SCOTTISH EQUITABLE PLC - EDINBURGH
Company Profile | Company Filings |
Overview
SCOTTISH EQUITABLE PLC is a Public Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SCOTTISH EQUITABLE PLC was incorporated 31 years ago on 14/05/1993 and has the registered number: SC144517. The accounts status is FULL and accounts are next due on 30/06/2024.
SCOTTISH EQUITABLE PLC was incorporated 31 years ago on 14/05/1993 and has the registered number: SC144517. The accounts status is FULL and accounts are next due on 30/06/2024.
SCOTTISH EQUITABLE PLC - EDINBURGH
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
AEGON LOCHSIDE CRESCENT
EDINBURGH
EH12 9SE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES KENNETH MACKENZIE | Secretary | 2014-06-12 | CURRENT | ||
SUSANNA FRANCES DAVIES | Jan 1959 | British | Director | 2021-11-08 | CURRENT |
MR MICHAEL STUART DAVIES | Dec 1966 | British | Director | 2021-12-22 | CURRENT |
MR DUNCAN JAMES RUSSELL | Jul 1978 | British | Director | 2022-07-21 | CURRENT |
MR JAMES EWING | Jun 1970 | British | Director | 2014-04-03 | CURRENT |
MS THERESA PATRICIA FROEHLICH | Apr 1966 | British | Director | 2018-05-22 | CURRENT |
HELEN LOUISE HESLOP | Dec 1969 | British | Director | 2021-04-12 | CURRENT |
MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS | Jun 1970 | British | Director | 2020-01-08 | CURRENT |
MS CHRISTINA MARGARET MCCOMB | May 1956 | British | Director | 2024-01-22 | CURRENT |
MR DAVID MARTIN DALTON-BROWN | Jan 1959 | British | Director | 2015-09-11 | CURRENT |
CLARE JENNIFER GOUGH | Oct 1964 | British | Secretary | 1993-05-18 UNTIL 1993-09-08 | RESIGNED |
MR ROY CHARLES GILLSON | Nov 1952 | British | Director | 2011-06-30 UNTIL 2013-02-08 | RESIGNED |
MR CHARLES MARTIN GARTHWAITE | Jun 1965 | British | Director | 2010-07-09 UNTIL 2013-12-31 | RESIGNED |
MR PATRICK NIGEL CHRISTOPHER GALE | Mar 1960 | British | Director | 2010-02-15 UNTIL 2011-10-24 | RESIGNED |
NIALL ANTHONY MORRIS FRANKLIN | Nov 1951 | British | Director | 1995-02-23 UNTIL 1998-12-31 | RESIGNED |
WILLIAM HENRY FOSTER | May 1932 | British | Director | 1993-05-18 UNTIL 1999-01-01 | RESIGNED |
MR ADRIAN MARK EASTWOOD | Nov 1961 | British | Director | 2014-09-01 UNTIL 2022-12-31 | RESIGNED |
MR PHILIP CHARLES EASTER | Aug 1953 | British | Director | 2011-12-22 UNTIL 2016-09-15 | RESIGNED |
GRAHAM WILLIAM DUMBLE | Jan 1959 | British | Director | 1999-01-01 UNTIL 2007-11-09 | RESIGNED |
JOHN ANTHONY GEDDES | Apr 1932 | British | Director | 1993-05-18 UNTIL 1999-01-01 | RESIGNED |
MR ADRIAN THOMAS GRACE | May 1963 | British | Director | 2009-09-25 UNTIL 2020-01-09 | RESIGNED |
DAVID AIKEN ELSTON | Secretary | 2009-12-04 UNTIL 2010-09-24 | RESIGNED | ||
HAMISH MACFARLANE INGLIS | Aug 1931 | British | Director | 1993-11-04 UNTIL 1999-01-01 | RESIGNED |
CHARLOTTE SECRETARIES LIMITED | May 1993 | Secretary | 1993-05-14 UNTIL 1993-05-18 | RESIGNED | |
IAN GORDON YOUNG | Dec 1957 | Secretary | 1999-01-01 UNTIL 2009-08-13 | RESIGNED | |
TIMOTHY ALGERNON CLEMENT PAGE | Secretary | 1993-09-08 UNTIL 1993-11-04 | RESIGNED | ||
MR ROY PATRICK | Mar 1950 | British | Secretary | 1993-11-04 UNTIL 1999-01-01 | RESIGNED |
JAMES KENNETH MACKENZIE | Secretary | 2010-09-24 UNTIL 2012-09-14 | RESIGNED | ||
MS MARIAN GLEN | Feb 1960 | British | Secretary | 2009-08-13 UNTIL 2009-12-04 | RESIGNED |
MR LAURENCE JOHN EDWARDS | Secretary | 2012-09-14 UNTIL 2014-06-12 | RESIGNED | ||
DR STEVEN CHARLES CLODE | May 1960 | British | Director | 2008-06-03 UNTIL 2010-02-15 | RESIGNED |
MR ROBERT DUNCAN CLEGG | Apr 1942 | British | Director | 1997-06-12 UNTIL 1999-01-01 | RESIGNED |
CHARLOTTE SECRETARIES LIMITED | May 1993 | Director | 1993-05-14 UNTIL 1993-05-18 | RESIGNED | |
MR MAURICE CLIVE BRUNET | Feb 1958 | British | Director | 1999-01-01 UNTIL 2003-12-31 | RESIGNED |
MR MAURICE CLIVE BRUNET | Feb 1958 | British | Director | 2006-02-22 UNTIL 2010-02-15 | RESIGNED |
CLARE BOUSFIELD | Jun 1968 | British | Director | 2010-11-11 UNTIL 2016-08-12 | RESIGNED |
ROBERT DAVID DARNEY BERTRAM | Oct 1941 | British | Director | 1993-05-14 UNTIL 1993-05-18 | RESIGNED |
DAVID ANDERSON BERRIDGE | Jun 1944 | British | Director | 1993-11-04 UNTIL 1997-01-22 | RESIGNED |
MR JOHN PETER CLIFF | Feb 1951 | British | Director | 2012-05-11 UNTIL 2014-09-19 | RESIGNED |
KEITH GRAHAM BARKER | Sep 1946 | British | Director | 1999-01-01 UNTIL 2003-12-31 | RESIGNED |
MR SIMON JAMES GULLIFORD | Jun 1958 | British | Director | 2012-10-01 UNTIL 2019-06-27 | RESIGNED |
MR DARRYL DOUGLAS BUTTON | May 1969 | Canadian | Director | 2013-08-08 UNTIL 2016-11-17 | RESIGNED |
MR PETER GORDON DORNAN | Sep 1955 | British | Director | 2006-02-22 UNTIL 2007-12-07 | RESIGNED |
MR DAVID ALEXANDER HENDERSON | Sep 1944 | British | Director | 1993-11-04 UNTIL 2004-12-31 | RESIGNED |
SUSANNA FRANCES DAVIES | Jan 1959 | British | Director | 2021-11-08 UNTIL 2021-11-08 | RESIGNED |
MR RUSSELL HOGAN | Aug 1962 | British | Director | 1999-01-01 UNTIL 2001-02-26 | RESIGNED |
MR FEILIM MACKLE | Jul 1967 | Irish | Director | 2007-12-07 UNTIL 2010-03-29 | RESIGNED |
DAVID JEFFREY KIRKPATRICK | Aug 1941 | British | Director | 1993-11-04 UNTIL 1996-09-30 | RESIGNED |
ERIK LAGENDIJK | Sep 1960 | Dutch | Director | 2010-11-11 UNTIL 2014-11-13 | RESIGNED |
MR JOHN MARK LAIDLAW | Jun 1966 | British | Director | 2005-01-01 UNTIL 2010-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Equitable Holdings Limited | 2017-04-06 | Edinburgh Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |