RL LA LIMITED
| Status | ACTIVE |
| Company No. | SC134205 |
| Category | Private Limited Company |
| Incorporated | 23 Sep 1991 |
| Age | 32 years, 7 months, 29 days |
| Jurisdiction | Scotland |
SUMMARY
RL LA LIMITED is an active private limited company with number SC134205. It was incorporated 32 years, 7 months, 29 days ago, on 23 September 1991. The company address is 22 Haymarket Yards, Edinburgh, EH12 5BH, United Kingdom.
People
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 01 Aug 2008
Current time on role 15 years, 9 months, 21 days
Director
Operations Director
ACTIVEAssigned on 01 Jan 2023
Current time on role 1 year, 4 months, 21 days
Director
Solicitor
ACTIVEAssigned on 24 Jul 2019
Current time on role 4 years, 9 months, 29 days
Secretary
RESIGNEDAssigned on 24 Feb 1992
Resigned on 25 Nov 1994
Time on role 2 years, 9 months, 1 day
Secretary
RESIGNEDAssigned on 23 Feb 2000
Resigned on 30 Jul 2004
Time on role 4 years, 5 months, 7 days
Secretary
RESIGNEDAssigned on 23 Feb 2000
Resigned on 30 Jul 2004
Time on role 4 years, 5 months, 7 days
Secretary
RESIGNEDAssigned on 27 Sep 1994
Resigned on 03 Mar 1999
Time on role 4 years, 5 months, 6 days
Secretary
Senior Legal Assistant
RESIGNEDAssigned on 25 Nov 1994
Resigned on 30 Jul 2004
Time on role 9 years, 8 months, 5 days
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 30 Jul 2004
Resigned on 01 Sep 2006
Time on role 2 years, 1 month, 2 days
PEARL GROUP SECRETARIAT SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 01 Sep 2006
Resigned on 01 Aug 2008
Time on role 1 year, 11 months
Director
Managing Director
RESIGNEDAssigned on 24 Feb 1992
Resigned on 31 Dec 1993
Time on role 1 year, 10 months, 7 days
Director
Director-Retail Sales
RESIGNEDAssigned on 15 Sep 1999
Resigned on 16 Jul 2003
Time on role 3 years, 10 months, 1 day
Director
Company Secretary
RESIGNEDAssigned on 01 Oct 2017
Resigned on 29 Jul 2021
Time on role 3 years, 9 months, 28 days
Director
Management Consultant
RESIGNEDAssigned on 01 May 1999
Resigned on 16 Jul 2003
Time on role 4 years, 2 months, 15 days
Director
Actuary
RESIGNEDAssigned on 06 Jun 2005
Resigned on 28 Feb 2006
Time on role 8 months, 22 days
Director
Chartered Accountant
RESIGNEDAssigned on 27 Sep 2006
Resigned on 01 May 2008
Time on role 1 year, 7 months, 4 days
Director
Company Secretary
RESIGNEDAssigned on 01 Oct 2017
Resigned on 02 Aug 2019
Time on role 1 year, 10 months, 1 day
Director
Deputy Chairman
RESIGNEDAssigned on 27 Oct 1992
Resigned on 11 Nov 1993
Time on role 1 year, 15 days
Director
Company Director
RESIGNEDAssigned on 01 May 2008
Resigned on 31 Jul 2012
Time on role 4 years, 3 months
Director
Chartered Accountant
RESIGNEDAssigned on 11 Nov 1993
Resigned on 16 Jul 2003
Time on role 9 years, 8 months, 5 days
Director
Managing Director
RESIGNEDAssigned on 18 Mar 1998
Resigned on 18 Apr 2003
Time on role 5 years, 1 month
Director
Director, Long Term Savings
RESIGNEDAssigned on 04 Aug 2003
Resigned on 02 Sep 2004
Time on role 1 year, 29 days
Director
Company Director
RESIGNEDAssigned on 27 Sep 2006
Resigned on 01 May 2008
Time on role 1 year, 7 months, 4 days
Director
None
RESIGNEDAssigned on 01 Aug 2001
Resigned on 16 Jul 2003
Time on role 1 year, 11 months, 15 days
Director
Retired
RESIGNEDAssigned on 18 Mar 1998
Resigned on 31 Dec 1999
Time on role 1 year, 9 months, 13 days
Director
Group Services Director
RESIGNEDAssigned on 13 Jan 1994
Resigned on 31 May 1994
Time on role 4 months, 18 days
Director
Director
RESIGNEDAssigned on 01 Jan 1999
Resigned on 16 Jul 2003
Time on role 4 years, 6 months, 15 days
Director
Actuary
RESIGNEDAssigned on 26 May 1992
Resigned on 06 Jun 1997
Time on role 5 years, 11 days
Director
Chief Executive
RESIGNEDAssigned on 01 Jan 2001
Resigned on 19 Jul 2002
Time on role 1 year, 6 months, 18 days
Director
Operations Director
RESIGNEDAssigned on 26 May 1992
Resigned on 01 Oct 1992
Time on role 4 months, 5 days
Director
Company Secretary
RESIGNEDAssigned on 01 Oct 2017
Resigned on 30 Apr 2019
Time on role 1 year, 6 months, 29 days
INGRAM, Timothy Charles William
Director
Banker
RESIGNEDAssigned on 21 Jun 2000
Resigned on 28 Feb 2002
Time on role 1 year, 8 months, 7 days
Director
Solicitor
RESIGNEDAssigned on 18 Mar 1998
Resigned on 31 Dec 1998
Time on role 9 months, 13 days
Director
Managing Director
RESIGNEDAssigned on 19 May 1999
Resigned on 19 Jul 2000
Time on role 1 year, 2 months
Director
Director Retail Operations
RESIGNEDAssigned on 01 Oct 1992
Resigned on 21 Sep 1993
Time on role 11 months, 20 days
Director
Director
RESIGNEDAssigned on 24 May 1994
Resigned on 15 Nov 2002
Time on role 8 years, 5 months, 22 days
Director
Managing Director
RESIGNEDAssigned on 21 Sep 1993
Resigned on 09 Mar 1995
Time on role 1 year, 5 months, 18 days
Director
Director
RESIGNEDAssigned on 31 Jul 2012
Resigned on 31 Dec 2022
Time on role 10 years, 5 months
Director
Accountant
RESIGNEDAssigned on 12 Dec 2005
Resigned on 01 Sep 2006
Time on role 8 months, 20 days
Director
Company Director
RESIGNEDAssigned on 16 Jul 2003
Resigned on 01 Aug 2008
Time on role 5 years, 16 days
Director
Accountant
RESIGNEDAssigned on 05 Aug 1996
Resigned on 04 Apr 1997
Time on role 7 months, 30 days
Director
Actuary
RESIGNEDAssigned on 01 Sep 2006
Resigned on 01 Aug 2008
Time on role 1 year, 11 months
Director
Director
RESIGNEDAssigned on 09 Feb 2006
Resigned on 01 Sep 2006
Time on role 6 months, 23 days
Director
Director
RESIGNEDAssigned on 27 Sep 2006
Resigned on 29 Feb 2008
Time on role 1 year, 5 months, 2 days
Director
Head Of Actuarial
RESIGNEDAssigned on 27 Sep 2006
Resigned on 01 Aug 2008
Time on role 1 year, 10 months, 5 days
Director
Marketing Director
RESIGNEDAssigned on 01 Jan 1997
Resigned on 15 Sep 1999
Time on role 2 years, 8 months, 14 days
Director
Actuary
RESIGNEDAssigned on 21 Jan 2008
Resigned on 01 Aug 2008
Time on role 6 months, 11 days
Director
Director
RESIGNEDAssigned on 01 Mar 2002
Resigned on 30 Sep 2003
Time on role 1 year, 6 months, 29 days
Director
Company Secretary
RESIGNEDAssigned on 28 Jan 2015
Resigned on 31 Jul 2016
Time on role 1 year, 6 months, 3 days
Director
Director
RESIGNEDAssigned on 01 May 2008
Resigned on 01 Aug 2008
Time on role 3 months, 1 day
Director
Finance Director, Insurance &
RESIGNEDAssigned on 20 Sep 2005
Resigned on 01 Sep 2006
Time on role 11 months, 12 days
Director
Accountant
RESIGNEDAssigned on 01 Sep 2006
Resigned on 01 May 2008
Time on role 1 year, 7 months, 30 days
Director
Director
RESIGNEDAssigned on 31 Jul 2012
Resigned on 31 Mar 2014
Time on role 1 year, 8 months
Director
Director
RESIGNEDAssigned on 01 Jul 2011
Resigned on 31 Mar 2014
Time on role 2 years, 9 months
Director
Director
RESIGNEDAssigned on 13 Feb 2013
Resigned on 15 Aug 2014
Time on role 1 year, 6 months, 2 days
Director
Company Director
RESIGNEDAssigned on 03 Jul 2007
Resigned on 01 May 2008
Time on role 9 months, 28 days
Director
Actuary
RESIGNEDAssigned on 26 May 1992
Resigned on 31 May 1994
Time on role 2 years, 5 days
Director
Director
RESIGNEDAssigned on 01 Jun 1994
Resigned on 28 Nov 2002
Time on role 8 years, 5 months, 27 days
Director
Project Manager
RESIGNEDAssigned on 24 Feb 1992
Resigned on 26 May 1992
Time on role 3 months, 2 days
Director
Group Financial Controller
RESIGNEDAssigned on 18 Jul 2007
Resigned on 01 May 2008
Time on role 9 months, 13 days
Director
Chartered Accountant
RESIGNEDAssigned on 26 May 1992
Resigned on 30 Jun 2002
Time on role 10 years, 1 month, 4 days
Director
Company Secretary
RESIGNEDAssigned on 01 Oct 2017
Resigned on 30 Sep 2019
Time on role 1 year, 11 months, 29 days
Director
Actuary
RESIGNEDAssigned on 23 May 1995
Resigned on 16 Jul 2003
Time on role 8 years, 1 month, 24 days
Director
Director - Retail Insurances
RESIGNEDAssigned on 01 Jan 1997
Resigned on 30 Jun 1997
Time on role 5 months, 29 days
Director
Accountant
RESIGNEDAssigned on 01 May 2008
Resigned on 13 Feb 2013
Time on role 4 years, 9 months, 12 days
Director
Managing Director
RESIGNEDAssigned on 01 Sep 2006
Resigned on 01 Aug 2008
Time on role 1 year, 11 months
Director
Accountant
RESIGNEDAssigned on 01 Jun 2001
Resigned on 14 Mar 2003
Time on role 1 year, 9 months, 13 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 May 2008
Resigned on 01 Aug 2008
Time on role 3 months, 1 day
Director
Secretary
RESIGNEDAssigned on 18 Jul 2016
Resigned on 21 Apr 2017
Time on role 9 months, 3 days
Director
Actuary
RESIGNEDAssigned on 26 May 1992
Resigned on 07 Mar 1995
Time on role 2 years, 9 months, 12 days
Director
Company Director
RESIGNEDAssigned on 16 May 1997
Resigned on 22 Apr 1999
Time on role 1 year, 11 months, 6 days
Director
Managing Director
RESIGNEDAssigned on 21 Sep 1993
Resigned on 05 Aug 1996
Time on role 2 years, 10 months, 14 days
Director
Group Secretary
RESIGNEDAssigned on 27 Sep 1991
Resigned on 24 Feb 1992
Time on role 4 months, 27 days
Director
Company Director
RESIGNEDAssigned on 27 Sep 1991
Resigned on 30 Jun 1993
Time on role 1 year, 9 months, 3 days
Director
Director
RESIGNEDAssigned on 01 Jan 1999
Resigned on 31 Dec 2000
Time on role 1 year, 11 months, 30 days
Director
Director
RESIGNEDAssigned on 02 Sep 2004
Resigned on 29 Jun 2005
Time on role 9 months, 27 days
Director
Secretary
RESIGNEDAssigned on 27 Sep 1991
Resigned on 24 Feb 1992
Time on role 4 months, 27 days
Director
None
RESIGNEDAssigned on 01 Aug 2001
Resigned on 30 Apr 2002
Time on role 8 months, 29 days
Director
Director
RESIGNEDAssigned on 30 Sep 2003
Resigned on 06 Jun 2005
Time on role 1 year, 8 months, 6 days
Director
Company Director
RESIGNEDAssigned on 01 May 2008
Resigned on 01 Jul 2011
Time on role 3 years, 2 months
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