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SCOTTISH MUTUAL ASSURANCE LIMITED

Company number SC133846

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Officers: 80 officers / 77 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Role Active
Secretary
Appointed on
1 September 2006

CAIRNS, Arlene

Correspondence address
Standard Life House, 30 Lothian Road, Edinburgh, Scotland, EH1 2DH
Role Active
Director
Date of birth
August 1978
Appointed on
4 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MACPHERSON, Andrew

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
Role Active
Director
Date of birth
October 1972
Appointed on
16 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Strategy Director

BOYLE, Lillian

Correspondence address
18 River Walk, Braddan Hills, Braddan, Isle Of Man, IM4 4TJ
Role Resigned
Secretary
Appointed on
15 January 1992
Resigned on
25 November 1994
Nationality
British

KIRKWOOD, Colin Gilchrist

Correspondence address
6 Glenburn Gardens, Bishopbriggs, Glasgow, Lanarkshire, United Kingdom, G64 3BU
Role Resigned
Secretary
Appointed on
13 December 1991
Resigned on
15 January 1992
Nationality
British
Occupation
Actuary

MCKENZIE, Helen Marie

Correspondence address
5 Churchill Drive, Bridge Of Allan, Stirlingshire, FK9 4TD
Role Resigned
Secretary
Appointed on
23 February 2000
Resigned on
30 July 2004
Nationality
British

MITCHELL, Fiona

Correspondence address
11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
Role Resigned
Secretary
Appointed on
23 February 2000
Resigned on
30 July 2004
Nationality
British

RAMSAY, Caroline

Correspondence address
1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
Role Resigned
Secretary
Appointed on
1 August 1994
Resigned on
30 July 2004
Nationality
British
Occupation
Senior Legal Assistant

WILKES, Norman

Correspondence address
Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
Role Resigned
Secretary
Appointed on
13 September 1991
Resigned on
13 December 1991
Nationality
British

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
30 July 2004
Resigned on
1 September 2006

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
4 September 1991
Resigned on
13 September 1991

BAGLIN, Richard John

Correspondence address
2 Feathers Place, Greenwich, London, SE10 9NE
Role Resigned
Director
Date of birth
October 1942
Appointed on
13 December 1991
Resigned on
31 December 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BIRCH, Peter Gibbs

Correspondence address
Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
Role Resigned
Director
Date of birth
December 1937
Appointed on
13 December 1991
Resigned on
28 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive

BOLEAT, Mark John, Sir

Correspondence address
26 Westbury Road, Northwood, Middlesex, HA6 3BU
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 May 1999
Resigned on
16 July 2003
Nationality
British
Country of residence
England
Occupation
Management Consultant

BRADSHAW, Paul Richard

Correspondence address
5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ
Role Resigned
Director
Date of birth
January 1950
Appointed on
6 June 2005
Resigned on
28 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

CAMPBELL, John William Duffus

Correspondence address
11 Cramond Glebe Gardens, Edinburgh, Midlothian, EH4 6NZ
Role Resigned
Director
Date of birth
January 1943
Appointed on
20 February 1997
Resigned on
31 October 2001
Nationality
British
Country of residence
Scotland
Occupation
Director (Marketing & Sales)

CUMMINS, Diarmuid

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 May 2010
Resigned on
1 January 2011
Nationality
British
Country of residence
England
Occupation
Investment Manager

DALE, Manjit

Correspondence address
84 Highgate, West Hill, London, N6 6LU
Role Resigned
Director
Date of birth
June 1965
Appointed on
12 June 2008
Resigned on
22 April 2009
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIDSON, Anthony Beverley

Correspondence address
Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, Perthshire, PH3 1JS
Role Resigned
Director
Date of birth
December 1947
Appointed on
27 September 2006
Resigned on
22 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DENHOLM, James Allan

Correspondence address
Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ
Role Resigned
Director
Date of birth
September 1936
Appointed on
13 December 1991
Resigned on
16 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

DEVEREUX, Alan Robert

Correspondence address
Southfell, 24 Kirkhouse Road Blanefield, Glasgow, Lanarkshire, G63 9BX
Role Resigned
Director
Date of birth
April 1933
Appointed on
13 December 1991
Resigned on
18 April 2003
Nationality
British
Country of residence
Scotland
Occupation
Non Executive Director

DUNLOP, Catherine

Correspondence address
Slioch Duchray Road, Aberfoyle, Stirling, FK8 3XB
Role Resigned
Director
Date of birth
September 1954
Appointed on
4 August 2003
Resigned on
2 September 2004
Nationality
British
Country of residence
Scotland
Occupation
Director, Long Term Savings

FERGUSON, Duncan George Robin

Correspondence address
Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
Role Resigned
Director
Date of birth
May 1942
Appointed on
27 September 2006
Resigned on
22 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FODEN, Arthur John

Correspondence address
Worleys Hill, Upper Culham, Reading, Berkshire, RG10 8PA
Role Resigned
Director
Date of birth
October 1939
Appointed on
1 August 2001
Resigned on
16 July 2003
Nationality
British
Occupation
Director

FRASER, William Kerr, Sir

Correspondence address
Broadwood Edinburgh Road, Gifford, Haddington, East Lothian, EH41 4JE
Role Resigned
Director
Date of birth
March 1929
Appointed on
13 December 1991
Resigned on
31 December 1999
Nationality
British
Occupation
Non Executive Director

FRY, John Marshall

Correspondence address
Clonmel, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP
Role Resigned
Director
Date of birth
March 1936
Appointed on
12 January 1994
Resigned on
17 April 1996
Nationality
British
Occupation
Managing Director

GALLAGHER, James Daniel

Correspondence address
54 Milton Crescent, Edinburgh, EH15 3PQ
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 January 1999
Resigned on
16 July 2003
Nationality
British
Country of residence
Scotland
Occupation
Civil Servant

GILMOUR, Ian

Correspondence address
Manna Well House, 99 Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QG
Role Resigned
Director
Date of birth
July 1952
Appointed on
11 May 1994
Resigned on
6 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

HARLEY, Ian

Correspondence address
28 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QP
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 January 2001
Resigned on
19 July 2002
Nationality
British
Occupation
Chief Executive

HARLEY, Ian

Correspondence address
28 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QP
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 July 1993
Resigned on
19 January 2000
Nationality
British
Occupation
Group Chief Director

HAWKES, Edward Jonathan Cameron

Correspondence address
10 Hillgate Street, London, W8 7SR
Role Resigned
Director
Date of birth
January 1977
Appointed on
13 August 2008
Resigned on
22 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INGRAM, Timothy Charles William

Correspondence address
6 Ranelagh Avenue, London, SW6 3PJ
Role Resigned
Director
Date of birth
June 1947
Appointed on
21 June 2000
Resigned on
28 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

JACK, Robert Barr, Professor

Correspondence address
50 Lanton Road, Lanton Park, Glasgow, G43 2SR
Role Resigned
Director
Date of birth
March 1928
Appointed on
13 December 1991
Resigned on
31 December 1998
Nationality
British
Country of residence
Scotland
Occupation
Non Executive Director & Solic

JONES, David Gareth

Correspondence address
Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
Role Resigned
Director
Date of birth
November 1948
Appointed on
19 May 1999
Resigned on
19 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JONES, Katherine Louise

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Date of birth
May 1981
Appointed on
1 November 2022
Resigned on
4 July 2024
Nationality
British
Country of residence
England
Occupation
Accountant