OpenCompanies

Pgms (Glasgow) Limited

Company number
SC159852
Status
Active
Type
Private Limited Company
Incorporated
18 Aug 1995
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

Standard Life House
30 Lothian Road
Edinburgh
EH1 2DH

Previous names

  • Abbey National Financial And Investment Services PLC (until 1 Sep 2006)
  • RMS (Glasgow) Limited (until 8 May 2008)

Officers

NameRoleAppointedResigned
HAYES, Victoria Anne Director 31 Mar 2026
BREINGAN, Ian Director 31 Mar 2026
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate-Secretary 1 Sep 2006
NOAKES, Jacqueline Dorothy Mary Director 31 Dec 2022 31 Mar 2026
SWIFT, William Edward Director 17 May 2021 31 Mar 2026
KASSIMIOTIS, Antonios Director 1 May 2008 31 Dec 2022
LANE, Philip Kenneth Director 30 Sep 2017 28 Feb 2021
MOHAMMED, Shamira Director 27 Feb 2015 30 Sep 2017
MOSS, Andrew Director 31 Dec 2010 2 Mar 2015
MARCHANT, Patricia Mary Director 31 Dec 2008 31 Dec 2010
DOWNING, Wadham St John Director 1 Sep 2006 19 Dec 2008
MEEHAN, Brendan Joseph Director 1 Sep 2006 1 May 2008
CROSSLEY, Lesley Anne Secretary 13 Apr 2005 1 Sep 2006
BOYLE, Lillian Director 13 Apr 2005 1 Sep 2006
BALL, Christopher John Director 12 Nov 2004 1 Sep 2006
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate-Secretary 30 Jul 2004 1 Sep 2006
LUSCOMBE, Kerr Director 1 Jan 2003 1 Sep 2006
WALLACE, David Gordon Director 8 Sep 2004 29 Jun 2005
JOHNSTON, Faye Director 14 Nov 2003 12 Nov 2004
DUNLOP, Catherine Director 18 Aug 1995 8 Sep 2004
MITCHELL, Fiona Secretary 23 Feb 2000 30 Jul 2004
MCKENZIE, Helen Marie Secretary 23 Feb 2000 30 Jul 2004
RAMSAY, Caroline Secretary 18 Aug 1995 1 Oct 2003
RAMSAY, Donald Director 18 Aug 1995 1 Oct 2003
PICKETT, Raymond James Director 1 Nov 2001 1 Jan 2003
TAYLOR, Henry Robert Dods Director 1 Aug 2001 1 Jan 2003
CHONG, Paul Director 1 Aug 2001 1 Jan 2003
SEYMOUR-JACKSON, Ralph Thomas Director 1 Aug 2001 1 Jan 2003
WALLACE, David Gordon Director 1 Jan 1998 1 Jan 2003
JOYCE, James Mason Director 18 Aug 1995 15 Nov 2002
MACKIE, Colin Mathison Director 1 Dec 1995 27 Sep 2002
POTTINGER, Graham Robert Director 18 Aug 1995 30 Jun 2002
WOODS, David Ernest Director 1 Aug 2001 30 Apr 2002
CAMPBELL, John William Duffus Director 1 May 1996 31 Oct 2001
TONER, Charles Gerard Director 14 May 1997 22 Apr 1999
NAGRECHA, Lenna Secretary 18 Aug 1995 3 Mar 1999
GILMOUR, Ian Director 18 Aug 1995 6 Jun 1997
LYONS, Alastair David Director 5 Aug 1996 4 Apr 1997
POPLE, Andrew Howard Director 18 Aug 1995 5 Aug 1996

Control

NameNature of controlNotifiedCeased
Phoenix Group Management Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996

Connections

Owned by

Pgms (Glasgow) Limited → Phoenix Group Management Services Limited → Impala Holdings Limited → Phoenix Life Holdings Limited → Standard Life PLC

Directors’ other companies

Companies at the same address

Data