SCOTTISH LIFE FINANCE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1DG

Company number SC169821
Status Active
Incorporation Date 7 November 1996
Company Type Private Limited Company
Address ST ANDREW HOUSE, 1 THISTLE STREET, EDINBURGH, EH2 1DG
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SCOTTISH LIFE FINANCE LIMITED are www.scottishlifefinance.co.uk, and www.scottish-life-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Scottish Life Finance Limited is a Private Limited Company. The company registration number is SC169821. Scottish Life Finance Limited has been working since 07 November 1996. The present status of the company is Active. The registered address of Scottish Life Finance Limited is St Andrew House 1 Thistle Street Edinburgh Eh2 1dg. . ROYAL LONDON MANAGEMENT SERVICES LIMITED is a Secretary of the company. LEWIS, Martin Pierce is a Director of the company. STAPLES, Hilary Anne is a Director of the company. Secretary BARBER, Bernadette Clare has been resigned. Secretary DUNN, David Craig has been resigned. Secretary ROSS, Murray John has been resigned. Director AUJARD, Christopher Charles has been resigned. Director BUDGE, Ruaridh Mackenzie has been resigned. Director DUFFIN, Brian James has been resigned. Director GILCHRIST, James has been resigned. Director LANGTON, Paul Frederick Thomas has been resigned. Director MITCHLEY, Simon Colin has been resigned. Director MURRAY, George Malcolm has been resigned. Director NIXON, Adrian Micheal has been resigned. Director O'REILLY, Anya Marjorie has been resigned. Director RAFIQUE, Conrad Hamilton has been resigned. Director SHONE, Stephen has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Appointed Date: 03 June 2005
Director
LEWIS, Martin Pierce
Appointed Date: 09 January 2014
62 years old
Director
STAPLES, Hilary Anne
Appointed Date: 18 July 2016
54 years old

Resigned Directors

Secretary
BARBER, Bernadette Clare
Resigned: 03 June 2005
Appointed Date: 25 March 2003
Secretary
DUNN, David Craig
Resigned: 01 July 2001
Appointed Date: 07 November 1996
Secretary
ROSS, Murray John
Resigned: 24 March 2003
Appointed Date: 08 October 2001
Director
AUJARD, Christopher Charles
Resigned: 31 March 2011
Appointed Date: 31 October 2007
63 years old
Director
BUDGE, Ruaridh Mackenzie
Resigned: 31 December 2002
Appointed Date: 07 November 1996
77 years old
Director
DUFFIN, Brian James
Resigned: 31 March 2007
Appointed Date: 07 November 1996
70 years old
Director
GILCHRIST, James
Resigned: 01 July 2003
Appointed Date: 07 November 1996
83 years old
Director
LANGTON, Paul Frederick Thomas
Resigned: 31 October 2007
Appointed Date: 30 March 2007
60 years old
Director
MITCHLEY, Simon Colin
Resigned: 31 July 2016
Appointed Date: 28 January 2015
56 years old
Director
MURRAY, George Malcolm
Resigned: 01 January 1999
Appointed Date: 07 November 1996
87 years old
Director
NIXON, Adrian Micheal
Resigned: 31 March 2014
Appointed Date: 31 March 2011
55 years old
Director
O'REILLY, Anya Marjorie
Resigned: 15 August 2014
Appointed Date: 13 February 2013
51 years old
Director
RAFIQUE, Conrad Hamilton
Resigned: 07 January 2004
Appointed Date: 22 July 2003
59 years old
Director
SHONE, Stephen
Resigned: 13 February 2013
Appointed Date: 22 July 2003
68 years old

Persons With Significant Control

Royal London Mutual Insurance Society,Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTTISH LIFE FINANCE LIMITED Events

14 Feb 2017
Accounts for a dormant company made up to 31 December 2016
25 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016
10 Aug 2016
Appointment of Mrs Hilary Staples as a director on 18 July 2016
...
... and 76 more events
13 Nov 1996
Accounting reference date extended from 30/11/97 to 31/12/97
13 Nov 1996
Application to commence business
13 Nov 1996
Certificate of authorisation to commence business and borrow
13 Nov 1996
Ad 12/11/96--------- £ si 49998@1=49998 £ ic 2/50000
07 Nov 1996
Incorporation

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