SCOTTISH LIFE ASSURANCE COMPANY (THE)
Overview
| Company Name | SCOTTISH LIFE ASSURANCE COMPANY (THE) |
|---|---|
| Company Status | Active |
| Legal Form | Unregistered company |
| Company Number | SZ000016 |
| 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 LIFE ASSURANCE COMPANY (THE)?
- (7499) /
Where is SCOTTISH LIFE ASSURANCE COMPANY (THE) located?
| Registered Office Address | 22 Haymarket Yards EH12 5BH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH LIFE ASSURANCE COMPANY (THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
What is the status of the latest annual return for SCOTTISH LIFE ASSURANCE COMPANY (THE)?
| Annual Return |
|
|---|
What are the latest filings for SCOTTISH LIFE ASSURANCE COMPANY (THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ian Williams as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ewan Farquharson Smith as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Change of details for The Royal London Mutual Insurance Society Limited as a person with significant control on Jun 26, 2023 | 5 pages | PSC05 | ||||||||||
Director's details changed for Mr Ewan Farquharson Smith on Jun 26, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Royal London Management Services Limited on Jun 26, 2023 | 3 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from St Andrew House 1 Thistle Street Edinburgh EH2 1DG to 22 Haymarket Yards Edinburgh EH12 5BH on Jan 16, 2023 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Notification of The Royal London Mutual Insurance Society Limited as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2000 | 50 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Anya Marjorie O'reilly as a director on Aug 21, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Anya Marjorie O'reilly as a director on Aug 21, 2014 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of SCOTTISH LIFE ASSURANCE COMPANY (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4BY London 80 United Kingdom |
| 106736010001 | ||||||||||
| WILLIAMS, Ian | Director | Haymarket Yards EH12 5BH Edinburgh 22 | United Kingdom | British | 293786500001 | |||||||||
| DUNN, David Craig | Secretary | 34 Murrayfield Gardens EH12 6DF Edinburgh | British | 318610001 | ||||||||||
| ROSS, Murray John | Secretary | 12 Learmonth Terrace EH4 1PG Edinburgh | British | 47230760002 | ||||||||||
| BERRY, William | Director | 11a Saxe Coburg Place EH3 5BR Edinburgh | British | 46255350002 | ||||||||||
| BIRRELL, David | Director | 36 East Barnton Avenue EH4 6AQ Edinburgh | British | 115290001 | ||||||||||
| BUDGE, Ruaridh Mackenzie | Director | 72 Balgreen Road EH12 5UB Edinburgh | British | 318620001 | ||||||||||
| BURNS, Richard Ronald James | Director | 31 Saxe Coburg Place EH3 5BP Edinburgh | Scotland | Scottish | 710280003 | |||||||||
| DEANE, John Vincent | Director | Carthach House Bannerdown Close Batheaston BA1 7JN Bath | United Kingdom | British | 37081010002 | |||||||||
| DUFFIN, Brian James | Director | 8 Craigleith View EH4 3JZ Edinburgh | Scotland | British | 45750300001 | |||||||||
| GIFFORD, Patrick Antony Francis | Director | 250 Randolph Avenue W9 1PF London | United Kingdom | British | 38029990001 | |||||||||
| GILCHRIST, James | Director | 21 Heriot Row EH3 6EN Edinburgh Midlothian | British | 318630002 | ||||||||||
| GLEN, James Robert | Director | 18 Greenhill Park EH10 4DW Edinburgh | British | 277160001 | ||||||||||
| GRAHAM, George Malcolm Roger | Director | Gaston House Gaston Green Little Hallingbury CM22 7QS Bishops Stortford Hertfordshire | United Kingdom | British | 36314420001 | |||||||||
| HALDANE, James Martin | Director | Gleneagles PH3 1PJ Auchterarder Perthshire | Scotland | British | 745050003 | |||||||||
| HILL, Brian George | Director | Flax Hill Ufton Fields CV33 9NX Leamington Spa Warwickshire | British | 425510001 | ||||||||||
| JOHNSTON, Thomas Lothian, Dr | Director | 14 Mansionhouse Road EH9 1TZ Edinburgh Midlothian | British | 425500001 | ||||||||||
| KENNEDY, William Michael Clifford | Director | Oak Lodge Inveresk EH21 7TE Musselburgh | British | 295080001 | ||||||||||
| MILLER, James David Frederick | Director | Blairuskin Lodge Kinlochard FK8 3TP Aberfoyle Stirling | British | 27537080001 | ||||||||||
| MORGAN, Janet Patricia, Doctor | Director | Brucefield FK10 3QF Clackmannan | British | 33390150003 | ||||||||||
| MORRISON, William Morrison | Director | 14 Ravelston House Park EH4 3LU Edinburgh Midlothian | British | 425520001 | ||||||||||
| MURRAY, George Malcolm | Director | 38 Ravelston Dykes EH4 3EB Edinburgh Midlothian | Scotland | British | 259430001 | |||||||||
| O'REILLY, Anya Marjorie | Director | Thistle Street EH2 1DG Edinburgh 1 Edinburgh United Kingdom | United Kingdom | British | 175872320001 | |||||||||
| RAFIQUE, Conrad Hamilton | Director | 3 Abbey Road Eskbank EH22 3AD Dalkeith Midlothian | British | 98967980001 | ||||||||||
| ROSS, Thomas Mackenzie | Director | Beauchamp Barn Drayton Beauchamp HP22 5LS Aylesbury Buckinghamshire | United Kingdom | British | 11606630001 | |||||||||
| ROSS, Thomas Mackenzie | Director | Beauchamp Barn Drayton Beauchamp HP22 5LS Aylesbury Buckinghamshire | United Kingdom | British | 11606630001 | |||||||||
| SHONE, Stephen | Director | Beeson End Orchard Beeson End Lane AL5 2AB Harpenden Hertfordshire | England | British | 15146900003 | |||||||||
| SMITH, Ewan Farquharson | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | Scotland | British | 47700720002 | |||||||||
| WALLACE, David James, Prof Sir | Director | Falcon House 3 Church Street Wymeswold LE12 6TX Loughborough Leicestershire | British | 39136550001 | ||||||||||
| YARDLEY, Michael John | Director | Gracechurch Street EC3V 0RL London 55 | United Kingdom | British | 7073120002 |
Who are the persons with significant control of SCOTTISH LIFE ASSURANCE COMPANY (THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Royal London Mutual Insurance Society Limited | Apr 06, 2016 | Fenchurch Street EC3M 4BY London 80 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