SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
| Status | ACTIVE |
| Company No. | SC061343 |
| Category | Private Limited Company |
| Incorporated | 16 Dec 1976 |
| Age | 47 years, 5 months, 1 day |
| Jurisdiction | Scotland |
SUMMARY
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED is an active private limited company with number SC061343. It was incorporated 47 years, 5 months, 1 day ago, on 16 December 1976. The company address is Standard Life House Standard Life House, Edinburgh, EH1 2DH, Scotland.
People
PEARL GROUP SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 16 May 2007
Current time on role 17 years, 1 day
Director
Chief Financial Officer
ACTIVEAssigned on 08 Apr 2024
Current time on role 1 month, 9 days
Director
Finance Director
ACTIVEAssigned on 31 Dec 2022
Current time on role 1 year, 4 months, 17 days
Secretary
RESIGNEDAssigned on 15 Jan 1992
Resigned on 25 Nov 1994
Time on role 2 years, 10 months, 10 days
Secretary
RESIGNEDAssigned on
Resigned on 15 Jan 1992
Time on role 32 years, 4 months, 2 days
Secretary
RESIGNEDAssigned on 23 Feb 2000
Resigned on 30 Jul 2004
Time on role 4 years, 5 months, 7 days
Secretary
RESIGNEDAssigned on 23 Feb 2000
Resigned on 30 Jul 2004
Time on role 4 years, 5 months, 7 days
Secretary
Senior Legal Assistant
RESIGNEDAssigned on 01 Aug 1994
Resigned on 30 Jul 2004
Time on role 9 years, 11 months, 29 days
Secretary
RESIGNEDAssigned on 01 Sep 2006
Resigned on 16 May 2007
Time on role 8 months, 15 days
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 09 Jul 2004
Resigned on 01 Sep 2006
Time on role 2 years, 1 month, 23 days
Director
Director
RESIGNEDAssigned on 14 May 1997
Resigned on 31 Oct 2001
Time on role 4 years, 5 months, 17 days
Director
Company Director
RESIGNEDAssigned on 12 Nov 2003
Resigned on 01 Sep 2006
Time on role 2 years, 9 months, 20 days
Director
Actuary
RESIGNEDAssigned on
Resigned on 30 Sep 1993
Time on role 30 years, 7 months, 17 days
Director
Director
RESIGNEDAssigned on 26 Feb 2003
Resigned on 02 Sep 2004
Time on role 1 year, 6 months, 4 days
Director
Actuary
RESIGNEDAssigned on 01 Jul 1990
Resigned on 08 Jun 1994
Time on role 3 years, 11 months, 7 days
Director
Actuary
RESIGNEDAssigned on
Resigned on 30 Jun 1991
Time on role 32 years, 10 months, 17 days
Director
Managing Director
RESIGNEDAssigned on 01 Oct 2008
Resigned on 23 Dec 2009
Time on role 1 year, 2 months, 22 days
Director
Solicitor
RESIGNEDAssigned on 08 May 1991
Resigned on 18 Feb 1998
Time on role 6 years, 9 months, 10 days
Director
Director
RESIGNEDAssigned on 30 Jun 2002
Resigned on 15 Nov 2002
Time on role 4 months, 15 days
Director
Director
RESIGNEDAssigned on 16 May 2007
Resigned on 27 Jan 2010
Time on role 2 years, 8 months, 11 days
Director
Company Director
RESIGNEDAssigned on 15 Nov 2002
Resigned on 01 Sep 2006
Time on role 3 years, 9 months, 17 days
Director
Accountant
RESIGNEDAssigned on 05 Aug 1996
Resigned on 04 Apr 1997
Time on role 7 months, 30 days
Director
Director (Investments)
RESIGNEDAssigned on 01 Sep 1993
Resigned on 27 Sep 2002
Time on role 9 years, 26 days
MACPHERSON, John Hannah Forbes
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 31 Dec 1996
Time on role 27 years, 4 months, 16 days
Director
Actuary
RESIGNEDAssigned on
Resigned on 30 Jun 1990
Time on role 33 years, 10 months, 17 days
Director
Actuary
RESIGNEDAssigned on 27 Jan 2010
Resigned on 02 Jun 2014
Time on role 4 years, 4 months, 6 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Sep 2006
Resigned on 16 May 2007
Time on role 8 months, 15 days
Director
Chartered Accountant
RESIGNEDAssigned on 02 Jun 2014
Resigned on 30 Sep 2017
Time on role 3 years, 3 months, 28 days
Director
Accountant
RESIGNEDAssigned on 27 Jan 2010
Resigned on 31 Dec 2022
Time on role 12 years, 11 months, 4 days
Director
Actuary
RESIGNEDAssigned on
Resigned on 31 May 1994
Time on role 29 years, 11 months, 16 days
Director
Life Division Director
RESIGNEDAssigned on 08 Jun 1994
Resigned on 05 Aug 1996
Time on role 2 years, 1 month, 27 days
Director
General Manager Finance
RESIGNEDAssigned on 08 Jun 1994
Resigned on 30 Jun 2002
Time on role 8 years, 22 days
Director
Appointed Actuary
RESIGNEDAssigned on 01 Jan 2003
Resigned on 12 Nov 2003
Time on role 10 months, 11 days
Director
Accountant
RESIGNEDAssigned on 30 Sep 2017
Resigned on 08 Apr 2024
Time on role 6 years, 6 months, 8 days
Director
Managing Director
RESIGNEDAssigned on 16 May 2007
Resigned on 30 Sep 2008
Time on role 1 year, 4 months, 14 days
Director
Actuary
RESIGNEDAssigned on 01 Sep 2006
Resigned on 16 May 2007
Time on role 8 months, 15 days
Director
Actuary
RESIGNEDAssigned on 01 Jul 1990
Resigned on 07 Mar 1995
Time on role 4 years, 8 months, 6 days
Director
Director
RESIGNEDAssigned on 02 Sep 2004
Resigned on 29 Jun 2005
Time on role 9 months, 27 days
Director
Finance Director
RESIGNEDAssigned on 01 Nov 2001
Resigned on 26 Feb 2003
Time on role 1 year, 3 months, 25 days
Some Companies
UNIT 80 ALFREDS WAY,BARKING,IG11 0TJ
| Number: | 10471093 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 1,ENFIELD,EN3 7BB
| Number: | 10438354 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
64 NEW CAVENDISH STREET,LONDON,W1G 8TB
| Number: | 10700083 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INDEPENDENT SAFEGUARDING HUB LIMITED
10 LONSDALE GARDENS,TUNBRIDGE WELLS,TN1 1NU
| Number: | 11276757 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
T E AUTO ELECTRICAL SERVICES LIMITED
362 PENSBY ROAD,WIRRAL,CH61 9NQ
| Number: | 09860593 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
139 LANSBURY CRESCENT,DARTFORD,DA1 5DQ
| Number: | 11938859 |
| Status: | ACTIVE |
| Category: | Private Limited Company |