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SCOTTISH MUTUAL ASSURANCE LIMITED - Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
Company Information
- Company registration number
- SC133846
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Standard Life House
- 30 Lothian Road
- Edinburgh
- EH1 2DH
- Scotland Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland UK
Management
- Managing Directors
- JONES, Katherine Louise
- MACPHERSON, Andrew
- Company secretaries
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-09-04
- Age Of Company 1991-09-04 32 years
- SIC/NACE
- 99999
Ownership
- Shareholders
- PHOENIX GROUP HOLDINGS PLC (-%) United Kingdom, London, EC4M 7AN, 20 Old Bailey
- PEARL LIFE HOLDINGS LIMITED (100.00%) United Kingdom, Birmingham, B47 6WG, Wythall, 1 Wythall Green Way
- Beneficial Owners
- Pearl Life Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Scottish Mutual Assurance Limited
- Additional Status Details
- Active
- Previous Names
- SCOTTISH MUTUAL ASSURANCE PLC.
- Legal Entity Identifier (LEI)
- 213800ZILLOABHU4ZT66
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-22
- Last Date: 2024-01-08
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SCOTTISH MUTUAL ASSURANCE LIMITED Company Description
- SCOTTISH MUTUAL ASSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no SC133846. Its current trading status is "live". It was registered 1991-09-04. It was previously called SCOTTISH MUTUAL ASSURANCE PLC.. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Standard Life House .
Get SCOTTISH MUTUAL ASSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scottish Mutual Assurance Limited - Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
- 1991-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-05-28) - MR04
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confirmation-statement-with-updates (2024-01-08) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-08-16) - AA
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confirmation-statement-with-no-updates (2023-06-08) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-08) - AP01
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termination-director-company-with-name-termination-date (2022-05-06) - TM01
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accounts-with-accounts-type-dormant (2022-10-06) - AA
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appoint-person-director-company-with-name-date (2022-08-17) - AP01
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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termination-director-company-with-name-termination-date (2022-11-08) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-30) - AA
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legacy (2021-10-06) - PARENT_ACC
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legacy (2021-04-29) - GUARANTEE2
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legacy (2021-04-29) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-05-27) - CS01
keyboard_arrow_right 2020
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resolution (2020-10-12) - RESOLUTIONS
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legacy (2020-05-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-21) - AA
-
legacy (2020-10-21) - PARENT_ACC
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memorandum-articles (2020-10-12) - MA
-
legacy (2020-05-20) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-16) - AD01
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accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-13) - CH01
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accounts-with-accounts-type-dormant (2018-09-11) - AA
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confirmation-statement-with-updates (2018-06-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-13) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-20) - AP01
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accounts-with-accounts-type-full (2014-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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resolution (2014-07-24) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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termination-director-company-with-name (2013-02-06) - TM01
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appoint-person-director-company-with-name (2013-01-10) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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appoint-person-director-company-with-name (2012-05-31) - AP01
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accounts-with-accounts-type-full (2012-05-16) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-19) - TM01
-
appoint-person-director-company-with-name (2011-01-27) - AP01
-
appoint-person-director-company-with-name (2011-02-24) - AP01
-
termination-director-company-with-name (2011-02-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
-
appoint-person-director-company-with-name (2011-12-21) - AP01
-
termination-director-company-with-name (2011-12-28) - TM01
-
accounts-with-accounts-type-full (2011-05-17) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-04-01) - CH01
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accounts-with-accounts-type-full (2010-07-22) - AA
-
termination-director-company-with-name (2010-07-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
-
change-person-director-company-with-change-date (2010-05-24) - CH01
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change-person-director-company-with-change-date (2010-05-18) - CH01
-
appoint-person-director-company-with-name (2010-05-12) - AP01
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termination-director-company-with-name (2010-05-07) - TM01
keyboard_arrow_right 2009
-
legacy (2009-05-01) - 288b
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legacy (2009-05-05) - 288b
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legacy (2009-06-04) - 419a(Scot)
-
legacy (2009-05-12) - 288b
-
legacy (2009-05-29) - 363a
-
legacy (2009-05-11) - 288b
-
legacy (2009-03-27) - SH20
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memorandum-articles (2009-03-27) - MEM/ARTS
-
legacy (2009-03-27) - 122
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legacy (2009-03-27) - CAP-SS
-
legacy (2009-03-27) - CAP-MDSC
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resolution (2009-03-27) - RESOLUTIONS
-
legacy (2009-03-03) - 419a(Scot)
-
resolution (2009-12-29) - RESOLUTIONS
-
termination-director-company-with-name (2009-12-30) - TM01
-
legacy (2009-12-29) - SH20
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miscellaneous (2009-12-29) - MISC
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legacy (2009-12-29) - CAP-SS
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accounts-with-accounts-type-full (2009-09-25) - AA
keyboard_arrow_right 2008
-
legacy (2008-05-20) - 288a
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resolution (2008-05-28) - RESOLUTIONS
-
legacy (2008-05-23) - 288c
-
legacy (2008-05-16) - 288a
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memorandum-articles (2008-05-28) - MEM/ARTS
-
legacy (2008-05-07) - 288b
-
legacy (2008-03-07) - 288b
-
legacy (2008-01-22) - 288a
-
legacy (2008-05-08) - 288b
-
legacy (2008-05-28) - 155(6)a
-
legacy (2008-06-06) - 363a
-
legacy (2008-06-26) - 288a
-
legacy (2008-07-11) - 288b
-
legacy (2008-08-14) - 288a
-
legacy (2008-09-09) - 288b
-
legacy (2008-10-01) - 288b
-
legacy (2008-10-28) - 288a
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accounts-with-accounts-type-group (2008-06-06) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-04-10) - AA
-
legacy (2007-05-24) - 155(6)a
-
resolution (2007-06-04) - RESOLUTIONS
-
legacy (2007-06-07) - 288c
-
legacy (2007-07-18) - 363a
-
legacy (2007-07-27) - 288a
-
legacy (2007-07-12) - 288a
keyboard_arrow_right 2006
-
legacy (2006-09-08) - 288b
-
legacy (2006-09-08) - 287
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certificate-re-registration-public-limited-company-to-private (2006-09-01) - CERT10
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re-registration-memorandum-articles (2006-09-01) - MAR
-
legacy (2006-09-01) - 53
-
legacy (2006-01-10) - 288a
-
legacy (2006-07-07) - 363a
-
legacy (2006-05-09) - 410(Scot)
-
accounts-with-accounts-type-group (2006-04-10) - AA
-
legacy (2006-03-31) - 288a
-
legacy (2006-03-31) - 288b
-
resolution (2006-09-01) - RESOLUTIONS
-
legacy (2006-09-08) - 288a
-
resolution (2006-12-28) - RESOLUTIONS
-
resolution (2006-11-24) - RESOLUTIONS
-
legacy (2006-10-16) - 288a
-
legacy (2006-11-20) - 155(6)a
-
legacy (2006-10-12) - 288a
-
resolution (2006-09-15) - RESOLUTIONS
-
legacy (2006-09-15) - 155(6)a
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auditors-resignation-company (2006-09-11) - AUD
-
legacy (2006-10-16) - 288c
keyboard_arrow_right 2005
-
legacy (2005-06-29) - 288b
-
legacy (2005-06-10) - 288b
-
legacy (2005-06-10) - 410(Scot)
-
legacy (2005-06-13) - 363a
-
legacy (2005-08-01) - 419a(Scot)
-
legacy (2005-06-10) - 288a
-
legacy (2005-10-14) - 288a
-
legacy (2005-11-08) - 410(Scot)
-
legacy (2005-12-09) - 410(Scot)
-
legacy (2005-12-14) - 410(Scot)
-
accounts-with-accounts-type-full (2005-08-10) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-05-12) - AA
-
legacy (2004-05-21) - 363a
-
legacy (2004-08-16) - 88(2)R
-
legacy (2004-08-18) - 288a
-
legacy (2004-08-18) - 288b
-
legacy (2004-02-10) - 410(Scot)
-
legacy (2004-09-16) - 288a
-
legacy (2004-09-16) - 288b
-
legacy (2004-10-04) - 410(Scot)
keyboard_arrow_right 2003
-
legacy (2003-07-07) - 363s
-
legacy (2003-07-22) - 88(2)R
-
legacy (2003-07-29) - 288a
-
legacy (2003-07-29) - 288b
-
legacy (2003-07-30) - 288a
-
legacy (2003-10-08) - 288b
-
legacy (2003-10-08) - 288a
-
legacy (2003-11-09) - 288c
-
legacy (2003-11-11) - 288c
-
legacy (2003-07-01) - 288c
-
legacy (2003-05-29) - 410(Scot)
-
legacy (2003-04-25) - 288b
-
legacy (2003-01-06) - 88(2)R
-
legacy (2003-01-07) - 410(Scot)
-
legacy (2003-01-31) - 410(Scot)
-
legacy (2003-04-14) - 410(Scot)
-
accounts-with-accounts-type-group (2003-04-18) - AA
-
legacy (2003-03-25) - 288b
keyboard_arrow_right 2002
-
resolution (2002-06-21) - RESOLUTIONS
-
legacy (2002-03-04) - 288b
-
legacy (2002-03-11) - 288a
-
legacy (2002-05-09) - 288b
-
legacy (2002-05-27) - 363s
-
accounts-with-accounts-type-group (2002-06-19) - AA
-
legacy (2002-06-21) - 123
-
legacy (2002-12-18) - 288b
-
legacy (2002-07-10) - 288b
-
legacy (2002-07-29) - 288b
-
legacy (2002-08-01) - 410(Scot)
-
legacy (2002-08-05) - 88(2)R
-
legacy (2002-09-24) - 410(Scot)
-
legacy (2002-10-07) - 88(2)R
-
legacy (2002-07-06) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-01-07) - 288b
-
legacy (2001-01-07) - 288a
-
legacy (2001-04-05) - 410(Scot)
-
legacy (2001-06-07) - 410(Scot)
-
legacy (2001-06-13) - 363s
-
legacy (2001-07-03) - 88(2)R
-
legacy (2001-06-26) - 288a
-
legacy (2001-07-24) - PROSP
-
legacy (2001-08-03) - 288a
-
accounts-with-accounts-type-full (2001-08-31) - AA
-
legacy (2001-09-28) - 288c
