SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED - LONDON
Overview
SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED was incorporated 54 years ago on 02/02/1970 and has the registered number: 00971504. The accounts status is FULL.
SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED was incorporated 54 years ago on 02/02/1970 and has the registered number: 00971504. The accounts status is FULL.
SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
31ST FLOOR
LONDON
EC3A 8BF
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 |
---|---|---|---|---|---|
MR JAMES BAIRD AIRD | Nov 1960 | British | Director | 2014-07-01 | CURRENT |
MR ALAN STEPHEN ACHESON | Apr 1960 | British | Director | 2016-05-30 | CURRENT |
SEAN ANDREW FITZGERALD | Jan 1965 | British | Director | 2016-04-01 | CURRENT |
MISS HOLLY SYLVIA KIDD | Secretary | 2016-01-29 | CURRENT | ||
LENNA NAGRECHA | British | Secretary | 1996-08-05 UNTIL 1999-03-03 | RESIGNED | |
RICHARD ALEXANDER FERRIER POWNE | May 1956 | British | Director | 1993-04-15 UNTIL 1996-08-05 | RESIGNED |
GRAHAM ROBERT POTTINGER | Jun 1949 | British | Director | 1996-08-05 UNTIL 2002-06-30 | RESIGNED |
STEPHANIE ROSE GRIFFIN | Secretary | 2010-09-20 UNTIL 2015-04-30 | RESIGNED | ||
CHRISTINA ANN HANKIN | Secretary | 2015-04-30 UNTIL 2016-01-29 | RESIGNED | ||
MRS HELEN MARIE MCKENZIE | Apr 1961 | British | Secretary | 2000-02-23 UNTIL 2004-07-30 | RESIGNED |
RAYMOND KEITH MATHER | Dec 1946 | Secretary | RESIGNED | ||
DEBORAH ANNE WAGNER | Jun 1957 | British | Secretary | 2006-09-01 UNTIL 2010-09-20 | RESIGNED |
MRS CAROLINE RAMSAY | Nov 1966 | British | Secretary | 1996-08-05 UNTIL 2004-07-30 | RESIGNED |
FIONA MITCHELL | Jul 1965 | British | Secretary | 2000-02-23 UNTIL 2004-07-30 | RESIGNED |
GILMOUR WILLIAM PARVIN | Sep 1949 | British | Director | 1994-05-05 UNTIL 1996-08-05 | RESIGNED |
MR KERR LUSCOMBE | Apr 1965 | British | Director | 2002-09-27 UNTIL 2006-09-01 | RESIGNED |
ALASTAIR DAVID LYONS | Oct 1953 | British | Director | RESIGNED | |
MR MICHAEL JOHN HEALY | Sep 1951 | British | Director | RESIGNED | |
JAMES MASON JOYCE | Nov 1945 | British | Director | 1996-08-05 UNTIL 2002-11-15 | RESIGNED |
MR GRANT THOMAS HOTSON | Sep 1971 | British | Director | 2012-09-13 UNTIL 2014-09-30 | RESIGNED |
MR COLIN MATHISON MACKIE | Nov 1953 | British | Director | 1996-08-05 UNTIL 2002-09-27 | RESIGNED |
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2004-07-30 UNTIL 2006-09-01 | RESIGNED | ||
TERENCE JOSEPH MCGINNESS | Jul 1952 | British | Director | 1994-05-05 UNTIL 1995-05-31 | RESIGNED |
JAVIER MALDONADO TRINCHANT | Jul 1962 | Spanish | Director | 2006-02-09 UNTIL 2006-09-01 | RESIGNED |
MR PAUL RICHARD BRADSHAW | Jan 1950 | British | Director | 2005-08-16 UNTIL 2006-02-28 | RESIGNED |
STEPHEN JOHN GERAGHTY | Aug 1954 | British | Director | 1994-06-15 UNTIL 1996-08-05 | RESIGNED |
MRS CATHERINE DUNLOP | Sep 1954 | British | Director | 2003-02-26 UNTIL 2004-09-02 | RESIGNED |
GRAHAM STEPHEN LONG | Mar 1960 | British | Director | 2003-07-01 UNTIL 2004-06-30 | RESIGNED |
MR TIMOTHY HENRY RAYNES ROBERTS | Feb 1967 | British | Director | 2012-07-12 UNTIL 2013-01-29 | RESIGNED |
MR MICHAEL WHELAN STEVENS | Nov 1945 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN LORAINE SAMUEL | Jul 1958 | British | Director | 2009-10-28 UNTIL 2014-07-01 | RESIGNED |
GAVIN MACNEIL STEWART | Dec 1959 | British | Director | 2006-09-01 UNTIL 2009-08-14 | RESIGNED |
MR EAMONN JOSEPH MIRNER | Jun 1966 | British | Director | 2006-09-01 UNTIL 2012-06-29 | RESIGNED |
KEITH SPENCER WOODLEY | Oct 1939 | British | Director | 1994-09-23 UNTIL 1996-08-05 | RESIGNED |
GORDON CRAIG WOOD | Dec 1957 | British | Director | 1995-01-31 UNTIL 1996-08-05 | RESIGNED |
MR DAVID GORDON WALLACE | Nov 1965 | British | Director | 2004-09-02 UNTIL 2005-06-29 | RESIGNED |
MR COLIN RICHARD WALKLIN | May 1954 | British | Director | 2014-07-01 UNTIL 2016-05-27 | RESIGNED |
MR IAN JOHN PATERSON-BROWN | Jan 1954 | British | Director | 2009-09-03 UNTIL 2012-06-29 | RESIGNED |
MR DONALD RAMSAY | Oct 1948 | British | Director | 2002-11-15 UNTIL 2003-07-01 | RESIGNED |
ROBERT WILSON GIBSON | Jul 1955 | British | Director | 1994-05-05 UNTIL 1996-02-09 | RESIGNED |
MARTIN DAVID MOULE | Sep 1955 | British | Director | 2005-09-20 UNTIL 2006-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ignis Asset Management Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |