RL LA LIMITED
EDINBURGH PHOENIX LIFE ASSURANCE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1DG

Company number SC134205
Status Active
Incorporation Date 23 September 1991
Company Type Private Limited Company
Address ST ANDREWS HOUSE, 1, THISTLE STREET, EDINBURGH, EH2 1DG
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates This document is being processed and will be available in 5 days. ; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of RL LA LIMITED are www.rlla.co.uk, and www.rl-la.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Rl La Limited is a Private Limited Company. The company registration number is SC134205. Rl La Limited has been working since 23 September 1991. The present status of the company is Active. The registered address of Rl La Limited is St Andrews House 1 Thistle Street Edinburgh Eh2 1dg. . ROYAL LONDON MANAGEMENT SERVICES LIMITED is a Secretary of the company. LEWIS, Martin is a Director of the company. STAPLES, Hilary Anne is a Director of the company. Secretary BOYLE, Lillian has been resigned. Secretary MCKENZIE, Helen Marie has been resigned. Secretary MITCHELL, Fiona has been resigned. Secretary NAGRECHA, Lenna has been resigned. Secretary RAMSAY, Caroline has been resigned. Secretary WILKES, Norman has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED has been resigned. Director BAYLISS, John has been resigned. Director BERRY, John Richard has been resigned. Director BOLEAT, Mark John has been resigned. Director BRADSHAW, Paul Richard has been resigned. Director DAVIDSON, Anthony Beverley has been resigned. Director DAVIS, Peter Anthony has been resigned. Director DEANE, John Vincent has been resigned. Director DENHOLM, James Allan has been resigned. Director DEVEREUX, Alan Robert has been resigned. Director DUNLOP, Catherine has been resigned. Director FERGUSON, Duncan George Robin has been resigned. Director FODEN, Arthur John has been resigned. Director FRASER, William Kerr, Sir has been resigned. Director FRY, John Marshall has been resigned. Director GALLAGHER, James Daniel, Professor has been resigned. Director GILMOUR, Ian has been resigned. Director HARLEY, Ian has been resigned. Director HARLEY, Ian has been resigned. Director INGRAM, Timothy Charles William has been resigned. Director JACK, Robert Barr, Professor has been resigned. Director JONES, David Gareth has been resigned. Director JONES, David Gareth has been resigned. Director JOYCE, James Mason has been resigned. Director KNIGHTON, Robert Frank has been resigned. Director LOGAN, Heather Macdonald has been resigned. Director LUSCOMBE, Kerr has been resigned. Director LYONS, Alastair David has been resigned. Director MAIDENS, Ian Graham has been resigned. Director MALDONADO TRINCHANT, Javier has been resigned. Director MATTHEWS, Fiona has been resigned. Director MCGEE, Stephen has been resigned. Director MCGINN, Ambrose has been resigned. Director MERRICK, Michael John has been resigned. Director MILLINGTON, Malcolm John has been resigned. Director MITCHLEY, Simon Colin has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director MOULE, Martin David has been resigned. Director NEWMAN, James Allen has been resigned. Director NIXON, Adrian Micheal has been resigned. Director NIXON, Adrian Micheal has been resigned. Director O'REILLY, Anya Marjorie has been resigned. Director OWEN, Ian Bruce has been resigned. Director PATRICK, Frederick Douglas has been resigned. Director POPLE, Andrew Howard has been resigned. Director POPLE, Andrew Howard has been resigned. Director POTKINS, Martin has been resigned. Director POTTINGER, Graham Robert has been resigned. Director RAMSAY, Donald has been resigned. Director ROBINSON, Claire Elaine has been resigned. Director SHONE, Stephen has been resigned. Director SINGLETON, Graham Lloyd has been resigned. Director SMART, James Ramsay has been resigned. Director SMITH, John Simon Bertie has been resigned. Director THOMSON, Charles Grant has been resigned. Director TONER, Charles Gerard has been resigned. Director TONER, Charles Gerard has been resigned. Director TREACY, Ian Kinsman has been resigned. Director TYRRELL, James Michael has been resigned. Director VILLIERS, Charles Nigel has been resigned. Director WALLACE, David Gordon has been resigned. Director WILKES, Norman has been resigned. Director WOODS, David Ernest has been resigned. Director WYATT, Alan Stephen has been resigned. Director YARDLEY, Michael John has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Appointed Date: 01 August 2008
Director
LEWIS, Martin
Appointed Date: 31 July 2012
62 years old
Director
STAPLES, Hilary Anne
Appointed Date: 18 July 2016
54 years old

