Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
AA Pension Funding GP Limited
- Incorporated
- 8 October 2013 (13 years)
- Industry
- Pension funding (65300)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Building 19 Haymarket SquareEdinburghEH3 8RY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2024
British
Born April 1975 (51)
Director · Appointed 15 November 2021
British
Born March 1975 (51)
Cox, James Edward
Secretary · Appointed 1 October 2021
Officer history (17 former)
29 May 2024
29 May 2024
15 November 2021
12 November 2021
1 October 2021
Appointed Cox, James Edward as Secretary
31 May 2021
Resigned Hoosen, Nadia as Secretary
13 February 2020
13 February 2020
1 August 2019
1 August 2019
30 January 2019
Appointed Hoosen, Nadia as Secretary
30 January 2019
Resigned Free, Catherine Marie as Secretary
17 April 2018
Appointed Free, Catherine Marie as Secretary
17 April 2018
Resigned Millar, Mark Falcon as Secretary
17 April 2018
24 August 2017
23 August 2017
3 July 2017
30 April 2016
30 April 2016
19 December 2014
16 December 2014
8 September 2014
Appointed Millar, Mark Falcon as Secretary
8 September 2014
Resigned Scott, Robert James as Secretary
22 April 2014
Appointed Scott, Robert James as Secretary
22 April 2014
6 January 2014
6 January 2014
8 October 2013
8 October 2013
8 October 2013
8 October 2013
8 October 2013
8 October 2013
8 October 2013
8 October 2013
8 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited By Shares
Reg. no. 1878835
Holdings 1
Companies where AA Pension Funding GP Limited is registered as a person with significant control
Has significant influence or control
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Audit exemption subsidiary accounts | 31 January 2026 | ||
| 12 July 2026 | Accounts filing | |||
| 12 July 2026 | Other filing | |||
| 12 July 2026 | Other filing | |||
| 1 July 2026 | Confirmation statement with no updates | 21 June 2026 |
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