RL LA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rl La Limited. The company was founded 33 years ago and was given the registration number SC134205. The firm's registered office is in EDINBURGH. You can find them at St Andrews House, 1, Thistle Street, Edinburgh, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name	:	RL LA LIMITED
Company Number	:	SC134205
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 September 1991
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address	:	St Andrews House, 1, Thistle Street, Edinburgh, EH2 1DG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
80, Fenchurch Street, London, United Kingdom, EC3M 4BY	Corporate Secretary	01 August 2008	Active
22, Haymarket Yards, Edinburgh, United Kingdom, EH12 5BH	Director	01 January 2023	Active
22, Haymarket Yards, Edinburgh, United Kingdom, EH12 5BH	Director	24 July 2019	Active
18 River Walk, Braddan Hills, Braddan, IM4 4TJ	Secretary	24 February 1992	Active
5 Churchill Drive, Bridge Of Allan, FK9 4TD	Secretary	23 February 2000	Active
11 Charles Drive, Larbert, FK5 3HB	Secretary	23 February 2000	Active
2 Oaktree Close, Stanmore, HA7 2PX	Secretary	27 September 1994	Active
1 Maclean Place, Bishopbriggs, Glasgow, G64 3BJ	Secretary	25 November 1994	Active
Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, MK17 8UQ	Secretary	27 September 1991	Active
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN	Corporate Secretary	30 July 2004	Active
1, Wythall Green Way, Wythall, Birmingham, B47 6WG	Corporate Secretary	01 September 2006	Active
The Penthouse, 9 Clevedon House Holmbury Park, Bromley, BR1 2WG	Director	24 February 1992	Active
Ambury House, Nettleden Road Potten End, Berkhamsted, HP4 2RF	Director	15 September 1999	Active
St Andrews House, 1, Thistle Street, Edinburgh, EH2 1DG	Director	01 October 2017	Active
26 Westbury Road, Northwood, HA6 3BU	Director	01 May 1999	Active
5 South End Close, Hursley, Winchester, SO21 2LJ	Director	06 June 2005	Active
Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, PH3 1JS	Director	27 September 2006	Active
St Andrews House, 1, Thistle Street, Edinburgh, EH2 1DG	Director	01 October 2017	Active
29 Arthur Road, Wimbledon, London, SW19 7DN	Director	27 October 1992	Active
55, Gracechurch Street, London, EC3V 0RL	Director	01 May 2008	Active
Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ	Director	11 November 1993	Active
Southfell, 24 Kirkhouse Road Blanefield, Glasgow, G63 9BX	Director	18 March 1998	Active
Slioch Duchray Road, Aberfoyle, Stirling, FK8 3XB	Director	04 August 2003	Active
Clive Wood Farm, Clive, Shrewsbury, SY4 5PR	Director	27 September 2006	Active
Worleys Hill, Upper Culham, Reading, RG10 8PA	Director	01 August 2001	Active
Broadwood Edinburgh Road, Gifford, Haddington, EH41 4JE	Director	18 March 1998	Active
Clonmel, Flaunden, Hemel Hempstead, HP3 0PP	Director	13 January 1994	Active
54 Milton Crescent, Edinburgh, EH15 3PQ	Director	01 January 1999	Active
Manna Well House, 99 Brookmans Avenue, Brookmans Park, AL9 7QG	Director	26 May 1992	Active
28 Kingswood Way, Selsdon, South Croydon, CR2 8QP	Director	01 January 2001	Active
36 Kersey Drive, Selsdon Ridge, South Croydon, CR2 8SX	Director	26 May 1992	Active
St Andrews House, 1, Thistle Street, Edinburgh, EH2 1DG	Director	01 October 2017	Active
6 Ranelagh Avenue, London, SW6 3PJ	Director	21 June 2000	Active
50 Lanton Road, Lanton Park, Glasgow, G43 2SR	Director	18 March 1998	Active
Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, RH5 4QQ	Director	19 May 1999	Active

People with Significant Control

Royal London Mutual Insurance Society Limited (The)
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	80, Fenchurch Street, London, United Kingdom, EC3M 4BY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RL LA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement