AA PENSION FUNDING GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

AA PENSION FUNDING GP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
AA PENSION FUNDING GP LIMITED was incorporated 7 years ago on 08/10/2013 and has the registered number: SC460990. The accounts status is FULL and accounts are next due on 31/10/2021.

AA PENSION FUNDING GP LIMITED - EDINBURGH

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2020 31/10/2021

Registered Office

20 CASTLE TERRACE
EDINBURGH
EH1 2EN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2020 04/07/2021

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JEREMY DANGERFIELD Jan 1967 British Director 2020-02-13 CURRENT
MISS MARIANNE NEVILLE Sep 1979 British Director 2019-08-01 CURRENT
MS NADIA HOOSEN Secretary 2019-01-30 CURRENT
BURNESS PAULL (DIRECTORS) LIMITED Corporate Director 2013-10-08 UNTIL 2013-10-08 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2013-10-08 UNTIL 2013-10-08 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2013-10-08 UNTIL 2013-10-08 RESIGNED
MR MARK FALCON MILLAR Oct 1969 Director 2017-07-03 UNTIL 2018-04-17 RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2013-10-08 UNTIL 2014-12-19 RESIGNED
MRS GILLIAN PRITCHARD Sep 1975 British Director 2016-04-30 UNTIL 2019-08-01 RESIGNED
MR ROBERT JAMES SCOTT Sep 1973 British Director 2014-01-06 UNTIL 2016-04-30 RESIGNED
MR ANDREW JONATHAN PETER STRONG Oct 1964 British Director 2013-10-08 UNTIL 2014-01-06 RESIGNED
MARK STRICKLAND Feb 1962 British Director 2017-08-23 UNTIL 2020-02-13 RESIGNED
CHARLES EDWARD NORMAN Oct 1973 British Director 2014-12-16 UNTIL 2017-08-24 RESIGNED
ROBERT JAMES SCOTT Secretary 2014-04-22 UNTIL 2014-09-08 RESIGNED
MARK FALCON MILLAR Secretary 2014-09-08 UNTIL 2018-04-17 RESIGNED
VICTORIA HAYNES Jan 1973 British Secretary 2013-10-08 UNTIL 2014-04-22 RESIGNED
MISS CATHERINE MARIE FREE Secretary 2018-04-17 UNTIL 2019-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Automobile Association Developments Limited 2016-04-06 Basingstoke   Hampshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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