SCOTTISH LIFE FINANCE LIMITED - EDINBURGH


Overview

SCOTTISH LIFE FINANCE LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
SCOTTISH LIFE FINANCE LIMITED was incorporated 27 years ago on 07/11/1996 and has the registered number: SC169821. The accounts status is DORMANT.

SCOTTISH LIFE FINANCE LIMITED - EDINBURGH

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

ST ANDREW HOUSE
EDINBURGH
EH2 1DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GURDEEP SINGH RAI Nov 1981 British Director 2017-10-01 CURRENT
ROYAL LONDON MANAGEMENT SERVICES LIMITED Corporate Secretary 2005-06-03 CURRENT
MICHELLE ANNE HILL Aug 1977 British Director 2017-10-01 CURRENT
JOHN DAVIES Sep 1971 British Director 2017-10-01 CURRENT
MR MARTIN PIERCE LEWIS Oct 1963 British Director 2014-01-09 CURRENT
MATT BLAKE Sep 1974 British Director 2017-10-01 CURRENT
MR BRIAN JAMES DUFFIN Jan 1955 British Director 1996-11-07 UNTIL 2007-03-31 RESIGNED
MR CHRISTOPHER CHARLES AUJARD Apr 1962 Australian Director 2007-10-31 UNTIL 2011-03-31 RESIGNED
BERNADETTE CLARE YOUNG Sep 1969 British Secretary 2003-03-25 UNTIL 2005-06-03 RESIGNED
DAVID CRAIG DUNN Sep 1945 British Secretary 1996-11-07 UNTIL 2001-07-01 RESIGNED
MURRAY JOHN ROSS Mar 1947 British Secretary 2001-10-08 UNTIL 2003-03-24 RESIGNED
MR SIMON COLIN MITCHLEY Mar 1969 British Director 2015-01-28 UNTIL 2016-07-31 RESIGNED
PAUL FREDERICK THOMAS LANGTON Apr 1965 British Director 2007-03-30 UNTIL 2007-10-31 RESIGNED
GEORGE MALCOLM MURRAY Dec 1937 British Director 1996-11-07 UNTIL 1999-01-01 RESIGNED
ADRIAN MICHEAL NIXON Oct 1970 British Director 2011-03-31 UNTIL 2014-03-31 RESIGNED
MRS HILARY ANNE STAPLES Nov 1971 British Director 2016-07-18 UNTIL 2017-04-21 RESIGNED
MR STEPHEN SHONE Feb 1957 British Director 2003-07-22 UNTIL 2013-02-13 RESIGNED
CONRAD HAMILTON RAFIQUE Feb 1966 British Director 2003-07-22 UNTIL 2004-01-07 RESIGNED
MRS ANYA MARJORIE O'REILLY Aug 1974 British Director 2013-02-13 UNTIL 2014-08-15 RESIGNED
JAMES GILCHRIST Jul 1942 British Director 1996-11-07 UNTIL 2003-07-01 RESIGNED
RUARIDH MACKENZIE BUDGE Sep 1948 British Director 1996-11-07 UNTIL 2002-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal London Mutual Insurance Society,Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED EDINBURGH Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
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ARCHANGELS INVESTMENTS LLP EDINBURGH Dissolved... TOTAL EXEMPTION SMALL None Supplied
SCOTTISH LIFE ASSURANCE COMPANY (THE) EDINBURGH Active DORMANT 7499 - Non-trading company

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SBIG LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate