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Company Information for

SCOTTISH MUTUAL PENSIONS LIMITED

TAVISTOCK SQUARE, LONDON, WC1H,

Company Registration Number

00625849

Private Limited Company

Dissolved

Dissolved 2016-04-13

Company Overview

About Scottish Mutual Pensions Ltd

SCOTTISH MUTUAL PENSIONS LIMITED was founded on 1959-04-14 and had its registered office in Tavistock Square. The company was dissolved on the 2016-04-13 and is no longer trading or active.

Key Data

Company Name

SCOTTISH MUTUAL PENSIONS LIMITED

Legal Registered Office

TAVISTOCK SQUARE
LONDON

Previous Names

N & P LIFE ASSURANCE LIMITED

31/12/1998

Filing Information

Company Number		00625849
Date formed		1959-04-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2016-04-13
Type of accounts		FULL

Last Datalog update:	2016-05-04 00:39:30
Primary Source:	Companies House

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Companies with same name SCOTTISH MUTUAL PENSIONS LIMITED

The following companies were found which have the same name as SCOTTISH MUTUAL PENSIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SCOTTISH MUTUAL PENSIONS LIMITED		Active	Company formed on the 1981-01-01

Company Officers of SCOTTISH MUTUAL PENSIONS LIMITED

Current Directors

Officer	Role	Date Appointed
SANTANDER SECRETARIAT SERVICES LIMITED	Company Secretary	2012-08-28
SHAUN PATRICK COLES	Director	2008-01-25
DAVID MARTIN GREEN	Director	2008-01-25
DEREK JOHN LEWIS	Director	2012-05-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ABBEY NATIONAL NOMINEES LIMITED	Company Secretary	2008-09-30	2012-08-28
JESSICA FRANCES PETRIE	Director	2011-11-07	2012-05-30
SCOTT LINSLEY	Director	2009-12-04	2011-10-07
SANDRA JUDITH ODELL	Director	2009-07-15	2009-11-04
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED	Company Secretary	2004-07-30	2008-09-30
ANTONIO LORENZO	Director	2006-09-01	2008-01-29
JAVIER MALDONADO TRINCHANT	Director	2006-02-09	2007-10-31
KERR LUSCOMBE	Director	2002-12-02	2006-08-31
MARTIN DAVID MOULE	Director	2005-09-20	2006-08-31
PAUL RICHARD BRADSHAW	Director	2005-06-06	2006-02-28
CATHERINE DUNLOP	Director	2003-08-04	2004-09-02
HELEN MARIE MCKENZIE	Company Secretary	2000-02-23	2004-07-30
FIONA MITCHELL	Company Secretary	2000-02-23	2004-07-30
CAROLINE RAMSAY	Company Secretary	1996-08-05	2004-07-30
MALCOLM JOHN MILLINGTON	Director	2002-11-15	2003-09-30
DONALD RAMSAY	Director	1999-03-17	2003-07-01
JAMES MASON JOYCE	Director	1996-08-05	2002-11-15
COLIN MATHISON MACKIE	Director	1999-03-17	2002-09-27
GRAHAM ROBERT POTTINGER	Director	1996-08-05	2002-06-30
JOHN WILLIAM DUFFUS CAMPBELL	Director	1999-03-17	2001-10-31
LENNA NAGRECHA	Company Secretary	1996-08-05	1999-03-03
ALASTAIR DAVID LYONS	Director	1992-10-31	1997-04-04
RAYMOND KEITH MATHER	Company Secretary	1992-10-31	1996-08-05
STEPHEN JOHN GERAGHTY	Director	1994-01-27	1996-08-05
GILMOUR WILLIAM PARVIN	Director	1995-01-10	1996-08-05
RICHARD ALEXANDER FERRIER POWNE	Director	1993-02-08	1996-08-05
ROBERT WILSON GIBSON	Director	1994-05-05	1996-02-09
TERENCE JOSEPH MCGINNESS	Director	1994-05-05	1995-05-31
ALEXANDER DONALD GRAHAM	Director	1992-10-31	1994-06-30
EDWARD MCALLISTER-REES	Director	1992-10-31	1994-06-30
MICHAEL JOHN HEALY	Director	1992-10-31	1994-05-04

Related Directorships

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SANTANDER SECRETARIAT SERVICES LIMITED	ASTO DIGITAL LIMITED	Company Secretary	2017-12-22	CURRENT	2017-12-22	Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED	MORTGAGE ENGINE LIMITED	Company Secretary	2017-11-13	CURRENT	2017-11-13	Active
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SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER UK FOUNDATION LIMITED	Company Secretary	2017-08-07	CURRENT	1990-06-08	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SYNTHEO LIMITED	Company Secretary	2016-06-13	CURRENT	2015-06-12	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED	Company Secretary	2015-11-18	CURRENT	2015-11-18	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER ISA MANAGERS LIMITED	Company Secretary	2014-07-31	CURRENT	1994-06-24	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL NOMINEES LIMITED	Company Secretary	2014-03-07	CURRENT	1990-06-28	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER LIMITED	Company Secretary	2013-11-06	CURRENT	1996-10-10	Active
SANTANDER SECRETARIAT SERVICES LIMITED	FOSSE PECOH LIMITED	Company Secretary	2012-09-03	CURRENT	2006-09-05	Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED	FOSSE FUNDING (NO.1) LIMITED	Company Secretary	2012-09-03	CURRENT	2006-09-05	Active
SANTANDER SECRETARIAT SERVICES LIMITED	FOSSE MASTER ISSUER PLC	Company Secretary	2012-09-03	CURRENT	2006-09-05	Active
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON PECOH LIMITED	Company Secretary	2012-09-03	CURRENT	2007-11-20	Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON SECURITIES (2012-1) PLC	Company Secretary	2012-09-03	CURRENT	2008-05-23	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON MORTGAGES TRUSTEE (UK) LIMITED	Company Secretary	2012-09-03	CURRENT	2010-03-31	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	FOSSE (MASTER ISSUER) HOLDINGS LIMITED	Company Secretary	2012-09-03	CURRENT	2006-09-05	Active
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON FUNDING (NO.1) LIMITED	Company Secretary	2012-09-03	CURRENT	2007-11-20	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON SECURITIES (2010-2) PLC	Company Secretary	2012-09-03	CURRENT	2010-09-20	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON SECURITIES (2010-1) PLC	Company Secretary	2012-09-03	CURRENT	2010-09-20	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON SECURITIES HOLDINGS LIMITED	Company Secretary	2012-09-03	CURRENT	2007-11-20	Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON SECURITIES (2008-1) PLC.	Company Secretary	2012-09-03	CURRENT	2007-11-20	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	FOSSE TRUSTEE (UK) LIMITED	Company Secretary	2012-09-03	CURRENT	2010-03-31	Active
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF MARCH (1) LIMITED	Company Secretary	2012-08-29	CURRENT	1990-11-30	Dissolved 2015-07-09
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF JUNE (8) LIMITED	Company Secretary	2012-08-29	CURRENT	2004-06-23	Dissolved 2016-05-23
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF MARCH (6) LIMITED	Company Secretary	2012-08-29	CURRENT	2004-03-26	Dissolved 2016-10-26
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF SEPTEMBER (3) LIMITED	Company Secretary	2012-08-29	CURRENT	1988-06-13	Dissolved 2016-12-12
SANTANDER SECRETARIAT SERVICES LIMITED	A&L CF DECEMBER (10) LIMITED	Company Secretary	2012-08-29	CURRENT	2006-02-28	Dissolved 2017-03-15
SANTANDER SECRETARIAT SERVICES LIMITED	A&L CF DECEMBER (11) LIMITED	Company Secretary	2012-08-29	CURRENT	2006-02-28	Dissolved 2016-12-12
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SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF SEPTEMBER (4) LIMITED	Company Secretary	2012-08-29	CURRENT	1987-02-02	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF JUNE (2) LIMITED	Company Secretary	2012-08-29	CURRENT	1991-02-14	Liquidation
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SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF MARCH (5) LIMITED	Company Secretary	2012-08-29	CURRENT	2004-03-26	Liquidation
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SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	1990-06-25	Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL (HOLDINGS) LIMITED	Company Secretary	2012-08-28	CURRENT	1986-10-08	Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED	Company Secretary	2012-08-28	CURRENT	2001-03-27	Dissolved 2014-12-23
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED	Company Secretary	2012-08-28	CURRENT	1982-04-26	Dissolved 2015-05-05
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE BANK LIMITED	Company Secretary	2012-08-28	CURRENT	1994-05-09	Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED	Company Secretary	2012-08-28	CURRENT	2003-12-11	Dissolved 2016-07-27
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SANTANDER SECRETARIAT SERVICES LIMITED	RETAIL FINANCIAL SERVICES LIMITED	Company Secretary	2012-08-28	CURRENT	1998-09-07	Dissolved 2016-06-30
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED	Company Secretary	2012-08-28	CURRENT	1990-04-02	Dissolved 2016-06-17
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SANTANDER SECRETARIAT SERVICES LIMITED	FIRST NATIONAL MOTOR CONTRACTS LIMITED	Company Secretary	2012-08-28	CURRENT	1990-03-08	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	FIRST NATIONAL MOTOR LEASING LIMITED	Company Secretary	2012-08-28	CURRENT	1990-03-08	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	FIRST NATIONAL MOTOR BUSINESS LIMITED	Company Secretary	2012-08-28	CURRENT	1990-03-08	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	FIRST NATIONAL MOTOR FACILITIES LIMITED	Company Secretary	2012-08-28	CURRENT	1990-05-10	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED	Company Secretary	2012-08-28	CURRENT	2001-09-06	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER CARDS UK LIMITED	Company Secretary	2012-08-28	CURRENT	1979-10-23	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER CONSUMER (UK) PLC	Company Secretary	2012-08-28	CURRENT	1988-04-27	Active
SANTANDER SECRETARIAT SERVICES LIMITED	THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED	Company Secretary	2012-08-28	CURRENT	1988-09-13	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER ESTATES LIMITED	Company Secretary	2012-08-28	CURRENT	1988-10-12	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER GUARANTEE COMPANY	Company Secretary	2012-08-28	CURRENT	1992-02-07	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER UK INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1993-11-29	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER EQUITY INVESTMENTS LIMITED	Company Secretary	2012-08-28	CURRENT	1995-05-05	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SOLARLASER LIMITED	Company Secretary	2012-08-28	CURRENT	1995-11-22	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER (CF TRUSTEE) LIMITED	Company Secretary	2012-08-28	CURRENT	1996-11-19	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED	Company Secretary	2012-08-28	CURRENT	1996-11-19	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER CONSUMER CREDIT SERVICES LIMITED	Company Secretary	2012-08-28	CURRENT	2000-02-11	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER CARDS LIMITED	Company Secretary	2012-08-28	CURRENT	2000-02-24	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED	Company Secretary	2012-08-28	CURRENT	2000-03-20	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER FINANCIAL EXCHANGES LIMITED	Company Secretary	2012-08-28	CURRENT	2009-07-02	Active
SANTANDER SECRETARIAT SERVICES LIMITED	INSURANCE FUNDING SOLUTIONS LIMITED	Company Secretary	2012-08-28	CURRENT	1988-04-28	Active
SANTANDER SECRETARIAT SERVICES LIMITED	CATER ALLEN INTERNATIONAL LIMITED	Company Secretary	2012-08-28	CURRENT	1991-01-10	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1990-03-29	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED	Company Secretary	2012-08-28	CURRENT	1988-10-10	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER INVESTMENTS LIMITED	Company Secretary	2012-08-28	CURRENT	1993-10-12	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL BETA INVESTMENTS LIMITED	Company Secretary	2012-08-28	CURRENT	1987-12-22	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	AN (123) LIMITED	Company Secretary	2012-08-28	CURRENT	1898-11-22	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED	Company Secretary	2012-08-28	CURRENT	1985-06-03	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED	Company Secretary	2012-08-28	CURRENT	1985-09-19	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	CATER ALLEN LLOYD'S HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	1987-06-18	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL PROPERTY INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1989-08-10	Active
SANTANDER SECRETARIAT SERVICES LIMITED	CATER ALLEN SYNDICATE MANAGEMENT LIMITED	Company Secretary	2012-08-28	CURRENT	1991-01-03	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY STOCKBROKERS LIMITED	Company Secretary	2012-08-28	CURRENT	1991-11-28	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY STOCKBROKERS (NOMINEES) LIMITED	Company Secretary	2012-08-28	CURRENT	1993-07-01	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL UK INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1994-08-05	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS	Company Secretary	2012-08-28	CURRENT	1994-12-19	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	GESBAN UK LIMITED	Company Secretary	2012-08-28	CURRENT	1995-06-20	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED	Company Secretary	2012-08-28	CURRENT	1997-07-22	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	HOLMES HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	1998-12-29	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL PLP (UK) LIMITED	Company Secretary	2012-08-28	CURRENT	1999-12-06	Active
SANTANDER SECRETARIAT SERVICES LIMITED	PECOH LIMITED	Company Secretary	2012-08-28	CURRENT	2000-04-28	Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED	HOLMES TRUSTEES LIMITED	Company Secretary	2012-08-28	CURRENT	2000-04-28	Active
SANTANDER SECRETARIAT SERVICES LIMITED	HOLMES FUNDING LIMITED	Company Secretary	2012-08-28	CURRENT	2000-04-28	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ANITCO LIMITED	Company Secretary	2012-08-28	CURRENT	2001-01-31	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.	Company Secretary	2012-08-28	CURRENT	2002-09-19	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	HOLMES MASTER ISSUER PLC	Company Secretary	2012-08-28	CURRENT	2006-10-03	Active
SANTANDER SECRETARIAT SERVICES LIMITED	2 & 3 TRITON LIMITED	Company Secretary	2012-08-28	CURRENT	2006-12-11	Active
SANTANDER SECRETARIAT SERVICES LIMITED	HYUNDAI CAPITAL UK LIMITED	Company Secretary	2012-08-28	CURRENT	2012-02-10	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SHEPPARDS MONEYBROKERS LIMITED	Company Secretary	2012-08-28	CURRENT	1985-07-31	Active
SANTANDER SECRETARIAT SERVICES LIMITED	MAC NO. 1 LIMITED	Company Secretary	2012-08-28	CURRENT	1987-09-16	Active
SANTANDER SECRETARIAT SERVICES LIMITED	TIME RETAIL FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1988-04-11	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	THE ALLIANCE & LEICESTER CORPORATION LIMITED	Company Secretary	2012-08-28	CURRENT	1988-10-12	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER GLOBAL CONSUMER FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1896-06-24	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER INSURANCE SERVICES UK LIMITED	Company Secretary	2012-08-28	CURRENT	1980-04-21	Active
SANTANDER SECRETARIAT SERVICES LIMITED	CATER ALLEN HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	1943-05-26	Active
SANTANDER SECRETARIAT SERVICES LIMITED	CATER ALLEN LIMITED	Company Secretary	2012-08-28	CURRENT	1943-09-30	Active
SHAUN PATRICK COLES	THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED	Director	2015-12-09	CURRENT	1988-09-13	Liquidation
SHAUN PATRICK COLES	VIKING COLLECTION SERVICES LIMITED	Director	2014-08-07	CURRENT	1952-06-13	Dissolved 2017-09-22
SHAUN PATRICK COLES	ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED	Director	2013-10-01	CURRENT	1982-04-26	Dissolved 2015-05-05
SHAUN PATRICK COLES	A & L CF JUNE (8) LIMITED	Director	2013-09-20	CURRENT	2004-06-23	Dissolved 2016-05-23
SHAUN PATRICK COLES	LIQUIDITY IMPORT FINANCE LIMITED	Director	2013-06-30	CURRENT	2005-10-17	Dissolved 2015-09-01
SHAUN PATRICK COLES	A & L CF SEPTEMBER (5) LIMITED	Director	2013-04-25	CURRENT	2003-06-19	Dissolved 2015-07-20
SHAUN PATRICK COLES	ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED	Director	2012-11-27	CURRENT	2001-03-27	Dissolved 2014-12-23
SHAUN PATRICK COLES	ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED	Director	2012-11-27	CURRENT	1990-04-02	Dissolved 2016-06-17
SHAUN PATRICK COLES	SANTANDER PB UK (HOLDINGS) LIMITED	Director	2012-11-26	CURRENT	1990-02-08	Dissolved 2014-12-24
SHAUN PATRICK COLES	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED	Director	2012-10-26	CURRENT	2003-12-11	Dissolved 2016-07-27
SHAUN PATRICK COLES	A N LOANS LIMITED	Director	2012-10-03	CURRENT	1983-07-13	Dissolved 2016-06-30
SHAUN PATRICK COLES	TIME RETAIL FINANCE LIMITED	Director	2012-10-03	CURRENT	1988-04-11	Liquidation
SHAUN PATRICK COLES	A & L CF MARCH (1) LIMITED	Director	2012-09-13	CURRENT	1990-11-30	Dissolved 2015-07-09
SHAUN PATRICK COLES	ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED	Director	2012-07-18	CURRENT	2006-03-14	Dissolved 2015-05-02
SHAUN PATRICK COLES	GIROBANK CARLTON INVESTMENTS LIMITED	Director	2012-07-09	CURRENT	1994-04-05	Dissolved 2016-04-19
SHAUN PATRICK COLES	ABBEY NATIONAL LEGACY HOLDINGS LIMITED	Director	2012-07-03	CURRENT	2000-03-13	Dissolved 2014-11-06
SHAUN PATRICK COLES	ABBEY NATIONAL LEGACY LIMITED	Director	2012-07-03	CURRENT	1996-06-12	Dissolved 2014-10-03
SHAUN PATRICK COLES	ALLIANCE BANK LIMITED	Director	2012-04-25	CURRENT	1994-05-09	Dissolved 2015-07-20
SHAUN PATRICK COLES	ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC	Director	2011-11-10	CURRENT	1990-05-22	Dissolved 2016-07-08
SHAUN PATRICK COLES	RETAIL FINANCIAL SERVICES LIMITED	Director	2011-07-29	CURRENT	1998-09-07	Dissolved 2016-06-30
SHAUN PATRICK COLES	TIME FINANCE LIMITED	Director	2011-07-29	CURRENT	1993-11-25	Dissolved 2016-04-07
SHAUN PATRICK COLES	ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED	Director	2011-05-18	CURRENT	1988-10-13	Dissolved 2014-12-23
SHAUN PATRICK COLES	ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED	Director	2011-05-18	CURRENT	1986-12-16	Dissolved 2014-12-23
SHAUN PATRICK COLES	ALLIANCE CORPORATE SERVICES LIMITED	Director	2011-05-18	CURRENT	1988-03-31	Dissolved 2016-07-08
SHAUN PATRICK COLES	CATER ALLEN PENSIONS LIMITED	Director	2009-12-04	CURRENT	1994-07-08	Dissolved 2015-08-29
SHAUN PATRICK COLES	CAPB LIMITED	Director	2009-07-20	CURRENT	1932-02-06	Dissolved 2016-08-27
SHAUN PATRICK COLES	ABBEY NATIONAL (HOLDINGS) LIMITED	Director	2009-01-29	CURRENT	1986-10-08	Dissolved 2015-07-20
SHAUN PATRICK COLES	ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED	Director	2008-06-27	CURRENT	2008-06-27	Dissolved 2017-01-10
SHAUN PATRICK COLES	ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	Director	2006-08-31	CURRENT	1990-06-25	Dissolved 2015-07-20
SHAUN PATRICK COLES	ABBEY NATIONAL INVESTMENTS	Director	2005-09-21	CURRENT	1990-02-08	Dissolved 2016-06-15
DAVID MARTIN GREEN	SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED	Director	2015-12-31	CURRENT	1996-11-19	Active
DAVID MARTIN GREEN	A & L CF JUNE (8) LIMITED	Director	2013-09-20	CURRENT	2004-06-23	Dissolved 2016-05-23
DAVID MARTIN GREEN	LIQUIDITY IMPORT FINANCE LIMITED	Director	2013-06-30	CURRENT	2005-10-17	Dissolved 2015-09-01
DAVID MARTIN GREEN	A & L CF SEPTEMBER (5) LIMITED	Director	2013-04-25	CURRENT	2003-06-19	Dissolved 2015-07-20
DAVID MARTIN GREEN	ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED	Director	2012-11-27	CURRENT	2001-03-27	Dissolved 2014-12-23
DAVID MARTIN GREEN	A & L CF MARCH (1) LIMITED	Director	2012-09-13	CURRENT	1990-11-30	Dissolved 2015-07-09
DAVID MARTIN GREEN	ABBEY NATIONAL LEGACY HOLDINGS LIMITED	Director	2012-07-03	CURRENT	2000-03-13	Dissolved 2014-11-06
DAVID MARTIN GREEN	ABBEY NATIONAL LEGACY LIMITED	Director	2012-07-03	CURRENT	1996-06-12	Dissolved 2014-10-03
DAVID MARTIN GREEN	ALLIANCE BANK LIMITED	Director	2012-04-25	CURRENT	1994-05-09	Dissolved 2015-07-20
DAVID MARTIN GREEN	SANTANDER PB UK (HOLDINGS) LIMITED	Director	2012-03-19	CURRENT	1990-02-08	Dissolved 2014-12-24
DAVID MARTIN GREEN	ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC	Director	2011-11-10	CURRENT	1990-05-22	Dissolved 2016-07-08
DAVID MARTIN GREEN	TIME RETAIL FINANCE LIMITED	Director	2011-08-24	CURRENT	1988-04-11	Liquidation
DAVID MARTIN GREEN	A N LOANS LIMITED	Director	2011-07-29	CURRENT	1983-07-13	Dissolved 2016-06-30
DAVID MARTIN GREEN	RETAIL FINANCIAL SERVICES LIMITED	Director	2011-07-29	CURRENT	1998-09-07	Dissolved 2016-06-30
DAVID MARTIN GREEN	TIME FINANCE LIMITED	Director	2011-07-29	CURRENT	1993-11-25	Dissolved 2016-04-07
DAVID MARTIN GREEN	VIKING COLLECTION SERVICES LIMITED	Director	2011-07-29	CURRENT	1952-06-13	Dissolved 2017-09-22
DAVID MARTIN GREEN	ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED	Director	2011-05-31	CURRENT	1982-04-26	Dissolved 2015-05-05
DAVID MARTIN GREEN	ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED	Director	2011-05-31	CURRENT	2006-03-14	Dissolved 2015-05-02
DAVID MARTIN GREEN	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED	Director	2011-05-31	CURRENT	2003-12-11	Dissolved 2016-07-27
DAVID MARTIN GREEN	ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED	Director	2011-05-18	CURRENT	1988-10-13	Dissolved 2014-12-23
DAVID MARTIN GREEN	ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED	Director	2011-05-18	CURRENT	1986-12-16	Dissolved 2014-12-23
DAVID MARTIN GREEN	ALLIANCE CORPORATE SERVICES LIMITED	Director	2011-05-18	CURRENT	1988-03-31	Dissolved 2016-07-08
DAVID MARTIN GREEN	ALLIANCE & LEICESTER (JERSEY) LIMITED	Director	2010-11-30	CURRENT	2002-04-12	Dissolved 2015-07-22
DAVID MARTIN GREEN	GIROBANK CARLTON INVESTMENTS LIMITED	Director	2010-11-30	CURRENT	1994-04-05	Dissolved 2016-04-19
DAVID MARTIN GREEN	HANSAR FINANCE LIMITED	Director	2010-09-30	CURRENT	1988-09-01	Dissolved 2014-12-23
DAVID MARTIN GREEN	ALLIANCE & LEICESTER PRINT SERVICES LIMITED	Director	2010-07-16	CURRENT	1999-07-07	Dissolved 2015-07-09
DAVID MARTIN GREEN	ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED	Director	2009-07-28	CURRENT	1990-04-02	Dissolved 2016-06-17
DAVID MARTIN GREEN	ABBEY NATIONAL (HOLDINGS) LIMITED	Director	2009-01-29	CURRENT	1986-10-08	Dissolved 2015-07-20
DAVID MARTIN GREEN	ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED	Director	2008-06-27	CURRENT	2008-06-27	Dissolved 2017-01-10
DAVID MARTIN GREEN	ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	Director	2005-01-01	CURRENT	1990-06-25	Dissolved 2015-07-20
DAVID MARTIN GREEN	ABBEY NATIONAL INVESTMENTS	Director	2005-01-01	CURRENT	1990-02-08	Dissolved 2016-06-15
DAVID MARTIN GREEN	CATER ALLEN PENSIONS LIMITED	Director	2004-12-10	CURRENT	1994-07-08	Dissolved 2015-08-29
DAVID MARTIN GREEN	CAPB LIMITED	Director	2004-12-10	CURRENT	1932-02-06	Dissolved 2016-08-27
DEREK JOHN LEWIS	ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED	Director	2014-11-11	CURRENT	2008-06-27	Dissolved 2017-01-10
DEREK JOHN LEWIS	VIKING COLLECTION SERVICES LIMITED	Director	2014-08-07	CURRENT	1952-06-13	Dissolved 2017-09-22
DEREK JOHN LEWIS	ALLIANCE BANK LIMITED	Director	2013-10-21	CURRENT	1994-05-09	Dissolved 2015-07-20
DEREK JOHN LEWIS	ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED	Director	2013-10-01	CURRENT	1982-04-26	Dissolved 2015-05-05
DEREK JOHN LEWIS	A & L CF JUNE (8) LIMITED	Director	2013-09-20	CURRENT	2004-06-23	Dissolved 2016-05-23
DEREK JOHN LEWIS	LIQUIDITY IMPORT FINANCE LIMITED	Director	2013-06-30	CURRENT	2005-10-17	Dissolved 2015-09-01
DEREK JOHN LEWIS	ABBEY NATIONAL (HOLDINGS) LIMITED	Director	2013-06-24	CURRENT	1986-10-08	Dissolved 2015-07-20
DEREK JOHN LEWIS	A & L CF SEPTEMBER (5) LIMITED	Director	2013-04-25	CURRENT	2003-06-19	Dissolved 2015-07-20
DEREK JOHN LEWIS	ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED	Director	2012-11-27	CURRENT	2001-03-27	Dissolved 2014-12-23
DEREK JOHN LEWIS	ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED	Director	2012-11-27	CURRENT	1990-04-02	Dissolved 2016-06-17
DEREK JOHN LEWIS	SANTANDER PB UK (HOLDINGS) LIMITED	Director	2012-11-26	CURRENT	1990-02-08	Dissolved 2014-12-24
DEREK JOHN LEWIS	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED	Director	2012-10-26	CURRENT	2003-12-11	Dissolved 2016-07-27
DEREK JOHN LEWIS	A N LOANS LIMITED	Director	2012-10-03	CURRENT	1983-07-13	Dissolved 2016-06-30
DEREK JOHN LEWIS	RETAIL FINANCIAL SERVICES LIMITED	Director	2012-10-03	CURRENT	1998-09-07	Dissolved 2016-06-30
DEREK JOHN LEWIS	TIME FINANCE LIMITED	Director	2012-10-03	CURRENT	1993-11-25	Dissolved 2016-04-07
DEREK JOHN LEWIS	TIME RETAIL FINANCE LIMITED	Director	2012-10-03	CURRENT	1988-04-11	Liquidation
DEREK JOHN LEWIS	A & L CF MARCH (1) LIMITED	Director	2012-09-13	CURRENT	1990-11-30	Dissolved 2015-07-09
DEREK JOHN LEWIS	ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	Director	2012-08-22	CURRENT	1990-06-25	Dissolved 2015-07-20
DEREK JOHN LEWIS	ABBEY NATIONAL INVESTMENTS	Director	2012-08-22	CURRENT	1990-02-08	Dissolved 2016-06-15
DEREK JOHN LEWIS	ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC	Director	2012-08-07	CURRENT	1990-05-22	Dissolved 2016-07-08
DEREK JOHN LEWIS	ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED	Director	2012-07-18	CURRENT	2006-03-14	Dissolved 2015-05-02
DEREK JOHN LEWIS	GIROBANK CARLTON INVESTMENTS LIMITED	Director	2012-07-09	CURRENT	1994-04-05	Dissolved 2016-04-19
DEREK JOHN LEWIS	ABBEY NATIONAL LEGACY HOLDINGS LIMITED	Director	2012-07-03	CURRENT	2000-03-13	Dissolved 2014-11-06
DEREK JOHN LEWIS	ABBEY NATIONAL LEGACY LIMITED	Director	2012-07-03	CURRENT	1996-06-12	Dissolved 2014-10-03
DEREK JOHN LEWIS	CATER ALLEN PENSIONS LIMITED	Director	2012-05-30	CURRENT	1994-07-08	Dissolved 2015-08-29
DEREK JOHN LEWIS	ALLIANCE CORPORATE SERVICES LIMITED	Director	2012-05-30	CURRENT	1988-03-31	Dissolved 2016-07-08
DEREK JOHN LEWIS	CAPB LIMITED	Director	2012-05-30	CURRENT	1932-02-06	Dissolved 2016-08-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-04-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-13	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-12-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2014
2013-12-04	4.70	DECLARATION OF SOLVENCY
2013-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN
2013-11-25	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-25	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-11-11	LATEST SOC	11/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-11	SH19	11/11/13 STATEMENT OF CAPITAL GBP 1
2013-11-11	SH20	STATEMENT BY DIRECTORS
2013-11-11	CAP-SS	SOLVENCY STATEMENT DATED 06/11/13
2013-11-11	RES06	REDUCE ISSUED CAPITAL 06/11/2013
2013-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-04	AR01	30/11/12 FULL LIST
2012-09-06	AP04	CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED
2012-09-03	TM02	APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED
2012-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-06	AP01	DIRECTOR APPOINTED DEREK JOHN LEWIS
2012-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JESSICA PETRIE
2012-01-03	AP01	DIRECTOR APPOINTED JESSICA FRANCES PETRIE
2011-12-22	AR01	30/11/11 FULL LIST
2011-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PATRICK COLES / 10/11/2011
2011-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT LINSLEY
2011-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 31/05/2011
2011-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LINSLEY / 04/05/2011
2011-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 08/04/2011
2010-12-01	AR01	30/11/10 FULL LIST
2010-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-14	AR01	30/11/09 FULL LIST
2009-12-10	AP01	DIRECTOR APPOINTED SCOTT LINSLEY
2009-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA ODELL
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PATRICK COLES / 28/10/2009
2009-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/2009 FROM ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN
2009-07-28	288a	DIRECTOR APPOINTED SANDRA JUDITH ODELL
2009-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-22	363s	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-13	288b	APPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
2008-10-13	288a	SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
2008-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-05	288b	DIRECTOR RESIGNED
2008-02-04	288a	NEW DIRECTOR APPOINTED
2008-01-31	288a	NEW DIRECTOR APPOINTED
2007-12-07	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-15	288b	DIRECTOR RESIGNED
2007-10-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-30	363a	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-09-29	288a	NEW DIRECTOR APPOINTED
2006-09-07	288b	DIRECTOR RESIGNED
2006-09-07	288b	DIRECTOR RESIGNED
2006-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-29	288a	NEW DIRECTOR APPOINTED
2006-03-29	288b	DIRECTOR RESIGNED
2005-10-31	363a	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-10-19	288a	NEW DIRECTOR APPOINTED
2005-07-21	OC138	REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2005-07-21	CERT15	REDUCTION OF ISSUED CAPITAL
2005-07-20	RES06	REDUCE ISSUED CAPITAL 30/06/05
2005-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-05	288b	DIRECTOR RESIGNED
2005-06-17	288b	DIRECTOR RESIGNED
2005-06-17	288a	NEW DIRECTOR APPOINTED
2004-11-16	363a	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65110 - Life insurance

Licences & Regulatory approval

We could not find any licences issued to SCOTTISH MUTUAL PENSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2015-11-30

Fines / Sanctions

No fines or sanctions have been issued against SCOTTISH MUTUAL PENSIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SCOTTISH MUTUAL PENSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	39.60	99
MortgagesNumMortOutstanding	38.82	99
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.78	9

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Intangible Assets

Patents

We have not found any records of SCOTTISH MUTUAL PENSIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SCOTTISH MUTUAL PENSIONS LIMITED

Trademarks

We have not found any records of SCOTTISH MUTUAL PENSIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SCOTTISH MUTUAL PENSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as SCOTTISH MUTUAL PENSIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SCOTTISH MUTUAL PENSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	SCOTTISH MUTUAL PENSIONS LIMITED	Event Date	2015-11-25
Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Tavistock House South, Tavistock Square, London, WC1H 9LG on 7 January 2016 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 20 November 2013 Office Holder details: Kevin Goldfarb, (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG For further details contact: Email: neil.booth@griffins.net Tel: 020 7554 9600

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SCOTTISH MUTUAL PENSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SCOTTISH MUTUAL PENSIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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