Company · Edinburgh
The Scottish Life Assurance Company
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Anya Marjorie O'Reilly 2013-2014 View profile
- Ewan Farquharson Smith 2012-2025 View profile
- John Vincent Deane 2007-2012 View profile
- Conrad Hamilton Rafique 2002-2004 View profile
- Thomas Mackenzie Ross 2002-2006 View profile
- Stephen Shone 2001-2013 View profile
- Michael John Yardley 2001-2011 View profile
- George Malcolm Roger Graham 1999-2001 View profile
- Prof Sir David James Wallace 1999-2001 View profile
- Richard Ronald James Burns 1999-2001 View profile
- Brian James Duffin 1996-2007 View profile
- Ruaridh Mackenzie Budge 1996-2002 View profile
- Morgan, Janet Patricia, Doctor 1995-2001 View profile
- James David Frederick Miller 1995-2001 View profile
- James Gilchrist 1994-2003 View profile
- Dr Thomas Lothian Johnston 1997 View profile
- James Martin Haldane 2001 View profile
- William Morrison Morrison 1996 View profile
- David Birrell 1995 View profile
- Patrick Antony Francis Gifford 2001 View profile
- William Berry 2001 View profile
- Brian George Hill 1999 View profile
- George Malcolm Murray 1998 View profile
- William Michael Clifford Kennedy 2001 View profile
- James Robert Glen 1999 View profile
- Murray John Ross 2001-2007 View profile
- David Craig Dunn 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 14/04/1983
- Registered office
- Edinburgh
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.
- The Royal London Mutual Insurance Society Limited
75-100% voting, appoints directors · notified 2016-04-06
Group
- The Scottish Life Assurance Company
is controlled by The Royal London Mutual Insurance Society Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The Royal London Mutual Insurance Society Limited.
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Showing the first 50.
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.
1 directors on the board
- Ian Williams Director · appointed 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SZ000016
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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