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Scottish Life Assurance Company (The)

SZ000016

active
unregistered company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Royal London Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG
Incorporated 14/04/1983

Compliance

Last accounts

dormant

Accounts

Up to date

Confirmation statement

Up to date

Industry

07499
07499

Officers

Royal London Management Services Limited

secretary · Since 28/06/2007

BRITISH

Also on 89 other boards

Mr Ian Williams

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 17 other boards

Royal London Management Services Limited

corporate secretary · Since 28/06/2007

Reg: 02867478

Also on 89 other boards

Ian Williams

director · Since 01/01/2026

British · United Kingdom · Age 51

Former

David Birrell

director · Resigned 18/04/1995

William Morrison Morrison

director · Resigned 23/04/1996

Thomas Lothian Johnston

director · Resigned 22/04/1997

George Malcolm Murray

director · Resigned 31/12/1998

Brian George Hill

director · Resigned 20/04/1999

James Robert Glen

director · Resigned 20/04/1999

William Michael Clifford Kennedy

director · Resigned 01/07/2001

William Berry

director · Resigned 01/07/2001

Patrick Antony Francis Gifford

director · Resigned 01/07/2001

James Martin Haldane

director · Resigned 01/07/2001

David Craig Dunn

secretary · Resigned 01/07/2001

James David Frederick Miller

director · Resigned 01/07/2001

Janet Patricia Morgan

director · Resigned 01/07/2001

Richard Ronald James Burns

director · Resigned 01/07/2001

David James Wallace

director · Resigned 01/07/2001

George Malcolm Roger Graham

director · Resigned 01/07/2001

Ruaridh Mackenzie Budge

director · Resigned 31/12/2002

James Gilchrist

director · Resigned 01/07/2003

Conrad Hamilton Rafique

director · Resigned 07/01/2004

Thomas Mackenzie Ross

director · Resigned 29/03/2006

Thomas Mackenzie Ross

director · Resigned 29/03/2006

Brian James Duffin

director · Resigned 31/03/2007

Murray John Ross

secretary · Resigned 28/06/2007

Michael John Yardley

director · Resigned 01/07/2011

John Vincent Deane

director · Resigned 31/07/2012

Stephen Shone

director · Resigned 13/02/2013

Anya Marjorie O'Reilly

director · Resigned 21/08/2014

Ewan Farquharson Smith

director · Resigned 31/12/2025

Persons with Significant Control

The Royal London Mutual Insurance Society Limited

75–100% votes
Appoint directors

80, Fenchurch Street, London, EC3M 4BY

Reg: 00099084 · Registrar Of Companies · Limited By Guarantee

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

WEST LOTHIAN COUNCIL

Created 11/04/2001Registered 18/04/2001Satisfied 15/04/2025
charge
satisfied

WEST LOTHIAN COUNCIL

Created 02/07/1999Registered 23/07/1999Satisfied 15/04/2025

Change History

statusactive
2026-07-19

Active

typeunregistered-company
2026-07-19

Other company type

address line1Royal London Waverley Gate
2026-07-19

22 HAYMARKET YARDS

post townEdinburgh
2026-07-19

EDINBURGH

postcodeEH1 3EG
2026-07-19

EH12 5BH