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Company Information for

DIRECT LINE GROUP PENSION TRUSTEE LIMITED

EDINBURGH, MIDLOTHIAN, EH2,

Company Registration Number

SC269846

Private Limited Company

Dissolved

Dissolved 2014-12-12

Company Overview

About Direct Line Group Pension Trustee Ltd

DIRECT LINE GROUP PENSION TRUSTEE LIMITED was founded on 2004-06-25 and had its registered office in Edinburgh. The company was dissolved on the 2014-12-12 and is no longer trading or active.

Key Data

Company Name

DIRECT LINE GROUP PENSION TRUSTEE LIMITED

Legal Registered Office

EDINBURGH
MIDLOTHIAN

Previous Names

RBS INSURANCE PENSION TRUSTEE LIMITED	03/10/2012
ROBOSCOT (62) LIMITED	07/04/2005

Filing Information

Company Number		SC269846
Date formed		2004-06-25
Country		Scotland
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2014-12-12
Type of accounts		DORMANT

Last Datalog update:	2015-05-20 10:35:05
Primary Source:	Companies House

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Company Officers of DIRECT LINE GROUP PENSION TRUSTEE LIMITED

Current Directors

Officer	Role	Date Appointed
RBS SECRETARIAL SERVICES LIMITED	Company Secretary	2014-06-04
ANDREW JAMES NICHOLSON	Director	2014-06-04
SALLY JANE SUTHERLAND	Director	2014-06-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN BIBBY	Director	2012-06-13	2014-06-04
MICHAEL BOON	Director	2010-01-14	2014-06-04
PETER GRAHAM EDWARDS	Director	2009-03-03	2014-06-04
STEPHEN JAMES HALL	Director	2007-03-07	2014-06-04
MILLER ROY MCLEAN	Director	2006-09-06	2014-06-04
LISA HELEN TATE	Director	2006-03-08	2014-06-04
PENELOPE ANN HUTCHINGS	Company Secretary	2012-12-05	2013-09-17
SHEREE KIM HOWARD	Director	2007-12-04	2013-03-26
DANIEL DRYSDALE	Director	2010-12-01	2013-02-04
SALLY JANE SUTHERLAND	Company Secretary	2011-09-07	2012-12-05
TRACEY ANN KENT	Director	2011-09-07	2012-03-02
BEVERLEY DAWN PROCTOR	Director	2006-12-06	2011-12-23
DIANE HAMILTON-HARRIS	Director	2010-01-14	2011-11-30
WENDY ANNE TAVENDALE	Company Secretary	2009-09-09	2011-09-07
DAVID MCKENZIE TELFER	Director	2009-02-09	2011-06-24
PHILIP JAMES RAMSAY	Director	2007-12-04	2010-11-22
DANIEL DRYSDALE	Director	2009-06-03	2010-01-14
DONALD RODRICK MACKENZIE	Director	2006-03-08	2009-11-18
ANGELA CLAIRE MCENTEE	Company Secretary	2008-03-05	2009-09-09
PETER DOUGLAS BOLE	Director	2007-03-07	2008-12-03
GRAHAM JOHN PENNY	Director	2006-03-08	2008-12-03
ALAN WALLACE MCKEAN	Company Secretary	2006-12-06	2008-03-05
ANDREW JOHN LEAR	Director	2006-03-08	2007-10-17
ANDREW ERNEST, MICHAEL SMITH	Director	2006-03-08	2007-09-05
RICHARD DAVID HOUGHTON	Director	2006-03-08	2007-03-07
LYNDON MORGAN THOMAS	Director	2006-03-08	2007-03-07
CHRISTINA ANN HANKIN	Company Secretary	2005-05-13	2006-12-06
TRUDY MARY, PAULA GIBBONS	Director	2006-03-08	2006-05-31
HEW CAMPBELL	Director	2004-06-25	2006-03-08
ALAN WALLACE MCKEAN	Director	2004-06-25	2006-03-08
ALAN EWING MILLS	Director	2004-06-25	2006-03-08
DEBORAH SUSAN ESSLEMONT	Company Secretary	2004-06-25	2005-05-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JAMES NICHOLSON	GREENWICH NATWEST LIMITED	Director	2017-08-11	CURRENT	1988-07-22	Liquidation
ANDREW JAMES NICHOLSON	BEVELTOP LIMITED	Director	2016-02-19	CURRENT	1992-02-05	Dissolved 2017-04-09
ANDREW JAMES NICHOLSON	LIBRA NO 1 LIMITED	Director	2015-12-10	CURRENT	2006-01-25	Dissolved 2017-04-04
ANDREW JAMES NICHOLSON	PRIMEMODERN LIMITED	Director	2015-12-10	CURRENT	2002-04-23	Dissolved 2017-04-04
ANDREW JAMES NICHOLSON	RBS HOTEL DEVELOPMENT COMPANY LIMITED	Director	2015-12-10	CURRENT	1999-02-12	Dissolved 2017-04-04
ANDREW JAMES NICHOLSON	RBS HOTEL INVESTMENTS LIMITED	Director	2015-12-10	CURRENT	2001-02-20	Dissolved 2017-04-04
ANDREW JAMES NICHOLSON	RBS RESIDENTIAL VENTURE NO.2 LIMITED	Director	2015-12-10	CURRENT	2004-11-10	Dissolved 2017-04-04
ANDREW JAMES NICHOLSON	HOLT'S SERVICES AGENCY LIMITED	Director	2013-04-10	CURRENT	1990-09-10	Dissolved 2015-11-24
ANDREW JAMES NICHOLSON	RBSG (EUROPE)	Director	2013-03-25	CURRENT	1988-08-15	Dissolved 2016-09-20
ANDREW JAMES NICHOLSON	RBS PROPERTY (GOGAR) LIMITED	Director	2012-12-10	CURRENT	2002-03-14	Dissolved 2015-09-11
ANDREW JAMES NICHOLSON	RBS HP FINANCE	Director	2012-01-12	CURRENT	2002-12-30	Dissolved 2014-08-01
ANDREW JAMES NICHOLSON	APAX FUNDS NOMINEES LIMITED	Director	2011-12-14	CURRENT	1987-06-11	Dissolved 2014-12-23
ANDREW JAMES NICHOLSON	BRISTOL BRANCH NOMINEES LIMITED	Director	2011-12-14	CURRENT	1961-03-28	Dissolved 2015-07-21
ANDREW JAMES NICHOLSON	NATWEST VENTURES MANAGERS LIMITED	Director	2011-09-28	CURRENT	1990-03-12	Dissolved 2016-01-12
ANDREW JAMES NICHOLSON	NATWEST PENSION TRUSTEES LIMITED	Director	2011-09-27	CURRENT	2001-12-24	Dissolved 2014-03-11
ANDREW JAMES NICHOLSON	NATIONAL COMMERCIAL & GLYN'S LIMITED	Director	2011-09-27	CURRENT	1992-01-30	Dissolved 2015-05-29
ANDREW JAMES NICHOLSON	PROVIDENT FUND SECURITIES LIMITED	Director	2011-09-27	CURRENT	1938-01-13	Dissolved 2015-09-01
ANDREW JAMES NICHOLSON	WILLIAMS & GLYN'S TRUST COMPANY LIMITED	Director	2011-09-27	CURRENT	1969-11-18	Dissolved 2018-01-09
ANDREW JAMES NICHOLSON	LOMBARD BANK	Director	2011-09-27	CURRENT	1969-05-20	Active - Proposal to Strike off
ANDREW JAMES NICHOLSON	ROYAL BANK SAVE & PROSPER NOMINEES LIMITED	Director	2011-09-26	CURRENT	1930-06-02	Dissolved 2015-01-09
ANDREW JAMES NICHOLSON	R.B. PROPERTY NOMINEES LIMITED	Director	2011-09-26	CURRENT	1942-11-17	Dissolved 2014-04-25
ANDREW JAMES NICHOLSON	BANK OF WHITEHAVEN LIMITED(THE)	Director	2011-09-25	CURRENT	1950-04-18	Dissolved 2014-12-09
ANDREW JAMES NICHOLSON	MANCHESTER AND COUNTY BANK LIMITED(THE)	Director	2011-09-25	CURRENT	1934-12-12	Dissolved 2014-12-09
ANDREW JAMES NICHOLSON	LANCASTER BANKING COMPANY LIMITED(THE)	Director	2011-09-25	CURRENT	1966-03-24	Dissolved 2014-12-09
ANDREW JAMES NICHOLSON	TAMARISK DEBT MANAGEMENT LIMITED	Director	2011-09-25	CURRENT	1998-07-01	Dissolved 2015-08-11
ANDREW JAMES NICHOLSON	SUNPEN NOMINEES LIMITED	Director	2011-09-25	CURRENT	1988-04-06	Dissolved 2015-10-06
ANDREW JAMES NICHOLSON	SOUTHGATE NOMINEES LIMITED	Director	2011-09-25	CURRENT	1965-06-01	Dissolved 2015-12-01
ANDREW JAMES NICHOLSON	THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED	Director	2011-09-25	CURRENT	1921-04-14	Dissolved 2015-12-01
ANDREW JAMES NICHOLSON	NATIONAL BANK LIMITED(THE)	Director	2011-09-25	CURRENT	1882-01-02	Active - Proposal to Strike off
ANDREW JAMES NICHOLSON	THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED	Director	2011-09-21	CURRENT	1924-02-12	Dissolved 2014-12-09
ANDREW JAMES NICHOLSON	MONOPRIME LIMITED	Director	2011-09-21	CURRENT	1987-11-24	Dissolved 2014-03-04
ANDREW JAMES NICHOLSON	MINT LIMITED	Director	2011-09-21	CURRENT	1999-08-19	Dissolved 2014-06-24
ANDREW JAMES NICHOLSON	MINT GROUP LIMITED	Director	2011-09-21	CURRENT	2003-06-09	Dissolved 2014-10-21
ANDREW JAMES NICHOLSON	NATWEST EXPORT FINANCE LIMITED	Director	2011-09-21	CURRENT	1982-03-30	Dissolved 2015-05-19
ANDREW JAMES NICHOLSON	NEWMAN NOMINEES LIMITED	Director	2011-09-21	CURRENT	1992-11-04	Dissolved 2015-08-18
ANDREW JAMES NICHOLSON	NATWEST RESOURCES LIMITED	Director	2011-09-21	CURRENT	1980-05-22	Dissolved 2015-05-19
ANDREW JAMES NICHOLSON	PREM TRUST NOMINEES LIMITED	Director	2011-09-21	CURRENT	1993-12-31	Dissolved 2015-07-21
ANDREW JAMES NICHOLSON	NEW YORK INVESTMENT TRUST LIMITED (THE)	Director	2011-09-21	CURRENT	1973-02-16	Dissolved 2015-09-01
ANDREW JAMES NICHOLSON	NWM PROPERTY ADVISORY LIMITED	Director	2011-09-21	CURRENT	1984-07-27	Dissolved 2016-02-02
ANDREW JAMES NICHOLSON	ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE)	Director	2011-09-21	CURRENT	1964-07-06	Dissolved 2015-12-01
ANDREW JAMES NICHOLSON	UNAT NOMINEES LIMITED	Director	2011-09-21	CURRENT	1963-09-13	Dissolved 2015-12-01
ANDREW JAMES NICHOLSON	DRUMMONDS BRANCH NOMINEES LIMITED	Director	2011-09-19	CURRENT	1924-07-18	Dissolved 2015-07-21
ANDREW JAMES NICHOLSON	FOREIGN & COLONIAL NOMINEES LIMITED	Director	2011-09-19	CURRENT	1973-12-17	Dissolved 2015-07-21
ANDREW JAMES NICHOLSON	FIELDING FUTURES LIMITED	Director	2011-09-19	CURRENT	1982-08-09	Dissolved 2016-03-01
ANDREW JAMES NICHOLSON	DRIVEFIRST LIMITED	Director	2011-09-19	CURRENT	1994-07-04	Dissolved 2016-04-05
ANDREW JAMES NICHOLSON	EMPEROR HOLDINGS LIMITED	Director	2011-09-19	CURRENT	1986-01-23	Active - Proposal to Strike off
ANDREW JAMES NICHOLSON	RBSG COLLECTIVE INVESTMENT FUNDS LIMITED	Director	2011-09-16	CURRENT	2002-10-15	Dissolved 2014-02-14
ANDREW JAMES NICHOLSON	RBS WATERHOUSE INVESTMENTS LIMITED	Director	2011-09-16	CURRENT	1995-07-26	Dissolved 2014-08-12
ANDREW JAMES NICHOLSON	LOMSTOCK NOMINEES LIMITED	Director	2011-09-16	CURRENT	1972-04-13	Dissolved 2014-01-28
ANDREW JAMES NICHOLSON	LONDON AND COUNTY BANK LIMITED	Director	2011-09-16	CURRENT	1923-04-19	Dissolved 2014-06-10
ANDREW JAMES NICHOLSON	RBS REGISTRARS NOMINEES LIMITED	Director	2011-09-16	CURRENT	1994-09-09	Dissolved 2014-02-14
ANDREW JAMES NICHOLSON	NATIONAL WESTMINSTER LEASING NO. 2 LIMITED	Director	2011-09-16	CURRENT	1991-11-18	Dissolved 2014-08-05
ANDREW JAMES NICHOLSON	MOSLEY STREET NOMINEES,LIMITED	Director	2011-09-16	CURRENT	1927-02-08	Dissolved 2015-07-21
ANDREW JAMES NICHOLSON	N.C. LOMBARD STREET NOMINEES LIMITED	Director	2011-09-16	CURRENT	1925-12-14	Dissolved 2015-08-28
ANDREW JAMES NICHOLSON	ROYSTOCK NOMINEES LIMITED	Director	2011-09-16	CURRENT	1968-07-31	Dissolved 2015-07-21
ANDREW JAMES NICHOLSON	W. & G. NORTHERN NOMINEES LIMITED	Director	2011-09-16	CURRENT	1970-06-18	Dissolved 2015-08-04
ANDREW JAMES NICHOLSON	NATWEST ASSET MANAGERS LIMITED	Director	2011-09-16	CURRENT	1984-09-24	Dissolved 2015-03-10
ANDREW JAMES NICHOLSON	RBS CLIENTS UK NOMINEES LIMITED	Director	2011-09-16	CURRENT	1971-09-17	Dissolved 2015-07-28
ANDREW JAMES NICHOLSON	SCOTCOM NOMINEES LIMITED	Director	2011-09-16	CURRENT	1960-04-22	Dissolved 2015-11-03
ANDREW JAMES NICHOLSON	SLUA NOMINEES LIMITED	Director	2011-09-16	CURRENT	1988-04-07	Dissolved 2015-10-06
ANDREW JAMES NICHOLSON	S.J.NOMINEES LIMITED	Director	2011-09-16	CURRENT	1940-09-05	Dissolved 2015-12-08
ANDREW JAMES NICHOLSON	LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED	Director	2011-09-16	CURRENT	1924-02-05	Dissolved 2016-10-11
ANDREW JAMES NICHOLSON	WESTMENTS LIMITED	Director	2011-09-16	CURRENT	1948-09-30	Dissolved 2016-09-27
ANDREW JAMES NICHOLSON	DORMACO (NO.12) LIMITED	Director	2011-09-16	CURRENT	1996-03-06	Dissolved 2017-06-06
ANDREW JAMES NICHOLSON	RBS SHELF NOMINEES LIMITED	Director	2011-09-16	CURRENT	1996-07-22	Dissolved 2017-06-27
ANDREW JAMES NICHOLSON	WESTMINSTER BANK LIMITED	Director	2011-09-16	CURRENT	1880-04-05	Dissolved 2017-07-04
ANDREW JAMES NICHOLSON	ROBOSCOT (64) LIMITED	Director	2011-09-16	CURRENT	2004-07-08	Dissolved 2018-02-20
ANDREW JAMES NICHOLSON	NATWEST GROUP SECRETARIAL SERVICES LIMITED	Director	2011-09-16	CURRENT	2004-06-25	Active
ANDREW JAMES NICHOLSON	UNIDEBT COLLECTIONS LIMITED	Director	2011-09-13	CURRENT	1994-12-01	Dissolved 2015-01-20
ANDREW JAMES NICHOLSON	IWB LIMITED	Director	2011-09-13	CURRENT	1989-08-01	Dissolved 2014-08-12
ANDREW JAMES NICHOLSON	JONHIG LIMITED	Director	2011-09-13	CURRENT	1990-02-27	Dissolved 2014-06-10
ANDREW JAMES NICHOLSON	GENERAL PORTFOLIO NOMINEES LIMITED	Director	2011-09-13	CURRENT	1993-08-02	Dissolved 2015-08-04
ANDREW JAMES NICHOLSON	LEGAL & GENERAL NOMINEES NO.1 LIMITED	Director	2011-09-13	CURRENT	1990-10-19	Dissolved 2015-08-04
ANDREW JAMES NICHOLSON	LEGAL & GENERAL NOMINEES NO.2 LIMITED	Director	2011-09-13	CURRENT	1990-11-26	Dissolved 2015-08-04
ANDREW JAMES NICHOLSON	LEGAL & GENERAL NOMINEES NO.3 LIMITED	Director	2011-09-13	CURRENT	1990-11-26	Dissolved 2015-08-18
ANDREW JAMES NICHOLSON	GLYN MILLS NOMINEES (LOMBARD STREET) LIMITED	Director	2011-09-13	CURRENT	1928-10-31	Dissolved 2015-07-21
ANDREW JAMES NICHOLSON	GLOBAL NOMINEES LIMITED	Director	2011-09-13	CURRENT	1992-01-28	Dissolved 2015-09-08
ANDREW JAMES NICHOLSON	INTERSTREAM LIMITED	Director	2011-09-13	CURRENT	1963-01-29	Dissolved 2015-11-10
ANDREW JAMES NICHOLSON	NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED	Director	2011-09-13	CURRENT	1979-10-08	Dissolved 2016-01-19
ANDREW JAMES NICHOLSON	NATIONAL PROVINCIAL BANK LIMITED	Director	2011-09-13	CURRENT	1880-07-01	Dissolved 2016-03-29
ANDREW JAMES NICHOLSON	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED	Director	2011-09-13	CURRENT	1996-07-04	Dissolved 2016-05-03
ANDREW JAMES NICHOLSON	ROYSCOT CONTRACTS LIMITED	Director	2011-09-13	CURRENT	1986-07-04	Dissolved 2016-11-01
ANDREW JAMES NICHOLSON	ROYSCOT VEHICLE CONTRACTS LIMITED	Director	2011-09-13	CURRENT	1986-04-18	Dissolved 2017-02-07
ANDREW JAMES NICHOLSON	N. C. MANCHESTER NOMINEES LIMITED	Director	2011-08-30	CURRENT	1985-02-12	Dissolved 2014-08-19
ANDREW JAMES NICHOLSON	WILLIAMS & GLYN'S REGISTRARS LIMITED	Director	2011-08-28	CURRENT	1969-11-14	Dissolved 2015-05-12
ANDREW JAMES NICHOLSON	TRITON CREDIT SERVICES LIMITED	Director	2011-08-26	CURRENT	1996-11-08	Dissolved 2014-10-07
ANDREW JAMES NICHOLSON	N.C. MURRAY NOMINEES LIMITED	Director	2011-08-26	CURRENT	1988-11-11	Dissolved 2015-08-04
ANDREW JAMES NICHOLSON	N. C. SOUTHERN NOMINEES LIMITED	Director	2011-08-24	CURRENT	1985-02-11	Dissolved 2014-08-05
ANDREW JAMES NICHOLSON	HOLTS NOMINEES LIMITED	Director	2011-08-24	CURRENT	1929-08-26	Dissolved 2015-07-21
