SCOTAM PENSION TRUSTEES LIMITED
Overview
| Company Name | SCOTAM PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC465349 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTAM PENSION TRUSTEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SCOTAM PENSION TRUSTEES LIMITED located?
| Registered Office Address | 5 Central Way Kildean Business Park FK8 1FT Stirling United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTAM PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCOTAM PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for SCOTAM PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Ewan Amos Bell as a director on Oct 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kenneth John Auld as a director on Oct 13, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark David Sangster as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Martin Alan Jack as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Appointment of Karen Lam as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr. John O'donnell as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michelle Margaret Ann Mccrosson as a director on Oct 27, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of John Christopher Atkin as a director on Jun 29, 2023 | 1 pages | TM01 | ||
Director's details changed for Robert William Rutherford on Jan 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Scott Carson on Jan 10, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Director's details changed for Mr Andrew Ian Spence Swan on Sep 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Martin Alan Jack on Sep 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr. John Christopher Atkin on Sep 07, 2022 | 2 pages | CH01 | ||
Registered office address changed from Craigforth Stirling FK9 4UE to 5 Central Way Kildean Business Park Stirling FK8 1FT on Sep 05, 2022 | 1 pages | AD01 | ||
Termination of appointment of Maurice Dinsmore Paterson as a director on Sep 26, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Chappell as a director on Dec 02, 2021 | 2 pages | AP01 | ||
Who are the officers of SCOTAM PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Secretary | EC3M 5AG London 10 Fenchurch Avenue |
| 150456660001 | ||||||||||
| BELL, Ewan Amos | Director | Central Way Kildean Business Park FK8 1FT Stirling 5 United Kingdom | United Kingdom | British | 341418760001 | |||||||||
| CARSON, Scott | Director | Central Way Kildean Business Park FK8 1FT Stirling 5 United Kingdom | Scotland | British | 258531990001 | |||||||||
| CHAPPELL, Daniel | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | Irish | 290584510001 | |||||||||
| LAM, Karen | Director | Fenchurch Avenue EC3M 5AG London 10 England England | United Kingdom | British | 326143430001 | |||||||||
| O'DONNELL, John, Mr. | Director | Fenchurch Avenue EC3M 5AG London 10 England England | Scotland | British | 46264940001 | |||||||||
| RUTHERFORD, Robert William | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 275424790001 | |||||||||
| SANGSTER, Mark David | Director | Fenchurch Avenue EC3M 5AG London 10 England England | England | British | 331230290001 | |||||||||
| SWAN, Andrew Ian Spence | Director | Fenchurch Avenue EC3M 5AG London 10 England | United Kingdom | British | 141620710002 | |||||||||
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Secretary | Laurence Pountney Hill EC4R 0HH London |
| 150163110001 | ||||||||||
| ATKIN, John Christopher, Mr. | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | British | 228628380001 | |||||||||
| AULD, Kenneth John | Director | Fenchurch Avenue EC3M 5AG London 10 England England | Scotland | British | 43023160001 | |||||||||
| GRACIE, Stewart Robert | Director | 3 Sheldon Square W2 6PR London Staff Pensions Management United Kingdom | United Kingdom | British | 173424590001 | |||||||||
| HIGGINS, David Charles | Director | Sheldon Square W2 6PR London 3 England | England | British | 52303770001 | |||||||||
| JACK, Martin Alan | Director | Fenchurch Avenue EC3M 5AG London 10 England | Scotland | British | 240643840001 | |||||||||
| MARTIN, David Charles | Director | EC2R 7AG London 1 Angel Court England | England | British | 75693760001 | |||||||||
| MARTIN, John Buchanan | Director | Prudential, 3 Sheldon Square W2 6PR London C/O Staff Pensions Management England | England | British | 216423320001 | |||||||||
| MCCROSSON, Michelle Margaret Ann | Director | Central Way Kildean Business Park FK8 1FT Stirling 5 United Kingdom | Scotland | British | 258522800001 | |||||||||
| MCKEOWN, Jean Marion | Director | 3 Sheldon Square W2 6PR London Staff Pensions Management United Kingdom | Scotland | British | 183465930001 | |||||||||
| MULLIGAN, Ciaran Joseph | Director | Sheldon Square W2 6PR London 3 England | England | Irish | 203690800001 | |||||||||
| NUNN, Kelvin | Director | 3 Sheldon Square W2 6PR London Staff Pensions Management United Kingdom | United Kingdom | British | 109126660001 | |||||||||
| PATERSON, Maurice Dinsmore | Director | 3 Sheldon Square W2 6PR London Staff Pensions Management United Kingdom | United Kingdom | British | 57312160001 | |||||||||
| PEARD, Howard Norman Harrison | Director | EC4R 0HH London Laurence Pountney Hill London England | United Kingdom | Irish | 232979910002 | |||||||||
| POLLOCK, Henry Gregor | Director | 3 Sheldon Square W2 6PR London Staff Pensions Management United Kingdom | United Kingdom | British | 183465940001 | |||||||||
| STEWART, Alexander Donald | Director | Staff Pensions Management 3 Sheldon Square W2 6PR London Prudential Uk United Kingdom | United Kingdom | British | 51250001 |
Who are the persons with significant control of SCOTAM PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prudential Financial Services Limited | Apr 06, 2016 | Fenchurch Avenue EC3M 5AG London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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