SCOTTISH MUTUAL PENSIONS LIMITED

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See the current record on the Companies House register

Company summary

Insolvency history recorded

Company number: 00625849
Status: DISSOLVED
Incorporated / age: 14 April 195956 years
Registered office: Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 17 October 2026 at 23:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG
Nature of business
Life insurance
Previous company names
N & P LIFE ASSURANCE LIMITED
ENGLISH ASSURANCE LIMITED
YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
20 November 2013
Dissolved on
13 April 2016
Practitioners
- Kevin Ashley Goldfarb
  Insolvency practitioner
  Appointed
  20 November 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	28 Aug 2012				2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
COLES, Shaun Patrick ACTIVE	Director	25 Jan 2008		United Kingdom	April 1973	2, Triton Square, London, NW1 3AN
GREEN, David Martin ACTIVE	Director	25 Jan 2008		United Kingdom	January 1956	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
LEWIS, Derek John ACTIVE	Director	30 May 2012		United Kingdom	December 1964	Secretariat (Ts6 B01), Santander Uk Plc, 2 Triton Square Regent's Place, London, NW1 3AN, United Kingdom
MATHER, Raymond Keith RESIGNED	Secretary		05 Aug 1996			24 Royd Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4LX
MCKENZIE, Helen Marie RESIGNED	Secretary	23 Feb 2000	30 Jul 2004			5 Churchill Drive, Bridge Of Allan, Stirlingshire, FK9 4TD
MITCHELL, Fiona RESIGNED	Secretary	23 Feb 2000	30 Jul 2004			11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
NAGRECHA, Lenna RESIGNED	Secretary	05 Aug 1996	03 Mar 1999			2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
RAMSAY, Caroline RESIGNED	Secretary	05 Aug 1996	30 Jul 2004			1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
ABBEY NATIONAL NOMINEES LIMITED RESIGNED	Secretary	30 Sep 2008	28 Aug 2012			Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	30 Jul 2004	30 Sep 2008			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
BRADSHAW, Paul Richard RESIGNED	Director	06 Jun 2005	28 Feb 2006	United Kingdom	January 1950	5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ
CAMPBELL, John William Duffus RESIGNED	Director	17 Mar 1999	31 Oct 2001	Scotland	January 1943	11 Cramond Glebe Gardens, Edinburgh, Midlothian, EH4 6NZ
DUNLOP, Catherine RESIGNED	Director	04 Aug 2003	02 Sep 2004	Scotland	September 1954	Slioch Duchray Road, Aberfoyle, Stirling, FK8 3XB
GERAGHTY, Stephen John RESIGNED	Director	27 Jan 1994	05 Aug 1996		August 1954	High Haley Dark Lane, Oxenhope, North Keighley, West Yorkshire, BD22 9PU
GIBSON, Robert Wilson RESIGNED	Director	05 May 1994	09 Feb 1996		July 1955	6 Newmills Crescent, Balerno, Edinburgh, EH14 5SX
GRAHAM, Alexander Donald RESIGNED	Director		30 Jun 1994		December 1951	Lund Farm, Main Street, Helperby, York, North Yorkshire, YO61 2NT
HEALY, Michael John RESIGNED	Director		04 May 1994		September 1951	29 Firs Road, Firsdown, Winterslow, Wiltshire, SP5 1SQ
JOYCE, James Mason RESIGNED	Director	05 Aug 1996	15 Nov 2002		November 1945	26 Cedarwood Avenue, Newton Mearns, Glasgow, G77 5QD
LINSLEY, Scott RESIGNED	Director	04 Dec 2009	07 Oct 2011	United Kingdom	July 1970	2, Triton Square, Regent's Place, London, NW1 3AN
LORENZO, Antonio RESIGNED	Director	01 Sep 2006	29 Jan 2008		August 1966	15 The Phillimore Academy Gardens, Duchess Of Bedford Walk, London, W8 7QQ
LUSCOMBE, Kerr RESIGNED	Director	02 Dec 2002	31 Aug 2006	Scotland	April 1965	3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
LYONS, Alastair David RESIGNED	Director		04 Apr 1997		October 1953	Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ
MACKIE, Colin Mathison RESIGNED	Director	17 Mar 1999	27 Sep 2002	Scotland	November 1953	5 Wellington Terrace, Lanark, ML11 7QQ
MALDONADO TRINCHANT, Javier RESIGNED	Director	09 Feb 2006	31 Oct 2007		July 1962	31 Smith Terrace, London, SW3 4DH
MCALLISTER-REES, Edward RESIGNED	Director		30 Jun 1994		January 1938	Wood Brow, York Road, Malton, North Yorks, YO17 0AX
MCGINNESS, Terence Joseph RESIGNED	Director	05 May 1994	31 May 1995		July 1952	65 Colinton Road, Edinburgh, EH10 5EF
MILLINGTON, Malcolm John RESIGNED	Director	15 Nov 2002	30 Sep 2003		February 1951	Hayden Barn Cottage, Hayden Lane,, Warnford, Hampshire, SO32 3LF
MOULE, Martin David RESIGNED	Director	20 Sep 2005	31 Aug 2006	England	September 1955	East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
ODELL, Sandra Judith RESIGNED	Director	15 Jul 2009	04 Nov 2009	United Kingdom	June 1967	10, Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
PARVIN, Gilmour William RESIGNED	Director	10 Jan 1995	05 Aug 1996		September 1949	26 Cramond Avenue, Edinburgh, EH4 6NE
PETRIE, Jessica Frances RESIGNED	Director	07 Nov 2011	30 May 2012	United Kingdom	January 1979	2, Triton Square, Regents Place, London, NW1 3AN
POTTINGER, Graham Robert RESIGNED	Director	05 Aug 1996	30 Jun 2002		June 1949	1 Gotter Bank, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3NX
POWNE, Richard Alexander Ferrier RESIGNED	Director	08 Feb 1993	05 Aug 1996		May 1956	High Garth, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QH
RAMSAY, Donald RESIGNED	Director	17 Mar 1999	01 Jul 2003	Scotland	October 1948	219 Nithsdale Road, Glasgow, G41 5HA
STEVENS, Michael Whelan RESIGNED	Director		27 Jan 1994	United Kingdom	November 1945	Tramontana, Hurtmore Chase, Godalming, Surrey, GU7 2RT
WALLACE, David Gordon RESIGNED	Director	02 Sep 2004	29 Jun 2005		November 1965	4 Cresswell Grove, Newton Mearns, Glasgow, G77 5FX
WALLACE, David Gordon RESIGNED	Director	17 Mar 1999	01 Jan 2002		November 1965	4 Cresswell Grove, Newton Mearns, Glasgow, G77 5FX
WILLS, Kenneth Bertram RESIGNED	Director		17 Feb 1997		November 1924	Oakley Grange Plaistow Road, Kirdford, Billingshurst, West Sussex, RH14 0JY
WOOD, Gordon Craig RESIGNED	Director	10 Jan 1995	17 Mar 1999		December 1957	3 Hatton Place, Edinburgh, EH9 1UD
WOODLEY, Keith Spencer RESIGNED	Director	23 Sep 1994	17 Feb 1997		October 1939	11 Sion Hill, Bath, BA1 2UH
WYATT, Alan Stephen RESIGNED	Director	30 Sep 2003	06 Jun 2005	United Kingdom	July 1949	Flat 1m Portman Mansions, Chiltern Street, London, W1U 5AJ

SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Aug 2012
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

COLES, Shaun Patrick ACTIVE
Role: Director
Appointed on: 25 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 2, Triton Square, London, NW1 3AN

GREEN, David Martin ACTIVE
Role: Director
Appointed on: 25 Jan 2008
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

LEWIS, Derek John ACTIVE
Role: Director
Appointed on: 30 May 2012
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Secretariat (Ts6 B01), Santander Uk Plc, 2 Triton Square Regent's Place, London, NW1 3AN, United Kingdom

MATHER, Raymond Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Aug 1996
Address: 24 Royd Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4LX

MCKENZIE, Helen Marie RESIGNED
Role: Secretary
Appointed on: 23 Feb 2000
Resigned on: 30 Jul 2004
Address: 5 Churchill Drive, Bridge Of Allan, Stirlingshire, FK9 4TD

MITCHELL, Fiona RESIGNED
Role: Secretary
Appointed on: 23 Feb 2000
Resigned on: 30 Jul 2004
Address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB

NAGRECHA, Lenna RESIGNED
Role: Secretary
Appointed on: 05 Aug 1996
Resigned on: 03 Mar 1999
Address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX

RAMSAY, Caroline RESIGNED
Role: Secretary
Appointed on: 05 Aug 1996
Resigned on: 30 Jul 2004
Address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ

ABBEY NATIONAL NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2008
Resigned on: 28 Aug 2012
Address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jul 2004
Resigned on: 30 Sep 2008
Address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

BRADSHAW, Paul Richard RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 28 Feb 2006
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ

CAMPBELL, John William Duffus RESIGNED
Role: Director
Appointed on: 17 Mar 1999
Resigned on: 31 Oct 2001
Country of Residence: Scotland
Date of birth: January 1943
Address: 11 Cramond Glebe Gardens, Edinburgh, Midlothian, EH4 6NZ

DUNLOP, Catherine RESIGNED
Role: Director
Appointed on: 04 Aug 2003
Resigned on: 02 Sep 2004
Country of Residence: Scotland
Date of birth: September 1954
Address: Slioch Duchray Road, Aberfoyle, Stirling, FK8 3XB

GERAGHTY, Stephen John RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 05 Aug 1996
Date of birth: August 1954
Address: High Haley Dark Lane, Oxenhope, North Keighley, West Yorkshire, BD22 9PU

