Scottish Life Assurance Company (the)
Company SZ000016 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Ian Williams Director · appointed 2026
0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Ewan Farquharson Smith Director · appointed 2012 · resigned 2025
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 11Professional services 3Dormant 2Property 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- R L Schedule 2C Holdings Limited 1 shared director
- Rlam (Nominees) Limited 1 shared director
- Royal London Management Services Limited 1 shared director
- RL Marketing (CIS) Limited 1 shared director
- Mortgage Excellence Limited 1 shared director
- PM Advisory Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SZ000016 |
| Status | Active |
| Type | Other company type |
| Incorporated | 14/04/1983 |
| Address | ROYAL LONDON WAVERLEY GATE, 2-4 WATERLOO PLACE, EDINBURGH, EH1 3EG |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
7499 - Non-trading company
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.
- Royal London Mutual Insurance Society Limited (the)
75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Ian Williams Director · appointed 2026
- Royal London Management Services Limited Corporate-secretary · appointed 2007
Show 27 former officers
- Anya Marjorie O'Reilly Director · appointed 2013 · resigned 2014
- Ewan Farquharson Smith Director · appointed 2012 · resigned 2025
- John Vincent Deane Director · appointed 2007 · resigned 2012
- Conrad Hamilton Rafique Director · appointed 2002 · resigned 2004
- Thomas Mackenzie Ross Director · appointed 2002 · resigned 2006
- Murray John Ross Secretary · appointed 2001 · resigned 2007
- Stephen Shone Director · appointed 2001 · resigned 2013
- Michael John Yardley Director · appointed 2001 · resigned 2011
- George Malcolm Roger Graham Director · appointed 1999 · resigned 2001
- Wallace, David James, Prof Sir Director · appointed 1999 · resigned 2001
- Richard Ronald James Burns Director · appointed 1999 · resigned 2001
- Brian James Duffin Director · appointed 1996 · resigned 2007
- Ruaridh Mackenzie Budge Director · appointed 1996 · resigned 2002
- Morgan, Janet Patricia, Doctor Director · appointed 1995 · resigned 2001
- James David Frederick Miller Director · appointed 1995 · resigned 2001
- James Gilchrist Director · appointed 1994 · resigned 2003
- Johnston, Thomas Lothian, Dr Director · resigned 1997
- James Martin Haldane Director · resigned 2001
- William Morrison Morrison Director · resigned 1996
- David Birrell Director · resigned 1995
- Patrick Antony Francis Gifford Director · resigned 2001
- David Craig Dunn Secretary · resigned 2001
- William Berry Director · resigned 2001
- Brian George Hill Director · resigned 1999
- George Malcolm Murray Director · resigned 1998
- William Michael Clifford Kennedy Director · resigned 2001
- James Robert Glen Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record