SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED

Overview

Company Name	SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00971504
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1970
Date of Cessation	Jan 30, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED located?

Registered Office Address	Bow Bells House 1 Bread Street EC4M 9HH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
N&P UNIT TRUST MANAGEMENT LIMITED	Jan 31, 1992	Jan 31, 1992
KEY FUND MANAGERS LIMITED	Feb 02, 1970	Feb 02, 1970

What are the latest accounts for SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 18, 2017

Registered office address changed from 31st Floor 30 st. Mary Axe London EC3A 8BF to Bow Bells House 1 Bread Street London EC4M 9HH on Dec 18, 2017

1 pages

AD01

Nov 14, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 07, 2017

Application to strike the company off the register

3 pages

DS01

Aug 17, 2017

Statement of capital on Aug 17, 2017

Capital: GBP 1.00

4 pages

SH19

Aug 17, 2017

legacy

2 pages

SH20

Aug 17, 2017

legacy

2 pages

CAP-SS

Aug 17, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 16, 2017

Full accounts made up to Dec 31, 2016

91 pages

Jun 15, 2017

Confirmation statement made on Jun 15, 2017 with updates

5 pages

CS01

Jul 05, 2016

Annual return made up to Jun 29, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2016	Statement of capital on Jul 05, 2016 Capital: GBP 200,000	SH01

Jun 09, 2016

Full accounts made up to Dec 31, 2015

21 pages

Jun 01, 2016

Termination of appointment of Colin Richard Walklin as a director on May 27, 2016

1 pages

TM01

May 31, 2016

Appointment of Mr Alan Stephen Acheson as a director on May 30, 2016

2 pages

AP01

Apr 13, 2016

Appointment of Sean Andrew Fitzgerald as a director on Apr 01, 2016

2 pages

AP01

Feb 10, 2016

Appointment of Miss Holly Sylvia Kidd as a secretary on Jan 29, 2016

2 pages

AP03

Feb 10, 2016

Termination of appointment of Christina Ann Hankin as a secretary on Jan 29, 2016

1 pages

TM02

Jul 21, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2015	Statement of capital on Jul 21, 2015 Capital: GBP 200,000	SH01

May 28, 2015

Full accounts made up to Dec 31, 2014

20 pages

May 04, 2015

Termination of appointment of Stephanie Rose Griffin as a secretary on Apr 30, 2015

1 pages

TM02

May 04, 2015

Appointment of Christina Ann Hankin as a secretary on Apr 30, 2015

2 pages

AP03

Mar 09, 2015

Statement of company's objects

2 pages

CC04

Mar 09, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Mar 09, 2015

Change of share class name or designation

2 pages

SH08

Mar 09, 2015

Particulars of variation of rights attached to shares

2 pages

SH10

View All Filings

Who are the officers of SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIDD, Holly Sylvia George Street EH2 2LL Edinburgh 1 United Kingdom	Jan 29, 2016		Secretary	George Street EH2 2LL Edinburgh 1 United Kingdom				205019100001
ACHESON, Alan Stephen George Street EH2 2LL Edinburgh 1 United Kingdom	May 30, 2016		Director	George Street EH2 2LL Edinburgh 1 United Kingdom	United Kingdom	British	1960-4	121105970002
AIRD, James Baird George Street EH2 2LL Edinburgh 1 United Kingdom	Jul 01, 2014		Director	George Street EH2 2LL Edinburgh 1 United Kingdom	United Kingdom	British	1960-11	94017920002
FITZGERALD, Sean Andrew George Street EH2 2LL Edinburgh 1 United Kingdom	Apr 01, 2016		Director	George Street EH2 2LL Edinburgh 1 United Kingdom	United Kingdom	British	1965-1	166747610001
GRIFFIN, Stephanie Rose 70 Marlborough Avenue Broomhill G11 7BH Glasgow 1/1, United Kingdom	Sep 20, 2010	Apr 30, 2015	Secretary	70 Marlborough Avenue Broomhill G11 7BH Glasgow 1/1, United Kingdom				154523500001
HANKIN, Christina Ann George Street EH2 2LL Edinburgh 1 United Kingdom	Apr 30, 2015	Jan 29, 2016	Secretary	George Street EH2 2LL Edinburgh 1 United Kingdom				197326540001
MATHER, Raymond Keith 24 Royd Lane Ripponden HX6 4LX Sowerby Bridge West Yorkshire		Aug 05, 1996	Secretary	24 Royd Lane Ripponden HX6 4LX Sowerby Bridge West Yorkshire		British		63349530001
MCKENZIE, Helen Marie 5 Churchill Drive FK9 4TD Bridge Of Allan Stirlingshire	Feb 23, 2000	Jul 30, 2004	Secretary	5 Churchill Drive FK9 4TD Bridge Of Allan Stirlingshire		British		68683150003
MITCHELL, Fiona 11 Charles Drive FK5 3HB Larbert Stirlingshire	Feb 23, 2000	Jul 30, 2004	Secretary	11 Charles Drive FK5 3HB Larbert Stirlingshire		British		68683100001
NAGRECHA, Lenna 2 Oaktree Close HA7 2PX Stanmore Middlesex	Aug 05, 1996	Mar 03, 1999	Secretary	2 Oaktree Close HA7 2PX Stanmore Middlesex		British		4949790001
RAMSAY, Caroline 1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire	Aug 05, 1996	Jul 30, 2004	Secretary	1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire		British		39851670003
WAGNER, Deborah Anne 1 Hillend Road Burnside G73 4JU Glasgow	Sep 01, 2006	Sep 20, 2010	Secretary	1 Hillend Road Burnside G73 4JU Glasgow		British		6059110004
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Jul 30, 2004	Sep 01, 2006	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London				61749570003
BRADSHAW, Paul Richard 5 South End Close Hursley SO21 2LJ Winchester Hampshire	Aug 16, 2005	Feb 28, 2006	Director	5 South End Close Hursley SO21 2LJ Winchester Hampshire	United Kingdom	British	1950-1	47181430001
DUNLOP, Catherine Slioch Duchray Road Aberfoyle FK8 3XB Stirling	Feb 26, 2003	Sep 02, 2004	Director	Slioch Duchray Road Aberfoyle FK8 3XB Stirling	Scotland	British	1954-9	43820640002
GERAGHTY, Stephen John High Haley Dark Lane Oxenhope BD22 9PU North Keighley West Yorkshire	Jun 15, 1994	Aug 05, 1996	Director	High Haley Dark Lane Oxenhope BD22 9PU North Keighley West Yorkshire		British	1954-8	54307880001
GIBSON, Robert Wilson 6 Newmills Crescent Balerno EH14 5SX Edinburgh	May 05, 1994	Feb 09, 1996	Director	6 Newmills Crescent Balerno EH14 5SX Edinburgh		British	1955-7	70448100001
HEALY, Michael John 29 Firs Road Firsdown SP5 1SQ Winterslow Wiltshire		May 05, 1994	Director	29 Firs Road Firsdown SP5 1SQ Winterslow Wiltshire		British	1951-9	61511980001
HOTSON, Grant Thomas House Whitecross EH49 6LN Linlithgow Haining Valley Farm West Lothian United Kingdom	Sep 13, 2012	Sep 30, 2014	Director	House Whitecross EH49 6LN Linlithgow Haining Valley Farm West Lothian United Kingdom	Scotland	British	1971-9	288782860001
JOYCE, James Mason 26 Cedarwood Avenue Newton Mearns G77 5QD Glasgow	Aug 05, 1996	Nov 15, 2002	Director	26 Cedarwood Avenue Newton Mearns G77 5QD Glasgow		British	1945-11	39138330001
LONG, Graham Stephen 22 Cumberland Road SW13 9LY London	Jul 01, 2003	Jun 30, 2004	Director	22 Cumberland Road SW13 9LY London		British	1960-3	38022070005
LUSCOMBE, Kerr 3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Sep 27, 2002	Sep 01, 2006	Director	3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Scotland	British	1965-4	83541890001
LYONS, Alastair David Tolhurst Barn Birchetts Green Lane TN5 7LJ Ticehurst East Sussex		Aug 05, 1996	Director	Tolhurst Barn Birchetts Green Lane TN5 7LJ Ticehurst East Sussex		British	1953-10	75697200001
MACKIE, Colin Mathison 5 Wellington Terrace ML11 7QQ Lanark	Aug 05, 1996	Sep 27, 2002	Director	5 Wellington Terrace ML11 7QQ Lanark	Scotland	British	1953-11	36377590001
MALDONADO TRINCHANT, Javier 31 Smith Terrace SW3 4DH London	Feb 09, 2006	Sep 01, 2006	Director	31 Smith Terrace SW3 4DH London		Spanish	1962-7	106850760002
MCGINNESS, Terence Joseph 65 Colinton Road EH10 5EF Edinburgh	May 05, 1994	May 31, 1995	Director	65 Colinton Road EH10 5EF Edinburgh		British	1952-7	39011180001
MIRNER, Eamonn Joseph Broom Road East Newton Mearns G77 5SD Glasgow 6 Scotland Scotland	Sep 01, 2006	Jun 29, 2012	Director	Broom Road East Newton Mearns G77 5SD Glasgow 6 Scotland Scotland	United Kingdom	British	1966-6	67485800002
MOULE, Martin David East Barn Limes Road Kemble GL7 6AD Cirencester Gloucestershire	Sep 20, 2005	Sep 01, 2006	Director	East Barn Limes Road Kemble GL7 6AD Cirencester Gloucestershire	England	British	1955-9	46052530001
PARVIN, Gilmour William 26 Cramond Avenue EH4 6NE Edinburgh	May 05, 1994	Aug 05, 1996	Director	26 Cramond Avenue EH4 6NE Edinburgh		British	1949-9	39011220003
PATERSON-BROWN, Ian John No 3 The Green, Millgate,Balerno EH14 7LD Edinburgh	Sep 03, 2009	Jun 29, 2012	Director	No 3 The Green, Millgate,Balerno EH14 7LD Edinburgh	Scotland	British	1954-1	182757360001
POTTINGER, Graham Robert 1 Gotter Bank Quarriers Village PA11 3NX Bridge Of Weir Renfrewshire	Aug 05, 1996	Jun 30, 2002	Director	1 Gotter Bank Quarriers Village PA11 3NX Bridge Of Weir Renfrewshire		British	1949-6	33361050003
POWNE, Richard Alexander Ferrier High Garth Hebers Ghyll Drive LS29 9QH Ilkley West Yorkshire	Apr 15, 1993	Aug 05, 1996	Director	High Garth Hebers Ghyll Drive LS29 9QH Ilkley West Yorkshire		British	1956-5	34359120002
RAMSAY, Donald 219 Nithsdale Road G41 5HA Glasgow	Nov 15, 2002	Jul 01, 2003	Director	219 Nithsdale Road G41 5HA Glasgow	Scotland	British	1948-10	43514780002
ROBERTS, Timothy Henry Raynes Woods Farm Road OX12 8JA East Hendred Ashfield House England England	Jul 12, 2012	Jan 29, 2013	Director	Woods Farm Road OX12 8JA East Hendred Ashfield House England England	England	British	1967-2	136569310001
SAMUEL, Christopher John Loraine Irving Mews N1 2FP London 26 United Kingdom	Oct 28, 2009	Jul 01, 2014	Director	Irving Mews N1 2FP London 26 United Kingdom	England	British	1958-7	50729210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ignis Asset Management Limited

Apr 06, 2016

George Street

EH2 2LL Edinburgh

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc200801

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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