Scotam Pension Trustees Limited

SC465349

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CENTRAL WAY, STIRLING, FK8 1FT

Incorporated 06/12/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Scott Carson

director · Since 01/05/2019

INVESTMENT SOLUTIONS MANAGER

BRITISH · SCOTLAND · Age 57

M&G Management Services Limited

secretary · Since 17/10/2019

Also on 205 other boards

Mr Andrew Ian Spence Swan

director · Since 01/09/2020

INVESTMENT MARKETEER

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Robert William Rutherford

director · Since 01/09/2020

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 54

Mr Daniel Chappell

director · Since 02/12/2021

HEAD OF INVESTMENT & WORKPLACE TECHNOLOG

IRISH · UNITED KINGDOM · Age 33

Mr. John O'Donnell

director · Since 30/11/2023

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 1 other board

Karen Lam

director · Since 01/06/2024

HEAD OF INVESTMENT SPECIALISTS, PRIVATE

BRITISH · UNITED KINGDOM · Age 46

Mr Mark David Sangster

director · Since 13/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Ewan Amos Bell

director · Since 09/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Prudential Financial Services Limited

75–100% shares

75–100% votes

Appoint directors

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 02042953 · Companies House · Private Company Limited By Shares

Notified 06/04/2016