Scottish Mutual Assurance Society (The)
- Company number
- SZ000015
- Status
- Active
- Type
- Other Company Type
- Incorporated
- 14 Apr 1983
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYDEN-CAREY, Lindsey Jayne | Director | 23 Aug 2024 | 30 Jun 2026 |
| SMITH, Wendy Jane | Director | 30 Jun 2026 | |
| SHAKESPEARE, Paul | Director | 1 Oct 2025 | |
| DOSANJH, Kulbinder Kaur | Director | 1 Apr 2024 | |
| REUBEN, Victoria Anne | Director | 1 Apr 2024 | |
| BUFFHAM, James Bryan | Director | 1 Jun 2021 | |
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 1 Sep 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scottish Mutual Assurance Limited | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Pearl Life Holdings Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Scottish Mutual Assurance Society (The) → Pearl Life Holdings Limited → Impala Holdings Limited → Phoenix Life Holdings Limited → Standard Life PLC
Directors’ other companies
- DOSANJH, Kulbinder Kaur - Director at SL Liverpool Limited
- DOSANJH, Kulbinder Kaur - Director at Reassure UK Life Assurance Company Limited
- DOSANJH, Kulbinder Kaur - Director at IH (Jersey) Limited
- DOSANJH, Kulbinder Kaur - Director at PG Dormant (No 4) Limited
- DOSANJH, Kulbinder Kaur - Director at Pearl (Moor House) Limited
- DOSANJH, Kulbinder Kaur - Director at BL Telford Limited
- DOSANJH, Kulbinder Kaur - Director at G Financial Services Limited
- DOSANJH, Kulbinder Kaur - Director at Pearl (Covent Garden) Limited
- DOSANJH, Kulbinder Kaur - Director at Reassure Nominees Limited
- REUBEN, Victoria Anne - Director at IH (Jersey) Limited
Companies at the same address
- Alba Las Pensions Management Limited (SC060928)
- Alba Life Trustees Limited (SC031475)
- Pearl Al Limited (SC004348)
- Pgms (Glasgow) Limited (SC159852)
- Scottish Mutual Assurance Limited (SC133846)
- Scottish Mutual Nominees Limited (SC078057)
- Scottish Mutual Pension Funds Investment Limited (SC061343)
- SL (Newco) Limited (SC297006)
- Slacom (No.8) Limited (SC271358)
- Standard Life Assets And Employee Services Limited (SC593510)