Direct Line Group Pension Trustee Limited

Company Name	Direct Line Group Pension Trustee Limited
Company Status	Dissolved
Company Number	SC269846
Category	Private Limited Company
Incorporation Date	25 June 2004(19 years, 10 months ago)
Dissolution Date	12 December 2014 (9 years, 4 months ago)
Previous Names	Roboscot (62) Limited and RBS Insurance Pension Trustee Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2014(9 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (closed 12 December 2014)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2014(9 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (closed 12 December 2014)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	04 June 2014(9 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (closed 12 December 2014)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Alan Wallace McKean
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Bank Official
Correspondence Address	29 Woodhall Bank Edinburgh EH13 0HL Scotland

Director Name	Mr Hew Campbell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Yett Holm Woodhall Road, Braidwood Carluke ML8 5NF Scotland

Director Name	Alan Ewing Mills
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Secretary Name	Deborah Susan Esslemont
Nationality	British
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 Tapitlaw Grove Comrie Dunfermline Fife KY12 9XE Scotland

Secretary Name	Christina Ann Hankin
Nationality	British
Status	Resigned
Appointed	13 May 2005(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Mount Frost Gardens Markinch Fife KY7 6JL Scotland

Director Name	Mr Andrew John Lear
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 October 2007)
Role	Bank Official
Country of Residence	England
Correspondence Address	2 Cotswold Road Windmill Hill Bristol BS3 4NT

Director Name	Richard David Houghton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(1 year, 8 months after company formation)
Appointment Duration	12 months (resigned 07 March 2007)
Role	Chartered Accountant
Correspondence Address	Ridgewood Woodhurst Lane Oxted Surrey RH8 9HD

Director Name	Miss Trudy Mary, Paula Gibbons
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(1 year, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 May 2006)
Role	Bank Official
Country of Residence	England
Correspondence Address	3 Lodge Walk Greatpark Warlingham Surrey CR6 9PS

Director Name	Donald Rodrick Mackenzie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(1 year, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 November 2009)
Role	Bank Official
Correspondence Address	89 Copt Heath Drive Knowle Solihull West Midlands BG3 9PQ

Director Name	Graham John Penny
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 December 2008)
Role	Bank Official
Correspondence Address	12 Greensleeves Way Kings Hill West Malling Kent ME19 4BJ

Director Name	Andrew Ernest, Michael Smith
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 September 2007)
Role	Company Director
Correspondence Address	30 The Warren Carshalton Surrey SM5 4EH

Director Name	Mrs Lisa Helen Tate
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(1 year, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Burrington Umberleigh Devon EX37 9JR

Director Name	Lyndon Morgan Thomas
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(1 year, 8 months after company formation)
Appointment Duration	12 months (resigned 07 March 2007)
Role	Company Director
Correspondence Address	1 Merrin Hill South Croydon Surrey CR2 0SD

Director Name	Mr Miller Roy McLean
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(2 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 June 2014)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	5 Grant Avenue Edinburgh Midlothian EH13 0DS Scotland

Director Name	Mrs Beverley Dawn Proctor
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(2 years, 5 months after company formation)
Appointment Duration	5 years (resigned 23 December 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	4 Swallow Close Pool In Wharfedale Leeds LS21 1RR

Secretary Name	Alan Wallace McKean
Nationality	British
Status	Resigned
Appointed	06 December 2006(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 2008)
Role	Company Director
Correspondence Address	29 Woodhall Bank Edinburgh EH13 0HL Scotland

Director Name	Stephen James Hall
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(2 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 June 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	5 Park Avenue Maidstone Kent ME14 5AX

Director Name	Mr Peter Douglas Bole
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Saffron House 36b Rutland Drive Harrogate North Yorkshire HG1 2NX

Director Name	Sheree Kim Howard
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(3 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 March 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Philip James Ramsay
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 November 2010)
Role	Bank Official
Correspondence Address	21 Baynard Avenue Little Dunmow Dunmow Essex CM6 3FF

