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Company

Royal London Pooled Pensions Company Limited

Royal London Pooled Pensions Company Limited is an active UK company (number SC048729), incorporated 1971, with 1 current director, Ian Williams. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Royal London Pooled Pensions Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Jon Scott Glen 2023-2026 Director View profile
  2. Lesley Mitchell 2021-2022 Director View profile
  3. Kenny Fenna 2019-2020 Director View profile
  4. Martin Pierce Lewis 2019-2022 Director View profile
  5. Timothy Walter Harris 2014-2019 Director View profile
  6. Kerr Luscombe 2013-2014 Director View profile
  7. Stephen Shone 2013-2013 Director View profile
  8. Victoria Anne Muir 2009-2014 Director View profile
  9. Paul Frederick Thomas Langton 2003-2007 Director View profile
  10. David John Bird 2003-2019 Director View profile
  11. Jonathan Platt 2003-2003 Director View profile
  12. Richard James 2002-2003 Director View profile
  13. Michael John Yardley 2002-2003 Director View profile
  14. David Callum Hughson 2002-2003 Director View profile
  15. Andrew Stewart Carter 2002-2021 Director View profile
  16. Christopher Martin Phillips 2002-2003 Director View profile
  17. George Malcolm Roger Graham 1999-2001 Director View profile
  18. Prof Sir David James Wallace 1999-2001 Director View profile
  19. Richard Ronald James Burns 1999-2001 Director View profile
  20. Brian James Duffin 1996-2002 Director View profile
  21. Ruaridh Mackenzie Budge 1996-2002 Director View profile
  22. Thomas Mackenzie Ross 1996-2001 Director View profile
  23. Morgan, Janet Patricia, Doctor 1995-2001 Director View profile
  24. James David Frederick Miller 1995-2001 Director View profile
  25. James Gilchrist 1994-2002 Director View profile
  26. James Martin Haldane 1990-2001 Director View profile
  27. Dr Thomas Lothian Johnston 1997 Director View profile
  28. James Andrew Eddison 1991 Director View profile
  29. William Morrison Morrison 1996 Director View profile
  30. David Birrell 1995 Director View profile
  31. Patrick Antony Francis Gifford 2001 Director View profile
  32. William Berry 2001 Director View profile
  33. Brian George Hill 1999 Director View profile
  34. George Malcolm Murray 1998 Director View profile
  35. William Michael Clifford Kennedy 2001 Director View profile
  36. James Robert Glen 1999 Director View profile
  37. Bernadette Clare Barber 2002-2005 Secretary View profile
  38. Murray John Ross 2001-2002 Secretary View profile
  39. David Craig Dunn 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/1971

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Royal London Pooled Pensions Company Limited is controlled by The Royal London Mutual Insurance Society Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Royal London Mutual Insurance Society Limited.

553 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 11Professional services 4Dormant 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC048729
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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