This company is commonly known as Scottish Mutual Assurance Limited. The company was founded 32 years ago and was given the registration number SC133846. The firm's registered office is in EDINBURGH. You can find them at Standard Life House, 30 Lothian Road, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SCOTTISH MUTUAL ASSURANCE LIMITED |
|---|---|---|
| Company Number | : | SC133846 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Standard Life House, 30 Lothian Road, Edinburgh, Scotland, EH1 2DH |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Wythall Green Way, Wythall, Birmingham, B47 6WG | Corporate Secretary | 01 September 2006 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 01 November 2022 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG | Director | 16 August 2022 | Active |
| 18 River Walk, Braddan Hills, Braddan, IM4 4TJ | Secretary | 15 January 1992 | Active |
| 6 Glenburn Gardens, Bishopbriggs, Glasgow, United Kingdom, G64 3BU | Secretary | 13 December 1991 | Active |
| 5 Churchill Drive, Bridge Of Allan, FK9 4TD | Secretary | 23 February 2000 | Active |
| 11 Charles Drive, Larbert, FK5 3HB | Secretary | 23 February 2000 | Active |
| 1 Maclean Place, Bishopbriggs, Glasgow, G64 3BJ | Secretary | 01 August 1994 | Active |
| Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, MK17 8UQ | Secretary | 13 September 1991 | Active |
| Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN | Corporate Secretary | 30 July 2004 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 04 September 1991 | Active |
| 2 Feathers Place, Greenwich, London, SE10 9NE | Director | 13 December 1991 | Active |
| Bibury 24 Broad High Way, Cobham, KT11 2RP | Director | 13 December 1991 | Active |
| 26 Westbury Road, Northwood, HA6 3BU | Director | 01 May 1999 | Active |
| 5 South End Close, Hursley, Winchester, SO21 2LJ | Director | 06 June 2005 | Active |
| 11 Cramond Glebe Gardens, Edinburgh, EH4 6NZ | Director | 20 February 1997 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 01 May 2010 | Active |
| 84 Highgate, West Hill, London, N6 6LU | Director | 12 June 2008 | Active |
| Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, PH3 1JS | Director | 27 September 2006 | Active |
| Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ | Director | 13 December 1991 | Active |
| Southfell, 24 Kirkhouse Road Blanefield, Glasgow, G63 9BX | Director | 13 December 1991 | Active |
| Slioch Duchray Road, Aberfoyle, Stirling, FK8 3XB | Director | 04 August 2003 | Active |
| Clive Wood Farm, Clive, Shrewsbury, SY4 5PR | Director | 27 September 2006 | Active |
| Worleys Hill, Upper Culham, Reading, RG10 8PA | Director | 01 August 2001 | Active |
| Broadwood Edinburgh Road, Gifford, Haddington, EH41 4JE | Director | 13 December 1991 | Active |
| Clonmel, Flaunden, Hemel Hempstead, HP3 0PP | Director | 12 January 1994 | Active |
| 54 Milton Crescent, Edinburgh, EH15 3PQ | Director | 01 January 1999 | Active |
| Manna Well House, 99 Brookmans Avenue, Brookmans Park, AL9 7QG | Director | 11 May 1994 | Active |
| 28 Kingswood Way, Selsdon, South Croydon, CR2 8QP | Director | 01 January 2001 | Active |
| 28 Kingswood Way, Selsdon, South Croydon, CR2 8QP | Director | 01 July 1993 | Active |
| 10 Hillgate Street, London, W8 7SR | Director | 13 August 2008 | Active |
| 6 Ranelagh Avenue, London, SW6 3PJ | Director | 21 June 2000 | Active |
| 50 Lanton Road, Lanton Park, Glasgow, G43 2SR | Director | 13 December 1991 | Active |
| Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, RH5 4QQ | Director | 19 May 1999 | Active |
| 4 Montrose Gardens, Milngavie, Glasgow, G62 8NQ | Director | 12 December 2005 | Active |
| Pearl Life Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Wythall Green Way, Birmingham, England, B47 6WG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Officers | Appoint person director company with name date. | Download |
| 2022-11-08 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-17 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Accounts | Legacy. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Other | Legacy. | Download |
| 2021-04-29 | Other | Legacy. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-21 | Accounts | Legacy. | Download |
| 2020-10-12 | Resolution | Resolution. | Download |
| 2020-10-12 | Incorporation | Memorandum articles. | Download |
| 2020-05-28 | Officers | Termination director company with name termination date. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-20 | Other | Legacy. | Download |
| 2020-05-20 | Other | Legacy. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-16 | Address | Change registered office address company with date old address new address. | Download |
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