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Scottish Amicable Life Assurance Society

Scottish Amicable Life Assurance Society is an active UK company (number SZ000012), incorporated 1983, with 2 current directors, Christopher Maurice Smyth and David Hugh Gilbert. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 38

  1. Ian Bothamley 2022-2023 Director View profile
  2. Sean Andrew Fitzgerald 2019-2024 Director View profile
  3. Jennifer Anne Owens 2019-2022 Director View profile
  4. Richard Webster 2019-2019 Director View profile
  5. Michael Alan Payne 2014-2019 Director View profile
  6. Stewart Robert Gracie 2012-2019 Director View profile
  7. Kelvin Nunn 2010-2014 Director View profile
  8. Timothy Johan Winther 2006-2010 Director View profile
  9. Richard Charles Everett 2004-2006 Director View profile
  10. Angus John Robertson 2001-2012 Director View profile
  11. James White Jack 1997-2004 Director View profile
  12. Paul Richard Bradshaw 1994-1997 Director View profile
  13. Ashok Kumar Gupta 1994-1997 Director View profile
  14. William Charles Carnegie Morrison 1993-1997 Director View profile
  15. Bernard Solomons 1993-1997 Director View profile
  16. Peter Lindsay Auldjo Jamieson 1993-1997 Director View profile
  17. Thomas Johnston 1996 Director View profile
  18. William Graeme Knox 1995 Director View profile
  19. Roy Macdonald Nicolson 2000 Director View profile
  20. Bisset, Thomas Melville, Mister 1995 Director View profile
  21. Sir Raymond Johnstone 1997 Director View profile
  22. John Alexander Spens 1997 Director View profile
  23. Bruce, Andrew Douglas Alexander Thomas, the Earl of Elgin & Kincardine 1994 Director View profile
  24. Alexander Donald Stewart 1999 Director View profile
  25. Maurice Dinsmore Paterson 1994 Director View profile
  26. Sir Ronald Andrew Baird Miller 1997 Director View profile
  27. William Brown 1996 Director View profile
  28. Prudential Group Secretarial Services Limited 2017-2019 Corporate-secretary View profile
  29. Simon Colin Mitchely 2017-2017 Secretary View profile
  30. Guy Robin Strickland Dunlop 2016-2017 Secretary View profile
  31. Jaqueline Ann Fountain 2015-2016 Secretary View profile
  32. Susan Doreen Windridge 2006-2015 Secretary View profile
  33. Jacqueline Ann Cross 2001-2006 Secretary View profile
  34. Tony Lee 2001-2001 Secretary View profile
  35. Vanessa Frances Ruparel 2000-2001 Secretary View profile
  36. Robert Walker 1998-2000 Secretary View profile
  37. Stuart Macpherson Pender 1998-1998 Secretary View profile
  38. James Charles Mitchell 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/04/1983

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.

Group

  1. Scottish Amicable Life Assurance Society is controlled by The Prudential Assurance Company Limited
    Evidence
    active significant influence · notified 2021-03-10 · source: Companies House PSC register
  2. The Prudential Assurance Company Limited is controlled by M&G Group Regulated Entity Holding Company Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register
  3. M&G Group Regulated Entity Holding Company Limited is controlled by David George Green
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register

Ultimately controlled by David George Green.

439 other companies in this group

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

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

2.1y median 2.1y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Dormant 6Finance 6Professional services 5Business services 1

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
SZ000012
Status
Active
Type
Other company type
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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