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"https://find-and-update.company-information.service.gov.uk/company/SZ000015/filing-history" }, "confirmation_statement": { "next_due": "2026-06-26", "last_made_up": "2025-06-12" }, "officers": [ { "name": "HAYDEN-CAREY, Lindsey Jayne", "person_url": "/person/6722781", "role": "director", "appointed_on": "2024-08-23", "resigned_on": "2026-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:07:05+00:00" }, { "name": "SMITH, Wendy Jane", "person_url": "/person/6491014", "role": "director", "appointed_on": "2026-06-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:20:09+00:00" }, { "name": "SHAKESPEARE, Paul", "person_url": "/person/6935214", "role": "director", "appointed_on": "2025-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T15:40:02+00:00" }, { "name": "DOSANJH, Kulbinder Kaur", 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"name": "Scottish Mutual Assurance Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/SC133846", "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Pearl Life Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/04560778", "natures_of_control": [ "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:32:58.501742+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }