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 - LONDON

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 31/12/2015

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

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