ROYAL LONDON POOLED PENSIONS COMPANY LIMITED

Company number SC048729

44 officers / 42 resignations

ROYAL LONDON MANAGEMENT SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Secretary
• Appointed on: 3 June 2005

UK Limited Company What's this?

• Registration number: 02867478

GLEN, Jon Scott

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BARBER, Bernadette Clare

• Correspondence address: 55 Gracechurch Street, London, EC3V 0UF
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 3 June 2005
• Nationality: British

DUNN, David Craig

• Correspondence address: 34 Murrayfield Gardens, Edinburgh, EH12 6DF
• Role (Resigned): Secretary
• Appointed before: 21 March 1989
• Resigned on: 1 July 2001
• Nationality: British

ROSS, Murray John

• Correspondence address: Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH
• Role (Resigned): Secretary
• Appointed on: 6 July 2001
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Solicitor

BERRY, William

• Correspondence address: 11a Saxe Coburg Place, Edinburgh, EH3 5BR
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 21 March 1989
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Ws

BIRD, David John

• Correspondence address: St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 December 2003
• Resigned on: 2 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BIRRELL, David

• Correspondence address: 36 East Barnton Avenue, Edinburgh, EH4 6AQ
• Role (Resigned): Director
• Date of birth: November 1924
• Appointed before: 21 March 1989
• Resigned on: 18 April 1995
• Nationality: British
• Occupation: Solicitor

BUDGE, Ruaridh Mackenzie

• Correspondence address: 72 Balgreen Road, Edinburgh, EH12 5UB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 17 September 1996
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Deputy Chief Executive

BURNS, Richard Ronald James

• Correspondence address: 31 Saxe Coburg Place, Edinburgh, EH3 5BP
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 February 1999
• Resigned on: 1 July 2001
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Investment Manager

CARTER, Andrew Stewart

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 October 2002
• Resigned on: 28 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

DUFFIN, Brian James

• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 17 September 1996
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

EDDISON, James Andrew

• Correspondence address: 29 Malleny Millgate, Balerno, Edinburgh, EH14 7AY
• Role (Resigned): Director
• Date of birth: May 1921
• Appointed before: 21 March 1989
• Resigned on: 23 April 1991
• Nationality: British
• Occupation: Consulting Engineer

FENNA, Kenny

• Correspondence address: St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 May 2019
• Resigned on: 3 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIFFORD, Patrick Antony Francis

• Correspondence address: 250 Randolph Avenue, London, W9 1PF
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 20 March 1990
• Resigned on: 1 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

GIFFORD, Patrick Antony Francis

• Correspondence address: 250 Randolph Avenue, London, W9 1PF
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 21 March 1989
• Resigned on: 25 April 1989
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

GILCHRIST, James

• Correspondence address: 21 Heriot Row, Edinburgh, Midlothian, EH3 6EN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 18 October 1994
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: General Manager (Sales)

GLEN, James Robert

• Correspondence address: 18 Greenhill Park, Edinburgh, EH10 4DW
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 21 March 1989
• Resigned on: 20 April 1999
• Nationality: British
• Occupation: Chartered Accountant

GRAHAM, George Malcolm Roger

• Correspondence address: Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 September 1999
• Resigned on: 1 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HALDANE, James Martin

• Correspondence address: Gleneagles, Auchterarder, Perthshire, PH3 1PJ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 May 1990
• Resigned on: 1 July 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HARRIS, Timothy Walter

• Correspondence address: St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 May 2014
• Resigned on: 2 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILL, Brian George

• Correspondence address: Flax Hill, Ufton Fields, Leamington Spa, Warwickshire, CV33 9NX
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 20 March 1990
• Resigned on: 20 April 1999
• Nationality: British
• Occupation: Company Director

HILL, Brian George

• Correspondence address: Flax Hill, Ufton Fields, Leamington Spa, Warwickshire, CV33 9NX
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 21 March 1989
• Resigned on: 31 March 1989
• Nationality: British
• Occupation: Managing Director

HUGHSON, David Callum

• Correspondence address: 30 Auchingane, Edinburgh, EH10 7HX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 October 2002
• Resigned on: 15 December 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

JAMES, Richard Simon

• Correspondence address: Orchard House Main Street, Ufford, Stamford, Lincolnshire, PE9 3BH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 October 2002
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Head Of Operations

JOHNSTON, Thomas Lothian, Dr

• Correspondence address: 14 Mansionhouse Road, Edinburgh, Midlothian, EH9 1TZ
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 21 March 1989
• Resigned on: 22 April 1997
• Nationality: British
• Occupation: Freelance Consultant And Author

KENNEDY, William Michael Clifford

• Correspondence address: Oak Lodge, Inveresk, Musselburgh, EH21 7TE
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 21 March 1989
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Chartered Accountant

LANGTON, Paul Frederick Thomas

• Correspondence address: Brookdale Cottage, Bowes Gate Road, Bunbury, Cheshire, CW6 9PP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 December 2003
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEWIS, Martin Pierce

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 May 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUSCOMBE, Kerr

• Correspondence address: St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 April 2013
• Resigned on: 14 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LUSCOMBE, Kerr

• Correspondence address: St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 February 2013
• Resigned on: 13 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILLER, James David Frederick

• Correspondence address: Blairuskin Lodge, Kinlochard, Aberfoyle, Stirling, FK8 3TP
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 1 January 1995
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Company Director

MITCHELL, Lesley

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 6 July 2021
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORGAN, Janet Patricia, Doctor

• Correspondence address: Brucefield, Clackmannan, FK10 3QF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 November 1995
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Writer And Director

MORRISON, William Morrison

• Correspondence address: 14 Ravelston House Park, Edinburgh, Midlothian, EH4 3LU
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed before: 21 March 1989
• Resigned on: 23 April 1996
• Nationality: British
• Occupation: Actuary