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SCOTTISH EQUITABLE HOLDINGS LIMITED
- Company Number
- SC144516
- Status
- Active
- Incorporation Date
- 14 May 1993 (about 20 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- EDINBURGH PARK, EDINBURGH
- MIDLOTHAIN
- EH12 9SE
- SIC Codes
- 70.10 - Activities of head offices
- Directors/ Officers
- inactive JAMES KENNETH MACKENZIE, secretary, 13 Dec 2010-14 Sep 2012
- CLARE BOUSFIELD, director, 13 Dec 2010-
- inactive PATRICK NIGEL CHRISTOPHER GALE, director, 13 Dec 2010-24 Oct 2011
- CHARLES MARTIN GARTHWAITE, director, 13 Dec 2010-
- ADRIAN THOMAS GRACE, director, 13 Dec 2010-
- ERIK LAGENDIJK, director, 13 Dec 2010-
- JAN JARICH NOOITGEDAGT, director, 13 Dec 2010-
- PATRICK PEUGEOT, director, 13 Dec 2010-
- MICHAEL RALPH TUOHY, director, 13 Dec 2010-
- LAURENCE JOHN EDWARDS, secretary, 14 Sep 2012-
- JOHN PETER CLIFF, director, 11 May 2012-
- PHILIP CHARLES EASTER, director, 22 Dec 2011-
- inactive ROY CHARLES GILLSON, director, 30 Jun 2011- 8 Feb 2013
- inactive DAVID AIKEN ELSTON, secretary, 1 Jul 2010-24 Sep 2010
- inactive CLARE JENNIFER GOUGH, secretary, 18 May 1993- 8 Sep 1993
- inactive TIMOTHY ALGERNON CLEMENT PAGE, secretary, 8 Sep 1993- 4 Nov 1993
- inactive ROY PATRICK, secretary, 4 Nov 1993- 1 Jan 1999
- inactive IAN GORDON YOUNG, secretary, 1 Jan 1999-13 Aug 2009
- inactive KEITH GRAHAM BARKER, director, 1 Jan 1999-31 Dec 2003
- inactive DAVID ANDERSON BERRIDGE, director, 4 Nov 1993-22 Jan 1997
- inactive ROBERT DAVID DARNEY BERTRAM, director, 14 May 1993-18 May 1993
- inactive MAURICE CLIVE BRUNET, director, 1 Jan 1999-31 Dec 2003
- inactive ROBERT DUNCAN CLEGG, director, 12 Jun 1997- 1 Jan 1999
- inactive GRAHAM WILLIAM DUMBLE, director, 1 Jan 1999- 9 Nov 2007
- inactive WILLIAM HENRY FOSTER, director, 18 May 1993- 1 Jan 1999
- inactive NIALL ANTHONY MORRIS FRANKLIN, director, 23 Feb 1995-31 Dec 1998
- inactive JOHN ANTHONY GEDDES, director, 18 May 1993- 1 Jan 1999
- inactive DAVID ALEXANDER HENDERSON, director, 4 Nov 1993-31 Dec 2004
- inactive RUSSELL HOGAN, director, 1 Jan 1999- 3 Aug 2001
- inactive HAMISH MACFARLANE INGLIS, director, 4 Nov 1993- 1 Jan 1999
- inactive DAVID JEFFREY KIRKPATRICK, director, 4 Nov 1993-30 Sep 1996
- inactive JOHN MARK LAIDLAW, director, 1 Jan 2005-13 Dec 2010
- SIMON JAMES GULLIFORD, director, 1 Oct 2012-
- inactive CHARLOTTE SECRETARIES LIMITED, secretary, 14 May 1993-18 May 1993
- inactive CHARLOTTE SECRETARIES LIMITED, director, 14 May 1993-18 May 1993
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for SCOTTISH EQUITABLE HOLDINGS LIMITED
13 Feb 2013
APPOINTMENT TERMINATED, DIRECTOR ROY GILLSON
1 Nov 2012
DIRECTOR APPOINTED MR SIMON JAMES GULLIFORD
28 Sep 2012
APPOINTMENT TERMINATED, SECRETARY JAMES MACKENZIE
28 Sep 2012
SECRETARY APPOINTED MR LAURENCE JOHN EDWARDS
26 Sep 2012
FULL ACCOUNTS MADE UP TO 31/12/11
26 Sep 2012
FULL ACCOUNTS MADE UP TO 31/12/11
19 Jul 2012
APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE
19 Jul 2012
APPOINTMENT TERMINATED, DIRECTOR DAVID PAIGE
Corporate Grouping
Other companies in this grouping
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AEGON N.V.
(Netherlands)
-
AEGON UK PLC
(United Kingdom, 1 Dec 1998- )
-
AEGON UK CORPORATE SERVICES LIMITED
(United Kingdom, 21 Nov 1996- )
-
SCOTTISH EQUITABLE PLC
(United Kingdom, 14 May 1993- )
-
SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC
(United Kingdom, 4 Dec 1998- )
-
GUARDIAN ASSURANCE LIMITED
(United Kingdom, 25 May 1893- )
-
GUARDIAN LINKED LIFE ASSURANCE LIMITED
(United Kingdom, 2 Nov 1978- )
-
AEGON UK SERVICES LIMITED
(United Kingdom, 15 Sep 1999- )
-
AEGON UK DISTRIBUTION HOLDINGS LIMITED
(United Kingdom, 2 Jul 2002- )
-
GUARDIAN PENSIONS MANAGEMENT LIMITED
(United Kingdom, 24 Jul 1970- )
-
ORIGEN INVESTMENT SERVICES LIMITED
(United Kingdom, 21 Sep 1961- )
-
ORIGEN LIMITED
(United Kingdom, 27 Apr 2004- )
-
ORIGEN FINANCIAL SERVICES LIMITED
(United Kingdom, 16 Feb 2000- )
-
MOMENTUM GROUP LIMITED
(United Kingdom, 16 Feb 2000- )
-
POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
(United Kingdom, 12 Nov 1996- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 18 2013
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