ROYAL LONDON 360 HOLDINGS LIMITED
EDINBURGH SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED

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

Company number SC157533
Status Active
Incorporation Date 20 April 1995
Company Type Private Limited Company
Address ST ANDREW 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 one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Termination of appointment of Hilary Anne Staples as a director on 21 April 2017; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of ROYAL LONDON 360 HOLDINGS LIMITED are www.royallondon360holdings.co.uk, and www.royal-london-360-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Royal London 360 Holdings Limited is a Private Limited Company. The company registration number is SC157533. Royal London 360 Holdings Limited has been working since 20 April 1995. The present status of the company is Active. The registered address of Royal London 360 Holdings Limited is St Andrew House 1 Thistle Street Edinburgh Eh2 1dg. . ROYAL LONDON MANAGEMENT SERVICES LIMITED is a Secretary of the company. HARRIS, Timothy Walter is a Director of the company. Secretary DUNN, David Craig has been resigned. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Secretary ROSS, Murray John has been resigned. Director ALLISON, John Gerard has been resigned. Director BAYLISS, Keith Ronald has been resigned. Director BERRY, William has been resigned. Director BUDGE, Ruaridh Mackenzie has been resigned. Director CORMACK, Christopher Brian has been resigned. Director DEANE, John Vincent has been resigned. Director DUFFIN, Brian James has been resigned. Director DUNN, David Craig has been resigned. Director GILCHRIST, James has been resigned. Director GOSSMAN, Andreas has been resigned. Director GRIFFIN, Robert James has been resigned. Director HICKS, Michael Eric has been resigned. Director KNEESHAW, David Quinnell has been resigned. Director LANGTON, Paul Frederick Thomas has been resigned. Director LUSCOMBE, Kerr has been resigned. Director MAY, Richard William has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director MITCHLEY, Simon Colin has been resigned. Director MURRAY, George Malcolm has been resigned. Director NYAHASHA, Shingirai Thaddeus has been resigned. Director O'REILLY, Anya Marjorie has been resigned. Director RICHARDSON, Michael John has been resigned. Director ROSS, Thomas Mackenzie has been resigned. Director SMITH, Ewan Farquharson has been resigned. Director STAPLES, Hilary Anne has been resigned. Nominee Director WILL, James Robert 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: 28 June 2007
Director
HARRIS, Timothy Walter
Appointed Date: 18 July 2016
56 years old

Resigned Directors

Secretary
DUNN, David Craig
Resigned: 01 July 2001
Appointed Date: 14 December 1995
Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 14 December 1995
Appointed Date: 20 April 1995
Secretary
ROSS, Murray John
Resigned: 28 June 2007
Appointed Date: 04 September 2001
Director
ALLISON, John Gerard
Resigned: 01 September 2005
Appointed Date: 05 February 1996
76 years old
Director
BAYLISS, Keith Ronald
Resigned: 02 July 2002
Appointed Date: 05 February 1996
71 years old
Director
BERRY, William
Resigned: 02 March 1999
Appointed Date: 30 January 1996
86 years old
Director
BUDGE, Ruaridh Mackenzie
Resigned: 31 December 2002
Appointed Date: 14 December 1995
77 years old
Director
CORMACK, Christopher Brian
Resigned: 07 December 2004
Appointed Date: 06 December 1999
66 years old
Director
DEANE, John Vincent
Resigned: 31 July 2012
Appointed Date: 01 April 2007
67 years old
Director
DUFFIN, Brian James
Resigned: 31 March 2007
Appointed Date: 14 December 1995
70 years old
Director
DUNN, David Craig
Resigned: 07 May 1996
Appointed Date: 18 December 1995
80 years old
Director
GILCHRIST, James
Resigned: 01 July 2003
Appointed Date: 01 January 1999
83 years old
Director
GOSSMAN, Andreas
Resigned: 26 February 2001
Appointed Date: 01 June 1999
64 years old
Director
GRIFFIN, Robert James
Resigned: 29 June 2001
Appointed Date: 26 February 2001
72 years old
Director
HICKS, Michael Eric
Resigned: 02 December 2003
Appointed Date: 17 May 1999
69 years old
Director
KNEESHAW, David Quinnell
Resigned: 08 November 2013
Appointed Date: 18 December 2003
68 years old
Director
LANGTON, Paul Frederick Thomas
Resigned: 31 October 2007
Appointed Date: 01 June 2004
60 years old
Director
LUSCOMBE, Kerr
Resigned: 14 May 2014
Appointed Date: 31 July 2012
60 years old
Director
MAY, Richard William
Resigned: 02 June 2000
Appointed Date: 19 February 1996
74 years old
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 14 December 1995
Appointed Date: 20 April 1995
71 years old
Director
MITCHLEY, Simon Colin
Resigned: 31 July 2016
Appointed Date: 09 March 2015
56 years old
Director
MURRAY, George Malcolm
Resigned: 01 January 1999
Appointed Date: 30 January 1996
87 years old
Director
NYAHASHA, Shingirai Thaddeus
Resigned: 22 July 2016
Appointed Date: 15 August 2014
51 years old
Director
O'REILLY, Anya Marjorie
Resigned: 15 August 2014
Appointed Date: 08 November 2013
51 years old
Director
RICHARDSON, Michael John
Resigned: 17 June 1998
Appointed Date: 05 February 1996
83 years old
Director
ROSS, Thomas Mackenzie
Resigned: 01 July 2001
Appointed Date: 01 June 1999
81 years old
Director
SMITH, Ewan Farquharson
Resigned: 06 December 1999
Appointed Date: 07 May 1996
62 years old
Director
STAPLES, Hilary Anne
Resigned: 21 April 2017
Appointed Date: 18 July 2016
54 years old
Nominee Director
WILL, James Robert
Resigned: 14 December 1995
Appointed Date: 20 April 1995
70 years old
Director
YARDLEY, Michael John
Resigned: 01 June 2004
Appointed Date: 04 October 2001
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

ROYAL LONDON 360 HOLDINGS LIMITED Events

02 May 2017
Confirmation statement made on 20 April 2017 with updates
02 May 2017
Termination of appointment of Hilary Anne Staples as a director on 21 April 2017
14 Feb 2017
Accounts for a dormant company made up to 31 December 2016
02 Aug 2016
Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016
22 Jul 2016
Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016
...
... and 162 more events
20 Dec 1995
Director resigned;new director appointed
20 Dec 1995
Accounting reference date notified as 31/12
20 Dec 1995
Registered office changed on 20/12/95 from: saltire court 20 castle terrace edinburgh EH1 2ET
06 Jul 1995
Company name changed randotte (no. 373) LIMITED\certificate issued on 07/07/95
20 Apr 1995
Incorporation

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