ANDREW JAMES NICHOLSON	ROYAL SCOTTISH ASSURANCE GROUP LIMITED	Director	2011-08-22	CURRENT	1994-09-09	Dissolved 2014-02-14
ANDREW JAMES NICHOLSON	CUSTODIAN SERVICES LIMITED	Director	2011-08-22	CURRENT	1994-12-02	Dissolved 2014-08-05
ANDREW JAMES NICHOLSON	BB (INTERNATIONAL FUTURES) LIMITED	Director	2011-08-22	CURRENT	1982-07-14	Dissolved 2015-08-11
ANDREW JAMES NICHOLSON	CABOT UNIT TRUST NOMINEES LIMITED	Director	2011-08-22	CURRENT	1970-10-01	Dissolved 2015-07-21
ANDREW JAMES NICHOLSON	N.C. NICHOLAS LANE NOMINEES LIMITED	Director	2011-08-22	CURRENT	1922-03-10	Dissolved 2015-08-28
ANDREW JAMES NICHOLSON	ROYAL BANK GROUP SERVICES LIMITED	Director	2011-08-22	CURRENT	1982-10-01	Dissolved 2015-08-28
ANDREW JAMES NICHOLSON	HOLT'S AGENCY COMMERCIAL (NOMINEES) LIMITED	Director	2011-08-22	CURRENT	1995-09-11	Dissolved 2015-07-28
ANDREW JAMES NICHOLSON	CPEP NOMINEES LIMITED	Director	2011-08-22	CURRENT	1967-10-25	Dissolved 2015-08-11
ANDREW JAMES NICHOLSON	CROFTON NOMINEES LIMITED	Director	2011-08-22	CURRENT	1992-11-04	Dissolved 2015-08-04
ANDREW JAMES NICHOLSON	BRINAT NOMINEES LIMITED	Director	2011-08-22	CURRENT	1964-06-03	Dissolved 2015-07-21
ANDREW JAMES NICHOLSON	ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED	Director	2011-08-22	CURRENT	1927-06-17	Dissolved 2015-11-03
ANDREW JAMES NICHOLSON	COSMOPOLITAN MOTORS LIMITED	Director	2011-08-22	CURRENT	1958-06-12	Dissolved 2015-10-06
ANDREW JAMES NICHOLSON	CW NOMINEES LIMITED	Director	2011-08-22	CURRENT	1970-03-12	Dissolved 2016-02-16
ANDREW JAMES NICHOLSON	CHILDS NOMINEES,LIMITED	Director	2011-08-22	CURRENT	1934-12-11	Dissolved 2016-02-16
ANDREW JAMES NICHOLSON	BIRCHIN LANE NOMINEES,LIMITED	Director	2011-08-22	CURRENT	1925-04-01	Dissolved 2016-02-16
ANDREW JAMES NICHOLSON	DOUBLEMERE LIMITED	Director	2011-08-22	CURRENT	1992-06-23	Dissolved 2016-06-07
ANDREW JAMES NICHOLSON	NORTH CENTRAL FINANCE LIMITED	Director	2011-08-22	CURRENT	1894-03-31	Dissolved 2016-10-18
ANDREW JAMES NICHOLSON	CNW NOMINEES LIMITED	Director	2011-08-22	CURRENT	1932-04-22	Dissolved 2016-11-15
ANDREW JAMES NICHOLSON	N.C. SECURITIES LIMITED	Director	2011-08-22	CURRENT	1925-12-14	Dissolved 2016-11-08
ANDREW JAMES NICHOLSON	DISTRICT BANK LIMITED	Director	2011-08-22	CURRENT	1880-07-01	Dissolved 2017-03-28
ANDREW JAMES NICHOLSON	NATWEST FINANCE LIMITED	Director	2011-08-22	CURRENT	1965-03-03	Liquidation
ANDREW JAMES NICHOLSON	RBS NVDS NOMINEES LIMITED	Director	2011-08-18	CURRENT	2003-12-22	Dissolved 2015-07-24
ANDREW JAMES NICHOLSON	CHILD & COMPANY LIMITED	Director	2011-08-18	CURRENT	1987-02-24	Dissolved 2015-08-11
SALLY JANE SUTHERLAND	RB INVESTMENTS 5 LIMITED	Director	2017-08-11	CURRENT	2007-12-07	Liquidation
SALLY JANE SUTHERLAND	GREENWICH NATWEST LIMITED	Director	2017-08-11	CURRENT	1988-07-22	Liquidation
SALLY JANE SUTHERLAND	THE EDINBURGH ACADEMY FOUNDATION	Director	2015-02-23	CURRENT	1997-12-29	Active
SALLY JANE SUTHERLAND	RBS HP FINANCE	Director	2013-03-25	CURRENT	2002-12-30	Dissolved 2014-08-01
SALLY JANE SUTHERLAND	LOMBARD BANK	Director	2013-03-03	CURRENT	1969-05-20	Active - Proposal to Strike off
SALLY JANE SUTHERLAND	NATWEST VENTURES INVESTMENTS LIMITED	Director	2013-01-17	CURRENT	1987-03-05	Active
SALLY JANE SUTHERLAND	NATWEST PENSION TRUSTEES LIMITED	Director	2013-01-11	CURRENT	2001-12-24	Dissolved 2014-03-11
SALLY JANE SUTHERLAND	RBS TRUSTEES LIMITED	Director	2012-12-13	CURRENT	2000-06-14	Active - Proposal to Strike off
SALLY JANE SUTHERLAND	RBSG COLLECTIVE INVESTMENT FUNDS LIMITED	Director	2012-12-11	CURRENT	2002-10-15	Dissolved 2014-02-14
SALLY JANE SUTHERLAND	RBOS LIMITED	Director	2012-12-11	CURRENT	1995-01-27	Dissolved 2014-08-15
SALLY JANE SUTHERLAND	ROYAL BANK SAVE & PROSPER NOMINEES LIMITED	Director	2012-12-11	CURRENT	1930-06-02	Dissolved 2015-01-09
SALLY JANE SUTHERLAND	R.B. PROPERTY NOMINEES LIMITED	Director	2012-12-11	CURRENT	1942-11-17	Dissolved 2014-04-25
SALLY JANE SUTHERLAND	ROYAL SCOTTISH ASSURANCE GROUP LIMITED	Director	2012-12-11	CURRENT	1994-09-09	Dissolved 2014-02-14
SALLY JANE SUTHERLAND	RBS REGISTRARS NOMINEES LIMITED	Director	2012-12-11	CURRENT	1994-09-09	Dissolved 2014-02-14
SALLY JANE SUTHERLAND	DRUMMONDS BRANCH NOMINEES LIMITED	Director	2012-12-11	CURRENT	1924-07-18	Dissolved 2015-07-21
SALLY JANE SUTHERLAND	NATIONAL COMMERCIAL & GLYN'S LIMITED	Director	2012-12-11	CURRENT	1992-01-30	Dissolved 2015-05-29
SALLY JANE SUTHERLAND	RBS NVDS NOMINEES LIMITED	Director	2012-12-11	CURRENT	2003-12-22	Dissolved 2015-07-24
SALLY JANE SUTHERLAND	ROYAL BANK GROUP SERVICES LIMITED	Director	2012-12-11	CURRENT	1982-10-01	Dissolved 2015-08-28
SALLY JANE SUTHERLAND	CHILD & COMPANY LIMITED	Director	2012-12-11	CURRENT	1987-02-24	Dissolved 2015-08-11
SALLY JANE SUTHERLAND	WILLIAMS & GLYN'S REGISTRARS LIMITED	Director	2012-12-11	CURRENT	1969-11-14	Dissolved 2015-05-12
SALLY JANE SUTHERLAND	ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED	Director	2012-12-11	CURRENT	1927-06-17	Dissolved 2015-11-03
SALLY JANE SUTHERLAND	N.C. SECURITIES LIMITED	Director	2012-12-11	CURRENT	1925-12-14	Dissolved 2016-11-08
SALLY JANE SUTHERLAND	RBS SHELF NOMINEES LIMITED	Director	2012-12-11	CURRENT	1996-07-22	Dissolved 2017-06-27
SALLY JANE SUTHERLAND	ROBOSCOT (64) LIMITED	Director	2012-12-11	CURRENT	2004-07-08	Dissolved 2018-02-20
SALLY JANE SUTHERLAND	THE ROYAL BANK OF SCOTLAND (1727) LIMITED	Director	2012-12-11	CURRENT	1969-03-18	Active
SALLY JANE SUTHERLAND	R.B.S. PROPERTY (GREENOCK) LIMITED	Director	2012-12-11	CURRENT	1994-07-26	Active
SALLY JANE SUTHERLAND	APAX FUNDS NOMINEES LIMITED	Director	2012-12-10	CURRENT	1987-06-11	Dissolved 2014-12-23
SALLY JANE SUTHERLAND	BRISTOL BRANCH NOMINEES LIMITED	Director	2012-12-10	CURRENT	1961-03-28	Dissolved 2015-07-21
SALLY JANE SUTHERLAND	RBS PROPERTY (GOGAR) LIMITED	Director	2012-12-10	CURRENT	2002-03-14	Dissolved 2015-09-11
SALLY JANE SUTHERLAND	HOLT'S SERVICES AGENCY LIMITED	Director	2012-09-20	CURRENT	1990-09-10	Dissolved 2015-11-24
SALLY JANE SUTHERLAND	NATWEST PROPERTIES	Director	2012-07-24	CURRENT	1990-05-24	Dissolved 2014-08-19
SALLY JANE SUTHERLAND	CNW SECURITIES JAPAN (HOLDINGS) LIMITED	Director	2012-07-24	CURRENT	1989-09-12	Dissolved 2015-05-26
SALLY JANE SUTHERLAND	RBSG (EUROPE)	Director	2012-07-24	CURRENT	1988-08-15	Dissolved 2016-09-20
SALLY JANE SUTHERLAND	CNW GROUP LIMITED	Director	2012-07-24	CURRENT	1990-12-10	Liquidation
SALLY JANE SUTHERLAND	NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED	Director	2012-07-03	CURRENT	1979-10-08	Dissolved 2016-01-19
SALLY JANE SUTHERLAND	NATIONAL WESTMINSTER LEASING NO. 2 LIMITED	Director	2012-04-27	CURRENT	1991-11-18	Dissolved 2014-08-05
SALLY JANE SUTHERLAND	WESTMENTS LIMITED	Director	2012-04-27	CURRENT	1948-09-30	Dissolved 2016-09-27
SALLY JANE SUTHERLAND	NATWEST GROUP SECRETARIAL SERVICES LIMITED	Director	2012-04-26	CURRENT	2004-06-25	Active
SALLY JANE SUTHERLAND	N. C. MANCHESTER NOMINEES LIMITED	Director	2012-04-19	CURRENT	1985-02-12	Dissolved 2014-08-19
SALLY JANE SUTHERLAND	DUNFLY TRUSTEE LIMITED	Director	2012-04-19	CURRENT	1995-05-23	Active
SALLY JANE SUTHERLAND	TRITON CREDIT SERVICES LIMITED	Director	2012-04-17	CURRENT	1996-11-08	Dissolved 2014-10-07
SALLY JANE SUTHERLAND	UNIDEBT COLLECTIONS LIMITED	Director	2012-04-17	CURRENT	1994-12-01	Dissolved 2015-01-20
SALLY JANE SUTHERLAND	LOMSTOCK NOMINEES LIMITED	Director	2012-04-17	CURRENT	1972-04-13	Dissolved 2014-01-28
SALLY JANE SUTHERLAND	IWB LIMITED	Director	2012-04-17	CURRENT	1989-08-01	Dissolved 2014-08-12
SALLY JANE SUTHERLAND	CUSTODIAN SERVICES LIMITED	Director	2012-04-17	CURRENT	1994-12-02	Dissolved 2014-08-05
SALLY JANE SUTHERLAND	LONDON AND COUNTY BANK LIMITED	Director	2012-04-17	CURRENT	1923-04-19	Dissolved 2014-06-10
SALLY JANE SUTHERLAND	JONHIG LIMITED	Director	2012-04-17	CURRENT	1990-02-27	Dissolved 2014-06-10
SALLY JANE SUTHERLAND	N. C. SOUTHERN NOMINEES LIMITED	Director	2012-04-17	CURRENT	1985-02-11	Dissolved 2014-08-05
SALLY JANE SUTHERLAND	BB (INTERNATIONAL FUTURES) LIMITED	Director	2012-04-17	CURRENT	1982-07-14	Dissolved 2015-08-11
SALLY JANE SUTHERLAND	CABOT UNIT TRUST NOMINEES LIMITED	Director	2012-04-17	CURRENT	1970-10-01	Dissolved 2015-07-21
SALLY JANE SUTHERLAND	FOREIGN & COLONIAL NOMINEES LIMITED	Director	2012-04-17	CURRENT	1973-12-17	Dissolved 2015-07-21
SALLY JANE SUTHERLAND	GENERAL PORTFOLIO NOMINEES LIMITED	Director	2012-04-17	CURRENT	1993-08-02	Dissolved 2015-08-04
SALLY JANE SUTHERLAND	LEGAL & GENERAL NOMINEES NO.1 LIMITED	Director	2012-04-17	CURRENT	1990-10-19	Dissolved 2015-08-04
SALLY JANE SUTHERLAND	LEGAL & GENERAL NOMINEES NO.2 LIMITED	Director	2012-04-17	CURRENT	1990-11-26	Dissolved 2015-08-04
SALLY JANE SUTHERLAND	LEGAL & GENERAL NOMINEES NO.3 LIMITED	Director	2012-04-17	CURRENT	1990-11-26	Dissolved 2015-08-18
SALLY JANE SUTHERLAND	MOSLEY STREET NOMINEES,LIMITED	Director	2012-04-17	CURRENT	1927-02-08	Dissolved 2015-07-21
SALLY JANE SUTHERLAND	N.C. LOMBARD STREET NOMINEES LIMITED	Director	2012-04-17	CURRENT	1925-12-14	Dissolved 2015-08-28
SALLY JANE SUTHERLAND	N.C. MURRAY NOMINEES LIMITED	Director	2012-04-17	CURRENT	1988-11-11	Dissolved 2015-08-04
SALLY JANE SUTHERLAND	N.C. NICHOLAS LANE NOMINEES LIMITED	Director	2012-04-17	CURRENT	1922-03-10	Dissolved 2015-08-28
SALLY JANE SUTHERLAND	HOLT'S AGENCY COMMERCIAL (NOMINEES) LIMITED	Director	2012-04-17	CURRENT	1995-09-11	Dissolved 2015-07-28
SALLY JANE SUTHERLAND	GLYN MILLS NOMINEES (LOMBARD STREET) LIMITED	Director	2012-04-17	CURRENT	1928-10-31	Dissolved 2015-07-21
SALLY JANE SUTHERLAND	HOLTS NOMINEES LIMITED	Director	2012-04-17	CURRENT	1929-08-26	Dissolved 2015-07-21
SALLY JANE SUTHERLAND	CPEP NOMINEES LIMITED	Director	2012-04-17	CURRENT	1967-10-25	Dissolved 2015-08-11
SALLY JANE SUTHERLAND	CROFTON NOMINEES LIMITED	Director	2012-04-17	CURRENT	1992-11-04	Dissolved 2015-08-04
SALLY JANE SUTHERLAND	GLOBAL NOMINEES LIMITED	Director	2012-04-17	CURRENT	1992-01-28	Dissolved 2015-09-08
SALLY JANE SUTHERLAND	BRINAT NOMINEES LIMITED	Director	2012-04-17	CURRENT	1964-06-03	Dissolved 2015-07-21
SALLY JANE SUTHERLAND	COSMOPOLITAN MOTORS LIMITED	Director	2012-04-17	CURRENT	1958-06-12	Dissolved 2015-10-06
SALLY JANE SUTHERLAND	INTERSTREAM LIMITED	Director	2012-04-17	CURRENT	1963-01-29	Dissolved 2015-11-10
SALLY JANE SUTHERLAND	NATWEST VENTURES MANAGERS LIMITED	Director	2012-04-17	CURRENT	1990-03-12	Dissolved 2016-01-12
SALLY JANE SUTHERLAND	CW NOMINEES LIMITED	Director	2012-04-17	CURRENT	1970-03-12	Dissolved 2016-02-16
SALLY JANE SUTHERLAND	CHILDS NOMINEES,LIMITED	Director	2012-04-17	CURRENT	1934-12-11	Dissolved 2016-02-16
SALLY JANE SUTHERLAND	BIRCHIN LANE NOMINEES,LIMITED	Director	2012-04-17	CURRENT	1925-04-01	Dissolved 2016-02-16
SALLY JANE SUTHERLAND	FIELDING FUTURES LIMITED	Director	2012-04-17	CURRENT	1982-08-09	Dissolved 2016-03-01
SALLY JANE SUTHERLAND	NATIONAL PROVINCIAL BANK LIMITED	Director	2012-04-17	CURRENT	1880-07-01	Dissolved 2016-03-29
SALLY JANE SUTHERLAND	DOUBLEMERE LIMITED	Director	2012-04-17	CURRENT	1992-06-23	Dissolved 2016-06-07
SALLY JANE SUTHERLAND	DRIVEFIRST LIMITED	Director	2012-04-17	CURRENT	1994-07-04	Dissolved 2016-04-05
SALLY JANE SUTHERLAND	LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED	Director	2012-04-17	CURRENT	1924-02-05	Dissolved 2016-10-11
SALLY JANE SUTHERLAND	NORTH CENTRAL FINANCE LIMITED	Director	2012-04-17	CURRENT	1894-03-31	Dissolved 2016-10-18
SALLY JANE SUTHERLAND	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED	Director	2012-04-17	CURRENT	1996-07-04	Dissolved 2016-05-03
SALLY JANE SUTHERLAND	CNW NOMINEES LIMITED	Director	2012-04-17	CURRENT	1932-04-22	Dissolved 2016-11-15
SALLY JANE SUTHERLAND	ROYSCOT CONTRACTS LIMITED	Director	2012-04-17	CURRENT	1986-07-04	Dissolved 2016-11-01
SALLY JANE SUTHERLAND	ROYSCOT VEHICLE CONTRACTS LIMITED	Director	2012-04-17	CURRENT	1986-04-18	Dissolved 2017-02-07
SALLY JANE SUTHERLAND	DISTRICT BANK LIMITED	Director	2012-04-17	CURRENT	1880-07-01	Dissolved 2017-03-28
SALLY JANE SUTHERLAND	EMPEROR HOLDINGS LIMITED	Director	2012-04-17	CURRENT	1986-01-23	Active - Proposal to Strike off
SALLY JANE SUTHERLAND	DIXON VEHICLE SALES LIMITED	Director	2012-04-17	CURRENT	1966-06-27	Active - Proposal to Strike off
SALLY JANE SUTHERLAND	COUTTS GROUP	Director	2012-04-17	CURRENT	1969-11-18	Active
SALLY JANE SUTHERLAND	MARIGOLD NOMINEES LIMITED	Director	2012-04-17	CURRENT	1993-02-12	Liquidation
SALLY JANE SUTHERLAND	NATWEST SECURITY TRUSTEE COMPANY LIMITED	Director	2012-04-17	CURRENT	1995-02-28	Active - Proposal to Strike off
SALLY JANE SUTHERLAND	N.C. HEAD OFFICE NOMINEES LIMITED	Director	2012-04-17	CURRENT	1922-03-10	Active
SALLY JANE SUTHERLAND	NATWEST FINANCE LIMITED	Director	2012-04-17	CURRENT	1965-03-03	Liquidation
SALLY JANE SUTHERLAND	GLYNS NOMINEES LIMITED	Director	2012-04-17	CURRENT	1929-06-29	Active - Proposal to Strike off
SALLY JANE SUTHERLAND	THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED	Director	2012-02-08	CURRENT	1924-02-12	Dissolved 2014-12-09
SALLY JANE SUTHERLAND	BANK OF WHITEHAVEN LIMITED(THE)	Director	2012-02-08	CURRENT	1950-04-18	Dissolved 2014-12-09
SALLY JANE SUTHERLAND	MONOPRIME LIMITED	Director	2012-02-08	CURRENT	1987-11-24	Dissolved 2014-03-04
SALLY JANE SUTHERLAND	RBS WATERHOUSE INVESTMENTS LIMITED	Director	2012-02-08	CURRENT	1995-07-26	Dissolved 2014-08-12
