SCOTAM PENSION TRUSTEES LIMITED - STIRLING


Company Profile Company Filings

Overview

SCOTAM PENSION TRUSTEES LIMITED is a Private Limited Company from STIRLING UNITED KINGDOM and has the status: Active.
SCOTAM PENSION TRUSTEES LIMITED was incorporated 10 years ago on 06/12/2013 and has the registered number: SC465349. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SCOTAM PENSION TRUSTEES LIMITED - STIRLING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 CENTRAL WAY
STIRLING
FK8 1FT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT CARSON Feb 1969 British Director 2019-05-01 CURRENT
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2019-10-17 CURRENT
KENNETH JOHN AULD Feb 1963 British Director 2021-10-14 CURRENT
MR ANDREW IAN SPENCE SWAN Feb 1960 British Director 2020-09-01 CURRENT
ROBERT WILLIAM RUTHERFORD Jan 1972 British Director 2020-09-01 CURRENT
MR DANIEL CHAPPELL Aug 1992 Irish Director 2021-12-02 CURRENT
MR. JOHN O'DONNELL May 1958 British Director 2023-11-30 CURRENT
MR MARTIN ALAN JACK Jul 1968 British Director 2017-11-28 CURRENT
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-12-06 UNTIL 2019-10-17 RESIGNED
MR ALEXANDER DONALD STEWART Jun 1933 British Director 2013-12-06 UNTIL 2015-02-11 RESIGNED
MR HOWARD NORMAN HARRISON PEARD Jul 1963 Irish Director 2014-09-18 UNTIL 2015-06-03 RESIGNED
MR DAVID CHARLES MARTIN Dec 1956 British Director 2014-12-04 UNTIL 2019-10-31 RESIGNED
MR KELVIN NUNN Dec 1957 British Director 2013-12-06 UNTIL 2014-12-04 RESIGNED
MR MAURICE DINSMORE PATERSON Aug 1941 British Director 2013-12-06 UNTIL 2021-09-26 RESIGNED
MR CIARAN JOSEPH MULLIGAN Mar 1980 Irish Director 2015-12-09 UNTIL 2020-08-31 RESIGNED
JEAN MCKEOWN Nov 1964 British Director 2013-12-06 UNTIL 2018-08-31 RESIGNED
MS MICHELLE MARGARET ANN MCCROSSON Jun 1968 British Director 2019-05-01 UNTIL 2023-10-27 RESIGNED
MR JOHN BUCHANAN MARTIN Nov 1959 British Director 2016-09-30 UNTIL 2019-02-28 RESIGNED
MR DAVID CHARLES HIGGINS Oct 1954 British Director 2015-02-11 UNTIL 2021-06-30 RESIGNED
HENRY GREGOR POLLOCK May 1962 British Director 2013-12-06 UNTIL 2017-11-11 RESIGNED
STEWART ROBERT GRACIE Nov 1968 British Director 2013-12-06 UNTIL 2014-08-04 RESIGNED
JOHN CHRISTOPHER ATKIN Jun 1969 British Director 2017-03-20 UNTIL 2023-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prudential Financial Services Limited 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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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SCOTAM PENSION TRUSTEES LIMITED 2020-10-22 31-12-2019 £1 equity

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PRUDENTIAL LIFETIME MORTGAGES LIMITED STIRLING UNITED KINGDOM Active FULL 64929 - Other credit granting n.e.c.
PRUDENTIAL UK SERVICES LIMITED STIRLING UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
PRUDENTIAL GP LIMITED STIRLING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PRUDENTIAL DISTRIBUTION LIMITED STIRLING UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PRUDENTIAL EMPLOYEE CO-INVESTMENT (NO.1) LIMITED PARTNERSHIP STIRLING Active NO ACCOUNTS FILED None Supplied
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY STIRLING Active DORMANT 74990 - Non-trading company