Secretary Name	Angela Claire McEntee
Status	Resigned
Appointed	05 March 2008(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 September 2009)
Role	Company Director
Correspondence Address	7 Kelso Avenue Rutherglen Glasgow G73 3BX Scotland

Director Name	Mr David McKenzie Telfer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Egmont Park Original Newlandsmuir East Kilbride Glasgow G75 8PT Scotland

Director Name	Mr Peter Graham Edwards
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(4 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	54 Lancing Road Orpington Kent BR6 0QT

Director Name	Daniel Drysdale
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(4 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 January 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	26 Smalewell Drive Pudsey West Yorkshire LS28 8HX

Secretary Name	Wendy Anne Tavendale
Status	Resigned
Appointed	09 September 2009(5 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 September 2011)
Role	Company Director
Correspondence Address	House F Second Floor, Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Michael Boon
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(5 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 June 2014)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Crown House, 145 City Road London EC1V 1LP

Director Name	Mrs Diane Diane Hamilton-Harris
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(5 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	Rbs Insurance Rbs Insurance Churchill Court, Westmoreland Road Bromley Kent BR1 1DP

Director Name	Daniel Drysdale
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 February 2013)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	26 Smalewell Drive Pudsey LS28 8HX

Director Name	Tracey Ann Kent
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(7 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 March 2012)
Role	Team Leader
Country of Residence	England
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Secretary Name	Ms Sally Jane Sutherland
Status	Resigned
Appointed	07 September 2011(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 December 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Jonathan Bibby
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 June 2014)
Role	Business Owner & Manager
Country of Residence	Portugal
Correspondence Address	Casa Castelinho Vale De Engenho, Caramujeira Lagoa Algarve 8400-403

Secretary Name	Mrs Penelope Ann Hutchings
Status	Resigned
Appointed	05 December 2012(8 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 September 2013)
Role	Company Director
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Location

Registered Address	24/25 St Andrew Square Edinburgh Midlothian EH2 1AF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

1 at £1	N.c. Head Office Nominees LTD 50.00% Ordinary
1 at £1	Royal Bank Of Scotland PLC 50.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2014	First Gazette notice for voluntary strike-off (1 page)
22 August 2014	First Gazette notice for voluntary strike-off (1 page)
13 August 2014	Application to strike the company off the register (3 pages)
13 August 2014	Application to strike the company off the register (3 pages)
30 July 2014	Accounts made up to 31 December 2013 (7 pages)
30 July 2014	Accounts made up to 31 December 2013 (7 pages)
16 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (5 pages)
16 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (5 pages)
10 June 2014	Appointment of Ms Sally Jane Sutherland as a director on 4 June 2014 (2 pages)
10 June 2014	Termination of appointment of Peter Graham Edwards as a director on 4 June 2014 (1 page)
10 June 2014	Appointment of Andrew James Nicholson as a director on 4 June 2014 (2 pages)
10 June 2014	Termination of appointment of Jonathan Bibby as a director on 4 June 2014 (1 page)
10 June 2014	Termination of appointment of Miller Roy Mclean as a director on 4 June 2014 (1 page)
10 June 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 4 June 2014 (2 pages)
10 June 2014	Appointment of Andrew James Nicholson as a director on 4 June 2014 (2 pages)
10 June 2014	Termination of appointment of Michael Boon as a director on 4 June 2014 (1 page)
10 June 2014	Termination of appointment of Lisa Helen Tate as a director on 4 June 2014 (1 page)
10 June 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 4 June 2014 (2 pages)
10 June 2014	Termination of appointment of Michael Boon as a director on 4 June 2014 (1 page)
10 June 2014	Appointment of Ms Sally Jane Sutherland as a director on 4 June 2014 (2 pages)
10 June 2014	Appointment of Andrew James Nicholson as a director on 4 June 2014 (2 pages)
10 June 2014	Termination of appointment of Peter Graham Edwards as a director on 4 June 2014 (1 page)
10 June 2014	Termination of appointment of Stephen James Hall as a director on 4 June 2014 (1 page)
10 June 2014	Termination of appointment of Miller Roy Mclean as a director on 4 June 2014 (1 page)
10 June 2014	Termination of appointment of Jonathan Bibby as a director on 4 June 2014 (1 page)
10 June 2014	Termination of appointment of Peter Graham Edwards as a director on 4 June 2014 (1 page)
10 June 2014	Termination of appointment of Michael Boon as a director on 4 June 2014 (1 page)
10 June 2014	Termination of appointment of Miller Roy Mclean as a director on 4 June 2014 (1 page)
10 June 2014	Termination of appointment of Stephen James Hall as a director on 4 June 2014 (1 page)
10 June 2014	Appointment of Ms Sally Jane Sutherland as a director on 4 June 2014 (2 pages)
10 June 2014	Termination of appointment of Stephen James Hall as a director on 4 June 2014 (1 page)
10 June 2014	Termination of appointment of Lisa Helen Tate as a director on 4 June 2014 (1 page)
10 June 2014	Termination of appointment of Lisa Helen Tate as a director on 4 June 2014 (1 page)
10 June 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 4 June 2014 (2 pages)
10 June 2014	Termination of appointment of Jonathan Bibby as a director on 4 June 2014 (1 page)
10 October 2013	Termination of appointment of Penelope Ann Hutchings as a secretary on 17 September 2013 (1 page)
10 October 2013	Termination of appointment of Penelope Ann Hutchings as a secretary on 17 September 2013 (1 page)
12 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (9 pages)
12 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (9 pages)
10 July 2013	Accounts made up to 31 December 2012 (7 pages)
10 July 2013	Accounts made up to 31 December 2012 (7 pages)
23 April 2013	Termination of appointment of Daniel Drysdale as a director on 4 February 2013 (1 page)
23 April 2013	Termination of appointment of Sheree Kim Howard as a director on 26 March 2013 (1 page)
23 April 2013	Termination of appointment of Daniel Drysdale as a director on 4 February 2013 (1 page)
23 April 2013	Termination of appointment of Sheree Kim Howard as a director on 26 March 2013 (1 page)
23 April 2013	Termination of appointment of Daniel Drysdale as a director on 4 February 2013 (1 page)
8 February 2013	Appointment of Mrs Penelope Ann Hutchings as a secretary on 5 December 2012 (2 pages)
8 February 2013	Appointment of Mrs Penelope Ann Hutchings as a secretary on 5 December 2012 (2 pages)
8 February 2013	Appointment of Mrs Penelope Ann Hutchings as a secretary on 5 December 2012 (2 pages)
7 February 2013	Termination of appointment of Sally Jane Sutherland as a secretary on 5 December 2012 (1 page)
7 February 2013	Termination of appointment of Sally Jane Sutherland as a secretary on 5 December 2012 (1 page)
7 February 2013	Termination of appointment of Sally Jane Sutherland as a secretary on 5 December 2012 (1 page)
3 October 2012	Company name changed rbs insurance pension trustee LIMITED\certificate issued on 03/10/12 CONNOT ‐ (3 pages)
3 October 2012	Company name changed rbs insurance pension trustee LIMITED\certificate issued on 03/10/12 CONNOT ‐ (3 pages)
3 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-01 (1 page)
3 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-01 (1 page)
12 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (11 pages)
12 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (11 pages)
12 July 2012	Director's details changed for Lisa Helen Tate on 12 July 2012 (2 pages)
12 July 2012	Director's details changed for Lisa Helen Tate on 12 July 2012 (2 pages)
4 July 2012	Appointment of Mr Jonathan Bibby as a director on 13 June 2012 (2 pages)
4 July 2012	Appointment of Mr Jonathan Bibby as a director on 13 June 2012 (2 pages)
18 June 2012	Accounts made up to 31 December 2011 (7 pages)
18 June 2012	Accounts made up to 31 December 2011 (7 pages)
2 March 2012	Termination of appointment of Tracey Ann Kent as a director on 2 March 2012 (1 page)
2 March 2012	Termination of appointment of Tracey Ann Kent as a director on 2 March 2012 (1 page)
2 March 2012	Termination of appointment of Tracey Ann Kent as a director on 2 March 2012 (1 page)
23 December 2011	Termination of appointment of Beverley Dawn Proctor as a director on 23 December 2011 (1 page)
23 December 2011	Termination of appointment of Beverley Dawn Proctor as a director on 23 December 2011 (1 page)
30 November 2011	Termination of appointment of Diane Hamilton-Harris as a director on 30 November 2011 (1 page)
30 November 2011	Termination of appointment of Diane Hamilton-Harris as a director on 30 November 2011 (1 page)
28 October 2011	Appointment of Director Tracey Ann Kent as a director on 7 September 2011 (2 pages)
28 October 2011	Appointment of Director Tracey Ann Kent as a director on 7 September 2011 (2 pages)
28 October 2011	Appointment of Director Tracey Ann Kent as a director on 7 September 2011 (2 pages)
6 October 2011	Appointment of Ms Sally Jane Sutherland as a secretary on 7 September 2011 (2 pages)
6 October 2011	Appointment of Ms Sally Jane Sutherland as a secretary on 7 September 2011 (2 pages)
6 October 2011	Termination of appointment of Wendy Anne Tavendale as a secretary on 7 September 2011 (1 page)
6 October 2011	Termination of appointment of Wendy Anne Tavendale as a secretary on 7 September 2011 (1 page)
6 October 2011	Appointment of Ms Sally Jane Sutherland as a secretary on 7 September 2011 (2 pages)
6 October 2011	Termination of appointment of Wendy Anne Tavendale as a secretary on 7 September 2011 (1 page)
1 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (12 pages)
1 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (12 pages)
30 June 2011	Accounts made up to 31 December 2010 (7 pages)
30 June 2011	Accounts made up to 31 December 2010 (7 pages)
28 June 2011	Termination of appointment of David Telfer as a director (1 page)
28 June 2011	Termination of appointment of David Telfer as a director (1 page)
3 December 2010	Appointment of Daniel Drysdale as a director (2 pages)
3 December 2010	Appointment of Daniel Drysdale as a director (2 pages)
22 November 2010	Termination of appointment of Philip Ramsay as a director (1 page)
22 November 2010	Termination of appointment of Philip Ramsay as a director (1 page)
8 October 2010	Accounts made up to 31 December 2009 (7 pages)
8 October 2010	Accounts made up to 31 December 2009 (7 pages)
27 September 2010	Termination of appointment of Donald Mackenzie as a director (1 page)
27 September 2010	Termination of appointment of Donald Mackenzie as a director (1 page)
23 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (14 pages)
23 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (14 pages)
17 February 2010	Termination of appointment of Daniel Drysdale as a director (1 page)
17 February 2010	Appointment of Mrs Diane Hamilton-Harris as a director (2 pages)
17 February 2010	Appointment of Mrs Diane Hamilton-Harris as a director (2 pages)
17 February 2010	Termination of appointment of Daniel Drysdale as a director (1 page)
3 February 2010	Appointment of Michael Boon as a director (2 pages)
3 February 2010	Appointment of Michael Boon as a director (2 pages)
25 November 2009	Secretary's details changed (3 pages)
25 November 2009	Secretary's details changed (3 pages)
25 November 2009	Secretary's details changed for {officer_name} (3 pages)
23 October 2009	Director's details changed for Sheree Kim Howard on 18 September 2009 (1 page)
23 October 2009	Termination of appointment of Angela Mcentee as a secretary (1 page)
23 October 2009	Termination of appointment of Angela Mcentee as a secretary (1 page)
23 October 2009	Director's details changed for Sheree Kim Howard on 18 September 2009 (1 page)
22 October 2009	Appointment of Wendy Anne Tavendale as a secretary (1 page)
22 October 2009	Appointment of Wendy Anne Tavendale as a secretary (1 page)
10 July 2009	Director appointed daniel drysdale (1 page)
10 July 2009	Director appointed daniel drysdale (1 page)
8 July 2009	Return made up to 25/06/09; full list of members (6 pages)
8 July 2009	Return made up to 25/06/09; full list of members (6 pages)
2 July 2009	Accounts made up to 31 December 2008 (6 pages)
2 July 2009	Accounts made up to 31 December 2008 (6 pages)
3 June 2009	Appointment terminated director janet wojtkow (1 page)
3 June 2009	Appointment terminated director janet wojtkow (1 page)
18 March 2009	Director appointed mr peter graham edwards (2 pages)
18 March 2009	Director appointed mr peter graham edwards (2 pages)
17 February 2009	Director appointed david mckenzie telfer (1 page)
17 February 2009	Director appointed david mckenzie telfer (1 page)
19 December 2008	Appointment terminated director peter bole (1 page)
19 December 2008	Appointment terminated director graham penny (1 page)
19 December 2008	Appointment terminated director graham penny (1 page)
19 December 2008	Appointment terminated director peter bole (1 page)
13 October 2008	Resolutions RES13 ‐ Sect 175(5)(a) CA2006 30/09/2008 (2 pages)
13 October 2008	Resolutions RES13 ‐ Sect 175(5)(a) CA2006 30/09/2008 (2 pages)
22 July 2008	Return made up to 25/06/08; full list of members (6 pages)
22 July 2008	Return made up to 25/06/08; full list of members (6 pages)
25 June 2008	Accounts made up to 31 December 2007 (6 pages)
25 June 2008	Accounts made up to 31 December 2007 (6 pages)
10 March 2008	Appointment terminated secretary alan mckean (1 page)
10 March 2008	Secretary appointed angela claire mcentee (1 page)
10 March 2008	Appointment terminated secretary alan mckean (1 page)
10 March 2008	Secretary appointed angela claire mcentee (1 page)
28 February 2008	Director appointed sheree kim howard (1 page)
28 February 2008	Director appointed sheree kim howard (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
14 September 2007	Accounts made up to 31 December 2006 (7 pages)
14 September 2007	Accounts made up to 31 December 2006 (7 pages)
12 July 2007	Return made up to 25/06/07; full list of members (4 pages)
12 July 2007	Return made up to 25/06/07; full list of members (4 pages)
12 April 2007	New director appointed (1 page)
12 April 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
16 March 2007	New director appointed (1 page)
16 March 2007	New director appointed (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	New secretary appointed (1 page)
12 December 2006	New secretary appointed (1 page)
20 October 2006	Accounts made up to 31 December 2005 (9 pages)
20 October 2006	Accounts made up to 31 December 2005 (9 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
24 July 2006	Return made up to 25/06/06; full list of members (8 pages)
24 July 2006	Return made up to 25/06/06; full list of members (8 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 March 2006	New director appointed (1 page)
21 March 2006	New director appointed (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 November 2005	Registered office changed on 10/11/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
10 November 2005	Registered office changed on 10/11/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
20 July 2005	Return made up to 25/06/05; full list of members (6 pages)
20 July 2005	Return made up to 25/06/05; full list of members (6 pages)
3 June 2005	Accounts made up to 31 December 2004 (8 pages)
3 June 2005	Accounts made up to 31 December 2004 (8 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
10 May 2005	Memorandum and Articles of Association (15 pages)
10 May 2005	Memorandum and Articles of Association (15 pages)
6 May 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 May 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 April 2005	Company name changed roboscot (62) LIMITED\certificate issued on 07/04/05 (2 pages)
7 April 2005	Company name changed roboscot (62) LIMITED\certificate issued on 07/04/05 (2 pages)
15 July 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
15 July 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
15 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2004	Incorporation (22 pages)
25 June 2004	Incorporation (22 pages)

Direct Line Group Pension Trustee Limited

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