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DIRECT LINE GROUP PENSION TRUSTEE LIMITED - 24/25, St Andrew Square, Edinburgh, Midlothian, United Kingdom
Company Information
- Company registration number
- SC269846
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 24/25
- St Andrew Square
- Edinburgh
- Midlothian
- EH2 1AF 24/25, St Andrew Square, Edinburgh, Midlothian, EH2 1AF UK
Management
- Managing Directors
- NICHOLSON, Andrew James
- SUTHERLAND, Sally Jane
- Company secretaries
- RBS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-25
- Dissolved on
- 2014-12-12
- SIC/NACE
- 66290
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RBS INSURANCE PENSION TRUSTEE LIMITED
- Legal Entity Identifier (LEI)
- 213800LRMQ985SGWAW55
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2013-06-25
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DIRECT LINE GROUP PENSION TRUSTEE LIMITED Company Description
- DIRECT LINE GROUP PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no SC269846. Its current trading status is "closed". It was registered 2004-06-25. It was previously called RBS INSURANCE PENSION TRUSTEE LIMITED. It has declared SIC or NACE codes as "66290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-06-25.It can be contacted at 24/25 .
Get DIRECT LINE GROUP PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Direct Line Group Pension Trustee Limited - 24/25, St Andrew Square, Edinburgh, Midlothian, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-voluntary (2014-12-12) - GAZ2(A)
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termination-director-company-with-name-termination-date (2014-06-10) - TM01
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gazette-notice-voluntary (2014-08-22) - GAZ1(A)
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appoint-corporate-secretary-company-with-name-date (2014-06-10) - AP04
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appoint-person-director-company-with-name-date (2014-06-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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accounts-with-made-up-date (2014-07-30) - AA
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dissolution-application-strike-off-company (2014-08-13) - DS01
keyboard_arrow_right 2013
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termination-secretary-company-with-name-termination-date (2013-10-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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accounts-with-made-up-date (2013-07-10) - AA
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termination-director-company-with-name-termination-date (2013-04-23) - TM01
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appoint-person-secretary-company-with-name-date (2013-02-08) - AP03
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termination-secretary-company-with-name-termination-date (2013-02-07) - TM02
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-06-18) - AA
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appoint-person-director-company-with-name-date (2012-07-04) - AP01
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change-person-director-company-with-change-date (2012-07-12) - CH01
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termination-director-company-with-name-termination-date (2012-03-02) - TM01
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resolution (2012-10-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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certificate-change-of-name-company (2012-10-03) - CERTNM
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-28) - TM01
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accounts-with-made-up-date (2011-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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termination-secretary-company-with-name-termination-date (2011-10-06) - TM02
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appoint-person-secretary-company-with-name-date (2011-10-06) - AP03
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termination-director-company-with-name-termination-date (2011-11-30) - TM01
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termination-director-company-with-name-termination-date (2011-12-23) - TM01
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appoint-person-director-company-with-name-date (2011-10-28) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-17) - TM01
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appoint-person-director-company-with-name (2010-02-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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appoint-person-director-company-with-name (2010-02-03) - AP01
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accounts-with-made-up-date (2010-10-08) - AA
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termination-director-company-with-name (2010-11-22) - TM01
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appoint-person-director-company-with-name (2010-12-03) - AP01
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termination-director-company-with-name (2010-09-27) - TM01
keyboard_arrow_right 2009
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change-person-secretary-company (2009-11-25) - CH03
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change-person-director-company-with-change-date (2009-10-23) - CH01
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termination-secretary-company-with-name (2009-10-23) - TM02
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appoint-person-secretary-company-with-name (2009-10-22) - AP03
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legacy (2009-07-10) - 288a
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legacy (2009-07-08) - 363a
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accounts-with-made-up-date (2009-07-02) - AA
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legacy (2009-06-03) - 288b
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legacy (2009-03-18) - 288a
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legacy (2009-02-17) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-19) - 288b
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resolution (2008-10-13) - RESOLUTIONS
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legacy (2008-07-22) - 363a
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accounts-with-made-up-date (2008-06-25) - AA
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legacy (2008-03-10) - 288a
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legacy (2008-03-10) - 288b
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legacy (2008-02-28) - 288a
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legacy (2008-02-04) - 288a
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legacy (2008-01-16) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-16) - 288b
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legacy (2007-03-16) - 288a
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legacy (2007-03-28) - 288a
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legacy (2007-04-12) - 288a
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legacy (2007-07-12) - 363a
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accounts-with-made-up-date (2007-09-14) - AA
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legacy (2007-10-10) - 288b
keyboard_arrow_right 2006
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resolution (2006-02-20) - RESOLUTIONS
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legacy (2006-03-16) - 288a
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legacy (2006-03-20) - 288b
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legacy (2006-03-21) - 288a
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legacy (2006-06-21) - 288b
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legacy (2006-07-24) - 363a
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legacy (2006-09-13) - 288a
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accounts-with-made-up-date (2006-10-20) - AA
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legacy (2006-12-12) - 288b
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legacy (2006-12-12) - 288a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-04-07) - CERTNM
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resolution (2005-05-06) - RESOLUTIONS
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memorandum-articles (2005-05-10) - MEM/ARTS
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legacy (2005-05-11) - 288b
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accounts-with-made-up-date (2005-06-03) - AA
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legacy (2005-07-20) - 363a
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legacy (2005-10-13) - 288c
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legacy (2005-11-10) - 287
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legacy (2005-05-11) - 288a
keyboard_arrow_right 2004
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legacy (2004-07-15) - 225
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resolution (2004-07-15) - RESOLUTIONS
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incorporation-company (2004-06-25) - NEWINC