AA PENSION FUNDING GP LIMITED
SC460990 · Active · Ltd · 12 yrs · Edinburgh
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Oct 2026 — that's 49 days away. Confirmation statement is due 5 Jul 2027 (last filed 21 Jun 2026).
Next accounts
31 Oct 2026
Next confirmation
5 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AA PENSION FUNDING GP LIMITED
SC460990Active· Ltd· Scotland· 2013-10-08Incorporated 2013-10-08Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WING, Michael· DirectorAppointed 2024-05-29
- NEVILLE, Marianne· DirectorResigned 2024-05-29
- MACKAY, Thomas Owen· DirectorAppointed 2021-11-15
- DANGERFIELD, Kevin Jeremy· DirectorResigned 2021-11-12
COX, James Edward
Secretary
- Appointed
- 2021-10-01
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MACKAY, Thomas Owen
Director
- Appointed
- 2021-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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WING, Michael
Director
- Appointed
- 2024-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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FREE, Catherine Marie
Secretary
- Appointed
- 2018-04-17
- Resigned
- 2019-01-30
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HAYNES, Victoria
Secretary
- Appointed
- 2013-10-08
- Resigned
- 2014-04-22
- Nationality
- British
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HOOSEN, Nadia
Secretary
- Appointed
- 2019-01-30
- Resigned
- 2021-05-31
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MILLAR, Mark Falcon
Secretary
- Appointed
- 2014-09-08
- Resigned
- 2018-04-17
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SCOTT, Robert James
Secretary
- Appointed
- 2014-04-22
- Resigned
- 2014-09-08
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BURNESS PAULL LLP
Corporate Secretary
- Appointed
- 2013-10-08
- Resigned
- 2013-10-08
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BOLAND, Andrew Kenneth
Director
- Appointed
- 2013-10-08
- Resigned
- 2014-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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DANGERFIELD, Kevin Jeremy
Director
- Appointed
- 2020-02-13
- Resigned
- 2021-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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GRAY, Gary George
Director
- Appointed
- 2013-10-08
- Resigned
- 2013-10-08
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1970
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MILLAR, Mark Falcon
Director
- Appointed
- 2017-07-03
- Resigned
- 2018-04-17
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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NEVILLE, Marianne
Director
- Appointed
- 2019-08-01
- Resigned
- 2024-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1979
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NORMAN, Charles Edward
Director
- Appointed
- 2014-12-16
- Resigned
- 2017-08-24
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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PRITCHARD, Gillian Rosemary
Director
- Appointed
- 2016-04-30
- Resigned
- 2019-08-01
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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SCOTT, Robert James
Director
- Appointed
- 2014-01-06
- Resigned
- 2016-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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STRICKLAND, Mark William
Director
- Appointed
- 2017-08-23
- Resigned
- 2020-02-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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STRONG, Andrew Jonathan Peter
Director
- Appointed
- 2013-10-08
- Resigned
- 2014-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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BURNESS PAULL (DIRECTORS) LIMITED
Corporate Director
- Appointed
- 2013-10-08
- Resigned
- 2013-10-08
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