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SCOTAM PENSION TRUSTEES LIMITED

Company number SC465349

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Officers: 23 officers / 14 resignations

M&G MANAGEMENT SERVICES LIMITED

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Active
Secretary
Appointed on
17 October 2019

UK Limited Company What's this?

Registration number
05286403

AULD, Kenneth John

Correspondence address
10 Fenchurch Avenue, London, England, England, EC3M 5AG
Role Active
Director
Date of birth
February 1963
Appointed on
14 October 2021
Nationality
British
Country of residence
Scotland
Occupation
Retired Actuary

CARSON, Scott

Correspondence address
5 Central Way, Kildean Business Park, Stirling, United Kingdom, FK8 1FT
Role Active
Director
Date of birth
February 1969
Appointed on
1 May 2019
Nationality
British
Country of residence
Scotland
Occupation
Investment Solutions Manager

CHAPPELL, Daniel

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Active
Director
Date of birth
August 1992
Appointed on
2 December 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Head Of Investment & Workplace Technology

JACK, Martin Alan

Correspondence address
10 Fenchurch Avenue, London, England, EC3M 5AG
Role Active
Director
Date of birth
July 1968
Appointed on
28 November 2017
Nationality
British
Country of residence
Scotland
Occupation
Actuary

LAM, Karen

Correspondence address
10 Fenchurch Avenue, London, England, England, EC3M 5AG
Role Active
Director
Date of birth
July 1979
Appointed on
1 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Investment Specialists, Private Credit

O'DONNELL, John, Mr.

Correspondence address
10 Fenchurch Avenue, London, England, England, EC3M 5AG
Role Active
Director
Date of birth
May 1958
Appointed on
30 November 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

RUTHERFORD, Robert William

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Active
Director
Date of birth
January 1972
Appointed on
1 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

SWAN, Andrew Ian Spence

Correspondence address
10 Fenchurch Avenue, London, England, EC3M 5AG
Role Active
Director
Date of birth
February 1960
Appointed on
1 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Marketeer

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Secretary
Appointed on
6 December 2013
Resigned on
17 October 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
04059315

ATKIN, John Christopher, Mr.

Correspondence address
10 Fenchurch Avenue, London, England, EC3M 5AG
Role Resigned
Director
Date of birth
June 1969
Appointed on
20 March 2017
Resigned on
29 June 2023
Nationality
British
Country of residence
England
Occupation
Investment Director

GRACIE, Stewart Robert

Correspondence address
Staff Pensions Management, 3 Sheldon Square, London, United Kingdom, W2 6PR
Role Resigned
Director
Date of birth
November 1968
Appointed on
6 December 2013
Resigned on
4 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Reporting Actuary

HIGGINS, David Charles

Correspondence address
3 Sheldon Square, London, England, W2 6PR
Role Resigned
Director
Date of birth
October 1954
Appointed on
11 February 2015
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Legal Adviser

MARTIN, David Charles

Correspondence address
1 Angel Court, London, England, EC2R 7AG
Role Resigned
Director
Date of birth
December 1956
Appointed on
4 December 2014
Resigned on
31 October 2019
Nationality
British
Country of residence
England
Occupation
Accountant

MARTIN, John Buchanan

Correspondence address
C/O Staff Pensions Management, Prudential, 3 Sheldon Square, London, England, W2 6PR
Role Resigned
Director
Date of birth
November 1959
Appointed on
30 September 2016
Resigned on
28 February 2019
Nationality
British
Country of residence
England
Occupation
Account Director

MCCROSSON, Michelle Margaret Ann

Correspondence address
5 Central Way, Kildean Business Park, Stirling, United Kingdom, FK8 1FT
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 May 2019
Resigned on
27 October 2023
Nationality
British
Country of residence
Scotland
Occupation
Senior Compliance Manager

MCKEOWN, Jean Marion

Correspondence address
Staff Pensions Management, 3 Sheldon Square, London, United Kingdom, W2 6PR
Role Resigned
Director
Date of birth
November 1964
Appointed on
6 December 2013
Resigned on
31 August 2018
Nationality
British
Country of residence
Scotland
Occupation
Head Of Project Management

MULLIGAN, Ciaran Joseph

Correspondence address
3 Sheldon Square, London, England, W2 6PR
Role Resigned
Director
Date of birth
March 1980
Appointed on
9 December 2015
Resigned on
31 August 2020
Nationality
Irish
Country of residence
England
Occupation
Head Of Manager Oversight, Ppmg

NUNN, Kelvin

Correspondence address
Staff Pensions Management, 3 Sheldon Square, London, United Kingdom, W2 6PR
Role Resigned
Director
Date of birth
December 1957
Appointed on
6 December 2013
Resigned on
4 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Pru Ukio Financial Accounting

PATERSON, Maurice Dinsmore

Correspondence address
Staff Pensions Management, 3 Sheldon Square, London, United Kingdom, W2 6PR
Role Resigned
Director
Date of birth
August 1941
Appointed on
6 December 2013
Resigned on
26 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

PEARD, Howard Norman Harrison

Correspondence address
Laurence Pountney Hill, London, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
July 1963
Appointed on
18 September 2014
Resigned on
3 June 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Investment Director

POLLOCK, Henry Gregor

Correspondence address
Staff Pensions Management, 3 Sheldon Square, London, United Kingdom, W2 6PR
Role Resigned
Director
Date of birth
May 1962
Appointed on
6 December 2013
Resigned on
11 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

STEWART, Alexander Donald

Correspondence address
Prudential Uk, Staff Pensions Management, 3 Sheldon Square, London, United Kingdom, W2 6PR
Role Resigned
Director
Date of birth
June 1933
Appointed on
6 December 2013
Resigned on
11 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Farmer