SCOTTISH MUTUAL PENSIONS LIMITED

dissolved Company number 00625849

Private Limited by Shares · Incorporated on 14th Apr 1959 · Closed on 13th Apr 2016

Get report

SIC code: 65110
Registered office: London, WC1H 9LG
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

SCOTTISH MUTUAL PENSIONS LIMITED is a private limited by shares company based in London. It was incorporated on 14th Apr 1959 and is currently showing its status as 'Dissolved'. The company's stated activity is Life insurance.

4 Directors View directors

170 Companies at address View all 701 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

65110 — Life insurance

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate secretary	28th Aug 2012	This company	Not recorded	—
Shaun Coles	Director	25th Jan 2008	This company	British	—
David Green	Director	25th Jan 2008	This company	British	—
Derek Lewis	Director	30th May 2012	This company	British	—

Other companies at this address

View all 169

Company	Number	Incorporated	Status
GREEN CAR HIRE LTD	11933424	9th Apr 2019	dissolved
VALCA VEHICLE AND LIFE COVER AGENCY LTD	11013461	16th Oct 2017	dissolved
RBC INVESTOR SERVICES UK LLP	OC414296	24th Oct 2016	dissolved
TOP LEVEL SYSTEMS LTD	10399890	28th Sep 2016	dissolved
BARETTO LOUNGE LIMITED	10265956	6th Jul 2016	dissolved

Showing the latest 5 of 169 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th Apr 1959
Company type: Private Limited by Shares
SIC code: 65110
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

14th Apr 1959 Company incorporated
8th Feb 1993 Richard Powne appointed as Director
27th Jan 1994 Stephen Geraghty appointed as Director
4th May 1994 Michael Healy resigned as Director
5th May 1994 Terence McGinness appointed as Director
5th May 1994 Robert Gibson appointed as Director
30th Jun 1994 Alexander Graham resigned as Director
30th Jun 1994 Edward McAllister-Rees resigned as Director
10th Jan 1995 Gilmour Parvin appointed as Director
31st May 1995 Terence McGinness resigned as Director
9th Feb 1996 Robert Gibson resigned as Director
5th Aug 1996 Stephen Geraghty resigned as Director
5th Aug 1996 Gilmour Parvin resigned as Director
5th Aug 1996 Richard Powne resigned as Director
5th Aug 1996 Graham Pottinger appointed as Director
5th Aug 1996 James Joyce appointed as Director
5th Aug 1996 Raymond Mather resigned as Secretary
5th Aug 1996 Lenna Nagrecha appointed as Secretary
5th Aug 1996 Caroline Ramsay appointed as Secretary
4th Apr 1997 Alastair Lyons resigned as Director
3rd Mar 1999 Lenna Nagrecha resigned as Secretary
17th Mar 1999 John Campbell appointed as Director
17th Mar 1999 Colin Mackie appointed as Director
17th Mar 1999 Donald Ramsay appointed as Director
23rd Feb 2000 Helen McKenzie appointed as Secretary
23rd Feb 2000 Fiona Mitchell appointed as Secretary
31st Oct 2001 John Campbell resigned as Director
30th Jun 2002 Graham Pottinger resigned as Director
27th Sep 2002 Colin Mackie resigned as Director
15th Nov 2002 James Joyce resigned as Director
15th Nov 2002 Malcolm Millington appointed as Director
2nd Dec 2002 Kerr Luscombe appointed as Director
1st Jul 2003 Donald Ramsay resigned as Director
4th Aug 2003 Catherine Dunlop appointed as Director
30th Sep 2003 Malcolm Millington resigned as Director
30th Jul 2004 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
30th Jul 2004 Helen McKenzie resigned as Secretary
30th Jul 2004 Fiona Mitchell resigned as Secretary
30th Jul 2004 Caroline Ramsay resigned as Secretary
2nd Sep 2004 Catherine Dunlop resigned as Director
6th Jun 2005 Paul Bradshaw appointed as Director
20th Sep 2005 Martin Moule appointed as Director
9th Feb 2006 Javier Maldonado Trinchant appointed as Director
28th Feb 2006 Paul Bradshaw resigned as Director
31st Aug 2006 Kerr Luscombe resigned as Director
31st Aug 2006 Martin Moule resigned as Director
1st Sep 2006 Antonio Lorenzo appointed as Director
31st Oct 2007 Javier Maldonado Trinchant resigned as Director
25th Jan 2008 Shaun Coles appointed as Director
25th Jan 2008 David Green appointed as Director
29th Jan 2008 Antonio Lorenzo resigned as Director
30th Sep 2008 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
30th Sep 2008 ABBEY NATIONAL NOMINEES LIMITED appointed as Corporate secretary
15th Jul 2009 Sandra Odell appointed as Director
4th Nov 2009 Sandra Odell resigned as Director
4th Dec 2009 Scott Linsley appointed as Director
7th Oct 2011 Scott Linsley resigned as Director
7th Nov 2011 Jessica Petrie appointed as Director
30th May 2012 Derek Lewis appointed as Director
30th May 2012 Jessica Petrie resigned as Director
28th Aug 2012 SANTANDER SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
28th Aug 2012 ABBEY NATIONAL NOMINEES LIMITED resigned as Corporate secretary

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans