SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED

Overview

Company Name	SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC210712
Jurisdiction	Scotland
Date of Creation	Aug 31, 2000

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 LIFE (COVENTRY) PROPERTY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED located?

Registered Office Address	22 Haymarket Yards EH12 5BH Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2025
Next Confirmation Statement Due	Jul 04, 2025
Next Confirmation Statement Made Up To	Jun 20, 2024
Overdue	No

What are the latest filings for SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2024

Accounts for a dormant company made up to Dec 31, 2023

3 pages

Jul 01, 2024

Confirmation statement made on Jun 20, 2024 with no updates

3 pages

CS01

Aug 25, 2023

Accounts for a dormant company made up to Dec 31, 2022

3 pages

Jul 04, 2023

Confirmation statement made on Jun 20, 2023 with no updates

3 pages

CS01

Jul 04, 2023

Director's details changed for Mr Andrew Lawrence Hunt on Jun 26, 2023

2 pages

CH01

Jun 30, 2023

Director's details changed for Mr Mark Anthony Evans on Jun 26, 2023

2 pages

CH01

Jun 29, 2023

Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on Jun 26, 2023

2 pages

PSC05

Jun 28, 2023

Secretary's details changed for Royal London Management Services Limited on Jun 26, 2023

1 pages

CH04

Jun 27, 2023

Secretary's details changed for Royal London Management Services Limited on Jun 26, 2023

1 pages

CH04

Jan 03, 2023

Registered office address changed from St Andrew House 1 Thistle Street Edinburgh EH2 1DG to 22 Haymarket Yards Edinburgh EH12 5BH on Jan 03, 2023

1 pages

AD01

Sep 28, 2022

Accounts for a dormant company made up to Dec 31, 2021

3 pages

Jun 27, 2022

Confirmation statement made on Jun 20, 2022 with updates

3 pages

CS01

Jun 27, 2022

Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on Apr 06, 2016

2 pages

PSC05

Jun 21, 2021

Confirmation statement made on Jun 20, 2021 with no updates

3 pages

CS01

Mar 29, 2021

Accounts for a dormant company made up to Dec 31, 2020

3 pages

Feb 17, 2021

Termination of appointment of Andrew Stewart Carter as a director on Feb 15, 2021

1 pages

TM01

Feb 16, 2021

Appointment of Mr Mark Anthony Evans as a director on Feb 10, 2021

2 pages

AP01

Aug 18, 2020

Accounts for a dormant company made up to Dec 31, 2019

3 pages

Jul 02, 2020

Confirmation statement made on Jun 20, 2020 with no updates

3 pages

CS01

Jun 15, 2020

Appointment of Mr Andrew Hunt as a director on Jun 15, 2020

2 pages

AP01

Feb 13, 2020

Termination of appointment of Gareth Richard Stewart Dickinson as a director on Feb 10, 2020

1 pages

TM01

Jan 22, 2020

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Restriction of authorised share capital revoked. Directors authorised to authorise matters. 15/01/2020	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Jul 01, 2019

Confirmation statement made on Jun 20, 2019 with no updates

3 pages

CS01

May 23, 2019

Director's details changed for Mr Andrew Stewart Carter on May 22, 2019

2 pages

CH01

Mar 26, 2019

Accounts for a dormant company made up to Dec 31, 2018

3 pages

View All Filings

Who are the officers of SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ROYAL LONDON MANAGEMENT SERVICES LIMITED

Jun 03, 2005

Secretary

Fenchurch Street

EC3M 4BY London

United Kingdom

Identification Type	UK Limited Company
Registration Number	02867478

106736010001

EVANS, Mark Anthony

Feb 10, 2021

Director

Fenchurch Street

EC3M 4BY London

United Kingdom

British

1973-8

Investment Manager

162447250001

HUNT, Andrew Lawrence

Jun 15, 2020

Director

Fenchurch Street

EC3M 4BY London

United Kingdom

England

British

1976-6

Finance Director

236467500002

BARBER, Bernadette Clare

Mar 27, 2002

Jun 03, 2005

Secretary

55 Gracechurch Street

EC3V 0UF London

British

81220720004

PARDOE, Richard Grenville

Aug 31, 2000

Mar 27, 2002

Secretary

Cherry Tree Cottage

17 West Avenue

HP10 8AE Penn

Buckinghamshire

British

Investment Banker

141544990001

CARTER, Andrew Stewart

Nov 24, 2004

Feb 15, 2021

Director

Gracechurch Street

EC3V 0RL London

United Kingdom

British

1960-12

Company Director

145669000001

DICKINSON, Gareth Richard Stewart

Aug 29, 2008

Feb 10, 2020

Director

The Vale

CM4 9PW Stock

Essex

United Kingdom

British

1970-7

Director

133179560001

HUGHSON, David Callum

Aug 31, 2000

Dec 31, 2004

Director

55 Gracechurch Street

EC3V 0UF London

British

1959-4

Investment Manager

62284790002

JAMES, Richard

Aug 10, 2007

Aug 29, 2008

Director

55 Gracechurch Street

EC3V 0UF London

England

British

1964-9

Company Director

81371430002

MARTIN, Julia Helen

Sep 24, 2003

Aug 10, 2007

Director

8 Clifford Manor Road

GU4 8AG Guildford

Surrey

England

British

1962-7

Chartered Surveyor

142558830001

PARDOE, Richard Grenville

Aug 31, 2000

Oct 15, 2002

Director

Cherry Tree Cottage

17 West Avenue

HP10 8AE Penn

Buckinghamshire

England

British

1960-3

Investment Banker

141544990001

PHILLIPS, Christopher Martin

Nov 26, 2001

Sep 19, 2003

Director

54 Grove Park Terrace

W4 3QE London

British

1956-11

Fund Manager

63912170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Royal London Mutual Insurance Society Limited (The)

Apr 06, 2016

Fenchurch Street

EC3M 4BY London

United Kingdom

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England And Wales
Registration Number	00099064

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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