THE PHOENIX LIFE SCP INSTITUTION - EDINBURGH
Company Profile | Company Filings |
Overview
THE PHOENIX LIFE SCP INSTITUTION is a Other company type from EDINBURGH and has the status: Active.
THE PHOENIX LIFE SCP INSTITUTION was incorporated 40 years ago on 14/04/1983 and has the registered number: SZ000005. The accounts status is DORMANT.
THE PHOENIX LIFE SCP INSTITUTION was incorporated 40 years ago on 14/04/1983 and has the registered number: SZ000005. The accounts status is DORMANT.
THE PHOENIX LIFE SCP INSTITUTION - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
STANDARD LIFE HOUSE
EDINBURGH
EH1 2DH
This Company Originates in : United Kingdom
Previous trading names include:
SCOTTISH PROVIDENT INSTITUTION (THE) (until 29/06/2009)
SCOTTISH PROVIDENT INSTITUTION (THE) (until 29/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-09-01 | CURRENT | ||
JAMES BRYAN BUFFHAM | Dec 1977 | British | Director | 2021-06-01 | CURRENT |
MR CRAIG ANTHONY BAKER | Nov 1979 | British | Director | 2019-06-21 | CURRENT |
PETER MAYES | Sep 1971 | British | Director | 2019-06-21 | CURRENT |
MS KERRY MCDERMOTT | Aug 1978 | British | Director | 2019-06-21 | CURRENT |
BRID MARY MEANEY | Jul 1974 | Irish | Director | 2022-12-31 | CURRENT |
MRS JACQUELINE DOROTHY MARY NOAKES | Aug 1961 | Irish | Director | 2022-12-31 | CURRENT |
ANGUS MAITLAND PELHAM BURN | Dec 1931 | British | Director | RESIGNED | |
MR DONALD RAMSAY | Oct 1948 | British | Director | 2003-01-01 UNTIL 2007-02-26 | RESIGNED |
LEO ALEXANDER NUTTALL | Jan 1974 | British | Director | 2010-09-23 UNTIL 2019-06-21 | RESIGNED |
MR JAMES ALLEN NEWMAN | Jul 1964 | British | Director | 2006-09-01 UNTIL 2008-05-01 | RESIGNED |
ANDREW NASH | Mar 1951 | British | Director | 2006-09-01 UNTIL 2007-02-26 | RESIGNED |
MICHAEL ROBERT KIPLING | Mar 1957 | British | Director | 2008-05-01 UNTIL 2010-07-30 | RESIGNED |
ANDREW MOSS | May 1964 | British | Director | 2010-09-23 UNTIL 2022-12-31 | RESIGNED |
ANDREW NASH | Mar 1951 | British | Director | 2008-07-18 UNTIL 2008-12-24 | RESIGNED |
MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 2008-05-01 UNTIL 2014-06-02 | RESIGNED |
SUSAN DAVIDSON MCINNES | Jul 1962 | British | Director | 2010-09-23 UNTIL 2018-03-11 | RESIGNED |
MR STEPHEN JAMES MCGEE | Oct 1973 | British | Director | 2007-02-26 UNTIL 2010-08-06 | RESIGNED |
DOCTOR OONAGH ANN MCDONALD | Feb 1938 | British | Director | 1999-07-27 UNTIL 2001-08-01 | RESIGNED |
HIRAM JAMES MAXMIN | Sep 1942 | American | Director | 1997-11-03 UNTIL 2000-01-12 | RESIGNED |
FIONA MATTHEWS | Mar 1965 | British | Director | 2007-02-26 UNTIL 2008-02-29 | RESIGNED |
MR IAN GRAHAM MAIDENS | Jul 1964 | British | Director | 2006-09-01 UNTIL 2008-05-01 | RESIGNED |
DUNCAN JAMES MACLEOD | Nov 1934 | British | Director | RESIGNED | |
MR KERR LUSCOMBE | Apr 1965 | British | Director | 2002-06-30 UNTIL 2010-01-27 | RESIGNED |
MRS SHAMIRA MOHAMMED | Nov 1968 | British | Director | 2014-06-02 UNTIL 2017-09-30 | RESIGNED |
PHILIP ANDREW RAMSELL | Jun 1959 | British | Director | 2006-07-31 UNTIL 2006-09-01 | RESIGNED |
GORDON HENDERSON | Jan 1942 | British | Secretary | RESIGNED | |
MRS CAROLINE RAMSAY | Nov 1966 | British | Secretary | 2001-08-01 UNTIL 2004-07-30 | RESIGNED |
MR. JOSEPH BURNETT-STUART | Apr 1930 | British | Director | RESIGNED | |
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2004-07-30 UNTIL 2006-09-01 | RESIGNED | ||
ARTHUR JOHN FODEN | Oct 1939 | British | Director | 1995-02-08 UNTIL 2001-08-01 | RESIGNED |
BRUNO MARCEL DAVID GEIRINGER | Nov 1957 | British | Director | 2006-07-31 UNTIL 2006-09-01 | RESIGNED |
MR KENNY GRAVES | May 1970 | British | Director | 2010-09-23 UNTIL 2012-11-03 | RESIGNED |
SIR ROBERT RUSSELL HILLHOUSE | Apr 1938 | British | Director | 1999-01-01 UNTIL 2001-08-01 | RESIGNED |
MR PHILIP BERNARD GRIFFIN-SMITH | Apr 1966 | British | Director | 2006-09-01 UNTIL 2007-02-26 | RESIGNED |
STEPHEN FAWCETT | Jan 1958 | British | Director | 2013-04-17 UNTIL 2016-10-01 | RESIGNED |
JAMES ALLAN DENHOLM | Sep 1936 | British | Director | 2001-08-01 UNTIL 2003-01-01 | RESIGNED |
CHARLES RAYMOND CONNELL | Mar 1932 | British | Director | RESIGNED | |
MR SHAUN PATRICK COLES | Apr 1973 | British | Director | 2006-07-31 UNTIL 2006-09-01 | RESIGNED |
MICHAEL DAVID PENTLAND | Mar 1929 | British | Director | RESIGNED | |
DR NORVAL MACKENZIE BRYSON | Jan 1949 | British | Director | 1991-11-28 UNTIL 2001-06-30 | RESIGNED |
JAMES DOUGLAS SCOTT BENNETT | Mar 1942 | British | Director | RESIGNED | |
TERENCE GORDON ARTHUR | Sep 1940 | British | Director | 1994-12-01 UNTIL 2001-08-01 | RESIGNED |
KEVIN JOHN ARNOTT | Nov 1961 | British | Director | 2010-09-23 UNTIL 2022-07-31 | RESIGNED |
MR ANTONIOS KASSIMIOTIS | Mar 1967 | Australian | Director | 2010-09-23 UNTIL 2022-12-31 | RESIGNED |
JAMES CRAUFUIRD ROGER INGLIS | Jun 1925 | British | Director | RESIGNED | |
MRS LESLEY MARY SAMUEL KNOX | Sep 1953 | British | Director | 1995-01-01 UNTIL 2001-08-01 | RESIGNED |
MR DAVID CHARLES HUNTLEY | Feb 1961 | British | Director | 2008-10-01 UNTIL 2009-12-23 | RESIGNED |
GRAHAM ROBERT POTTINGER | Jun 1949 | British | Director | 2001-08-01 UNTIL 2002-06-30 | RESIGNED |
JOHN PITKEATHLY PERCY | Jan 1942 | British | Director | 1993-03-16 UNTIL 2001-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Phoenix Life Limited | 2016-04-06 | Birmingham West Midlands | Voting rights 75 to 100 percent |