ROYAL LONDON 360 HOLDINGS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ROYAL LONDON 360 HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ROYAL LONDON 360 HOLDINGS LIMITED was incorporated 29 years ago on 20/04/1995 and has the registered number: SC157533. The accounts status is DORMANT.
ROYAL LONDON 360 HOLDINGS LIMITED was incorporated 29 years ago on 20/04/1995 and has the registered number: SC157533. The accounts status is DORMANT.
ROYAL LONDON 360 HOLDINGS 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 | 31/12/2018 |
Registered Office
ST ANDREW HOUSE
EDINBURGH
EH2 1DG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN DAVIES | Sep 1971 | British | Director | 2017-10-01 | CURRENT |
| GURDEEP SINGH RAI | Nov 1981 | British | Director | 2017-10-01 | CURRENT |
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2007-06-28 | CURRENT | ||
| MATT BLAKE | Sep 1974 | British | Director | 2017-10-01 | CURRENT |
| MRS ANYA MARJORIE O'REILLY | Aug 1974 | British | Director | 2013-11-08 UNTIL 2014-08-15 | RESIGNED |
| MURRAY JOHN ROSS | Mar 1947 | British | Secretary | 2001-09-04 UNTIL 2007-06-28 | RESIGNED |
| MICHELLE ANNE HILL | Aug 1977 | British | Director | 2017-10-01 UNTIL 2019-04-30 | RESIGNED |
| MR THOMAS MACKENZIE ROSS | May 1944 | British | Director | 1999-06-01 UNTIL 2001-07-01 | RESIGNED |
| MR SHINGIRAI THADDEUS NYAHASHA | Jan 1974 | British | Director | 2014-08-15 UNTIL 2016-07-22 | RESIGNED |
| MR SIMON COLIN MITCHLEY | Apr 1969 | British | Director | 2015-03-09 UNTIL 2016-07-31 | RESIGNED |
| MICHAEL JOHN RICHARDSON | Jan 1942 | British | Director | 1996-02-05 UNTIL 1998-06-17 | RESIGNED |
| MR RICHARD WILLIAM MAY | Oct 1951 | British | Director | 1996-02-19 UNTIL 2000-06-02 | RESIGNED |
| MR KERR LUSCOMBE | Apr 1965 | British | Director | 2012-07-31 UNTIL 2014-05-14 | RESIGNED |
| PAUL FREDERICK THOMAS LANGTON | Apr 1965 | British | Director | 2004-06-01 UNTIL 2007-10-31 | RESIGNED |
| IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Director | 1995-04-20 UNTIL 1995-12-14 | RESIGNED | |
| MR MICHAEL JOHN YARDLEY | Nov 1956 | British | Director | 2001-10-04 UNTIL 2004-06-01 | RESIGNED |
| GEORGE MALCOLM MURRAY | Dec 1937 | British | Director | 1996-01-30 UNTIL 1999-01-01 | RESIGNED |
| IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Secretary | 1995-04-20 UNTIL 1995-12-14 | RESIGNED | |
| MR JAMES ROBERT WILL | Apr 1955 | British | Nominee Director | 1995-04-20 UNTIL 1995-12-14 | RESIGNED |
| DAVID CRAIG DUNN | Sep 1945 | British | Secretary | 1995-12-14 UNTIL 2001-07-01 | RESIGNED |
| MR EWAN FARQUHARSON SMITH | Jun 1963 | British | Director | 1996-05-07 UNTIL 1999-12-06 | RESIGNED |
| MRS HILARY ANNE STAPLES | Nov 1971 | British | Director | 2016-07-18 UNTIL 2017-04-21 | RESIGNED |
| DAVID QUINNELL KNEESHAW | Mar 1957 | British | Director | 2003-12-18 UNTIL 2013-11-08 | RESIGNED |
| MR TIMOTHY WALTER HARRIS | Apr 1969 | British | Director | 2016-07-18 UNTIL 2018-11-06 | RESIGNED |
| MICHAEL ERIC HICKS | Apr 1956 | British | Director | 1999-05-17 UNTIL 2003-12-02 | RESIGNED |
| ROBERT JAMES GRIFFIN | Apr 1953 | British | Director | 2001-02-26 UNTIL 2001-06-29 | RESIGNED |
| ANDREAS GOSSMAN | May 1961 | German | Director | 1999-06-01 UNTIL 2001-02-26 | RESIGNED |
| JAMES GILCHRIST | Jul 1942 | British | Director | 1999-01-01 UNTIL 2003-07-01 | RESIGNED |
| DAVID CRAIG DUNN | Sep 1945 | British | Director | 1995-12-18 UNTIL 1996-05-07 | RESIGNED |
| MR BRIAN JAMES DUFFIN | Jan 1955 | British | Director | 1995-12-14 UNTIL 2007-03-31 | RESIGNED |
| MR JOHN VINCENT DEANE | Aug 1958 | British | Director | 2007-04-01 UNTIL 2012-07-31 | RESIGNED |
| CHRISTOPHER BRIAN CORMACK | Jun 1959 | British | Director | 1999-12-06 UNTIL 2004-12-07 | RESIGNED |
| RUARIDH MACKENZIE BUDGE | Sep 1948 | British | Director | 1995-12-14 UNTIL 2002-12-31 | RESIGNED |
| WILLIAM BERRY | Sep 1939 | British | Director | 1996-01-30 UNTIL 1999-03-02 | RESIGNED |
| KEITH RONALD BAYLISS | Mar 1954 | British | Director | 1996-02-05 UNTIL 2002-07-02 | RESIGNED |
| JOHN GERARD ALLISON | Oct 1949 | British | Director | 1996-02-05 UNTIL 2005-09-01 | 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 |