SCOTTISH PROVIDENT INSTITUTION - THE

SCOTTISH PROVIDENT INSTITUTION - THE

  • Overview
  • Summary
  • Address
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSCOTTISH PROVIDENT INSTITUTION - THE
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number NF000335
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is SCOTTISH PROVIDENT INSTITUTION - THE located?

    Registered Office Address
    Richard Gray
    L'Estrange & Brett
    BT1 4JG 7/9 Chichester Street
    Belfast
    Undeliverable Registered Office AddressNo

    SCOTTISH PROVIDENT INSTITUTION - THE is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country apply
    Terms of Account PublicationAccounts publication date does not need to be supplied by company
    Is a Credit or Financial InstitutionNo
    Originating Registry CountryGREAT BRITAIN

    What are the latest filings for SCOTTISH PROVIDENT INSTITUTION - THE?

    Filings
    DateDescriptionDocumentType

    Notice of closure of a place of business

    NF000335 company closed 01/10/2009
    1 pagesLET-CESS

    legacy

    4 pagesACX(NI)

    legacy

    5 pages6421B(NI)

    legacy

    5 pages6421B(NI)

    legacy

    6 pages6421B(NI)

    legacy

    4 pages6421B(NI)

    legacy

    4 pages6421B(NI)

    legacy

    4 pages6421B(NI)

    legacy

    4 pages6421B(NI)

    legacy

    4 pages6421B(NI)

    legacy

    4 pages6421B(NI)

    legacy

    4 pages6421B(NI)

    legacy

    4 pages6421B(NI)
    Annotations
    DateAnnotation
    Sep 21, 2021Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/09/2021 under section 1088 of the Companies Act 2006

    legacy

    4 pages6421B(NI)

    legacy

    4 pages6421B(NI)

    legacy

    4 pages6421B(NI)

    legacy

    4 pages6421B(NI)

    legacy

    5 pages6421B(NI)

    legacy

    4 pages6421B(NI)

    legacy

    4 pages6421B(NI)

    legacy

    5 pages6421B(NI)

    legacy

    5 pages6421B(NI)

    legacy

    5 pages6421B(NI)

    legacy

    4 pages6421B(NI)

    legacy

    6 pages6421B(NI)

    Who are the officers of SCOTTISH PROVIDENT INSTITUTION - THE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARL GROUP SECRETARIAT, Services Limited
    1 Wythall
    Birmingham
    B47 6WG
    Secretary
    1 Wythall
    Birmingham
    B47 6WG
    143410550001
    KIPLING, Michael Robert
    6 Budworth Close
    Oxton
    CH43 9TJ Wirral
    Director
    6 Budworth Close
    Oxton
    CH43 9TJ Wirral
    United KingdomBritishActuary89585620001
    LUSCOMBE, Kerr
    3e Melbourne Court
    Braidpark Drive Giffnock
    G46 6LA Glasgow
    Scotland
    Director
    3e Melbourne Court
    Braidpark Drive Giffnock
    G46 6LA Glasgow
    Scotland
    ScotlandBritishDirector83541890001
    MCGEE, Stephen
    1 Apple Way
    The Stroud
    G75 0GB East Kilbride
    Director
    1 Apple Way
    The Stroud
    G75 0GB East Kilbride
    BritishHead Of Actuarial143410630001
    MERRICK, Michael John
    Long Close
    Main Road
    BS39 5DH Temple Cloud
    Bristol
    Director
    Long Close
    Main Road
    BS39 5DH Temple Cloud
    Bristol
    EnglandBritishActuary74114060001
    RANKIN, Colin Graham
    Spottiswoode
    Sandy Road
    KA23 9NN Seamill
    Ayrshire
    Director
    Spottiswoode
    Sandy Road
    KA23 9NN Seamill
    Ayrshire
    BritishChartered Accountant120453410001
    SMYTH, Gary
    High Meadow
    Alderminster
    CV37 8NX Stratford Upon Avon
    Warwickshire
    Director
    High Meadow
    Alderminster
    CV37 8NX Stratford Upon Avon
    Warwickshire
    BritishManaging Director143410600001
    STOCKTON, Robert Paul
    Leek Wooton House
    Warwick Road
    CV35 7QR Leek Wooton
    Warwick
    Director
    Leek Wooton House
    Warwick Road
    CV35 7QR Leek Wooton
    Warwick
    EnglandBritishCompany Director120520560001
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    Abbey National House
    2 Triton Square
    NW1 3AN Regents Place
    Secretary
    Abbey National House
    2 Triton Square
    NW1 3AN Regents Place
    61749570003
    COLES, Shaun Patrick
    4 Chaplin Walk
    Great Cornard
    CO10 0YT Sudbury
    Suffolk, England
    Director
    4 Chaplin Walk
    Great Cornard
    CO10 0YT Sudbury
    Suffolk, England
    United KingdomBritishCompany Secretary95706540001
    GEIRINGER, Bruno Marcel David
    83 Westbury Road
    New Malden
    KT3 5AL Surrey
    England
    Director
    83 Westbury Road
    New Malden
    KT3 5AL Surrey
    England
    BritishSolicitor143410540001
    GRIFFIN - SMITH, Philip Bernard
    7 The Rickyard
    Easenhall
    CV23 0JN Warwickshire
    Director
    7 The Rickyard
    Easenhall
    CV23 0JN Warwickshire
    BritishChartered Secretary143410570001
    MAIDENS, Ian Graham
    TN5
    Director
    TN5
    United KingdomBritishCo Director103576480002
    MATTHEWS, Fiona
    Bowling Alley Farm
    Commonside
    WA6 9HA Alvanley
    Cheshire
    Director
    Bowling Alley Farm
    Commonside
    WA6 9HA Alvanley
    Cheshire
    UkBritishDirector143208680001
    NASH, Andrew
    46 Royal Worcester Crescent
    Bromsgrove
    B60 2TA Worcestershire
    Director
    46 Royal Worcester Crescent
    Bromsgrove
    B60 2TA Worcestershire
    BritishCharetered Secretary143410560001
    NEWMAN, James Allen
    Ely House
    Ely Grange
    TN3 9DY Frant
    East Sussex
    Director
    Ely House
    Ely Grange
    TN3 9DY Frant
    East Sussex
    United KingdomBritishInsurance Company Official184671850001
    RAMSAY, Donald
    219 Nithdale Road
    Glasgow
    G41 5HA Scotland
    .
    Director
    219 Nithdale Road
    Glasgow
    G41 5HA Scotland
    .
    BritishWith Profit Actuary143410470001
    RAMSELL, Phillip Andrew
    Manor Farmhouse
    Risborogh Road
    HP17 SLU Kingsey
    Buckinghamshire, England
    Director
    Manor Farmhouse
    Risborogh Road
    HP17 SLU Kingsey
    Buckinghamshire, England
    BritishSolicitor143410510001
    VAN NIEKERK, Marius
    28 Blenheim Road
    Chiswick
    WE 1ET London
    England
    Director
    28 Blenheim Road
    Chiswick
    WE 1ET London
    England
    South AfricanLawyer143410530001
    WRIGHT, Jason Leslie
    Sandford Lodge
    21 Reading Road
    OX10 9DS Wallingford
    Oxfordshire, England
    Director
    Sandford Lodge
    21 Reading Road
    OX10 9DS Wallingford
    Oxfordshire, England
    BritishCompany Secretary143410500001

    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