SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED

Company summary

Company number: 00971504
Status: DISSOLVED
Incorporated / age: 2 February 197047 years
Registered office: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 10:52 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
Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
N&P UNIT TRUST MANAGEMENT LIMITED
KEY FUND MANAGERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIDD, Holly Sylvia ACTIVE	Secretary	29 Jan 2016				1, George Street, Edinburgh, EH2 2LL, United Kingdom
ACHESON, Alan Stephen ACTIVE	Director	30 May 2016		United Kingdom	April 1960	1, George Street, Edinburgh, EH2 2LL, United Kingdom
AIRD, James Baird ACTIVE	Director	01 Jul 2014		United Kingdom	November 1960	1, George Street, Edinburgh, EH2 2LL, United Kingdom
FITZGERALD, Sean Andrew ACTIVE	Director	01 Apr 2016		United Kingdom	January 1965	1, George Street, Edinburgh, EH2 2LL, United Kingdom
GRIFFIN, Stephanie Rose RESIGNED	Secretary	20 Sep 2010	30 Apr 2015			1/1,, 70 Marlborough Avenue, Broomhill, Glasgow, G11 7BH, United Kingdom
HANKIN, Christina Ann RESIGNED	Secretary	30 Apr 2015	29 Jan 2016			1, George Street, Edinburgh, EH2 2LL, 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
WAGNER, Deborah Anne RESIGNED	Secretary	01 Sep 2006	20 Sep 2010			1 Hillend Road, Burnside, Glasgow, G73 4JU
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	30 Jul 2004	01 Sep 2006			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
BRADSHAW, Paul Richard RESIGNED	Director	16 Aug 2005	28 Feb 2006	United Kingdom	January 1950	5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ
DUNLOP, Catherine RESIGNED	Director	26 Feb 2003	02 Sep 2004	Scotland	September 1954	Slioch Duchray Road, Aberfoyle, Stirling, FK8 3XB
GERAGHTY, Stephen John RESIGNED	Director	15 Jun 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
HEALY, Michael John RESIGNED	Director		05 May 1994		September 1951	29 Firs Road, Firsdown, Winterslow, Wiltshire, SP5 1SQ
HOTSON, Grant Thomas RESIGNED	Director	13 Sep 2012	30 Sep 2014	Scotland	September 1971	Haining Valley Farm, House, Whitecross, Linlithgow, West Lothian, EH49 6LN, United Kingdom
JOYCE, James Mason RESIGNED	Director	05 Aug 1996	15 Nov 2002		November 1945	26 Cedarwood Avenue, Newton Mearns, Glasgow, G77 5QD
LONG, Graham Stephen RESIGNED	Director	01 Jul 2003	30 Jun 2004		March 1960	22 Cumberland Road, London, SW13 9LY
LUSCOMBE, Kerr RESIGNED	Director	27 Sep 2002	01 Sep 2006	Scotland	April 1965	3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
LYONS, Alastair David RESIGNED	Director		05 Aug 1996		October 1953	Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ
MACKIE, Colin Mathison RESIGNED	Director	05 Aug 1996	27 Sep 2002	Scotland	November 1953	5 Wellington Terrace, Lanark, ML11 7QQ
MALDONADO TRINCHANT, Javier RESIGNED	Director	09 Feb 2006	01 Sep 2006		July 1962	31 Smith Terrace, London, SW3 4DH
MCGINNESS, Terence Joseph RESIGNED	Director	05 May 1994	31 May 1995		July 1952	65 Colinton Road, Edinburgh, EH10 5EF
MIRNER, Eamonn Joseph RESIGNED	Director	01 Sep 2006	29 Jun 2012	United Kingdom	June 1966	6, Broom Road East, Newton Mearns, Glasgow, Scotland, G77 5SD, Scotland
MOULE, Martin David RESIGNED	Director	20 Sep 2005	01 Sep 2006	England	September 1955	East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
PARVIN, Gilmour William RESIGNED	Director	05 May 1994	05 Aug 1996		September 1949	26 Cramond Avenue, Edinburgh, EH4 6NE
PATERSON-BROWN, Ian John RESIGNED	Director	03 Sep 2009	29 Jun 2012	Scotland	January 1954	No 3 The Green, Millgate,Balerno, Edinburgh, EH14 7LD
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	15 Apr 1993	05 Aug 1996		May 1956	High Garth, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QH
RAMSAY, Donald RESIGNED	Director	15 Nov 2002	01 Jul 2003	Scotland	October 1948	219 Nithsdale Road, Glasgow, G41 5HA
ROBERTS, Timothy Henry Raynes RESIGNED	Director	12 Jul 2012	29 Jan 2013	England	February 1967	Ashfield House, Woods Farm Road, East Hendred, England, OX12 8JA, England
SAMUEL, Christopher John Loraine RESIGNED	Director	28 Oct 2009	01 Jul 2014	England	July 1958	26, Irving Mews, London, N1 2FP, United Kingdom
STEVENS, Michael Whelan RESIGNED	Director		27 Jan 1994	United Kingdom	November 1945	Tramontana, Hurtmore Chase, Godalming, Surrey, GU7 2RT
STEWART, Gavin Macneill RESIGNED	Director	01 Sep 2006	14 Aug 2009	United Kingdom	December 1959	17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU
WALKLIN, Colin Richard RESIGNED	Director	01 Jul 2014	27 May 2016	United Kingdom	May 1954	1, George Street, Edinburgh, EH2 2LL, United Kingdom
WALLACE, David Gordon RESIGNED	Director	02 Sep 2004	29 Jun 2005		November 1965	4 Cresswell Grove, Newton Mearns, Glasgow, G77 5FX
WOOD, Gordon Craig RESIGNED	Director	31 Jan 1995	05 Aug 1996		December 1957	3 Hatton Place, Edinburgh, EH9 1UD
WOODLEY, Keith Spencer RESIGNED	Director	23 Sep 1994	05 Aug 1996		October 1939	11 Sion Hill, Bath, BA1 2UH

