SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
Overview
| Company Name | SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) |
|---|---|
| Company Status | Active |
| Legal Form | Unregistered company |
| Company Number | SZ000015 |
| Jurisdiction | Scotland |
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 ASSURANCE SOCIETY (THE)?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) located?
| Registered Office Address | Standard Life House 30 Lothian Road EH1 2DH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
What is the status of the latest confirmation statement for SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
What are the latest filings for SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Wendy Jane Smith as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||
Termination of appointment of Kerry Elizabeth Sutton as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Appointment of Joanne Edlin as a director on Mar 02, 2026 | 2 pages | AP01 | ||
Appointment of Sophia Louise Mawlam-Patel as a director on Mar 02, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Dorothy Mary Noakes as a director on Mar 02, 2026 | 1 pages | TM01 | ||
Secretary's details changed for Pearl Group Secretariat Services Limited on Nov 10, 2025 | 3 pages | CH04 | ||
Change of details for Pearl Life Holdings Limited as a person with significant control on Nov 10, 2025 | 5 pages | PSC05 | ||
Appointment of Paul Shakespeare as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kirstin Mcdougall as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 12, 2025 with updates | 3 pages | CS01 | ||
Director's details changed for Ms Kerry Elizabeth Mcdermott on Jan 01, 2025 | 2 pages | CH01 | ||
Appointment of Lindsey Jayne Hayden-Carey as a director on Aug 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Brid Mary Meaney as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Victoria Anne Reuben as a director on Apr 01, 2024 | 3 pages | AP01 | ||
Appointment of Kirstin Mcdougall as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Craig Anthony Baker as a director on Apr 28, 2024 | 1 pages | TM01 | ||
Director's details changed for Jacqualine Dorothy Mary Noakes on Feb 07, 2024 | 2 pages | CH01 | ||
Termination of appointment of Peter Kane Mayes as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Ms Kulbinder Kaur Dosanjh as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Change of details for Pearl Life Holdings Limited as a person with significant control on Apr 06, 2016 | 5 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Who are the officers of SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Secretary | Brindley Place B1 2JB Birmingham 10 United Kingdom |
| 115204320002 | ||||||||||
| BUFFHAM, James Bryan | Director | Wythall Green Way B47 6WG Wythall 1 Birmingham | England | British | 286975590001 | |||||||||
| DOSANJH, Kulbinder Kaur | Director | Old Bailey EC4M 7AN London 20 United Kingdom | United Kingdom | British | 231199720003 | |||||||||
| EDLIN, Joanne | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House | England | British | 346063040001 | |||||||||
| HAYDEN-CAREY, Lindsey Jayne | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House | United Kingdom | British | 326801320001 | |||||||||
| MAWLAM-PATEL, Sophia Louise | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House | England | British | 346056890001 | |||||||||
| REUBEN, Victoria Anne | Director | Old Bailey EC4M 7AN London 20 United Kingdom | United Kingdom | British | 304454960001 | |||||||||
| SHAKESPEARE, Paul | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House | England | British | 341468000001 | |||||||||
| SMITH, Wendy Jane | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House | United Kingdom | British | 350860440001 | |||||||||
| BOYLE, Lillian | Secretary | 18 River Walk Braddan Hills IM4 4TJ Braddan Isle Of Man | British | 56435680001 | ||||||||||
| 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 | ||||||||||
| RAMSAY, Caroline | Secretary | 1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire | British | 39851670003 | ||||||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||||||
| ARNOTT, Kevin John | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 | United Kingdom | British | 154697010001 | |||||||||
| BAKER, Craig Anthony | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | United Kingdom | British | 208447030001 | |||||||||
| BOYLE, Lillian | Director | 18 River Walk Braddan Hills IM4 4TJ Braddan Isle Of Man | Isle Of Man | British | 56435680001 | |||||||||
| CAMPBELL, John William Duffus | Director | 11 Cramond Glebe Gardens EH4 6NZ Edinburgh Midlothian | Scotland | British | 1075710001 | |||||||||
| CLARKSON, Robert Smillie | Director | Cherrybank Manse Brae ML9 3BN Dalserf Lanarkshire | British | 471990001 | ||||||||||
| COLES, Shaun Patrick | Director | Chaplin Walk Great Cornard CO10 0YT Sudbury 4 Suffolk | United Kingdom | British | 95706540001 | |||||||||
| DENHOLM, James Allan | Director | Greencroft 19 Colquhoun Drive Bearsden G61 4NQ Glasgow | United Kingdom | British | 114870001 | |||||||||
| DEVEREUX, Alan Robert | Director | Southfell 24 Kirkhouse Road Blanefield G63 9BX Glasgow Lanarkshire | Scotland | British | 113940260001 | |||||||||
| DUNLOP, Catherine | Director | Slioch Duchray Road Aberfoyle FK8 3XB Stirling | Scotland | British | 43820640002 | |||||||||
| FAWCETT, Stephen | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | United Kingdom | British | 177999500001 | |||||||||
| GEIRINGER, Bruno Marcel David | Director | 83 Westbury Road KT3 5AL New Malden Surrey | United Kingdom | British | 35563990001 | |||||||||
| GILMOUR, Ian | Director | Manna Well House 99 Brookmans Avenue AL9 7QG Brookmans Park Hertfordshire | United Kingdom | British | 55683610001 | |||||||||
| GRAVES, Kenny | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | England | British | 174685340001 | |||||||||
| GRAY, Leslie James | Director | 24 Durness Avenue Bearsden G61 2AL Glasgow | British | 1151900001 | ||||||||||
| GRIFFIN-SMITH, Philip Bernard | Director | The Rickyard CV23 0JN Easenhall 7 Warwickshire | United Kingdom | British | 130189950001 | |||||||||
| HENDERSON, Helen | Director | 31 Central Avenue Cambuslang G72 8AY Glasgow | British | 86657770001 | ||||||||||
| HUNTLEY, David Charles | Director | Burwood Park Road Hersham KT12 5LJ Walton On Thames 7 Surrey | United Kingdom | British | 133958530001 | |||||||||
| JACK, Robert Barr, Professor | Director | 50 Lanton Road Lanton Park G43 2SR Glasgow | Scotland | British | 940950004 | |||||||||
| KASSIMIOTIS, Antonios | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | United Kingdom | Australian | 180514160001 | |||||||||
| KIPLING, Michael Robert | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 | England | British | 89585620002 | |||||||||
| LUSCOMBE, Kerr | Director | 3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow | Scotland | British | 83541890001 |
Who are the persons with significant control of SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Mutual Assurance Limited | Apr 06, 2016 | St. Vincent Street G2 5HN Glasgow 301 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pearl Life Holdings Limited | Apr 06, 2016 | Brindley Place B1 2JB Birmingham 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0