 1958 | British | Secretary | 1992-02-24 UNTIL 1994-11-25 | RESIGNED |
MR ANTHONY BEVERLEY DAVIDSON | Dec 1947 | British | Director | 2006-09-27 UNTIL 2008-05-01 | RESIGNED |
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2004-07-30 UNTIL 2006-09-01 | RESIGNED | ||
MR DUNCAN GEORGE ROBIN FERGUSON | May 1942 | British | Director | 2006-09-27 UNTIL 2008-05-01 | RESIGNED |
ARTHUR JOHN FODEN | Oct 1939 | British | Director | 2001-08-01 UNTIL 2003-07-16 | RESIGNED |
JOHN MARSHALL FRY | Mar 1936 | British | Director | 1994-01-13 UNTIL 1994-05-31 | RESIGNED |
PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-09-01 UNTIL 2008-08-01 | RESIGNED | ||
MR ALAN ROBERT DEVEREUX | Apr 1933 | British | Director | 1998-03-18 UNTIL 2003-04-18 | RESIGNED |
MRS CATHERINE DUNLOP | Sep 1954 | British | Director | 2003-08-04 UNTIL 2004-09-02 | RESIGNED |
JAMES ALLAN DENHOLM | Sep 1936 | British | Director | 1993-11-11 UNTIL 2003-07-16 | RESIGNED |
MR JOHN VINCENT DEANE | Aug 1958 | British | Director | 2008-05-01 UNTIL 2012-07-31 | RESIGNED |
MR PETER ANTHONY DAVIS | Oct 1941 | British | Director | 1992-10-27 UNTIL 1993-11-11 | RESIGNED |
JOHN DAVIES | Sep 1971 | British | Director | 2017-10-01 UNTIL 2019-08-02 | RESIGNED |
MR AMBROSE MCGINN | Dec 1959 | British | Director | 1997-01-01 UNTIL 1999-09-15 | RESIGNED |
MR PAUL RICHARD BRADSHAW | Jan 1950 | British | Director | 2005-06-06 UNTIL 2006-02-28 | RESIGNED |
MR MARK JOHN BOLEAT | Jan 1949 | British | Director | 1999-05-01 UNTIL 2003-07-16 | RESIGNED |
MATT BLAKE | Sep 1974 | British | Director | 2017-10-01 UNTIL 2021-07-29 | RESIGNED |
MR JOHN RICHARD BERRY | Aug 1948 | British | Director | 1999-09-15 UNTIL 2003-07-16 | RESIGNED |
JOHN BAYLISS | Jan 1934 | British | Director | 1992-02-24 UNTIL 1993-12-31 | RESIGNED |
MR JAMES DANIEL GALLAGHER | Sep 1954 | British | Director | 1999-01-01 UNTIL 2003-07-16 | RESIGNED |
MR IAN GILMOUR | Jul 1952 | British | Director | 1992-05-26 UNTIL 1997-06-06 | RESIGNED |
SIR WILLIAM KERR FRASER | Mar 1929 | British | Director | 1998-03-18 UNTIL 1999-12-31 | RESIGNED |
IAN HARLEY | Apr 1950 | British | Director | 1992-05-26 UNTIL 1992-10-01 | RESIGNED |
MALCOLM JOHN MILLINGTON | Feb 1951 | British | Director | 2002-03-01 UNTIL 2003-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal London Mutual Insurance Society Limited (The) | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |