SCOTTISH MUTUAL PENSIONS LIMITED - LONDON


Overview

SCOTTISH MUTUAL PENSIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SCOTTISH MUTUAL PENSIONS LIMITED was incorporated 65 years ago on 14/04/1959 and has the registered number: 00625849. The accounts status is FULL.

SCOTTISH MUTUAL PENSIONS LIMITED - LONDON

This company is listed in the following categories:
65110 - Life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012

Registered Office

GRIFFINS TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG

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
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 CURRENT
MR SHAUN PATRICK COLES Apr 1973 British Director 2008-01-25 CURRENT
DAVID MARTIN GREEN Jan 1956 British Director 2008-01-25 CURRENT
MR DEREK JOHN LEWIS Dec 1964 British Director 2012-05-30 CURRENT
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Secretary 2004-07-30 UNTIL 2008-09-30 RESIGNED
MRS CATHERINE DUNLOP Sep 1954 British Director 2003-08-04 UNTIL 2004-09-02 RESIGNED
MR JOHN WILLIAM DUFFUS CAMPBELL Jan 1943 British Director 1999-03-17 UNTIL 2001-10-31 RESIGNED
MR PAUL RICHARD BRADSHAW Jan 1950 British Director 2005-06-06 UNTIL 2006-02-28 RESIGNED
MRS CAROLINE RAMSAY Nov 1966 British Secretary 1996-08-05 UNTIL 2004-07-30 RESIGNED
LENNA NAGRECHA British Secretary 1996-08-05 UNTIL 1999-03-03 RESIGNED
FIONA MITCHELL Jul 1965 British Secretary 2000-02-23 UNTIL 2004-07-30 RESIGNED
MRS HELEN MARIE MCKENZIE Apr 1961 British Secretary 2000-02-23 UNTIL 2004-07-30 RESIGNED
RAYMOND KEITH MATHER Dec 1946 Secretary 1992-10-31 UNTIL 1996-08-05 RESIGNED
STEPHEN JOHN GERAGHTY Aug 1954 British Director 1994-01-27 UNTIL 1996-08-05 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2008-09-30 UNTIL 2012-08-28 RESIGNED
GRAHAM ROBERT POTTINGER Jun 1949 British Director 1996-08-05 UNTIL 2002-06-30 RESIGNED
RICHARD ALEXANDER FERRIER POWNE May 1956 British Director 1993-02-08 UNTIL 1996-08-05 RESIGNED
MR DONALD RAMSAY Oct 1948 British Director 1999-03-17 UNTIL 2003-07-01 RESIGNED
ALASTAIR DAVID LYONS Oct 1953 British Director 1992-10-31 UNTIL 1997-04-04 RESIGNED
GILMOUR WILLIAM PARVIN Sep 1949 British Director 1995-01-10 UNTIL 1996-08-05 RESIGNED
MRS SANDRA JUDITH ODELL Jun 1967 British Director 2009-07-15 UNTIL 2009-11-04 RESIGNED
MARTIN DAVID MOULE Sep 1955 British Director 2005-09-20 UNTIL 2006-08-31 RESIGNED
MALCOLM JOHN MILLINGTON Feb 1951 British Director 2002-11-15 UNTIL 2003-09-30 RESIGNED
TERENCE JOSEPH MCGINNESS Jul 1952 British Director 1994-05-05 UNTIL 1995-05-31 RESIGNED
MR EDWARD MCALLISTER-REES Jan 1938 British Director 1992-10-31 UNTIL 1994-06-30 RESIGNED
JAVIER MALDONADO TRINCHANT Jul 1962 Spanish Director 2006-02-09 UNTIL 2007-10-31 RESIGNED
MR COLIN MATHISON MACKIE Nov 1953 British Director 1999-03-17 UNTIL 2002-09-27 RESIGNED
MISS JESSICA FRANCES PETRIE Jan 1979 British Director 2011-11-07 UNTIL 2012-05-30 RESIGNED
MR KERR LUSCOMBE Apr 1965 British Director 2002-12-02 UNTIL 2006-08-31 RESIGNED
ANTONIO LORENZO Aug 1968 Spanish Director 2006-09-01 UNTIL 2008-01-29 RESIGNED
SCOTT LINSLEY Jul 1970 British Director 2009-12-04 UNTIL 2011-10-07 RESIGNED
JAMES MASON JOYCE Nov 1945 British Director 1996-08-05 UNTIL 2002-11-15 RESIGNED
MR MICHAEL JOHN HEALY Sep 1951 British Director 1992-10-31 UNTIL 1994-05-04 RESIGNED
ALEXANDER DONALD GRAHAM Dec 1951 British Director 1992-10-31 UNTIL 1994-06-30 RESIGNED
ROBERT WILSON GIBSON Jul 1955 British Director 1994-05-05 UNTIL 1996-02-09 RESIGNED

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