-
legacy (2001-11-03) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-26) - 288a
-
legacy (2000-01-07) - 288b
-
legacy (2000-01-10) - 88(2)R
-
legacy (2000-01-25) - 288b
-
legacy (2000-03-06) - 288a
-
accounts-with-accounts-type-full-group (2000-04-12) - AA
-
legacy (2000-06-01) - 363s
-
legacy (2000-07-24) - 288b
-
legacy (2000-12-05) - 88(2)R
-
legacy (2000-12-05) - 288c
-
legacy (2000-12-18) - 288c
-
legacy (2000-12-13) - 123
-
resolution (2000-12-13) - RESOLUTIONS
-
legacy (2000-12-13) - 88(2)R
-
legacy (2000-07-21) - 288c
keyboard_arrow_right 1999
-
legacy (1999-01-07) - 288b
-
legacy (1999-01-07) - 288a
-
auditors-resignation-company (1999-01-15) - AUD
-
legacy (1999-04-26) - 288b
-
legacy (1999-05-11) - 288a
-
resolution (1999-05-22) - RESOLUTIONS
-
legacy (1999-01-13) - 288a
-
legacy (1999-05-22) - 123
-
legacy (1999-05-24) - 288a
-
legacy (1999-06-17) - 363s
-
accounts-with-accounts-type-full (1999-06-21) - AA
-
legacy (1999-07-14) - 88(2)R
-
auditors-resignation-company (1999-08-03) - AUD
keyboard_arrow_right 1998
-
legacy (1998-06-16) - 363s
-
legacy (1998-06-03) - 288c
-
accounts-with-accounts-type-full (1998-05-21) - AA
-
legacy (1998-03-03) - 288b
keyboard_arrow_right 1997
-
legacy (1997-01-07) - 288b
-
legacy (1997-03-03) - 288a
-
legacy (1997-04-10) - 288b
-
legacy (1997-06-05) - 363s
-
accounts-with-accounts-type-full-group (1997-05-08) - AA
-
legacy (1997-05-16) - 288a
-
legacy (1997-06-10) - 288b
-
legacy (1997-04-24) - 288c
keyboard_arrow_right 1996
-
legacy (1996-04-29) - 288
-
auditors-resignation-company (1996-03-28) - AUD
-
accounts-with-accounts-type-full-group (1996-05-16) - AA
-
legacy (1996-05-31) - 363s
-
legacy (1996-06-19) - 288
-
legacy (1996-08-06) - 288
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-06) - 288
-
accounts-with-accounts-type-full-group (1995-03-17) - AA
-
legacy (1995-03-17) - 288
-
legacy (1995-03-29) - 288
-
legacy (1995-04-04) - 287
-
legacy (1995-06-07) - 363s
-
legacy (1995-10-05) - 288
-
legacy (1995-11-09) - 288
-
legacy (1995-11-13) - 288
-
legacy (1995-04-04) - 353
keyboard_arrow_right 1994
-
legacy (1994-01-12) - 288
-
accounts-with-accounts-type-full-group (1994-03-09) - AA
-
legacy (1994-04-06) - 288
-
legacy (1994-05-17) - 288
-
legacy (1994-05-19) - 288
-
legacy (1994-01-21) - 288
-
legacy (1994-06-02) - 288
-
legacy (1994-06-13) - 288
-
legacy (1994-08-03) - 288
-
legacy (1994-11-29) - 288
-
legacy (1994-09-20) - 288
-
legacy (1994-11-10) - 288
-
legacy (1994-06-02) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-11) - 288
-
legacy (1993-02-08) - 288
-
accounts-with-accounts-type-full-group (1993-03-15) - AA
-
legacy (1993-05-10) - 288
-
legacy (1993-05-26) - 363s
-
legacy (1993-07-05) - 288
-
legacy (1993-09-20) - 288
-
legacy (1993-04-29) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-07) - 288
-
legacy (1992-01-24) - 288
-
legacy (1992-06-23) - 363b
-
legacy (1992-04-30) - OC425
-
accounts-with-accounts-type-full (1992-06-09) - AA
-
legacy (1992-06-23) - 410(Scot)
keyboard_arrow_right 1991
-
legacy (1991-10-02) - 288
-
legacy (1991-10-02) - 88(2)R
-
legacy (1991-10-02) - 123
-
legacy (1991-10-02) - 122
-
resolution (1991-10-02) - RESOLUTIONS
-
memorandum-articles (1991-10-02) - MEM/ARTS
-
legacy (1991-09-27) - 287
-
legacy (1991-09-27) - 225(1)
-
certificate-change-of-name-company (1991-09-24) - CERTNM
-
legacy (1991-09-20) - 288
-
incorporation-company (1991-09-04) - NEWINC
-
legacy (1991-09-27) - 224
-
legacy (1991-12-20) - 288
-
legacy (1991-11-04) - 288
-
legacy (1991-12-17) - 288
-
legacy (1991-12-16) - 287
-
certificate-authorisation-to-commence-business-borrow (1991-12-11) - CERT8
-
application-to-commence-business (1991-12-11) - 117