SCOTTISH MUTUAL PENSIONS LIMITED
Overview
| Company Name | SCOTTISH MUTUAL PENSIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00625849 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SCOTTISH MUTUAL PENSIONS LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is SCOTTISH MUTUAL PENSIONS LIMITED located?
| Registered Office Address | Griffins Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTTISH MUTUAL PENSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| N & P LIFE ASSURANCE LIMITED | Dec 20, 1989 | Dec 20, 1989 |
| ENGLISH ASSURANCE LIMITED | Jan 11, 1989 | Jan 11, 1989 |
| YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED | Apr 14, 1959 | Apr 14, 1959 |
What are the latest accounts for SCOTTISH MUTUAL PENSIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SCOTTISH MUTUAL PENSIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SCOTTISH MUTUAL PENSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 19, 2014 | 10 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from * 2 Triton Square Regent's Place London NW1 3AN* on Nov 26, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Nov 11, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Santander Secretariat Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Abbey National Nominees Limited as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Appointment of Derek John Lewis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jessica Petrie as a director | 1 pages | TM01 | ||||||||||
Appointment of Jessica Frances Petrie as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Shaun Patrick Coles on Nov 10, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Scott Linsley as a director | 1 pages | TM01 | ||||||||||
Director's details changed for David Martin Green on May 31, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Director's details changed for Scott Linsley on May 04, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of SCOTTISH MUTUAL PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 171739990001 | ||||||||||
| COLES, Shaun Patrick | Director | Triton Square NW1 3AN London 2 | United Kingdom | British | 95706540002 | |||||||||
| GREEN, David Martin | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 157202700001 | |||||||||
| LEWIS, Derek John | Director | Santander Uk Plc 2 Triton Square Regent's Place NW1 3AN London Secretariat (Ts6 B01) United Kingdom | United Kingdom | British | 34423910002 | |||||||||
| MATHER, Raymond Keith | Secretary | 24 Royd Lane Ripponden HX6 4LX Sowerby Bridge West Yorkshire | British | 63349530001 | ||||||||||
| MCKENZIE, Helen Marie | Secretary | 5 Churchill Drive FK9 4TD Bridge Of Allan Stirlingshire | British | 68683150003 | ||||||||||
| MITCHELL, Fiona | Secretary | 11 Charles Drive FK5 3HB Larbert Stirlingshire | British | 68683100001 | ||||||||||
| NAGRECHA, Lenna | Secretary | 2 Oaktree Close HA7 2PX Stanmore Middlesex | British | 4949790001 | ||||||||||
| RAMSAY, Caroline | Secretary | 1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire | British | 39851670003 | ||||||||||
| ABBEY NATIONAL NOMINEES LIMITED | Secretary | 2 Triton Square Regent's Place NW1 3AN London Abbey National House | 133893020001 | |||||||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||||||
| BRADSHAW, Paul Richard | Director | 5 South End Close Hursley SO21 2LJ Winchester Hampshire | United Kingdom | British | 47181430001 | |||||||||
| CAMPBELL, John William Duffus | Director | 11 Cramond Glebe Gardens EH4 6NZ Edinburgh Midlothian | Scotland | British | 1075710001 | |||||||||
| DUNLOP, Catherine | Director | Slioch Duchray Road Aberfoyle FK8 3XB Stirling | Scotland | British | 43820640002 | |||||||||
| GERAGHTY, Stephen John | Director | High Haley Dark Lane Oxenhope BD22 9PU North Keighley West Yorkshire | British | 54307880001 | ||||||||||
| GIBSON, Robert Wilson | Director | 6 Newmills Crescent Balerno EH14 5SX Edinburgh | British | 70448100001 | ||||||||||
| GRAHAM, Alexander Donald | Director | Lund Farm Main Street, Helperby YO61 2NT York North Yorkshire | British | 75015600001 | ||||||||||
| HEALY, Michael John | Director | 29 Firs Road Firsdown SP5 1SQ Winterslow Wiltshire | British | 61511980001 | ||||||||||
| JOYCE, James Mason | Director | 26 Cedarwood Avenue Newton Mearns G77 5QD Glasgow | British | 39138330001 | ||||||||||
| LINSLEY, Scott | Director | Triton Square Regent's Place NW1 3AN London 2 | United Kingdom | British | 126009060001 | |||||||||
| LORENZO, Antonio | Director | 15 The Phillimore Academy Gardens Duchess Of Bedford Walk W8 7QQ London | Spanish | 103537630001 | ||||||||||
| LUSCOMBE, Kerr | Director | 3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow | Scotland | British | 83541890001 | |||||||||
| LYONS, Alastair David | Director | Tolhurst Barn Birchetts Green Lane TN5 7LJ Ticehurst East Sussex | British | 75697200001 | ||||||||||
| MACKIE, Colin Mathison | Director | 5 Wellington Terrace ML11 7QQ Lanark | Scotland | British | 36377590001 | |||||||||
| MALDONADO TRINCHANT, Javier | Director | 31 Smith Terrace SW3 4DH London | Spanish | 106850760002 | ||||||||||
| MCALLISTER-REES, Edward | Director | Wood Brow York Road YO17 0AX Malton North Yorks | British | 143294700001 | ||||||||||
| MCGINNESS, Terence Joseph | Director | 65 Colinton Road EH10 5EF Edinburgh | British | 39011180001 | ||||||||||
| MILLINGTON, Malcolm John | Director | Hayden Barn Cottage Hayden Lane, SO32 3LF Warnford Hampshire | British | 49193790001 | ||||||||||
| MOULE, Martin David | Director | East Barn Limes Road Kemble GL7 6AD Cirencester Gloucestershire | England | British | 46052530001 | |||||||||
| ODELL, Sandra Judith | Director | Wards Lane NN6 6LY Yelvertoft 10 Northamptonshire | United Kingdom | British | 132142980001 | |||||||||
| PARVIN, Gilmour William | Director | 26 Cramond Avenue EH4 6NE Edinburgh | British | 39011220003 | ||||||||||
| PETRIE, Jessica Frances | Director | Triton Square Regents Place NW1 3AN London 2 | United Kingdom | British | 165585400001 | |||||||||
| POTTINGER, Graham Robert | Director | 1 Gotter Bank Quarriers Village PA11 3NX Bridge Of Weir Renfrewshire | British | 33361050003 | ||||||||||
| POWNE, Richard Alexander Ferrier | Director | High Garth Hebers Ghyll Drive LS29 9QH Ilkley West Yorkshire | British | 34359120002 | ||||||||||
| RAMSAY, Donald | Director | 219 Nithsdale Road G41 5HA Glasgow | Scotland | British | 43514780002 |
Does SCOTTISH MUTUAL PENSIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0