Scottish Mutual Assurance Limited
Company SC133846 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
3
directors on the board
1.4y median 0.3y
average tenure
3.9y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
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.
Finance 24Professional services 9Dormant 6
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pearl Assurance Group Holdings Limited 2 shared directors
- Phoenix Group Holdings Limited 2 shared directors
- Phoenix Life Assurance Limited 1 shared director
- Gresham Life Assurance Society Limited(the) 1 shared director
- PA (GI) Limited 1 shared director
- Abbey Life Assurance Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC133846 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1991 |
| Address | STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Pearl Life Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (77)
- Paul Shakespeare Director · appointed 2026
- Ian Breingan Director · appointed 2026
- Andrew Macpherson Director · appointed 2022
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2006
Show 73 former officers
- Arlene Cairns Director · appointed 2024 · resigned 2026
- Katherine Louise Jones Director · appointed 2022 · resigned 2024
- Samuel James Perowne Director · appointed 2014 · resigned 2022
- James Mcconville Director · appointed 2013 · resigned 2020
- Rakesh Kishore Thakrar Director · appointed 2012 · resigned 2022
- David Louis Richardson Director · appointed 2011 · resigned 2013
- Jonathan James Yates Director · appointed 2011 · resigned 2011
- Paul Lewis Miles Director · appointed 2011 · resigned 2012
- Diarmuid Cummins Director · appointed 2010 · resigned 2011
- Layton Gwyn Tamberlin Director · appointed 2008 · resigned 2009
- Edward Jonathan Cameron Hawkes Director · appointed 2008 · resigned 2009
- Manjit Dale Director · appointed 2008 · resigned 2009
- Hugh Edward Mark Osmond Director · appointed 2008 · resigned 2009
- Michael David Ross Director · appointed 2008 · resigned 2009
- John Simon Bertie Smith Director · appointed 2008 · resigned 2010
- Jonathan Stephen Moss Director · appointed 2008 · resigned 2011
- Michael John Merrick Director · appointed 2008 · resigned 2010
- Martin Potkins Director · appointed 2007 · resigned 2008
- Owen, Ian Bruce, Dr Director · appointed 2007 · resigned 2009
- Fiona Matthews Director · appointed 2006 · resigned 2008
- Anthony Beverley Davidson Director · appointed 2006 · resigned 2009
- Stephen Mcgee Director · appointed 2006 · resigned 2008
- Duncan George Robin Ferguson Director · appointed 2006 · resigned 2009
- Graham Lloyd Singleton Director · appointed 2006 · resigned 2008
- Ian Graham Maidens Director · appointed 2006 · resigned 2008
- James Allen Newman Director · appointed 2006 · resigned 2008
- Javier Maldonado Trinchant Director · appointed 2006 · resigned 2006
- Heather Macdonald Logan Director · appointed 2005 · resigned 2006
- Martin David Moule Director · appointed 2005 · resigned 2006
- Paul Richard Bradshaw Director · appointed 2005 · resigned 2006
- David Gordon Wallace Director · appointed 2004 · resigned 2005
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 2004 · resigned 2006
- Alan Stephen Wyatt Director · appointed 2003 · resigned 2005
- Catherine Dunlop Director · appointed 2003 · resigned 2004
- Kerr Luscombe Director · appointed 2003 · resigned 2009
- Malcolm John Millington Director · appointed 2002 · resigned 2003
- David Ernest Woods Director · appointed 2001 · resigned 2002
- Arthur John Foden Director · appointed 2001 · resigned 2003
- James Ramsay Smart Director · appointed 2001 · resigned 2003
- Ian Harley Director · appointed 2001 · resigned 2002
- Timothy Charles William Ingram Director · appointed 2000 · resigned 2002
- Fiona Mitchell Secretary · appointed 2000 · resigned 2004
- Helen Marie Mckenzie Secretary · appointed 2000 · resigned 2004
- David Gareth Jones Director · appointed 1999 · resigned 2000
- Boleat, Mark John, Sir Director · appointed 1999 · resigned 2003
- James Daniel Gallagher Director · appointed 1999 · resigned 2003
- Charles Nigel Villiers Director · appointed 1999 · resigned 2000
- Charles Gerard Toner Director · appointed 1997 · resigned 1999
- John William Duffus Campbell Director · appointed 1997 · resigned 2001
- Alastair David Lyons Director · appointed 1996 · resigned 1997
- Graham Robert Pottinger Director · appointed 1995 · resigned 2002
- Caroline Ramsay Secretary · appointed 1994 · resigned 2004
- Andrew Howard Pople Director · appointed 1994 · resigned 2002
- Ian Gilmour Director · appointed 1994 · resigned 1997
- John Marshall Fry Director · appointed 1994 · resigned 1996
- Lillian Boyle Secretary · appointed 1992 · resigned 1994
- Charles Grant Thomson Director · appointed 1992 · resigned 1995
- Colin Gilchrist Kirkwood Secretary · appointed 1991 · resigned 1992
- Peter Gibbs Birch Director · appointed 1991 · resigned 1998
- Frederick Douglas Patrick Director · appointed 1991 · resigned 1994
- James Allan Denholm Director · appointed 1991 · resigned 2003
- Richard John Baglin Director · appointed 1991 · resigned 1992
- David Douglas Mckinnon Director · appointed 1991 · resigned 1996
- Fraser, William Kerr, Sir Director · appointed 1991 · resigned 1999
- David Garrioch Moodie Director · appointed 1991 · resigned 1993
- Jack, Robert Barr, Professor Director · appointed 1991 · resigned 1998
- John Hannah Forbes Macpherson Director · appointed 1991 · resigned 1996
- Alan Robert Devereux Director · appointed 1991 · resigned 2003
- Lenna Nagrecha Director · appointed 1991 · resigned 1991
- Charles Richard Lorimer Wilson Director · appointed 1991 · resigned 1991
- James Michael Tyrrell Director · appointed 1991 · resigned 1993
- Norman Wilkes Secretary · appointed 1991 · resigned 1991
- Ian Kinsman Treacy Director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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