SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED - EDINBURGH


Overview

SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED was incorporated 26 years ago on 07/08/1997 and has the registered number: SC177809. The accounts status is DORMANT.

SCOTTISH LIFE ADMINISTRATION SERVICES 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
ISOBEL MAY LANGTON Feb 1963 British Director 2005-06-28 CURRENT
MR EWAN FARQUHARSON SMITH Jun 1963 British Director 2012-07-31 CURRENT
ROYAL LONDON MANAGEMENT SERVICES LIMITED Corporate Secretary 2007-06-28 CURRENT
PAUL FREDERICK THOMAS LANGTON Apr 1965 British Director 2004-06-01 UNTIL 2007-10-31 RESIGNED
MURRAY JOHN ROSS Mar 1947 British Secretary 2001-07-09 UNTIL 2007-06-28 RESIGNED
DAVID CRAIG DUNN Sep 1945 British Secretary 1997-12-08 UNTIL 2001-07-01 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Secretary 1997-08-07 UNTIL 1997-12-08 RESIGNED
MR JAMES ROBERT WILL Apr 1955 British Nominee Director 1997-08-07 UNTIL 1997-12-08 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Director 1997-08-07 UNTIL 1997-12-08 RESIGNED
JOHN EDWARD NOLAN Oct 1953 Irish Director 1999-01-01 UNTIL 2003-10-31 RESIGNED
GEORGE MALCOLM MURRAY Dec 1937 British Director 1997-12-08 UNTIL 1999-01-01 RESIGNED
CONRAD HAMILTON RAFIQUE Feb 1966 British Director 2002-09-26 UNTIL 2004-01-07 RESIGNED
MR JOHN WALLACE Dec 1946 British Director 1999-01-01 UNTIL 2002-08-31 RESIGNED
MR BRIAN JAMES DUFFIN Jan 1955 British Director 1997-12-08 UNTIL 2007-03-31 RESIGNED
RUARIDH MACKENZIE BUDGE Sep 1948 British Director 1998-12-21 UNTIL 2002-12-31 RESIGNED
MR JOHN VINCENT DEANE Aug 1958 British Director 2007-04-01 UNTIL 2012-07-31 RESIGNED
DAVID QUINNELL KNEESHAW Mar 1957 British Director 2003-12-18 UNTIL 2005-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal London Mutual Insurance Society Limited(The) 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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