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Company Information for

SCOTTISH PROVIDENT INSTITUTION - THE

RICHARD GRAY, L'ESTRANGE & BRETT, 7/9 CHICHESTER STREET, BELFAST, BT1 4JG,
Company Registration Number
NF000335
Other company type
Active

Company Overview

About Scottish Provident Institution - The
SCOTTISH PROVIDENT INSTITUTION - THE was founded on 1940-02-13 and has its registered office in 7/9 Chichester Street. The organisation's status is listed as "Active". Scottish Provident Institution - The is a Other company type registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
SCOTTISH PROVIDENT INSTITUTION - THE
 
Legal Registered Office
RICHARD GRAY
L'ESTRANGE & BRETT
7/9 CHICHESTER STREET
BELFAST
BT1 4JG
Other companies in BT1
 
Filing Information
Company Number NF000335
Company ID Number NF000335
Date formed 1940-02-13
Country 
Origin Country GREAT BRITAIN
Type Other company type
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-01-21 19:38:13
Primary Source:Companies House
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Company Officers of SCOTTISH PROVIDENT INSTITUTION - THE

Current Directors
Officer Role Date Appointed
SERVICES LIMITED PEARL GROUP SECRETARIAT
 Company Secretary 2006-09-01
MICHAEL ROBERT KIPLING
 Director 2008-05-01
KERR LUSCOMBE
 Director 2002-06-30
STEPHEN MCGEE
 Director 2007-02-26
MICHAEL JOHN MERRICK
 Director 2006-05-01
COLIN GRAHAM RANKIN
 Director 2007-02-26
GARY SMYTH
 Director 2006-09-01
ROBERT PAUL STOCKTON
 Director 2006-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GRAHAM MAIDENS
 Director 2006-09-01 2008-05-01
JAMES ALLEN NEWMAN
 Director 2006-09-01 2008-05-01
FIONA MATTHEWS
 Director 2007-02-26 2008-02-29
PHILIP BERNARD GRIFFIN - SMITH
 Director 2006-09-01 2007-02-26
ANDREW NASH
 Director 2006-09-01 2007-02-26
DONALD RAMSAY
 Director 2003-01-01 2007-02-26
SERVICES LIMITED ABBEY NATIONAL SECRETARIAL
 Company Secretary 2004-07-30 2006-09-01
SHAUN PATRICK COLES
 Director 2006-07-31 2006-09-01
BRUNO MARCEL DAVID GEIRINGER
 Director 2006-07-31 2006-09-01
PHILLIP ANDREW RAMSELL
 Director 2006-07-31 2006-09-01
MARIUS VAN NIEKERK
 Director 2006-07-31 2006-09-01
JASON LESLIE WRIGHT
 Director 2006-07-31 2006-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERR LUSCOMBE SCOTTISH FRIENDLY ASSET MANAGERS LIMITED Director 2017-02-01 CURRENT 1998-06-30 Active
KERR LUSCOMBE SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED Director 2017-02-01 CURRENT 1988-08-24 Active
KERR LUSCOMBE S.L. INSURANCE SERVICES LIMITED Director 2017-01-09 CURRENT 1987-11-30 Active - Proposal to Strike off
KERR LUSCOMBE MGM ASSURANCE (TRUSTEES) LIMITED Director 2017-01-01 CURRENT 1976-10-04 Active
KERR LUSCOMBE SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED Director 2015-09-25 CURRENT 1993-07-22 Active
MICHAEL JOHN MERRICK SCOTTISH EQUITABLE HOLDINGS LIMITED Director 2014-08-04 CURRENT 1993-05-14 Active
MICHAEL JOHN MERRICK SCOTTISH EQUITABLE PLC Director 2014-08-04 CURRENT 1993-05-14 Active
MICHAEL JOHN MERRICK PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED Director 2009-12-23 CURRENT 1989-09-11 Dissolved 2013-10-01
MICHAEL JOHN MERRICK PHOENIX SCP (HOLDINGS) LIMITED Director 2009-12-23 CURRENT 1992-07-30 Dissolved 2013-10-01
MICHAEL JOHN MERRICK SPI FINANCE LIMITED Director 2009-12-23 CURRENT 1997-04-21 Dissolved 2014-01-17
MICHAEL JOHN MERRICK PROLIFIC HOLDINGS LIMITED Director 2009-12-23 CURRENT 1992-10-09 Dissolved 2014-03-10
MICHAEL JOHN MERRICK SOUTH GLASGOW RETAIL PARK LIMITED Director 2009-12-23 CURRENT 1997-02-04 Dissolved 2014-03-06
MICHAEL JOHN MERRICK SAPLIS LIMITED Director 2008-05-01 CURRENT 1983-04-28 Dissolved 2015-04-09
MICHAEL JOHN MERRICK GEMSTAND LIMITED Director 2008-01-01 CURRENT 2000-08-11 Dissolved 2014-01-17
MICHAEL JOHN MERRICK SL LIVERPOOL HOLDINGS PLC Director 2008-01-01 CURRENT 1982-06-02 Dissolved 2013-10-01
MICHAEL JOHN MERRICK BRITANNIC PROPERTY MANAGEMENT LIMITED Director 2008-01-01 CURRENT 1994-10-06 Dissolved 2014-01-17
MICHAEL JOHN MERRICK BRITANNIC DISTRIBUTION AND SALES LIMITED Director 2008-01-01 CURRENT 1998-06-25 Dissolved 2014-01-17
MICHAEL JOHN MERRICK ALBA UNIT TRUST MANAGERS LIMITED Director 2008-01-01 CURRENT 1985-11-14 Dissolved 2014-03-10
ROBERT PAUL STOCKTON ARTILLERY MANSIONS FREEHOLD LIMITED Director 2016-04-18 CURRENT 2015-09-23 Active
ROBERT PAUL STOCKTON PENCHART NOMINEES LIMITED Director 2012-04-05 CURRENT 1991-05-08 Active
ROBERT PAUL STOCKTON R. M. WALKDEN & CO. LIMITED Director 2012-04-05 CURRENT 1976-02-26 Active
ROBERT PAUL STOCKTON BROADGAIN LIMITED Director 2011-05-11 CURRENT 2001-08-15 Dissolved 2014-03-18
ROBERT PAUL STOCKTON CEDARPOWER LIMITED Director 2011-05-11 CURRENT 2001-02-22 Dissolved 2014-03-18
ROBERT PAUL STOCKTON BROTTENS LIMITED Director 2011-05-11 CURRENT 2001-07-23 Dissolved 2014-03-18
ROBERT PAUL STOCKTON THE RECTORY ONE COMPANY LIMITED Director 2011-05-11 CURRENT 2001-02-27 Dissolved 2014-03-18
ROBERT PAUL STOCKTON DALENORTH LIMITED Director 2011-05-11 CURRENT 2001-09-10 Dissolved 2014-03-18
ROBERT PAUL STOCKTON RICH WILLAN LIMITED Director 2011-05-11 CURRENT 2002-01-04 Dissolved 2014-03-18
ROBERT PAUL STOCKTON DANEMILE LIMITED Director 2011-05-11 CURRENT 2001-07-17 Dissolved 2014-03-18
ROBERT PAUL STOCKTON INNOCENTIA LIMITED Director 2011-05-11 CURRENT 2001-02-27 Dissolved 2014-03-18
ROBERT PAUL STOCKTON ASTONLAKE LIMITED Director 2011-05-11 CURRENT 2001-07-19 Dissolved 2014-03-18
ROBERT PAUL STOCKTON WISHART INVESTMENTS LIMITED Director 2011-05-11 CURRENT 2001-10-23 Dissolved 2014-03-18
ROBERT PAUL STOCKTON SKYCHART LIMITED Director 2011-05-11 CURRENT 2001-01-22 Dissolved 2014-03-18
ROBERT PAUL STOCKTON SPEED 7673 LIMITED Director 2011-05-11 CURRENT 1999-04-28 Dissolved 2014-03-18
ROBERT PAUL STOCKTON MIRENWOOD LIMITED Director 2011-05-11 CURRENT 2001-03-23 Dissolved 2014-03-18
ROBERT PAUL STOCKTON ARTCROWN LIMITED Director 2011-05-11 CURRENT 2001-02-22 Dissolved 2014-03-18
ROBERT PAUL STOCKTON TRENDON LIMITED Director 2011-05-11 CURRENT 2001-07-12 Dissolved 2014-03-18
ROBERT PAUL STOCKTON ALPHABAY LIMITED Director 2011-05-11 CURRENT 2001-02-22 Dissolved 2014-03-18
ROBERT PAUL STOCKTON CRENNACO LIMITED Director 2011-05-11 CURRENT 2000-03-22 Dissolved 2016-06-28
ROBERT PAUL STOCKTON PARTHIAN LIMITED Director 2011-05-11 CURRENT 2000-11-29 Dissolved 2016-06-28
ROBERT PAUL STOCKTON RIVERBURY LIMITED Director 2011-05-11 CURRENT 2000-05-15 Dissolved 2016-06-28
ROBERT PAUL STOCKTON ARCTICSTAR LIMITED Director 2011-05-11 CURRENT 1999-12-22 Active
ROBERT PAUL STOCKTON DEAN RIVER ASSET MANAGEMENT LIMITED Director 2011-05-11 CURRENT 2000-02-25 Active
ROBERT PAUL STOCKTON MERONBROOK LIMITED Director 2011-03-11 CURRENT 2001-02-23 Dissolved 2014-03-18
ROBERT PAUL STOCKTON RATHBONES GROUP PLC Director 2008-09-24 CURRENT 1971-01-21 Active
ROBERT PAUL STOCKTON RATHBONES INVESTMENT MANAGEMENT LIMITED Director 2008-09-24 CURRENT 1979-09-17 Active

