THE PHOENIX LIFE SCP INSTITUTION

Standard Life House Standard Life House, Edinburgh, EH1 2DH
StatusACTIVE
Company No.SZ000005
Category
Incorporated
Age
JurisdictionScotland

SUMMARY

THE PHOENIX LIFE SCP INSTITUTION is an active with number SZ000005. It was incorporated ago, on . The company address is Standard Life House Standard Life House, Edinburgh, EH1 2DH.



People

PEARL GROUP SECRETARIAT SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Sep 2006

Current time on role 17 years, 8 months, 15 days

BUFFHAM, James Bryan

Director

Acountant

ACTIVE

Assigned on 01 Jun 2021

Current time on role 2 years, 11 months, 15 days

DOSANJH, Kulbinder Kaur

Director

Company Secretary

ACTIVE

Assigned on 01 Apr 2024

Current time on role 1 month, 15 days

MCDERMOTT, Kerry Elizabeth

Director

Company Secretary

ACTIVE

Assigned on 21 Jun 2019

Current time on role 4 years, 10 months, 25 days

MEANEY, Brid Mary

Director

Finance Director

ACTIVE

Assigned on 31 Dec 2022

Current time on role 1 year, 4 months, 16 days

NOAKES, Jacqueline Dorothy Mary

Director

Director

ACTIVE

Assigned on 31 Dec 2022

Current time on role 1 year, 4 months, 16 days

REUBEN, Victoria Anne

Director

Chartered Company Secretary

ACTIVE

Assigned on 01 Apr 2024

Current time on role 1 month, 15 days

HENDERSON, Gordon

Secretary

RESIGNED

Assigned on

Resigned on 01 Aug 2001

Time on role 22 years, 9 months, 14 days

RAMSAY, Caroline

Secretary

Company Secretary

RESIGNED

Assigned on 01 Aug 2001

Resigned on 30 Jul 2004

Time on role 2 years, 11 months, 29 days

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 30 Jul 2004

Resigned on 01 Sep 2006

Time on role 2 years, 1 month, 2 days

ARNOTT, Kevin John

Director

Acutary

RESIGNED

Assigned on 23 Sep 2010

Resigned on 31 Jul 2022

Time on role 11 years, 10 months, 8 days

ARTHUR, Terence Gordon

Director

Non Executive Director

RESIGNED

Assigned on 01 Dec 1994

Resigned on 01 Aug 2001

Time on role 6 years, 7 months, 31 days

BAKER, Craig Anthony

Director

Head Of Investment Office

RESIGNED

Assigned on 21 Jun 2019

Resigned on 28 Apr 2024

Time on role 4 years, 10 months, 7 days

BENNETT, James Douglas Scott

Director

Financial Director

RESIGNED

Assigned on

Resigned on 25 May 1999

Time on role 24 years, 11 months, 21 days

BRYSON, Norval Mackenzie, Dr

Director

Life Assurance Official

RESIGNED

Assigned on 28 Nov 1991

Resigned on 30 Jun 2001

Time on role 9 years, 7 months, 2 days

BURNETT-STUART, Joseph

Director

Retired Merchant Banker

RESIGNED

Assigned on

Resigned on 30 May 1995

Time on role 28 years, 11 months, 16 days

COLES, Shaun Patrick

Director

Company Secretary

RESIGNED

Assigned on 31 Jul 2006

Resigned on 01 Sep 2006

Time on role 1 month, 1 day

CONNELL, Charles Raymond

Director

Shipowner

RESIGNED

Assigned on

Resigned on 27 May 1997

Time on role 26 years, 11 months, 19 days

DENHOLM, James Allan

Director

Chartered Accountant

RESIGNED

Assigned on 01 Aug 2001

Resigned on 01 Jan 2003

Time on role 1 year, 5 months

FAWCETT, Stephen

Director

Group Hr Director

RESIGNED

Assigned on 17 Apr 2013

Resigned on 01 Oct 2016

Time on role 3 years, 5 months, 14 days

FODEN, Arthur John

Director

Independent Non Executive Dir

RESIGNED

Assigned on 08 Feb 1995

Resigned on 01 Aug 2001

Time on role 6 years, 5 months, 24 days

GEIRINGER, Bruno Marcel David

Director

Solicitor

RESIGNED

Assigned on 31 Jul 2006

Resigned on 01 Sep 2006

Time on role 1 month, 1 day

GRAVES, Kenny

Director

Human Resources Manager

RESIGNED

Assigned on 23 Sep 2010

Resigned on 03 Nov 2012

Time on role 2 years, 1 month, 10 days

GRIFFIN-SMITH, Philip Bernard

Director

Chartered Secretary

RESIGNED

Assigned on 01 Sep 2006

Resigned on 26 Feb 2007

Time on role 5 months, 25 days

HILLHOUSE, Robert Russell, Sir

Director

Retired Civil Servant

RESIGNED

Assigned on 01 Jan 1999

Resigned on 01 Aug 2001

Time on role 2 years, 6 months, 31 days

HUNTLEY, David Charles

Director

Managing Director

RESIGNED

Assigned on 01 Oct 2008

Resigned on 23 Dec 2009

Time on role 1 year, 2 months, 22 days

INGLIS, James Craufuird Roger

Director

Retired Writer To The Signet

RESIGNED

Assigned on

Resigned on 30 May 1995

Time on role 28 years, 11 months, 16 days

KASSIMIOTIS, Antonios

Director

It Manager/ Information Technology

RESIGNED

Assigned on 23 Sep 2010

Resigned on 31 Dec 2022

Time on role 12 years, 3 months, 8 days

KIPLING, Michael Robert

Director

Actuary

RESIGNED

Assigned on 01 May 2008

Resigned on 30 Jul 2010

Time on role 2 years, 2 months, 29 days

KNOX, Lesley Mary Samuel

Director

Director

RESIGNED

Assigned on 01 Jan 1995

Resigned on 01 Aug 2001

Time on role 6 years, 6 months, 31 days

LUSCOMBE, Kerr

Director

Director

RESIGNED

Assigned on 30 Jun 2002

Resigned on 27 Jan 2010

Time on role 7 years, 6 months, 27 days

MACLEOD, Duncan James

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 01 Aug 2001

Time on role 22 years, 9 months, 14 days

MAIDENS, Ian Graham

Director

Actuary

RESIGNED

Assigned on 01 Sep 2006

Resigned on 01 May 2008

Time on role 1 year, 7 months, 30 days

MATTHEWS, Fiona

Director

Director

RESIGNED

Assigned on 26 Feb 2007

Resigned on 29 Feb 2008

Time on role 1 year, 3 days

MAXMIN, Hiram James

Director

Company Director

RESIGNED

Assigned on 03 Nov 1997

Resigned on 12 Jan 2000

Time on role 2 years, 2 months, 9 days

MAYES, Peter Kane

Director

Actuary

RESIGNED

Assigned on 21 Jun 2019

Resigned on 31 Mar 2024

Time on role 4 years, 9 months, 10 days

MCDONALD, Oonagh Ann, Doctor

Director

Consultant

RESIGNED

Assigned on 27 Jul 1999

Resigned on 01 Aug 2001

Time on role 2 years, 5 days

MCGEE, Stephen James

Director

Head Of Actuarial

RESIGNED

Assigned on 26 Feb 2007

Resigned on 06 Aug 2010

Time on role 3 years, 5 months, 8 days

MCINNES, Susan Davidson

Director

Insurance Manager

RESIGNED

Assigned on 23 Sep 2010

Resigned on 11 Mar 2018

Time on role 7 years, 5 months, 18 days

MERRICK, Michael John

Director

Actuary

RESIGNED

Assigned on 01 May 2008

Resigned on 02 Jun 2014

Time on role 6 years, 1 month, 1 day

MOHAMMED, Shamira

Director

Chartered Accountant

RESIGNED

Assigned on 02 Jun 2014

Resigned on 30 Sep 2017

Time on role 3 years, 3 months, 28 days

MOSS, Andrew

Director

Accountant

RESIGNED

Assigned on 23 Sep 2010

