SCOTTISH MUTUAL ASSURANCE LIMITED

Company number SC133846

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: United Kingdom
• Occupation: Accountant