SALLY JANE SUTHERLAND	MANCHESTER AND COUNTY BANK LIMITED(THE)	Director	2012-02-08	CURRENT	1934-12-12	Dissolved 2014-12-09
SALLY JANE SUTHERLAND	MINT LIMITED	Director	2012-02-08	CURRENT	1999-08-19	Dissolved 2014-06-24
SALLY JANE SUTHERLAND	LANCASTER BANKING COMPANY LIMITED(THE)	Director	2012-02-08	CURRENT	1966-03-24	Dissolved 2014-12-09
SALLY JANE SUTHERLAND	MINT GROUP LIMITED	Director	2012-02-08	CURRENT	2003-06-09	Dissolved 2014-10-21
SALLY JANE SUTHERLAND	NATWEST EXPORT FINANCE LIMITED	Director	2012-02-08	CURRENT	1982-03-30	Dissolved 2015-05-19
SALLY JANE SUTHERLAND	NEWMAN NOMINEES LIMITED	Director	2012-02-08	CURRENT	1992-11-04	Dissolved 2015-08-18
SALLY JANE SUTHERLAND	ROYSTOCK NOMINEES LIMITED	Director	2012-02-08	CURRENT	1968-07-31	Dissolved 2015-07-21
SALLY JANE SUTHERLAND	TAMARISK DEBT MANAGEMENT LIMITED	Director	2012-02-08	CURRENT	1998-07-01	Dissolved 2015-08-11
SALLY JANE SUTHERLAND	THE MANCHESTER SAFE DEPOSIT COMPANY	Director	2012-02-08	CURRENT	1887-06-13	Dissolved 2015-05-26
SALLY JANE SUTHERLAND	W. & G. NORTHERN NOMINEES LIMITED	Director	2012-02-08	CURRENT	1970-06-18	Dissolved 2015-08-04
SALLY JANE SUTHERLAND	NATWEST ASSET MANAGERS LIMITED	Director	2012-02-08	CURRENT	1984-09-24	Dissolved 2015-03-10
SALLY JANE SUTHERLAND	NATWEST RESOURCES LIMITED	Director	2012-02-08	CURRENT	1980-05-22	Dissolved 2015-05-19
SALLY JANE SUTHERLAND	PROVIDENT FUND SECURITIES LIMITED	Director	2012-02-08	CURRENT	1938-01-13	Dissolved 2015-09-01
SALLY JANE SUTHERLAND	PREM TRUST NOMINEES LIMITED	Director	2012-02-08	CURRENT	1993-12-31	Dissolved 2015-07-21
SALLY JANE SUTHERLAND	NATWEST STOCKBROKERS NOMINEES LIMITED	Director	2012-02-08	CURRENT	1996-02-14	Dissolved 2015-09-01
SALLY JANE SUTHERLAND	NEW YORK INVESTMENT TRUST LIMITED (THE)	Director	2012-02-08	CURRENT	1973-02-16	Dissolved 2015-09-01
SALLY JANE SUTHERLAND	NATIONAL BANK CITY OFFICE NOMINEES LIMITED(THE)	Director	2012-02-08	CURRENT	1920-04-22	Dissolved 2015-08-04
SALLY JANE SUTHERLAND	RBS CLIENTS UK NOMINEES LIMITED	Director	2012-02-08	CURRENT	1971-09-17	Dissolved 2015-07-28
SALLY JANE SUTHERLAND	SCOTCOM NOMINEES LIMITED	Director	2012-02-08	CURRENT	1960-04-22	Dissolved 2015-11-03
SALLY JANE SUTHERLAND	SLUA NOMINEES LIMITED	Director	2012-02-08	CURRENT	1988-04-07	Dissolved 2015-10-06
SALLY JANE SUTHERLAND	SUNPEN NOMINEES LIMITED	Director	2012-02-08	CURRENT	1988-04-06	Dissolved 2015-10-06
SALLY JANE SUTHERLAND	NWM PROPERTY ADVISORY LIMITED	Director	2012-02-08	CURRENT	1984-07-27	Dissolved 2016-02-02
SALLY JANE SUTHERLAND	ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE)	Director	2012-02-08	CURRENT	1964-07-06	Dissolved 2015-12-01
SALLY JANE SUTHERLAND	S.J.NOMINEES LIMITED	Director	2012-02-08	CURRENT	1940-09-05	Dissolved 2015-12-08
SALLY JANE SUTHERLAND	SOUTHGATE NOMINEES LIMITED	Director	2012-02-08	CURRENT	1965-06-01	Dissolved 2015-12-01
SALLY JANE SUTHERLAND	UNAT NOMINEES LIMITED	Director	2012-02-08	CURRENT	1963-09-13	Dissolved 2015-12-01
SALLY JANE SUTHERLAND	THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED	Director	2012-02-08	CURRENT	1921-04-14	Dissolved 2015-12-01
SALLY JANE SUTHERLAND	DORMACO (NO.12) LIMITED	Director	2012-02-08	CURRENT	1996-03-06	Dissolved 2017-06-06
SALLY JANE SUTHERLAND	WILLIAMS & GLYN'S TRUST COMPANY LIMITED	Director	2012-02-08	CURRENT	1969-11-18	Dissolved 2018-01-09
SALLY JANE SUTHERLAND	WESTMINSTER BANK LIMITED	Director	2012-02-08	CURRENT	1880-04-05	Dissolved 2017-07-04
SALLY JANE SUTHERLAND	NATIONAL BANK LIMITED(THE)	Director	2012-02-08	CURRENT	1882-01-02	Active - Proposal to Strike off
SALLY JANE SUTHERLAND	SYNDICATE NOMINEES LIMITED	Director	2012-02-08	CURRENT	1974-09-11	Active
SALLY JANE SUTHERLAND	THE ROYAL BANK OF SCOTLAND GROUP LIMITED	Director	2012-02-08	CURRENT	1983-01-18	Active
SALLY JANE SUTHERLAND	WILLIAMS & GLYN'S BANK LIMITED	Director	2012-02-08	CURRENT	1969-04-17	Active - Proposal to Strike off
SALLY JANE SUTHERLAND	RBS CI LIMITED	Director	2005-09-22	CURRENT	2005-09-22	Dissolved 2017-09-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-12-12	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-22	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-13	DS01	APPLICATION FOR STRIKING-OFF
2014-07-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16	AR01	25/06/14 FULL LIST
2014-06-10	AP04	CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
2014-06-10	AP01	DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND
2014-06-10	AP01	DIRECTOR APPOINTED ANDREW JAMES NICHOLSON
2014-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BIBBY
2014-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL
2014-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA TATE
2014-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS
2014-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MILLER MCLEAN
2014-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOON
2013-10-10	TM02	APPOINTMENT TERMINATED, SECRETARY PENELOPE HUTCHINGS
2013-07-12	AR01	25/06/13 FULL LIST
2013-07-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SHEREE HOWARD
2013-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL DRYSDALE
2013-02-08	AP03	SECRETARY APPOINTED MRS PENELOPE ANN HUTCHINGS
2013-02-07	TM02	APPOINTMENT TERMINATED, SECRETARY SALLY SUTHERLAND
2012-10-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-03	CERTNM	COMPANY NAME CHANGED RBS INSURANCE PENSION TRUSTEE LIMITED CERTIFICATE ISSUED ON 03/10/12
2012-10-03	RES15	CHANGE OF NAME 01/10/2012
2012-07-12	AR01	25/06/12 FULL LIST
2012-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LISA HELEN TATE / 12/07/2012
2012-07-04	AP01	DIRECTOR APPOINTED MR JONATHAN BIBBY
2012-06-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACEY KENT
2011-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR BEVERLEY PROCTOR
2011-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANE HAMILTON-HARRIS
2011-10-28	AP01	DIRECTOR APPOINTED DIRECTOR TRACEY ANN KENT
2011-10-06	AP03	SECRETARY APPOINTED MS SALLY JANE SUTHERLAND
2011-10-06	TM02	APPOINTMENT TERMINATED, SECRETARY WENDY ANNE TAVENDALE
2011-07-01	AR01	25/06/11 FULL LIST
2011-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID TELFER
2010-12-03	AP01	DIRECTOR APPOINTED DANIEL DRYSDALE
2010-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP RAMSAY
2010-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD MACKENZIE
2010-07-23	AR01	25/06/10 FULL LIST
2010-02-17	AP01	DIRECTOR APPOINTED MRS DIANE HAMILTON-HARRIS
2010-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL DRYSDALE
2010-02-03	AP01	DIRECTOR APPOINTED MICHAEL BOON
2009-11-25	CH03	CHANGE PERSON AS SECRETARY
2009-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEREE KIM HOWARD / 18/09/2009
2009-10-23	TM02	APPOINTMENT TERMINATED, SECRETARY ANGELA MCENTEE
2009-10-22	AP03	SECRETARY APPOINTED WENDY ANNE TAVENDALE
2009-07-10	288a	DIRECTOR APPOINTED DANIEL DRYSDALE
2009-07-08	363a	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-03	288b	APPOINTMENT TERMINATED DIRECTOR JANET WOJTKOW
2009-03-18	288a	DIRECTOR APPOINTED MR PETER GRAHAM EDWARDS
2009-02-17	288a	DIRECTOR APPOINTED DAVID MCKENZIE TELFER
2008-12-19	288b	APPOINTMENT TERMINATED DIRECTOR PETER BOLE
2008-12-19	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM PENNY
2008-10-13	RES13	SECT 175(5)(A) CA2006 30/09/2008
2008-07-22	363a	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-10	288b	APPOINTMENT TERMINATED SECRETARY ALAN MCKEAN
2008-03-10	288a	SECRETARY APPOINTED ANGELA CLAIRE MCENTEE

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66290 - Other activities auxiliary to insurance and pension funding

Licences & Regulatory approval

We could not find any licences issued to DIRECT LINE GROUP PENSION TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DIRECT LINE GROUP PENSION TRUSTEE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DIRECT LINE GROUP PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.87	97
MortgagesNumMortOutstanding	1.55	99
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.32	9

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets

Patents

We have not found any records of DIRECT LINE GROUP PENSION TRUSTEE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIRECT LINE GROUP PENSION TRUSTEE LIMITED

Trademarks

We have not found any records of DIRECT LINE GROUP PENSION TRUSTEE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIRECT LINE GROUP PENSION TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as DIRECT LINE GROUP PENSION TRUSTEE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DIRECT LINE GROUP PENSION TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIRECT LINE GROUP PENSION TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DIRECT LINE GROUP PENSION TRUSTEE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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