Scottish Life Assurance Company (the) EDINBURGH


Scottish Life Assurance Company (the) started in year 1983 as Other Company Type with registration number SZ000016. The Scottish Life Assurance Company (the) company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Edinburgh at 22 Haymarket Yards. Postal code: EH12 5BH.

The company has one director. Ewan S., appointed on 31 July 2012. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Scottish Life Assurance Company (the) Address / Contact

Office Address 22 Haymarket Yards
Town Edinburgh
Post code EH12 5BH
Country of origin United Kingdom

Company Information / Profile

Registration Number SZ000016
Date of Incorporation Thu, 14th Apr 1983
Industry Non-trading company
End of financial Year 31st December
Company age 41 years old
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th May 2017 (2017-05-15)
Return last made up date Tue, 1st May 2007

Company staff

Ewan S.

Position: Director

Appointed: 31 July 2012

Royal London Management Services Limited

Position: Corporate Secretary

Appointed: 28 June 2007

Anya O.

Position: Director

Appointed: 13 February 2013

Resigned: 21 August 2014

John D.

Position: Director

Appointed: 01 April 2007

Resigned: 31 July 2012

Conrad R.

Position: Director

Appointed: 15 October 2002

Resigned: 07 January 2004

Thomas R.

Position: Director

Appointed: 26 September 2002

Resigned: 29 March 2006

Murray R.

Position: Secretary

Appointed: 06 July 2001

Resigned: 28 June 2007

Stephen S.

Position: Director

Appointed: 01 July 2001

Resigned: 13 February 2013

Michael Y.

Position: Director

Appointed: 01 July 2001

Resigned: 01 July 2011

George G.

Position: Director

Appointed: 01 September 1999

Resigned: 01 July 2001

David W.

Position: Director

Appointed: 01 July 1999

Resigned: 01 July 2001

Richard B.

Position: Director

Appointed: 01 February 1999

Resigned: 01 July 2001

Ruaridh B.

Position: Director

Appointed: 17 September 1996

Resigned: 31 December 2002

Brian D.

Position: Director

Appointed: 17 September 1996

Resigned: 31 March 2007

Thomas R.

Position: Director

Appointed: 01 July 1996

Resigned: 29 March 2006

Janet M.

Position: Director

Appointed: 01 November 1995

Resigned: 01 July 2001

James M.

Position: Director

Appointed: 01 January 1995

Resigned: 01 July 2001

James G.

Position: Director

Appointed: 18 October 1994

Resigned: 01 July 2003

Thomas J.

Position: Director

Appointed: 01 May 1992

Resigned: 22 April 1997

William M.

Position: Director

Appointed: 01 May 1992

Resigned: 23 April 1996

George M.

Position: Director

Appointed: 01 May 1992

Resigned: 31 December 1998

William K.

Position: Director

Appointed: 01 May 1992

Resigned: 01 July 2001

Patrick G.

Position: Director

Appointed: 01 May 1992

Resigned: 01 July 2001

William B.

Position: Director

Appointed: 01 May 1992

Resigned: 01 July 2001

James H.

Position: Director

Appointed: 01 May 1992

Resigned: 01 July 2001

David D.

Position: Secretary

Appointed: 01 May 1992

Resigned: 01 July 2001

David B.

Position: Director

Appointed: 01 May 1992

Resigned: 18 April 1995

James G.

Position: Director

Appointed: 01 May 1992

Resigned: 20 April 1999

Brian H.

Position: Director

Appointed: 01 May 1992

Resigned: 20 April 1999

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is The Royal London Mutual Insurance Society Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by guarantee", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

The Royal London Mutual Insurance Society Limited

80 Fenchurch Street, London, EC3M 4BY, United Kingdom

Legal authority England And Wales
Legal form Limited By Guarantee
Country registered Uk
Place registered Registrar Of Companies
Registration number 00099084
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 5th, July 2023
Free Download (3 pages)

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