Royal London Pooled Pensions Company Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Royal London Mutual Insurance Society Limited (the)
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (41)

• Williams, Ian Director · appointed 2026
• Royal London Management Services Limited Corporate-secretary · appointed 2005
• Glen, Jon Scott Former Director · appointed 2023 · resigned 2026
• Mitchell, Lesley Former Director · appointed 2021 · resigned 2022
• Fenna, Kenny Former Director · appointed 2019 · resigned 2020
• Lewis, Martin Pierce Former Director · appointed 2019 · resigned 2022
• Harris, Timothy Walter Former Director · appointed 2014 · resigned 2019
• Luscombe, Kerr Former Director · appointed 2013 · resigned 2014
• Shone, Stephen Former Director · appointed 2013 · resigned 2013
• Muir, Victoria Anne Former Director · appointed 2009 · resigned 2014
• Langton, Paul Frederick Thomas Former Director · appointed 2003 · resigned 2007
• Bird, David John Former Director · appointed 2003 · resigned 2019
• Platt, Jonathan Former Director · appointed 2003 · resigned 2003
• James, Richard Former Director · appointed 2002 · resigned 2003
• Yardley, Michael John Former Director · appointed 2002 · resigned 2003
• Hughson, David Callum Former Director · appointed 2002 · resigned 2003
• Carter, Andrew Stewart Former Director · appointed 2002 · resigned 2021
• Barber, Bernadette Clare Former Secretary · appointed 2002 · resigned 2005
• Phillips, Christopher Martin Former Director · appointed 2002 · resigned 2003
• Ross, Murray John Former Secretary · appointed 2001 · resigned 2002
• Graham, George Malcolm Roger Former Director · appointed 1999 · resigned 2001
• Wallace, David James, Prof Sir Former Director · appointed 1999 · resigned 2001
• Burns, Richard Ronald James Former Director · appointed 1999 · resigned 2001
• Duffin, Brian James Former Director · appointed 1996 · resigned 2002
• Budge, Ruaridh Mackenzie Former Director · appointed 1996 · resigned 2002
• Ross, Thomas Mackenzie Former Director · appointed 1996 · resigned 2001
• Morgan, Janet Patricia, Doctor Former Director · appointed 1995 · resigned 2001
• Miller, James David Frederick Former Director · appointed 1995 · resigned 2001
• Gilchrist, James Former Director · appointed 1994 · resigned 2002
• Haldane, James Martin Former Director · appointed 1990 · resigned 2001
• Johnston, Thomas Lothian, Dr Former Director · resigned 1997
• Eddison, James Andrew Former Director · resigned 1991
• Morrison, William Morrison Former Director · resigned 1996
• Birrell, David Former Director · resigned 1995
• Gifford, Patrick Antony Francis Former Director · resigned 2001
• Dunn, David Craig Former Secretary · resigned 2001
• Berry, William Former Director · resigned 2001
• Hill, Brian George Former Director · resigned 1999
• Murray, George Malcolm Former Director · resigned 1998
• Kennedy, William Michael Clifford Former Director · resigned 2001
• Glen, James Robert Former Director · resigned 1999

Directors and officers on the Companies House record, current and former.