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SCOTTISH EQUITABLE PLC
- Company Number
- SC144517
- Status
- Active
- Incorporation Date
- 14 May 1993 (about 20 years ago)
- Company Type
- Public Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- EDINBURGH PARK, EDINBURGH
- MIDLOTHIAN
- EH12 9SE
- SIC Codes
- 65.11 - Life insurance
- Directors/ Officers
- inactive JAMES KENNETH MACKENZIE, secretary, 24 Sep 2010-14 Sep 2012
- CLARE BOUSFIELD, director, 11 Nov 2010-
- inactive PATRICK NIGEL CHRISTOPHER GALE, director, 15 Feb 2010-24 Oct 2011
- CHARLES MARTIN GARTHWAITE, director, 9 Jul 2010-
- ADRIAN THOMAS GRACE, director, 25 Sep 2009-
- ERIK LAGENDIJK, director, 11 Nov 2010-
- JAN JARICH NOOITGEDAGT, director, 1 Jul 2010-
- PATRICK PEUGEOT, director, 1 Jul 2010-
- MICHAEL RALPH TUOHY, director, 5 Aug 2008-
- 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, 4 Dec 2009-24 Sep 2010
- inactive MARIAN GLEN, secretary, 13 Aug 2009- 4 Dec 2009
- 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, 22 Feb 2006-15 Feb 2010
- inactive ROBERT DUNCAN CLEGG, director, 12 Jun 1997- 1 Jan 1999
- inactive STEVEN CHARLES CLODE, director, 3 Jun 2008-15 Feb 2010
- inactive PETER GORDON DORNAN, director, 22 Feb 2006- 7 Dec 2007
- 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
- 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 PLC
17 May 2013
STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 305
17 May 2013
STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 351
17 May 2013
STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 277
17 May 2013
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 316
16 Apr 2013
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 331
15 Apr 2013
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 241
15 Apr 2013
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 241
5 Apr 2013
STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 123
Add data (website, address, etc)
Company Addresses
EDINBURGH PARK, EDINBURGH, EH12 9SE, United Kingdom
Official Register Entries
register id: Z7602965
Corporate Grouping
Other companies in this grouping
-
AEGON N.V.
(Netherlands)
-
AEGON UK PLC
(United Kingdom, 1 Dec 1998- )
-
AEGON UK CORPORATE SERVICES LIMITED
(United Kingdom, 21 Nov 1996- )
-
SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC
(United Kingdom, 4 Dec 1998- )
-
SCOTTISH EQUITABLE HOLDINGS LIMITED
(United Kingdom, 14 May 1993- )
-
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- )
Similarly named companies
-
SCOTTISH EQUITABLE PLC EUROPE
(Finland)
-
SCOTTISH EQUITABLE PLC
(United Kingdom)
-
branch
SCOTTISH EQUITABLE PLC
(United Kingdom)
-
SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC
(United Kingdom, 4 Dec 1998- )
-
inactive
AEGON INVESTMENT HOLDINGS UK PLC
(United Kingdom, 4 Dec 1998- )
* 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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