AA PENSION FUNDING GP LIMITED
Company details
- Registered name
- AA PENSION FUNDING GP LIMITED
- Company number
- SC460990
- Registered office
- Building 1 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
- Company type
- Private limited company
- Incorporated on
- 8 October 2013
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 65300 — Pension funding
- Accounts — next due
- 31 Oct 2027
- Accounts — last made up to
- 31 Jan 2026
- Confirmation statement — next due
- 05 Jul 2027
- Confirmation statement — last
- 21 Jun 2026
Officers
3 active · 17 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 |
|---|---|---|---|
| 29/05/2024 | Director resigned | NEVILLE, Marianne | — |
| 29/05/2024 | Director appointed | — | WING, Michael |
| 15/11/2021 | Director appointed | — | MACKAY, Thomas Owen |
| 12/11/2021 | Director resigned | DANGERFIELD, Kevin Jeremy | — |
| 01/10/2021 | Secretary appointed | — | COX, James Edward |
| 31/05/2021 | Secretary resigned | HOOSEN, Nadia | — |
| 13/02/2020 | Director resigned | STRICKLAND, Mark William | — |
| 13/02/2020 | Director appointed | — | DANGERFIELD, Kevin Jeremy |
| 01/08/2019 | Director resigned | PRITCHARD, Gillian Rosemary | — |
| 01/08/2019 | Director appointed | — | NEVILLE, Marianne |
| 30/01/2019 | Secretary resigned | FREE, Catherine Marie | — |
| 30/01/2019 | Secretary appointed | — | HOOSEN, Nadia |
| 17/04/2018 | Director resigned | MILLAR, Mark Falcon | — |
| 17/04/2018 | Secretary resigned | MILLAR, Mark Falcon | — |
| 17/04/2018 | Secretary appointed | — | FREE, Catherine Marie |
| 24/08/2017 | Director resigned | NORMAN, Charles Edward | — |
| 23/08/2017 | Director appointed | — | STRICKLAND, Mark William |
| 03/07/2017 | Director appointed | — | MILLAR, Mark Falcon |
| 30/04/2016 | Director resigned | SCOTT, Robert James | — |
| 30/04/2016 | Director appointed | — | PRITCHARD, Gillian Rosemary |
Financial highlights
No figures could be read from the accounts filed on 24 Aug 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 AA PENSION FUNDING GP LIMITED
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Filing history
Most recent filings
Data protection register
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About AA PENSION FUNDING GP LIMITED (SC460990)
AA PENSION FUNDING GP LIMITED is a private limited company incorporated on 8 October 2013 and registered in the United Kingdom under company number SC460990. Its registered office is at Building 1 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland. The recorded nature of business is pension funding (SIC 65300). The company is currently active , with statutory accounts last made up to 31 January 2026. 20 active officers are on record , and the person with significant control is Automobile Association Developments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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