GIBSON, Robert Wilson RESIGNED
Role: Director
Appointed on: 05 May 1994
Resigned on: 09 Feb 1996
Date of birth: July 1955
Address: 6 Newmills Crescent, Balerno, Edinburgh, EH14 5SX

GRAHAM, Alexander Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: December 1951
Address: Lund Farm, Main Street, Helperby, York, North Yorkshire, YO61 2NT

HEALY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1994
Date of birth: September 1951
Address: 29 Firs Road, Firsdown, Winterslow, Wiltshire, SP5 1SQ

JOYCE, James Mason RESIGNED
Role: Director
Appointed on: 05 Aug 1996
Resigned on: 15 Nov 2002
Date of birth: November 1945
Address: 26 Cedarwood Avenue, Newton Mearns, Glasgow, G77 5QD

LINSLEY, Scott RESIGNED
Role: Director
Appointed on: 04 Dec 2009
Resigned on: 07 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

LORENZO, Antonio RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 29 Jan 2008
Date of birth: August 1966
Address: 15 The Phillimore Academy Gardens, Duchess Of Bedford Walk, London, W8 7QQ

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 31 Aug 2006
Country of Residence: Scotland
Date of birth: April 1965
Address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA

LYONS, Alastair David RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1997
Date of birth: October 1953
Address: Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ

MACKIE, Colin Mathison RESIGNED
Role: Director
Appointed on: 17 Mar 1999
Resigned on: 27 Sep 2002
Country of Residence: Scotland
Date of birth: November 1953
Address: 5 Wellington Terrace, Lanark, ML11 7QQ

MALDONADO TRINCHANT, Javier RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 31 Oct 2007
Date of birth: July 1962
Address: 31 Smith Terrace, London, SW3 4DH

MCALLISTER-REES, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: January 1938
Address: Wood Brow, York Road, Malton, North Yorks, YO17 0AX

MCGINNESS, Terence Joseph RESIGNED
Role: Director
Appointed on: 05 May 1994
Resigned on: 31 May 1995
Date of birth: July 1952
Address: 65 Colinton Road, Edinburgh, EH10 5EF

MILLINGTON, Malcolm John RESIGNED
Role: Director
Appointed on: 15 Nov 2002
Resigned on: 30 Sep 2003
Date of birth: February 1951
Address: Hayden Barn Cottage, Hayden Lane,, Warnford, Hampshire, SO32 3LF

MOULE, Martin David RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: September 1955
Address: East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD

ODELL, Sandra Judith RESIGNED
Role: Director
Appointed on: 15 Jul 2009
Resigned on: 04 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 10, Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY

PARVIN, Gilmour William RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 05 Aug 1996
Date of birth: September 1949
Address: 26 Cramond Avenue, Edinburgh, EH4 6NE

PETRIE, Jessica Frances RESIGNED
Role: Director
Appointed on: 07 Nov 2011
Resigned on: 30 May 2012
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 2, Triton Square, Regents Place, London, NW1 3AN

POTTINGER, Graham Robert RESIGNED
Role: Director
Appointed on: 05 Aug 1996
Resigned on: 30 Jun 2002
Date of birth: June 1949
Address: 1 Gotter Bank, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3NX

POWNE, Richard Alexander Ferrier RESIGNED
Role: Director
Appointed on: 08 Feb 1993
Resigned on: 05 Aug 1996
Date of birth: May 1956
Address: High Garth, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QH

RAMSAY, Donald RESIGNED
Role: Director
Appointed on: 17 Mar 1999
Resigned on: 01 Jul 2003
Country of Residence: Scotland
Date of birth: October 1948
Address: 219 Nithsdale Road, Glasgow, G41 5HA

STEVENS, Michael Whelan RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1994
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Tramontana, Hurtmore Chase, Godalming, Surrey, GU7 2RT

WALLACE, David Gordon RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 29 Jun 2005
Date of birth: November 1965
Address: 4 Cresswell Grove, Newton Mearns, Glasgow, G77 5FX

WALLACE, David Gordon RESIGNED
Role: Director
Appointed on: 17 Mar 1999
Resigned on: 01 Jan 2002
Date of birth: November 1965
Address: 4 Cresswell Grove, Newton Mearns, Glasgow, G77 5FX

WILLS, Kenneth Bertram RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1997
Date of birth: November 1924
Address: Oakley Grange Plaistow Road, Kirdford, Billingshurst, West Sussex, RH14 0JY

WOOD, Gordon Craig RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 17 Mar 1999
Date of birth: December 1957
Address: 3 Hatton Place, Edinburgh, EH9 1UD

WOODLEY, Keith Spencer RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 17 Feb 1997
Date of birth: October 1939
Address: 11 Sion Hill, Bath, BA1 2UH

WYATT, Alan Stephen RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 06 Jun 2005
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Flat 1m Portman Mansions, Chiltern Street, London, W1U 5AJ

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