SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY - STIRLING


Company Profile Company Filings

Overview

SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY is a Other company type from STIRLING and has the status: Active.
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY was incorporated 41 years ago on 14/04/1983 and has the registered number: SZ000012. The accounts status is DORMANT.

SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY - STIRLING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

5 CENTRAL WAY
STIRLING
FK8 1FT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2021 14/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HUGH GILBERT Jan 1964 British Director 2023-12-04 CURRENT
MR SEAN ANDREW FITZGERALD Jan 1965 British Director 2019-05-31 CURRENT
VANESSA FRANCES RUPAREL Nov 1969 British Secretary 2000-01-13 UNTIL 2001-02-05 RESIGNED
RICHARD WEBSTER Dec 1974 British Director 2019-03-04 UNTIL 2019-05-31 RESIGNED
MS JENNIFER ANNE OWENS Dec 1970 British Director 2019-03-04 UNTIL 2022-11-30 RESIGNED
MR KELVIN NUNN Dec 1957 British Director 2010-12-03 UNTIL 2014-07-29 RESIGNED
ROY MACDONALD NICOLSON Jun 1944 British Director RESIGNED
WILLIAM CHARLES CARNEGIE MORRISON Feb 1938 British Director 1993-10-01 UNTIL 1997-11-28 RESIGNED
MR MAURICE DINSMORE PATERSON Aug 1941 British Director RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary 2006-09-07 UNTIL 2015-06-22 RESIGNED
ROBERT WALKER Dec 1959 British Secretary 1998-10-31 UNTIL 2000-01-13 RESIGNED
ANGUS JOHN ROBERTSON Aug 1953 British Director 2001-03-16 UNTIL 2012-10-25 RESIGNED
STUART MACPHERSON PENDER Jun 1965 British Secretary 1998-01-01 UNTIL 1998-10-31 RESIGNED
SIMON COLIN MITCHELY Secretary 2017-03-31 UNTIL 2017-09-30 RESIGNED
MR JAMES CHARLES MITCHELL Aug 1940 British Secretary RESIGNED
MR TONY LEE Nov 1964 British Secretary 2001-02-05 UNTIL 2001-09-28 RESIGNED
JACQUELINE ANN FOUNTAIN Secretary 2001-09-28 UNTIL 2006-09-07 RESIGNED
JAQUELINE ANN FOUNTAIN Secretary 2015-06-22 UNTIL 2016-01-22 RESIGNED
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-09-30 UNTIL 2019-10-04 RESIGNED
GUY ROBIN STRICKLAND DUNLOP Secretary 2016-01-22 UNTIL 2017-03-31 RESIGNED
THOMAS JOHNSTON Jun 1927 British Director RESIGNED
MISTER THOMAS MELVILLE BISSET Sep 1927 British Director RESIGNED
MR PAUL RICHARD BRADSHAW Jan 1950 British Director 1994-12-01 UNTIL 1997-10-29 RESIGNED
IAN BOTHAMLEY Aug 1974 British Director 2022-12-08 UNTIL 2023-12-04 RESIGNED
WILLIAM BROWN Jun 1929 British Director RESIGNED
THE EARL OF ELGIN & KINCARDINE ANDREW DOUGLAS ALEXANDER THOMAS BRUCE Feb 1924 British Director RESIGNED
RICHARD CHARLES EVERETT Apr 1965 British Director 2004-08-16 UNTIL 2006-05-19 RESIGNED
MR ASHOK KUMAR GUPTA Aug 1954 British Director 1994-06-15 UNTIL 1997-11-24 RESIGNED
MR JAMES WHITE JACK Jan 1951 British Director 1997-10-01 UNTIL 2004-07-30 RESIGNED
MR PETER LINDSAY AULDJO JAMIESON May 1938 British Director 1993-03-01 UNTIL 1997-10-29 RESIGNED
MR MICHAEL ALAN PAYNE May 1971 British Director 2014-07-23 UNTIL 2019-03-04 RESIGNED
SIR RAYMOND JOHNSTONE CBE Oct 1929 British Director RESIGNED
STEWART ROBERT GRACIE Nov 1968 British Director 2012-10-25 UNTIL 2019-03-04 RESIGNED
SIR RONALD ANDREW BAIRD MILLER May 1937 British Director RESIGNED
WILLIAM GRAEME KNOX Feb 1945 British Director RESIGNED
MR ALEXANDER DONALD STEWART Jun 1933 British Director RESIGNED
JOHN ALEXANDER SPENS Jun 1933 British Director RESIGNED
MR BERNARD SOLOMONS May 1944 British Director 1993-03-01 UNTIL 1997-11-28 RESIGNED
MR TIMOTHY JOHAN WINTHER Mar 1970 British Director 2006-08-09 UNTIL 2010-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Prudential Assurance Company Limited 2021-03-10 London   Significant influence or control

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