SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
LONDON N&P UNIT TRUST MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC3A 8BF

Company number 00971504
Status Active
Incorporation Date 2 February 1970
Company Type Private Limited Company
Address 31ST FLOOR, 30 ST. MARY AXE, LONDON, EC3A 8BF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 200,000 ; Full accounts made up to 31 December 2015; Termination of appointment of Colin Richard Walklin as a director on 27 May 2016. The most likely internet sites of SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED are www.scottishmutualpepandisamanagers.co.uk, and www.scottish-mutual-pep-and-isa-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scottish Mutual Pep and Isa Managers Limited is a Private Limited Company. The company registration number is 00971504. Scottish Mutual Pep and Isa Managers Limited has been working since 02 February 1970. The present status of the company is Active. The registered address of Scottish Mutual Pep and Isa Managers Limited is 31st Floor 30 St Mary Axe London Ec3a 8bf. . KIDD, Holly Sylvia is a Secretary of the company. ACHESON, Alan Stephen is a Director of the company. AIRD, James Baird is a Director of the company. FITZGERALD, Sean Andrew is a Director of the company. Secretary GRIFFIN, Stephanie Rose has been resigned. Secretary HANKIN, Christina Ann has been resigned. Secretary MATHER, Raymond Keith has been resigned. Secretary MCKENZIE, Helen Marie has been resigned. Secretary MITCHELL, Fiona has been resigned. Secretary NAGRECHA, Lenna has been resigned. Secretary RAMSAY, Caroline has been resigned. Secretary WAGNER, Deborah Anne has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Director BRADSHAW, Paul Richard has been resigned. Director DUNLOP, Catherine has been resigned. Director GERAGHTY, Stephen John has been resigned. Director GIBSON, Robert Wilson has been resigned. Director HEALY, Michael John has been resigned. Director HOTSON, Grant Thomas has been resigned. Director JOYCE, James Mason has been resigned. Director LONG, Graham Stephen has been resigned. Director LUSCOMBE, Kerr has been resigned. Director LYONS, Alastair David has been resigned. Director MACKIE, Colin Mathison has been resigned. Director MALDONADO TRINCHANT, Javier has been resigned. Director MCGINNESS, Terence Joseph has been resigned. Director MIRNER, Eamonn Joseph has been resigned. Director MOULE, Martin David has been resigned. Director PARVIN, Gilmour William has been resigned. Director PATERSON-BROWN, Ian John has been resigned. Director POTTINGER, Graham Robert has been resigned. Director POWNE, Richard Alexander Ferrier has been resigned. Director RAMSAY, Donald has been resigned. Director ROBERTS, Timothy Henry Raynes has been resigned. Director SAMUEL, Christopher John Loraine has been resigned. Director STEVENS, Michael Whelan has been resigned. Director STEWART, Gavin Macneill has been resigned. Director WALKLIN, Colin Richard has been resigned. Director WALLACE, David Gordon has been resigned. Director WOOD, Gordon Craig has been resigned. Director WOODLEY, Keith Spencer has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KIDD, Holly Sylvia
Appointed Date: 29 January 2016
Director
ACHESON, Alan Stephen
Appointed Date: 30 May 2016
65 years old
Director
AIRD, James Baird
Appointed Date: 01 July 2014
65 years old
Director
FITZGERALD, Sean Andrew
Appointed Date: 01 April 2016
61 years old

Resigned Directors

Secretary
GRIFFIN, Stephanie Rose
Resigned: 30 April 2015
Appointed Date: 20 September 2010
Secretary
HANKIN, Christina Ann
Resigned: 29 January 2016
Appointed Date: 30 April 2015
Secretary
MATHER, Raymond Keith
Resigned: 05 August 1996
Secretary
MCKENZIE, Helen Marie
Resigned: 30 July 2004
Appointed Date: 23 February 2000
Secretary
MITCHELL, Fiona
Resigned: 30 July 2004
Appointed Date: 23 February 2000
Secretary
NAGRECHA, Lenna
Resigned: 03 March 1999
Appointed Date: 05 August 1996
Secretary
RAMSAY, Caroline
Resigned: 30 July 2004
Appointed Date: 05 August 1996
Secretary
WAGNER, Deborah Anne
Resigned: 20 September 2010
Appointed Date: 01 September 2006
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 01 September 2006
Appointed Date: 30 July 2004
Director
BRADSHAW, Paul Richard
Resigned: 28 February 2006
Appointed Date: 16 August 2005
76 years old
Director
DUNLOP, Catherine
Resigned: 02 September 2004
Appointed Date: 26 February 2003
71 years old
Director
GERAGHTY, Stephen John
Resigned: 05 August 1996
Appointed Date: 15 June 1994
71 years old
Director
GIBSON, Robert Wilson
Resigned: 09 February 1996
Appointed Date: 05 May 1994
70 years old
Director
HEALY, Michael John
Resigned: 05 May 1994
74 years old
Director
HOTSON, Grant Thomas
Resigned: 30 September 2014
Appointed Date: 13 September 2012
54 years old
Director
JOYCE, James Mason
Resigned: 15 November 2002
Appointed Date: 05 August 1996
80 years old
Director
LONG, Graham Stephen
Resigned: 30 June 2004
Appointed Date: 01 July 2003
65 years old
Director
LUSCOMBE, Kerr
Resigned: 01 September 2006
Appointed Date: 27 September 2002
60 years old
Director
LYONS, Alastair David
Resigned: 05 August 1996
72 years old
Director
MACKIE, Colin Mathison
Resigned: 27 September 2002
Appointed Date: 05 August 1996
72 years old
Director
MALDONADO TRINCHANT, Javier
Resigned: 01 September 2006
Appointed Date: 09 February 2006
63 years old
Director
MCGINNESS, Terence Joseph
Resigned: 31 May 1995
Appointed Date: 05 May 1994
73 years old
Director
MIRNER, Eamonn Joseph
Resigned: 29 June 2012
Appointed Date: 01 September 2006
59 years old
Director
MOULE, Martin David
Resigned: 01 September 2006
Appointed Date: 20 September 2005
70 years old
Director
PARVIN, Gilmour William
Resigned: 05 August 1996
Appointed Date: 05 May 1994
76 years old
Director
PATERSON-BROWN, Ian John
Resigned: 29 June 2012
Appointed Date: 03 September 2009
72 years old
Director
POTTINGER, Graham Robert
Resigned: 30 June 2002
Appointed Date: 05 August 1996
76 years old
Director
POWNE, Richard Alexander Ferrier
Resigned: 05 August 1996
Appointed Date: 15 April 1993
69 years old
Director
RAMSAY, Donald
Resigned: 01 July 2003
Appointed Date: 15 November 2002
77 years old
Director
ROBERTS, Timothy Henry Raynes
Resigned: 29 January 2013
Appointed Date: 12 July 2012
58 years old
Director
SAMUEL, Christopher John Loraine
Resigned: 01 July 2014
Appointed Date: 28 October 2009
67 years old
Director
STEVENS, Michael Whelan
Resigned: 27 January 1994
80 years old
Director
STEWART, Gavin Macneill
Resigned: 14 August 2009
Appointed Date: 01 September 2006
66 years old
Director
WALKLIN, Colin Richard
Resigned: 27 May 2016
Appointed Date: 01 July 2014
71 years old
Director
WALLACE, David Gordon
Resigned: 29 June 2005
Appointed Date: 02 September 2004
60 years old
Director
WOOD, Gordon Craig
Resigned: 05 August 1996
Appointed Date: 31 January 1995
68 years old
Director
WOODLEY, Keith Spencer
Resigned: 05 August 1996
Appointed Date: 23 September 1994
86 years old

SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED Events

05 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 200,000
09 Jun 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Termination of appointment of Colin Richard Walklin as a director on 27 May 2016
31 May 2016
Appointment of Mr Alan Stephen Acheson as a director on 30 May 2016
13 Apr 2016
Appointment of Sean Andrew Fitzgerald as a director on 1 April 2016
...
... and 197 more events
01 Dec 1986
Full accounts made up to 31 December 1985
01 Dec 1986
Return made up to 29/10/86; full list of members
27 Sep 1982
Memorandum and Articles of Association
16 Oct 1970
Company name changed\certificate issued on 16/10/70
02 Feb 1970
Certificate of incorporation

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