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.

DateDocument TypeDocument Description
2008-07-16ACX(NI)31/12/07 ANNUAL ACCOUNTS PT XX111
2008-06-126421B(NI)CHANGE DIRS PT XX111 CO
2008-06-126421B(NI)CHANGE DIRS PT XX111 CO
2008-06-126421B(NI)CHANGE DIRS PT XX111 CO
2008-03-076421B(NI)CHANGE DIRS PT XX111 CO
2007-06-086421B(NI)CHANGE DIRS PT XX111 CO
2007-06-086421B(NI)CHANGE DIRS PT XX111 CO
2007-06-086421B(NI)CHANGE DIRS PT XX111 CO
2007-04-276421B(NI)CHANGE DIRS PT XX111 CO
2007-04-276421B(NI)CHANGE DIRS PT XX111 CO
2007-04-276421B(NI)CHANGE DIRS PT XX111 CO
2006-10-256421B(NI)CHANGE DIRS PT XX111 CO
2006-10-066421B(NI)CHANGE DIRS PT XX111 CO
2006-10-066421B(NI)CHANGE DIRS PT XX111 CO
2006-10-066421B(NI)CHANGE DIRS PT XX111 CO
2006-10-066421B(NI)CHANGE DIRS PT XX111 CO
2006-10-066421B(NI)CHANGE DIRS PT XX111 CO
2006-10-066421B(NI)CHANGE DIRS PT XX111 CO
2006-10-066421B(NI)CHANGE DIRS PT XX111 CO
2006-10-066421B(NI)CHANGE DIRS PT XX111 CO
2006-10-066421B(NI)CHANGE DIRS PT XX111 CO
2006-10-066421B(NI)CHANGE DIRS PT XX111 CO
2006-10-066421B(NI)CHANGE DIRS PT XX111 CO
2006-10-066421B(NI)CHANGE DIRS PT XX111 CO
2006-09-12BR4(NI)CHANGE DIRS/SEC
2006-09-08BR4(NI)CHANGE DIRS/SEC
2006-09-08BR4(NI)CHANGE DIRS/SEC
2006-09-08BR4(NI)CHANGE DIRS/SEC
2006-09-08BR4(NI)CHANGE DIRS/SEC
2006-08-186421B(NI)CHANGE DIRS PT XX111 CO
2006-08-186421B(NI)CHANGE DIRS PT XX111 CO
2006-08-186421B(NI)CHANGE DIRS PT XX111 CO
2006-05-17ACX(NI)31/07/04 ANNUAL ACCOUNTS PT XX111
2006-05-17ACX(NI)31/07/02 ANNUAL ACCOUNTS PT XX111
2006-05-16ACX(NI)31/07/01 ANNUAL ACCOUNTS PT XX111
2006-02-06ACX(NI)31/12/05 ANNUAL ACCOUNTS PT XX111
2001-07-02ACX(NI)31/12/00 ANNUAL ACCOUNTS PT XX111
2000-06-27ACX(NI)31/12/99 ANNUAL ACCOUNTS PT XX111
1999-06-27ACX(NI)31/12/98 ANNUAL ACCOUNTS PT XX111
1998-07-21ACX(NI)31/12/97 ANNUAL ACCOUNTS PT XX111
1997-07-28ACX(NI)31/12/96 ANNUAL ACCOUNTS PT XX111
1996-06-13ACX(NI)31/12/95 ANNUAL ACCOUNTS PT XX111
1995-06-21ACX(NI)31/12/94 ANNUAL ACCOUNTS PT XX111
1994-09-08ACX(NI)31/12/93 ANNUAL ACCOUNTS PT XX111
1994-09-08ACX(NI)31/12/92 ANNUAL ACCOUNTS PT XX111
1994-09-056421C(NI)CHANGE PERS AUTH PTXXIII
1992-06-16ACX(NI)31/12/91 ANNUAL ACCOUNTS PT XX111
1991-07-02ACX(NI)31/12/90 ANNUAL ACCOUNTS PT XX111
1990-06-12ACX(NI)31/12/89 ANNUAL ACCOUNTS PT XX111
1989-06-16ACX(NI)31/12/88 ANNUAL ACCOUNTS PT XX111
1988-07-01ACX(NI)31/12/87 ANNUAL ACCOUNTS PT XX111
1987-07-16ACX(NI)31/12/86 ANNUAL ACCOUNTS PT XX111
1986-07-03ACX(NI)31/12/85 ANNUAL ACCOUNTS PT XX111
1985-07-09ACX(NI)31/12/84 ANNUAL ACCOUNTS PT XX111
1984-07-23ACX(NI)31/12/83 ANNUAL ACCOUNTS PT XX111
1983-07-274.11(NI)WINDING ORDER BY COURT
1982-07-047F(NI)SHOULD BE A7F
1982-06-224.11(NI)WINDING ORDER BY COURT
1981-07-314.11(NI)WINDING ORDER BY COURT
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SCOTTISH PROVIDENT INSTITUTION - THE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCOTTISH PROVIDENT INSTITUTION - THE
Intangible Assets
Patents
We have not found any records of SCOTTISH PROVIDENT INSTITUTION - THE registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTTISH PROVIDENT INSTITUTION - THE
Trademarks
We have not found any records of SCOTTISH PROVIDENT INSTITUTION - THE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTTISH PROVIDENT INSTITUTION - THE. 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 (None Supplied) as SCOTTISH PROVIDENT INSTITUTION - THE are:

Outgoings
Business Rates/Property Tax
No properties were found where SCOTTISH PROVIDENT INSTITUTION - THE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTTISH PROVIDENT INSTITUTION - THE 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 PROVIDENT INSTITUTION - THE any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT1 4JG