Company
The Heritable Securities and Mortgage Investment Association LTD.
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 16
- Kerry Elizabeth Sutton 2024–2026 View profile
- Brid Mary Meaney 2021–2024 View profile
- Stephen Keith Percival 2014–2021 View profile
- David Clayton 2010–2014 View profile
- Standard Life (Directors) Limited 2002–2010 View profile
- Iain Cobden Lumsden 1998–2002 View profile
- John Francis Henry Trott 1994–1998 View profile
- Norman Lessels 1998 View profile
- James Stretton 2001 View profile
- Alexander Scott Bell 2002 View profile
- Sir Lawrence Airey 1994 View profile
- Kenneth Arthur Gilmour 2011–2018 View profile
- Malcolm James Wood 2007–2011 View profile
- Peter Walter Somerville 1996–2007 View profile
- David Drysdale Fotheringham 1993–1996 View profile
- Archibald James Angus Macuish Gray 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/04/1876
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Standard Life Assurance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The Heritable Securities and Mortgage Investment Association LTD.
is controlled by Standard Life Assurance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Standard Life Assurance Limited
is controlled by Standard Life PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-13 · source: Companies House PSC register - Standard Life PLC
is controlled by James Mcconville
Evidence
ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register
Ultimately controlled by James Mcconville.
171 other companies in this group
- Standard Life Mortgages Limited
- NM Life Trustees Limited
- Inhoco 3107 Limited
- NP Life Holdings Limited
- Phoenix AW Limited
- G Life H Limited
- Phoenix SPV3 Limited
- Pearl Group Holdings (NO. 2) Limited
- Pearl (Martineau Phase 1) Limited
- Standard Life Fund Managers Limited
- Slif Property Investment GP Limited
- 3 ST Andrew Square Apartments Limited
- Phoenix SL Direct Limited
- Pearl Trustees Limited
- Scottish Mutual Customer Care Limited
- Pearl MP Birmingham Limited
- Phoenix (Moor House 1) Limited
- Standard Life Investment Funds Limited
- Pearl Life Holdings Limited
- Standard Life PLC
- Standard Life Assets and Employee Services Limited
- PGH CA Limited
- Reassure UK Life Assurance Company Limited
- Phoenix ULA Limited
- Phoenix Life CA Holdings Limited
- BA (Furbs) Limited
- Standard Life Agency Services Limited
- Abbey Life Trustee Services Limited
- Phoenix Life Limited
- Barnwood Properties Limited
- Alba LAS Pensions Management Limited
- Pearl AL Limited
- Standard Life Financial Advice Services Limited
- The Phoenix Life SCP Institution
- Century Trustee Services Limited
- Standard Life Lifetime Mortgages Limited
- Phoenix Pensions Trustee Services Limited
- Britannic Finance Limited
- SC216955
- Erip General Partner Limited
- Clearfol Investment Limited
- G Assurance & Pension Services LTD
- The Gresham Life Assurance Society Limited
- Pearl Group Holdings (NO. 1) Limited
- CGE Management Company Limited
- Phoenix (Barwell 2) Limited
- Pearl RLH Limited
- G Financial Services Limited
- SPL (Holdings) Limited
- SL (NO.1) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul Shakespeare Director · appointed 2026
- Peter Trygve Tyson Director · appointed 2012
Directors past 6 years
- Peter Trygve Tyson Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Paul Shakespeare Director · appointed 2026
- Peter Trygve Tyson Director · appointed 2012
Left in the last 12 months
- Kerry Elizabeth Sutton Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC000668
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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