Resigned Directors

Secretary
BOYLE, Lillian
Resigned: 25 November 1994
Appointed Date: 24 February 1992
Secretary
MCKENZIE, Helen Marie
Resigned: 30 July 2004
Appointed Date: 23 February 2000
Secretary
MITCHELL, Fiona
Resigned: 30 July 2004
Appointed Date: 23 February 2000
Secretary
NAGRECHA, Lenna
Resigned: 03 March 1999
Appointed Date: 27 September 1994
Secretary
RAMSAY, Caroline
Resigned: 30 July 2004
Appointed Date: 25 November 1994
Secretary
WILKES, Norman
Resigned: 27 September 1994
Appointed Date: 27 September 1991
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 01 September 2006
Appointed Date: 30 July 2004
Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Resigned: 01 August 2008
Appointed Date: 01 September 2006
Director
BAYLISS, John
Resigned: 31 December 1993
Appointed Date: 24 February 1992
91 years old
Director
BERRY, John Richard
Resigned: 16 July 2003
Appointed Date: 15 September 1999
77 years old
Director
BOLEAT, Mark John
Resigned: 16 July 2003
Appointed Date: 01 May 1999
76 years old
Director
BRADSHAW, Paul Richard
Resigned: 28 February 2006
Appointed Date: 06 June 2005
75 years old
Director
DAVIDSON, Anthony Beverley
Resigned: 01 May 2008
Appointed Date: 27 September 2006
77 years old
Director
DAVIS, Peter Anthony
Resigned: 11 November 1993
Appointed Date: 27 October 1992
84 years old
Director
DEANE, John Vincent
Resigned: 31 July 2012
Appointed Date: 01 May 2008
67 years old
Director
DENHOLM, James Allan
Resigned: 16 July 2003
Appointed Date: 11 November 1993
89 years old
Director
DEVEREUX, Alan Robert
Resigned: 18 April 2003
Appointed Date: 18 March 1998
92 years old
Director
DUNLOP, Catherine
Resigned: 02 September 2004
Appointed Date: 04 August 2003
71 years old
Director
FERGUSON, Duncan George Robin
Resigned: 01 May 2008
Appointed Date: 27 September 2006
83 years old
Director
FODEN, Arthur John
Resigned: 16 July 2003
Appointed Date: 01 August 2001
86 years old
Director
FRASER, William Kerr, Sir
Resigned: 31 December 1999
Appointed Date: 18 March 1998
96 years old
Director
FRY, John Marshall
Resigned: 31 May 1994
Appointed Date: 13 January 1994
89 years old
Director
GALLAGHER, James Daniel, Professor
Resigned: 16 July 2003
Appointed Date: 01 January 1999
71 years old
Director
GILMOUR, Ian
Resigned: 06 June 1997
Appointed Date: 26 May 1992
73 years old
Director
HARLEY, Ian
Resigned: 19 July 2002
Appointed Date: 01 January 2001
75 years old
Director
HARLEY, Ian
Resigned: 01 October 1992
Appointed Date: 26 May 1992
75 years old
Director
INGRAM, Timothy Charles William
Resigned: 28 February 2002
Appointed Date: 21 June 2000
78 years old
Director
JACK, Robert Barr, Professor
Resigned: 31 December 1998
Appointed Date: 18 March 1998
97 years old
Director
JONES, David Gareth
Resigned: 19 July 2000
Appointed Date: 19 May 1999
77 years old
Director
JONES, David Gareth
Resigned: 21 September 1993
Appointed Date: 01 October 1992
77 years old
Director
JOYCE, James Mason
Resigned: 15 November 2002
Appointed Date: 24 May 1994
80 years old
Director
KNIGHTON, Robert Frank
Resigned: 09 March 1995
Appointed Date: 21 September 1993
79 years old
Director
LOGAN, Heather Macdonald
Resigned: 01 September 2006
Appointed Date: 12 December 2005
68 years old
Director
LUSCOMBE, Kerr
Resigned: 01 August 2008
Appointed Date: 16 July 2003
60 years old
Director
LYONS, Alastair David
Resigned: 04 April 1997
Appointed Date: 05 August 1996
72 years old
Director
MAIDENS, Ian Graham
Resigned: 01 August 2008
Appointed Date: 01 September 2006
61 years old
Director
MALDONADO TRINCHANT, Javier
Resigned: 01 September 2006
Appointed Date: 09 February 2006
63 years old
Director
MATTHEWS, Fiona
Resigned: 29 February 2008
Appointed Date: 27 September 2006
60 years old
Director
MCGEE, Stephen
Resigned: 01 August 2008
Appointed Date: 27 September 2006
52 years old
Director
MCGINN, Ambrose
Resigned: 15 September 1999
Appointed Date: 01 January 1997
65 years old
Director
MERRICK, Michael John
Resigned: 01 August 2008
Appointed Date: 21 January 2008
65 years old
Director
MILLINGTON, Malcolm John
Resigned: 30 September 2003
Appointed Date: 01 March 2002
74 years old
Director
MITCHLEY, Simon Colin
Resigned: 31 July 2016
Appointed Date: 28 January 2015
56 years old
Director
MOSS, Jonathan Stephen
Resigned: 01 August 2008
Appointed Date: 01 May 2008
62 years old
Director
MOULE, Martin David
Resigned: 01 September 2006
Appointed Date: 20 September 2005
70 years old
Director
NEWMAN, James Allen
Resigned: 01 May 2008
Appointed Date: 01 September 2006
61 years old
Director
NIXON, Adrian Micheal
Resigned: 31 March 2014
Appointed Date: 31 July 2012
55 years old
Director
NIXON, Adrian Micheal
Resigned: 31 March 2014
Appointed Date: 01 July 2011
55 years old
Director
O'REILLY, Anya Marjorie
Resigned: 15 August 2014
Appointed Date: 13 February 2013
51 years old
Director
OWEN, Ian Bruce
Resigned: 01 May 2008
Appointed Date: 03 July 2007
72 years old
Director
PATRICK, Frederick Douglas
Resigned: 31 May 1994
Appointed Date: 26 May 1992
82 years old
Director
POPLE, Andrew Howard
Resigned: 28 November 2002
Appointed Date: 01 June 1994
68 years old
Director
POPLE, Andrew Howard
Resigned: 26 May 1992
Appointed Date: 24 February 1992
68 years old
Director
POTKINS, Martin
Resigned: 01 May 2008
Appointed Date: 18 July 2007
64 years old
Director
POTTINGER, Graham Robert
Resigned: 30 June 2002
Appointed Date: 26 May 1992
76 years old
Director
RAMSAY, Donald
Resigned: 16 July 2003
Appointed Date: 23 May 1995
77 years old
Director
ROBINSON, Claire Elaine
Resigned: 30 June 1997
Appointed Date: 01 January 1997
67 years old
Director
SHONE, Stephen
Resigned: 13 February 2013
Appointed Date: 01 May 2008
68 years old
Director
SINGLETON, Graham Lloyd
Resigned: 01 August 2008
Appointed Date: 01 September 2006
62 years old
Director
SMART, James Ramsay
Resigned: 14 March 2003
Appointed Date: 01 June 2001
65 years old
Director
SMITH, John Simon Bertie
Resigned: 01 August 2008
Appointed Date: 01 May 2008
61 years old
Director
THOMSON, Charles Grant
Resigned: 07 March 1995
Appointed Date: 26 May 1992
77 years old
Director
TONER, Charles Gerard
Resigned: 22 April 1999
Appointed Date: 16 May 1997
83 years old
Director
TONER, Charles Gerard
Resigned: 05 August 1996
Appointed Date: 21 September 1993
83 years old
Director
TREACY, Ian Kinsman
Resigned: 24 February 1992
Appointed Date: 27 September 1991
81 years old
Director
TYRRELL, James Michael
Resigned: 30 June 1993
Appointed Date: 27 September 1991
84 years old
Director
VILLIERS, Charles Nigel
Resigned: 31 December 2000
Appointed Date: 01 January 1999
84 years old
Director
WALLACE, David Gordon
Resigned: 29 June 2005
Appointed Date: 02 September 2004
60 years old
Director
WILKES, Norman
Resigned: 24 February 1992
Appointed Date: 27 September 1991
77 years old
Director
WOODS, David Ernest
Resigned: 30 April 2002
Appointed Date: 01 August 2001
77 years old
Director
WYATT, Alan Stephen
Resigned: 06 June 2005
Appointed Date: 30 September 2003
76 years old
Director
YARDLEY, Michael John
Resigned: 01 July 2011
Appointed Date: 01 May 2008
69 years old

Persons With Significant Control

Royal London Mutual Insurance Society Limited (The)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RL LA LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
This document is being processed and will be available in 5 days.
14 Feb 2017
Accounts for a dormant company made up to 31 December 2016
15 Aug 2016
Accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016
19 Jul 2016
Appointment of Mrs Hilary Anne Staples as a director on 18 July 2016
...
... and 240 more events
01 Feb 1993
Memorandum and Articles of Association
01 Feb 1993
Ad 27/01/93--------- £ si 40000000@1=40000000 £ ic 50000/40050000
01 Feb 1993
Nc inc already adjusted 27/01/93
01 Feb 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Feb 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

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