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 - EDINBURGH

This company is listed in the following categories:
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)

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

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