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Company

The Scottish Mutual Assurance Society

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

Network

The large node is The Scottish Mutual Assurance Society. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 56

  1. Kirstin Mcdougall 2024-2025 Director View profile
  2. Brid Mary Meaney 2022-2024 Director View profile
  3. Jacqueline Dorothy Mary Noakes 2022-2026 Director View profile
  4. Kerry Elizabeth Sutton 2019-2026 Director View profile
  5. Peter Kane Mayes 2019-2024 Director View profile
  6. Craig Anthony Baker 2019-2024 Director View profile
  7. Rizwan Sheriff 2017-2021 Director View profile
  8. Shamira Mohammed 2014-2017 Director View profile
  9. Stephen Fawcett 2013-2016 Director View profile
  10. Andrew Moss 2010-2022 Director View profile
  11. Kevin John Arnott 2010-2022 Director View profile
  12. Antonios Kassimiotis 2010-2022 Director View profile
  13. Susan Davidson Mcinnes 2010-2018 Director View profile
  14. Kenny Graves 2010-2012 Director View profile
  15. Leo Alexander Nuttall 2010-2019 Director View profile
  16. David Charles Huntley 2008-2009 Director View profile
  17. Colin Graham Rankin 2008-2010 Director View profile
  18. Robert Paul Stockton 2008-2008 Director View profile
  19. Michael John Merrick 2008-2014 Director View profile
  20. Michael Robert Kipling 2008-2010 Director View profile
  21. Fiona Matthews 2007-2008 Director View profile
  22. Stephen James Mcgee 2007-2010 Director View profile
  23. Graham Lloyd Singleton 2006-2008 Director View profile
  24. Ian Graham Maidens 2006-2008 Director View profile
  25. James Allen Newman 2006-2008 Director View profile
  26. Philip Bernard Griffin-Smith 2006-2007 Director View profile
  27. Philip Andrew Ramsell 2006-2006 Director View profile
  28. Bruno Marcel David Geiringer 2006-2006 Director View profile
  29. David Gordon Wallace 2004-2005 Director View profile
  30. Jason Leslie Wright 2004-2006 Director View profile
  31. Shaun Patrick Coles 2004-2006 Director View profile
  32. Catherine Dunlop 2003-2004 Director View profile
  33. Kerr Luscombe 2003-2010 Director View profile
  34. Donald Ramsay 2003-2007 Director View profile
  35. Caroline Murphy 2003-2003 Director View profile
  36. Helen Henderson 2003-2003 Director View profile
  37. Fiona Muir 2003-2003 Director View profile
  38. Fiona Mitchell 2000-2004 Director View profile
  39. Helen Marie Mckenzie 2000-2004 Director View profile
  40. Alan Robert Devereux 1997-2003 Director View profile
  41. John William Duffus Campbell 1997-2001 Director View profile
  42. James Allan Denholm 1996-2003 Director View profile
  43. Alastair David Lyons 1996-1997 Director View profile
  44. Ian Gilmour 1995-1997 Director View profile
  45. Caroline Ramsay 1994-2004 Director View profile
  46. Colin Mathison Mackie 1994-2002 Director View profile
  47. Andrew Howard Pople 1994-1996 Director View profile
  48. Graham Robert Pottinger 1994-2002 Director View profile
  49. Frederick Douglas Patrick 1992-1994 Director View profile
  50. Professor Robert Barr Jack 1992-1998 Director View profile
  51. John Hannah Forbes Macpherson 1992-1996 Director View profile
  52. Robert Smillie Clarkson 1992-1993 Director View profile
  53. Leslie James Gray 1992-1994 Director View profile
  54. Charles Grant Thomson 1992-1995 Director View profile
  55. Abbey National Secretariat Services Limited 2004-2006 Corporate-secretary View profile
  56. Lillian Boyle 1992-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/04/1983

Ownership

Owned by (2) 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. The Scottish Mutual Assurance Society is controlled by Pearl Life Holdings Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Pearl Life Holdings Limited is controlled by Impala Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Impala Holdings Limited is controlled by Phoenix Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Phoenix Life Holdings Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 · source: Companies House PSC register
  5. 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

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.

6 directors on the board

1.8y median 1.3y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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 41Finance 40Professional services 29Business services 5

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
SZ000015
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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