SCOTTISH MUTUAL PENSIONS LIMITED
Company is dissolved
General Information
NAME
SCOTTISH MUTUAL PENSIONS LIMITED
COMPANY NUMBER
00625849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
14/04/1959
(65 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2012
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
20/12/1989
31/12/1998
N & P LIFE ASSURANCE LIMITED
View all previous names
LONDON
WC1H 9LG
Entrance D
Tavistock House South
Tavistock Square
London
WC1H 9LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 22/11/2024 | New Board Member Shaun Patrick Coles (909570654) Appointed |
| 22/11/2024 | New Board Member David Martin Green (915720270) Appointed |
Credit Risk Overview
Want to learn more about SCOTTISH MUTUAL PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCOTTISH MUTUAL PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTTISH MUTUAL PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/1992 - 17/02/1997 (4 years and 3 months) Born in Nov 1924 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/10/1992 - 05/08/1996 (3 years and 9 months) Born in Dec 1946 |
Resigned | Secretary |
Current: 0 Past: 37 |
View Report |
|
31/10/1992 - 30/06/1994 (1 years and 7 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
31/10/1992 - 27/01/1994 (1 years and 2 months) Born in Nov 1945 |
Resigned | Director |
Current: 5 Past: 24 |
View Report |
|
31/10/1992 - 04/05/1994 (1 years and 6 months) Born in Sep 1951 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 22/11/2024 | New Board Member Shaun Patrick Coles (909570654) Appointed |
| 22/11/2024 | New Board Member David Martin Green (915720270) Appointed |
| 16/10/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 11/09/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 13/06/2024 | New Board Member Derek John Lewis (903442391) Appointed |
| 01/03/2024 | New Board Member David Martin Green (915720270) Appointed |
| 29/02/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 16/02/2024 | New Board Member Derek John Lewis (903442391) Appointed |
| 07/12/2023 | New Board Member Derek John Lewis (903442391) Appointed |
| 14/09/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 09/08/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 02/08/2023 | New Board Member Derek John Lewis (903442391) Appointed |
| 01/08/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 04/07/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 19/05/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 03/05/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 03/05/2023 | New Board Member Shaun Patrick Coles (909570654) Appointed |
| 03/05/2023 | New Board Member David Martin Green (915720270) Appointed |
| 03/05/2023 | New Board Member Derek John Lewis (903442391) Appointed |
| 01/05/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 01/05/2023 | New Board Member Shaun Patrick Coles (909570654) Appointed |
| 01/05/2023 | New Board Member David Martin Green (915720270) Appointed |
| 01/05/2023 | New Board Member Derek John Lewis (903442391) Appointed |
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (917188432) has left the board |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 28/11/2013 | Change in Reg. Office |
| 22/05/2013 | New Accounts filed |
| 08/12/2012 | New Confirmation Statement filed |
| 10/09/2012 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED Appointed |
| 05/09/2012 | ABBEY NATIONAL NOMINEES LIMITED has left the board |
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