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 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
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 |