SCOTTISH LIFE ASSURANCE COMPANY (THE) - EDINBURGH
| Company Profile | Company Filings |
Overview
SCOTTISH LIFE ASSURANCE COMPANY (THE) is a Other company type from EDINBURGH and has the status: Active.
SCOTTISH LIFE ASSURANCE COMPANY (THE) was incorporated 41 years ago on 14/04/1983 and has the registered number: SZ000016. The accounts status is DORMANT.
SCOTTISH LIFE ASSURANCE COMPANY (THE) was incorporated 41 years ago on 14/04/1983 and has the registered number: SZ000016. The accounts status is DORMANT.
SCOTTISH LIFE ASSURANCE COMPANY (THE) - EDINBURGH
This company is listed in the following categories:
7499 - Non-trading company
7499 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
22 HAYMARKET YARDS
EDINBURGH
EH12 5BH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 15/05/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EWAN FARQUHARSON SMITH | Jun 1963 | British | Director | 2012-07-31 | CURRENT |
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2007-06-28 | CURRENT | ||
| WILLIAM MICHAEL CLIFFORD KENNEDY | Oct 1935 | British | Director | RESIGNED | |
| DAVID CRAIG DUNN | Sep 1945 | British | Secretary | RESIGNED | |
| MURRAY JOHN ROSS | Mar 1947 | British | Secretary | 2001-07-06 UNTIL 2007-06-28 | RESIGNED |
| MR MICHAEL JOHN YARDLEY | Nov 1956 | British | Director | 2001-07-01 UNTIL 2011-07-01 | RESIGNED |
| DR THOMAS LOTHIAN JOHNSTON | Mar 1927 | British | Director | RESIGNED | |
| PROF SIR DAVID JAMES WALLACE | Oct 1945 | British | Director | 1999-07-01 UNTIL 2001-07-01 | RESIGNED |
| MR STEPHEN SHONE | Feb 1957 | British | Director | 2001-07-01 UNTIL 2013-02-13 | RESIGNED |
| MR THOMAS MACKENZIE ROSS | May 1944 | British | Director | 1996-07-01 UNTIL 2006-03-29 | RESIGNED |
| MR THOMAS MACKENZIE ROSS | May 1944 | British | Director | 2002-09-26 UNTIL 2006-03-29 | RESIGNED |
| CONRAD HAMILTON RAFIQUE | Feb 1966 | British | Director | 2002-10-15 UNTIL 2004-01-07 | RESIGNED |
| MRS ANYA MARJORIE O'REILLY | Aug 1974 | British | Director | 2013-02-13 UNTIL 2014-08-21 | RESIGNED |
| GEORGE MALCOLM MURRAY | Dec 1937 | British | Director | RESIGNED | |
| WILLIAM MORRISON MORRISON | Aug 1926 | British | Director | RESIGNED | |
| DOCTOR JANET PATRICIA MORGAN | Dec 1945 | British | Director | 1995-11-01 UNTIL 2001-07-01 | RESIGNED |
| JAMES DAVID FREDERICK MILLER | Jan 1935 | British | Director | 1995-01-01 UNTIL 2001-07-01 | RESIGNED |
| MR JAMES MARTIN HALDANE | Sep 1941 | British | Director | RESIGNED | |
| BRIAN GEORGE HILL | Mar 1930 | British | Director | RESIGNED | |
| GEORGE MALCOLM ROGER GRAHAM | May 1939 | British | Director | 1999-09-01 UNTIL 2001-07-01 | RESIGNED |
| JAMES ROBERT GLEN | May 1930 | British | Director | RESIGNED | |
| JAMES GILCHRIST | Jul 1942 | British | Director | 1994-10-18 UNTIL 2003-07-01 | RESIGNED |
| PATRICK ANTONY FRANCIS GIFFORD | May 1945 | British | Director | RESIGNED | |
| MR BRIAN JAMES DUFFIN | Jan 1955 | British | Director | 1996-09-17 UNTIL 2007-03-31 | RESIGNED |
| MR JOHN VINCENT DEANE | Aug 1958 | British | Director | 2007-04-01 UNTIL 2012-07-31 | RESIGNED |
| MR RICHARD RONALD JAMES BURNS | May 1946 | Scottish | Director | 1999-02-01 UNTIL 2001-07-01 | RESIGNED |
| RUARIDH MACKENZIE BUDGE | Sep 1948 | British | Director | 1996-09-17 UNTIL 2002-12-31 | RESIGNED |
| DAVID BIRRELL | Nov 1924 | British | Director | RESIGNED | |
| WILLIAM BERRY | Sep 1939 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Royal London Mutual Insurance Society Limited | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |