SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: SC183267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

3-4 BROADWAY PARK
EDINBURGH
EH12 9JZ

This Company Originates in : United Kingdom
Previous trading names include:
SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED (until 21/03/2005)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANIS IRELAND Secretary 2011-10-10 CURRENT
MR MARTIN DAVID COLES Jan 1947 British Director 2015-01-26 CURRENT
MR MARK JAMES CONDRON May 1969 British Director 2019-09-01 CURRENT
MR MAX AINLEY GRAESSER Sep 1957 British Director 2022-04-01 CURRENT
MARTIN KEENE Jun 1971 British Director 2023-11-15 CURRENT
MRS JANE KATHERINE SCRIVEN Oct 1959 British Director 2020-01-01 CURRENT
MR JAMES WILLIS EDWARD SHARPE Feb 1971 British Director 2019-03-29 CURRENT
MRS KELLY TAYLOR WELSH Aug 1978 British Director 2014-07-01 CURRENT
SANDRA CLARE WINSTANLEY Dec 1974 British,Dutch Director 2020-07-01 CURRENT
MRS JILL ESTHER ADAMSON Dec 1973 British Director 2021-09-01 CURRENT
GEORGE RODNEY SMITH May 1941 British Director 2005-04-11 UNTIL 2006-03-10 RESIGNED
ANTHONY GRAHAM Mar 1951 British Director 2005-04-11 UNTIL 2007-09-05 RESIGNED
FRANK LANZA DOUGLAS Feb 1952 British Director 2007-09-05 UNTIL 2008-03-31 RESIGNED
IAN PHILIP MCHOUL Jan 1960 British Director 2005-04-11 UNTIL 2006-05-12 RESIGNED
GEORGE MALCOLM MURRAY Dec 1937 British Director 1998-09-30 UNTIL 2005-04-11 RESIGNED
RAYMOND JOHN MARTIN Nov 1961 British Director 2002-02-22 UNTIL 2006-05-12 RESIGNED
MS ANNE PATRICIA KERSHAW Feb 1958 British Director 2013-10-22 UNTIL 2019-05-10 RESIGNED
GEORGE GORDON MACLEAN IZATT Oct 1949 British Director 2005-07-06 UNTIL 2014-08-20 RESIGNED
MR JOHN HUTCHISON Jun 1978 British Director 2022-03-24 UNTIL 2023-08-31 RESIGNED
PETER HURCOMBE Jul 1957 British Director 1998-02-23 UNTIL 2001-08-31 RESIGNED
PETER MORRIS Nov 1957 British Director 2006-10-10 UNTIL 2008-01-18 RESIGNED
KATRINA GALL BENNETT Sep 1956 Secretary 2009-04-09 UNTIL 2011-10-10 RESIGNED
DAVID LOGAN SMITH Feb 1954 British Secretary 1999-03-15 UNTIL 2004-05-21 RESIGNED
JANIS IRELAND Aug 1964 Secretary 2004-05-21 UNTIL 2009-04-09 RESIGNED
MRS FIONA GILLIAN MCLEISH SMITH Mar 1964 British Secretary 1998-02-23 UNTIL 1999-03-15 RESIGNED
ROBIN MARGARET PAMELA PRING Sep 1968 British/American Director 2010-05-24 UNTIL 2012-03-31 RESIGNED
MRS DENISE MARGARET MAIR Apr 1958 British Director 2012-10-01 UNTIL 2022-03-31 RESIGNED
ROBIN PAUL HOYTEMA VAN KONIJNENBURG Aug 1957 Dutch Director 2008-06-02 UNTIL 2020-06-30 RESIGNED
CHRISTOPHER CHARLES HOLDEN Nov 1948 British Director 2011-08-01 UNTIL 2013-10-22 RESIGNED
MISS NAOMI JULIET HARDING May 1966 British Director 2016-07-06 UNTIL 2022-03-23 RESIGNED
ALAN DICK Nov 1963 British Director 2004-02-06 UNTIL 2005-04-11 RESIGNED
MR CRAIG TEDFORD Sep 1969 British Director 2009-11-02 UNTIL 2011-12-31 RESIGNED
MARY ANN WEIR CUNNINGHAM Oct 1952 British Director 2005-04-11 UNTIL 2006-10-10 RESIGNED
GRAEME CHARLES COUPER Jan 1971 British Director 2006-10-10 UNTIL 2011-03-11 RESIGNED
ELEANOR JANE CANNON Dec 1964 British Director 2005-04-11 UNTIL 2006-05-12 RESIGNED
MS JANE SCOTT BRYDON May 1968 British Director 2015-01-01 UNTIL 2016-07-06 RESIGNED
RUTH HELEN BROMLEY Jun 1972 British Director 2011-08-01 UNTIL 2019-03-28 RESIGNED
JOHN ANTHONY BOTIA Aug 1967 British Director 2006-05-12 UNTIL 2010-05-24 RESIGNED
COLIN MCGREGOR BEGGS Sep 1954 British Director 1998-02-23 UNTIL 2004-02-06 RESIGNED
COLIN MCGREGOR BEGGS Sep 1954 British Director 2006-05-12 UNTIL 2008-07-31 RESIGNED
KEITH GEORGE SHAW Oct 1953 British Director 2005-04-11 UNTIL 2007-12-31 RESIGNED
DR NEVILLE CLIFFORD BAIN Jul 1940 British Director 2007-09-05 UNTIL 2012-05-03 RESIGNED
ANDREW ACKERMAN Sep 1969 British Director 2009-10-05 UNTIL 2021-02-23 RESIGNED
MR COLIN FINDLAY DINGWALL May 1972 British Director 2012-01-01 UNTIL 2014-04-01 RESIGNED
MR ARNOLDUS JOHANNES DEN ELZEN May 1970 Dutch Director 2008-09-01 UNTIL 2009-11-02 RESIGNED
MR JAMES HENRY WHITTON FAIRWEATHER Jul 1946 British Director 1998-02-23 UNTIL 2004-07-29 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-17 UNTIL 1998-02-23 RESIGNED
ANTHONY JAMES MORLEY Sep 1947 British Director 2008-01-11 UNTIL 2009-05-28 RESIGNED
MR ANTHONY JOHN MCNULTY Jan 1973 British Director 2012-03-31 UNTIL 2014-12-31 RESIGNED
MISS LYNN CHRISTINE RUDDICK Jan 1952 British Director 2006-05-12 UNTIL 2016-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heineken Uk Limited 2016-04-06 Edinburgh   Significant influence or control
Scottish & Newcastle Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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