Scottish Mutual Pensions Limited
Private limited company, incorporated 14 April 1959, London
Directors
Current
—
Retired
38
Closed
4
Full officer details for Scottish Mutual Pensions Limited
Sign up free to see month of birth, correspondence addresses and shareholdings, and to add directors to your mailing lists.
Director details
| Director name | Mr Shaun Patrick Coles |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 25 January 2008 (48 years, 9 months after company formation) |
| Appointment duration | 8 years, 2 months (Closed 13 April 2016) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | David Martin Green |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 25 January 2008 (48 years, 9 months after company formation) |
| Appointment duration | 8 years, 2 months (Closed 13 April 2016) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Derek John Lewis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 30 May 2012 (53 years, 1 month after company formation) |
| Appointment duration | 3 years, 10 months (Closed 13 April 2016) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Santander Secretariat Services Limited |
|---|---|
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 28 August 2012 (53 years, 4 months after company formation) |
| Appointment duration | 3 years, 7 months (Closed 13 April 2016) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Alexander Donald Graham |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 October 1992 (33 years, 6 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 30 June 1994) |
| Assigned occupation | Barrister |
| Correspondence address | York Sign up free to see the full address |
| Director name | Alastair David Lyons |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 October 1992 (33 years, 6 months after company formation) |
| Appointment duration | 4 years, 5 months (Resigned 04 April 1997) |
| Assigned occupation | Chief Executive |
| Correspondence address | Ticehurst Sign up free to see the full address |
| Director name | Mr Michael John Healy |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 October 1992 (33 years, 6 months after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 04 May 1994) |
| Assigned occupation | Accountant |
| Correspondence address | Winterslow Sign up free to see the full address |
| Director name | Mr Edward McAllister-Rees |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 October 1992 (33 years, 6 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 30 June 1994) |
| Assigned occupation | Assistant General Manager |
| Correspondence address | Malton Sign up free to see the full address |
| Director name | Raymond Keith Mather |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 October 1992 (33 years, 6 months after company formation) |
| Appointment duration | 3 years, 9 months (Resigned 05 August 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Sowerby Bridge Sign up free to see the full address |
| Director name | Richard Alexander Ferrier Powne |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 February 1993 (33 years, 10 months after company formation) |
| Appointment duration | 3 years, 5 months (Resigned 05 August 1996) |
| Assigned occupation | Building Society Manager |
| Correspondence address | Ilkley Sign up free to see the full address |
| Director name | Stephen John Geraghty |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 January 1994 (34 years, 9 months after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 05 August 1996) |
| Assigned occupation | Building Society Officer |
| Correspondence address | North Keighley Sign up free to see the full address |
| Director name | Robert Wilson Gibson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 May 1994 (35 years after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 09 February 1996) |
| Assigned occupation | Building Society Officer |
| Correspondence address | Edinburgh Sign up free to see the full address |
| Director name | Terence Joseph McGinness |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 May 1994 (35 years after company formation) |
| Appointment duration | 1 year (Resigned 31 May 1995) |
| Assigned occupation | Mgr Process Systems Reqmts |
| Correspondence address | Edinburgh Sign up free to see the full address |
| Director name | Gilmour William Parvin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 January 1995 (35 years, 9 months after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 05 August 1996) |
| Assigned occupation | Manager Of Investments |
| Correspondence address | Edinburgh Sign up free to see the full address |
| Director name | James Mason Joyce |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 August 1996 (37 years, 4 months after company formation) |
| Appointment duration | 6 years, 3 months (Resigned 15 November 2002) |
| Assigned occupation | Company Director |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Graham Robert Pottinger |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 August 1996 (37 years, 4 months after company formation) |
| Appointment duration | 5 years, 11 months (Resigned 30 June 2002) |
| Assigned occupation | Company Director |
| Correspondence address | Bridge Of Weir Sign up free to see the full address |
| Director name | Lenna Nagrecha |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 05 August 1996 (37 years, 4 months after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 03 March 1999) |
| Assigned occupation | Secretary |
| Correspondence address | Stanmore Sign up free to see the full address |
| Director name | Mrs Caroline Ramsay |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 05 August 1996 (37 years, 4 months after company formation) |
| Appointment duration | 7 years, 12 months (Resigned 30 July 2004) |
| Assigned occupation | Secretary |
| Country of residence | Scotland |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Mr John William Duffus Campbell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 March 1999 (39 years, 11 months after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 31 October 2001) |
| Assigned occupation | Director(Marketing And Sales) |
| Country of residence | Scotland |
| Correspondence address | Edinburgh Sign up free to see the full address |
| Director name | Mr Colin Mathison Mackie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 March 1999 (39 years, 11 months after company formation) |
| Appointment duration | 3 years, 6 months (Resigned 27 September 2002) |
| Assigned occupation | Investment Director |
| Country of residence | Scotland |
| Correspondence address | Lanark Sign up free to see the full address |
| Director name | Mr Donald Ramsay |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 March 1999 (39 years, 11 months after company formation) |
| Appointment duration | 4 years, 3 months (Resigned 01 July 2003) |
| Assigned occupation | Actuary |
| Country of residence | Scotland |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Mrs Helen Marie McKenzie |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 23 February 2000 (40 years, 10 months after company formation) |
| Appointment duration | 4 years, 5 months (Resigned 30 July 2004) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Bridge Of Allan Sign up free to see the full address |
| Director name | Mrs Fiona Mitchell |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 23 February 2000 (40 years, 10 months after company formation) |
| Appointment duration | 4 years, 5 months (Resigned 30 July 2004) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Larbert Sign up free to see the full address |
| Director name | Malcolm John Millington |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 November 2002 (43 years, 7 months after company formation) |
| Appointment duration | 10 months, 2 weeks (Resigned 30 September 2003) |
| Assigned occupation | Company Director |
| Correspondence address | Warnford Sign up free to see the full address |
| Director name | Mr Kerr Luscombe |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 December 2002 (43 years, 8 months after company formation) |
| Appointment duration | 3 years, 9 months (Resigned 31 August 2006) |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Mrs Catherine Dunlop |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 August 2003 (44 years, 4 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 02 September 2004) |
| Assigned occupation | Director Long Term Savings |
| Country of residence | Scotland |
| Correspondence address | Stirling Sign up free to see the full address |
| Director name | Mr Paul Richard Bradshaw |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 June 2005 (46 years, 2 months after company formation) |
| Appointment duration | 8 months, 3 weeks (Resigned 28 February 2006) |
| Assigned occupation | Actuary |
| Country of residence | United Kingdom |
| Correspondence address | Winchester Sign up free to see the full address |
| Director name | Mr Martin David Moule |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 September 2005 (46 years, 5 months after company formation) |
| Appointment duration | 11 months, 2 weeks (Resigned 31 August 2006) |
| Assigned occupation | Finance Director Insurance And |
| Country of residence | England |
| Correspondence address | Cirencester Sign up free to see the full address |
| Director name | Javier Maldonado Trinchant |
|---|---|
| Year of birth | |
| Nationality | Spanish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 February 2006 (46 years, 10 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 31 October 2007) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Antonio Lorenzo |
|---|---|
| Year of birth | |
| Nationality | Spanish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 September 2006 (47 years, 5 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 29 January 2008) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Sandra Judith Odell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 July 2009 (50 years, 3 months after company formation) |
| Appointment duration | 3 months, 3 weeks (Resigned 04 November 2009) |
| Assigned occupation | Chartered Secretary |
| Country of residence | United Kingdom |
| Correspondence address | Yelvertoft Sign up free to see the full address |
| Director name | Scott Linsley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 December 2009 (50 years, 8 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 07 October 2011) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Miss Jessica Frances Petrie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 November 2011 (52 years, 7 months after company formation) |
| Appointment duration | 6 months, 3 weeks (Resigned 30 May 2012) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Abbey National Secretariat Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 July 2004 (45 years, 3 months after company formation) |
| Appointment duration | 4 years, 2 months (Resigned 30 September 2008) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Abbey National Nominees Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 September 2008 (49 years, 6 months after company formation) |
| Appointment duration | 3 years, 11 months (Resigned 28 August 2012) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Alexander Donald Graham
DirectorResigned31 Oct 1992 to 30 Jun 1994
1 year, 7 months, 30 days
-
Alastair David Lyons
DirectorResigned31 Oct 1992 to 4 Apr 1997
4 years, 5 months, 4 days
-
Mr Michael John Healy
DirectorResigned31 Oct 1992 to 4 May 1994
1 year, 6 months, 3 days
-
Mr Edward McAllister-Rees
DirectorResigned31 Oct 1992 to 30 Jun 1994
1 year, 7 months, 30 days
-
Raymond Keith Mather
Company SecretaryResigned31 Oct 1992 to 5 Aug 1996
3 years, 9 months, 5 days
-
Richard Alexander Ferrier Powne
DirectorResigned8 Feb 1993 to 5 Aug 1996
3 years, 5 months, 28 days
-
Stephen John Geraghty
DirectorResigned27 Jan 1994 to 5 Aug 1996
2 years, 6 months, 9 days
-
Robert Wilson Gibson
DirectorResigned5 May 1994 to 9 Feb 1996
1 year, 9 months, 4 days
-
Terence Joseph McGinness
DirectorResigned5 May 1994 to 31 May 1995
1 year, 26 days
-
Gilmour William Parvin
DirectorResigned10 Jan 1995 to 5 Aug 1996
1 year, 6 months, 26 days
-
James Mason Joyce
DirectorResigned5 Aug 1996 to 15 Nov 2002
6 years, 3 months, 10 days
-
Graham Robert Pottinger
DirectorResigned5 Aug 1996 to 30 Jun 2002
5 years, 10 months, 25 days
-
Lenna Nagrecha
Company SecretaryResigned5 Aug 1996 to 3 Mar 1999
2 years, 6 months, 26 days
-
Mrs Caroline Ramsay
Company SecretaryResigned5 Aug 1996 to 30 Jul 2004
7 years, 11 months, 25 days
-
Mr John William Duffus Campbell
DirectorResigned17 Mar 1999 to 31 Oct 2001
2 years, 7 months, 14 days
-
Mr Colin Mathison Mackie
DirectorResigned17 Mar 1999 to 27 Sep 2002
3 years, 6 months, 10 days
-
Mr Donald Ramsay
DirectorResigned17 Mar 1999 to 1 Jul 2003
4 years, 3 months, 14 days
-
Mrs Helen Marie McKenzie
Company SecretaryResigned23 Feb 2000 to 30 Jul 2004
4 years, 5 months, 7 days
-
Mrs Fiona Mitchell
Company SecretaryResigned23 Feb 2000 to 30 Jul 2004
4 years, 5 months, 7 days
-
Malcolm John Millington
DirectorResigned15 Nov 2002 to 30 Sep 2003
10 months, 15 days
-
Mr Kerr Luscombe
DirectorResigned2 Dec 2002 to 31 Aug 2006
3 years, 8 months, 29 days
-
Mrs Catherine Dunlop
DirectorResigned4 Aug 2003 to 2 Sep 2004
1 year, 29 days
-
Abbey National Secretariat Services Limited
Company SecretaryResigned30 Jul 2004 to 30 Sep 2008
4 years, 2 months
-
Mr Paul Richard Bradshaw
DirectorResigned6 Jun 2005 to 28 Feb 2006
8 months, 22 days
-
Mr Martin David Moule
DirectorResigned20 Sep 2005 to 31 Aug 2006
11 months, 11 days
-
Javier Maldonado Trinchant
DirectorResigned9 Feb 2006 to 31 Oct 2007
1 year, 8 months, 22 days
-
Antonio Lorenzo
DirectorResigned1 Sep 2006 to 29 Jan 2008
1 year, 4 months, 28 days
-
Mr Shaun Patrick Coles
DirectorClosed25 Jan 2008 to 13 Apr 2016
8 years, 2 months, 19 days
-
David Martin Green
DirectorClosed25 Jan 2008 to 13 Apr 2016
8 years, 2 months, 19 days
-
Abbey National Nominees Limited
Company SecretaryResigned30 Sep 2008 to 28 Aug 2012
3 years, 10 months, 29 days
-
Mrs Sandra Judith Odell
DirectorResigned15 Jul 2009 to 4 Nov 2009
3 months, 20 days
-
Scott Linsley
DirectorResigned4 Dec 2009 to 7 Oct 2011
1 year, 10 months, 3 days
-
Miss Jessica Frances Petrie
DirectorResigned7 Nov 2011 to 30 May 2012
6 months, 23 days
-
Mr Derek John Lewis
DirectorClosed30 May 2012 to 13 Apr 2016
3 years, 10 months, 14 days
-
Santander Secretariat Services Limited
Company SecretaryClosed28 Aug 2012 to 13 Apr 2016
3 years, 7 months, 16 days