SCOTTISH MUTUAL ASSURANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scottish Mutual Assurance Limited. The company was founded 33 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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Standard Life House, 30 Lothian Road, Edinburgh, Scotland, EH1 2DH
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SCOTTISH MUTUAL ASSURANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement