ROYAL LONDON POOLED PENSIONS COMPANY LIMITED
Company details
- Registered name
- ROYAL LONDON POOLED PENSIONS COMPANY LIMITED
- Company number
- SC048729
- Registered office
- ROYAL LONDON WAVERLEY GATE, 2-4 WATERLOO PLACE, EDINBURGH, EH1 3EG, UNITED KINGDOM · 71 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 May 1971
- Status
- Active
- Age
- 55 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 28 Jun 2027
- Confirmation statement — last
- 14 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 60 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 43 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/03/2026 | Director resigned | GLEN, Jon Scott | — |
| 25/03/2026 | Director appointed | — | WILLIAMS, Ian |
| 01/01/2023 | Director appointed | — | GLEN, Jon Scott |
| 31/12/2022 | Director resigned | LEWIS, Martin Pierce | — |
| 14/10/2022 | Director resigned | MITCHELL, Lesley | — |
| 06/07/2021 | Director appointed | — | MITCHELL, Lesley |
| 28/06/2021 | Director resigned | CARTER, Andrew Stewart | — |
| 03/12/2020 | Director resigned | FENNA, Kenny | — |
| 02/08/2019 | Director resigned | BIRD, David John | — |
| 02/05/2019 | Director resigned | HARRIS, Timothy Walter | — |
| 02/05/2019 | Director appointed | — | LEWIS, Martin Pierce |
| 02/05/2019 | Director appointed | — | FENNA, Kenny |
| 06/04/2016 | Person with significant control added | — | Royal London Mutual Insurance Society Limited (The) |
| 05/06/2014 | Director resigned | MUIR, Victoria Anne | — |
| 19/05/2014 | Director appointed | — | HARRIS, Timothy Walter |
| 14/05/2014 | Director resigned | LUSCOMBE, Kerr | — |
| 15/04/2013 | Director resigned | SHONE, Stephen | — |
| 15/04/2013 | Director appointed | — | LUSCOMBE, Kerr |
| 13/02/2013 | Director resigned | SHONE, Stephen | — |
| 13/02/2013 | Director resigned | LUSCOMBE, Kerr | — |
Financial highlights
No figures could be read from the accounts filed on 06 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ROYAL LONDON POOLED PENSIONS COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ROYAL LONDON POOLED PENSIONS COMPANY LIMITED (SC048729)
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED is a private limited company incorporated on 19 May 1971 and registered in the United Kingdom under company number SC048729. Its registered office is at ROYAL LONDON WAVERLEY GATE, 2-4 WATERLOO PLACE, EDINBURGH, EH1 3EG, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 45 active officers are on record , and the person with significant control is Royal London Mutual Insurance Society Limited (The). This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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