DIRECT LINE GROUP PENSION TRUSTEE LIMITED - MIDLOTHIAN
Overview
DIRECT LINE GROUP PENSION TRUSTEE LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Dissolved - no longer trading or on registry.
DIRECT LINE GROUP PENSION TRUSTEE LIMITED was incorporated 19 years ago on 25/06/2004 and has the registered number: SC269846. The accounts status is DORMANT.
DIRECT LINE GROUP PENSION TRUSTEE LIMITED was incorporated 19 years ago on 25/06/2004 and has the registered number: SC269846. The accounts status is DORMANT.
DIRECT LINE GROUP PENSION TRUSTEE LIMITED - MIDLOTHIAN
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 | 31/12/2013 |
Registered Office
24/25 ST ANDREW SQUARE
MIDLOTHIAN
EH2 1AF
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 |
---|---|---|---|---|---|
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-06-04 | CURRENT | ||
ANDREW JAMES NICHOLSON | Nov 1974 | British | Director | 2014-06-04 | CURRENT |
MS SALLY JANE SUTHERLAND | Oct 1967 | British | Director | 2014-06-04 | CURRENT |
MR PETER GRAHAM EDWARDS | Dec 1953 | British | Director | 2009-03-03 UNTIL 2014-06-04 | RESIGNED |
MISS TRUDY MARY, PAULA GIBBONS | May 1959 | BRITISH | DIR | 2006-03-08 UNTIL 2006-05-31 | RESIGNED |
DANIEL DRYSDALE | Sep 1975 | British | Director | 2009-06-03 UNTIL 2010-01-14 | RESIGNED |
DANIEL DRYSDALE | Sep 1975 | British | Director | 2010-12-01 UNTIL 2013-02-04 | RESIGNED |
HEW CAMPBELL | Nov 1962 | British | Director | 2004-06-25 UNTIL 2006-03-08 | RESIGNED |
MICHAEL BOON | Jul 1953 | British | Director | 2010-01-14 UNTIL 2014-06-04 | RESIGNED |
MR PETER DOUGLAS BOLE | Oct 1969 | British | Director | 2007-03-07 UNTIL 2008-12-03 | RESIGNED |
MR JONATHAN BIBBY | Dec 1962 | British | Director | 2012-06-13 UNTIL 2014-06-04 | RESIGNED |
WENDY ANNE TAVENDALE | Secretary | 2009-09-09 UNTIL 2011-09-07 | RESIGNED | ||
MS SALLY JANE SUTHERLAND | Secretary | 2011-09-07 UNTIL 2012-12-05 | RESIGNED | ||
ALAN WALLACE MCKEAN | Aug 1954 | British | Secretary | 2006-12-06 UNTIL 2008-03-05 | RESIGNED |
ANGELA CLAIRE MCENTEE | Secretary | 2008-03-05 UNTIL 2009-09-09 | RESIGNED | ||
MRS PENELOPE ANN HUTCHINGS | Secretary | 2012-12-05 UNTIL 2013-09-17 | RESIGNED | ||
CHRISTINA ANN HANKIN | Feb 1977 | British | Secretary | 2005-05-13 UNTIL 2006-12-06 | RESIGNED |
MS DEBORAH SUSAN ESSLEMONT | Jun 1959 | British | Secretary | 2004-06-25 UNTIL 2005-05-13 | RESIGNED |
ALAN WALLACE MCKEAN | Aug 1954 | British | Director | 2004-06-25 UNTIL 2006-03-08 | RESIGNED |
MR DAVID MCKENZIE TELFER | Sep 1976 | British | Director | 2009-02-09 UNTIL 2011-06-24 | RESIGNED |
LISA HELEN TATE | Jun 1968 | British | Director | 2006-03-08 UNTIL 2014-06-04 | RESIGNED |
ANDREW ERNEST, MICHAEL SMITH | Jun 1946 | BRITISH | DIR | 2006-03-08 UNTIL 2007-09-05 | RESIGNED |
PHILIP JAMES RAMSAY | Jun 1958 | British | Director | 2007-12-04 UNTIL 2010-11-22 | RESIGNED |
MRS BEVERLEY DAWN PROCTOR | Jun 1963 | British | Director | 2006-12-06 UNTIL 2011-12-23 | RESIGNED |
GRAHAM JOHN PENNY | Jul 1968 | British | Director | 2006-03-08 UNTIL 2008-12-03 | RESIGNED |
ALAN EWING MILLS | Sep 1957 | British | Director | 2004-06-25 UNTIL 2006-03-08 | RESIGNED |
MR MILLER ROY MCLEAN | Dec 1949 | British | Director | 2006-09-06 UNTIL 2014-06-04 | RESIGNED |
LYNDON MORGAN THOMAS | Aug 1947 | British | Director | 2006-03-08 UNTIL 2007-03-07 | RESIGNED |
DONALD RODRICK MACKENZIE | Oct 1958 | British | Director | 2006-03-08 UNTIL 2009-11-18 | RESIGNED |
MR ANDREW JOHN LEAR | Aug 1972 | British | Director | 2006-03-08 UNTIL 2007-10-17 | RESIGNED |
DIRECTOR TRACEY ANN KENT | May 1965 | British | Director | 2011-09-07 UNTIL 2012-03-02 | RESIGNED |
SHEREE KIM HOWARD | May 1969 | British | Director | 2007-12-04 UNTIL 2013-03-26 | RESIGNED |
RICHARD DAVID HOUGHTON | Aug 1965 | British | Director | 2006-03-08 UNTIL 2007-03-07 | RESIGNED |
MRS DIANE HAMILTON-HARRIS | Nov 1970 | BRITISH | DIR | 2010-01-14 UNTIL 2011-11-30 | RESIGNED |
STEPHEN JAMES HALL | Nov 1970 | British | Director | 2007-03-07 UNTIL 2014-06-04 | RESIGNED |