Resigned on 31 Dec 2022

Time on role 12 years, 3 months, 8 days

NASH, Andrew

Director

Chartered Secretary

RESIGNED

Assigned on 18 Jul 2008

Resigned on 24 Dec 2008

Time on role 5 months, 6 days

NASH, Andrew

Director

Chartered Secretary

RESIGNED

Assigned on 01 Sep 2006

Resigned on 26 Feb 2007

Time on role 5 months, 25 days

NEWMAN, James Allen

Director

Accountant

RESIGNED

Assigned on 01 Sep 2006

Resigned on 01 May 2008

Time on role 1 year, 7 months, 30 days

NUTTALL, Leo Alexander

Director

Chartered Secretary

RESIGNED

Assigned on 23 Sep 2010

Resigned on 21 Jun 2019

Time on role 8 years, 8 months, 28 days

PELHAM BURN, Angus Maitland

Director

Farmer And Company Director

RESIGNED

Assigned on

Resigned on 26 May 1998

Time on role 25 years, 11 months, 20 days

PENTLAND, Michael David

Director

Retired Investment Manager

RESIGNED

Assigned on

Resigned on 28 May 1996

Time on role 27 years, 11 months, 18 days

PERCY, John Pitkeathly

Director

Chartered Accountant

RESIGNED

Assigned on 16 Mar 1993

Resigned on 01 Aug 2001

Time on role 8 years, 4 months, 16 days

POTTINGER, Graham Robert

Director

Chartered Accountant

RESIGNED

Assigned on 01 Aug 2001

Resigned on 30 Jun 2002

Time on role 10 months, 29 days

RAMSAY, Donald

Director

Appointed Actuary

RESIGNED

Assigned on 01 Jan 2003

Resigned on 26 Feb 2007

Time on role 4 years, 1 month, 25 days

RAMSELL, Philip Andrew

Director

Solicitor

RESIGNED

Assigned on 31 Jul 2006

Resigned on 01 Sep 2006

Time on role 1 month, 1 day

RANKIN, Colin Graham

Director

Chartered Accountant

RESIGNED

Assigned on 26 Feb 2007

Resigned on 31 Mar 2010

Time on role 3 years, 1 month, 5 days

ROSE, Barry Michael

Director

Life Assurance Official

RESIGNED

Assigned on 24 Nov 1998

Resigned on 01 Aug 2001

Time on role 2 years, 8 months, 8 days

SCOTT, William Andrew Black

Director

Life Assurance Official

RESIGNED

Assigned on

Resigned on 04 Feb 1995

Time on role 29 years, 3 months, 12 days

SHERIFF, Rizwan

Director

Accountant

RESIGNED

Assigned on 30 Sep 2017

Resigned on 01 Jun 2021

Time on role 3 years, 8 months, 2 days

SINGLETON, Graham Lloyd

Director

Managing Director

RESIGNED

Assigned on 01 Sep 2006

Resigned on 30 Sep 2008

Time on role 2 years, 29 days

STEWART, David Andrew Ross

Director

Director

RESIGNED

Assigned on

Resigned on 28 May 1996

Time on role 27 years, 11 months, 18 days

STOCKTON, Robert Paul

Director

Company Director

RESIGNED

Assigned on 01 May 2008

Resigned on 18 Jul 2008

Time on role 2 months, 17 days

VAN NIEKERK, Marius

Director

Lawyer

RESIGNED

Assigned on 31 Jul 2006

Resigned on 01 Sep 2006

Time on role 1 month, 1 day

WEBB, Richard Murton Lumley

Director

Retired Banker

RESIGNED

Assigned on 27 May 1997

Resigned on 01 Aug 2001

Time on role 4 years, 2 months, 5 days

WOODS, David Ernest

Director

Life Assurance Official

RESIGNED

Assigned on

Resigned on 30 Apr 2002

Time on role 22 years, 16 days

WRIGHT, Jason Leslie

Director

Company Secretary

RESIGNED

Assigned on 31 Jul 2006

Resigned on 01 Sep 2006

Time on role 1 month, 1 day


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