KIDD, Holly Sylvia ACTIVE
Role: Secretary
Appointed on: 29 Jan 2016
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

ACHESON, Alan Stephen ACTIVE
Role: Director
Appointed on: 30 May 2016
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

AIRD, James Baird ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

FITZGERALD, Sean Andrew ACTIVE
Role: Director
Appointed on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

GRIFFIN, Stephanie Rose RESIGNED
Role: Secretary
Appointed on: 20 Sep 2010
Resigned on: 30 Apr 2015
Address: 1/1,, 70 Marlborough Avenue, Broomhill, Glasgow, G11 7BH, United Kingdom

HANKIN, Christina Ann RESIGNED
Role: Secretary
Appointed on: 30 Apr 2015
Resigned on: 29 Jan 2016
Address: 1, George Street, Edinburgh, EH2 2LL, 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

WAGNER, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 20 Sep 2010
Address: 1 Hillend Road, Burnside, Glasgow, G73 4JU

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jul 2004
Resigned on: 01 Sep 2006
Address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

BRADSHAW, Paul Richard RESIGNED
Role: Director
Appointed on: 16 Aug 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

DUNLOP, Catherine RESIGNED
Role: Director
Appointed on: 26 Feb 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: 15 Jun 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

HEALY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1994
Date of birth: September 1951
Address: 29 Firs Road, Firsdown, Winterslow, Wiltshire, SP5 1SQ

HOTSON, Grant Thomas RESIGNED
Role: Director
Appointed on: 13 Sep 2012
Resigned on: 30 Sep 2014
Country of Residence: Scotland
Date of birth: September 1971
Address: Haining Valley Farm, House, Whitecross, Linlithgow, West Lothian, EH49 6LN, United Kingdom

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

LONG, Graham Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 30 Jun 2004
Date of birth: March 1960
Address: 22 Cumberland Road, London, SW13 9LY

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 01 Sep 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: 05 Aug 1996
Date of birth: October 1953
Address: Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ

MACKIE, Colin Mathison RESIGNED
Role: Director
Appointed on: 05 Aug 1996
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: 01 Sep 2006
Date of birth: July 1962
Address: 31 Smith Terrace, London, SW3 4DH

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

MIRNER, Eamonn Joseph RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 6, Broom Road East, Newton Mearns, Glasgow, Scotland, G77 5SD, Scotland

MOULE, Martin David RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 01 Sep 2006
Country of Residence: England
Date of birth: September 1955
Address: East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD

PARVIN, Gilmour William RESIGNED
Role: Director
Appointed on: 05 May 1994
Resigned on: 05 Aug 1996
Date of birth: September 1949
Address: 26 Cramond Avenue, Edinburgh, EH4 6NE

PATERSON-BROWN, Ian John RESIGNED
Role: Director
Appointed on: 03 Sep 2009
Resigned on: 29 Jun 2012
Country of Residence: Scotland
Date of birth: January 1954
Address: No 3 The Green, Millgate,Balerno, Edinburgh, EH14 7LD

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: 15 Apr 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: 15 Nov 2002
Resigned on: 01 Jul 2003
Country of Residence: Scotland
Date of birth: October 1948
Address: 219 Nithsdale Road, Glasgow, G41 5HA

ROBERTS, Timothy Henry Raynes RESIGNED
Role: Director
Appointed on: 12 Jul 2012
Resigned on: 29 Jan 2013
Country of Residence: England
Date of birth: February 1967
Address: Ashfield House, Woods Farm Road, East Hendred, England, OX12 8JA, England

SAMUEL, Christopher John Loraine RESIGNED
Role: Director
Appointed on: 28 Oct 2009
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: July 1958
Address: 26, Irving Mews, London, N1 2FP, United Kingdom