Scottish Equitable Holdings Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Scottish Equitable Policyholders Trust Limited
  significant influence or control
• Aegon Uk Plc
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (69)

• Wright, Amanda Secretary · appointed 2025
• Bareggi, Michele Director · appointed 2025
• Blake, Nicholas, Mr. Director · appointed 2024
• Mccomb, Christina Margaret Director · appointed 2024
• Davies, Michael Stuart Director · appointed 2021
• Heslop, Helen Louise Director · appointed 2021
• Holliday-Williams, Michael Anthony, Mr. Director · appointed 2020
• Froehlich, Theresa Patricia Director · appointed 2018
• Ewing, James Director · appointed 2014
• Morris, Alison Former Secretary · appointed 2024 · resigned 2025
• Russell, Duncan James Former Director · appointed 2022 · resigned 2024
• Davies, Susanna Frances Former Director · appointed 2021 · resigned 2025
• Rogers, Michael John, Mr. Former Director · appointed 2017 · resigned 2024
• Rider, Matthew James Former Director · appointed 2017 · resigned 2021
• Mcgee, Stephen James Former Director · appointed 2016 · resigned 2021
• Dalton Brown, David Martin Former Director · appointed 2015 · resigned 2024
• Wright, Karen Rhea Former Director · appointed 2015 · resigned 2016
• Eastwood, Adrian Mark Former Director · appointed 2014 · resigned 2022
• Merrick, Michael John Former Director · appointed 2014 · resigned 2022
• Button, Darryl Douglas Former Director · appointed 2013 · resigned 2016
• Ramsay, Caroline Frances Former Director · appointed 2013 · resigned 2020
• Gulliford, Simon James Former Director · appointed 2012 · resigned 2019
• Edwards, Laurence John Former Secretary · appointed 2012 · resigned 2014
• Cliff, John Peter Former Director · appointed 2012 · resigned 2014
• Easter, Philip Charles Former Director · appointed 2011 · resigned 2016
• Gillson, Roy Charles Former Director · appointed 2011 · resigned 2013
• Mcconville, James Former Director · appointed 2011 · resigned 2012
• Nooitgedagt, Jan Jarich Former Director · appointed 2010 · resigned 2013
• Bousfield, Clare Former Director · appointed 2010 · resigned 2016
• Paige, David Victor Former Director · appointed 2010 · resigned 2012
• Grace, Adrian Thomas Former Director · appointed 2010 · resigned 2020
• Ward, Maxwell Colin Bernard Former Director · appointed 2010 · resigned 2011
• Mackenzie, James Kenneth Former Secretary · appointed 2010 · resigned 2024
• Tuohy, Michael Ralph Former Director · appointed 2010 · resigned 2015
• Peugeot, Patrick Former Director · appointed 2010 · resigned 2014
• Shannon, William Mervyn Frew Carey Former Director · appointed 2010 · resigned 2011
• Lagendijk, Erik Former Director · appointed 2010 · resigned 2014
• Gale, Patrick Nigel Christopher Former Director · appointed 2010 · resigned 2011
• Garthwaite, Charles Martin Former Director · appointed 2010 · resigned 2013
• Elston, David Aiken Former Secretary · appointed 2010 · resigned 2010
• Laidlaw, John Mark Former Director · appointed 2005 · resigned 2010
• Robertson, William John Former Director · appointed 1999 · resigned 2004
• Dumble, Graham William Former Director · appointed 1999 · resigned 2007
• Young, Ian Gordon Former Secretary · appointed 1999 · resigned 2009
• Hogan, Russell Former Director · appointed 1999 · resigned 2001
• Thoresen, Otto Former Director · appointed 1999 · resigned 2011
• Brunet, Maurice Clive Former Director · appointed 1999 · resigned 2003
• Barker, Keith Graham Former Director · appointed 1999 · resigned 2003
• Clegg, Robert Duncan Former Director · appointed 1997 · resigned 1999
• Shepard, Donald James Former Director · appointed 1996 · resigned 1999
• Franklin, Niall Anthony Morris Former Director · appointed 1995 · resigned 1998
• Monaghan, Charles Edward Former Director · appointed 1995 · resigned 1999
• Patrick, Roy Former Director · appointed 1993 · resigned 2006
• Sealey, Barry Edward Former Director · appointed 1993 · resigned 1999
• Darling, Peter Stormonth Former Director · appointed 1993 · resigned 1999
• Stewart, William Wilson Former Director · appointed 1993 · resigned 2001
• The RT HON Viscount Younger of Leckie Former Corporate-director · appointed 1993 · resigned 1998
• Inglis, Hamish Macfarlane Former Director · appointed 1993 · resigned 1999
• Sleigh, Charles Frederick Former Director · appointed 1993 · resigned 1995
• Kirkpatrick, David Jeffrey Former Director · appointed 1993 · resigned 1996
• Berridge, David Anderson Former Director · appointed 1993 · resigned 1997
• Henderson, David Alexander Former Director · appointed 1993 · resigned 2004
• Page, Timothy Algernon Clement Former Secretary · appointed 1993 · resigned 1993
• Storm, Kornelis Jan Former Director · appointed 1993 · resigned 1999
• Foster, William Henry Former Director · appointed 1993 · resigned 1999
• Gough, Clare Jennifer Former Secretary · appointed 1993 · resigned 1993
• Geddes, John Anthony Former Director · appointed 1993 · resigned 1999
• Bertram, Robert David Darney Former Director · appointed 1993 · resigned 1993
• Charlotte Secretaries Limited Former Corporate-secretary · appointed 1993 · resigned 1993

Directors and officers on the Companies House record, current and former.