SCOTTISH PENSION TRUSTEES LIMITED

Company summary

Company number: SC029006
Status: ACTIVE
Incorporated / age: 15 July 195274 years
Registered office: 9 Ainslie Place, Edinburgh, EH3 6AT, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 2 December 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 09:09 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
9 Ainslie Place, Edinburgh, EH3 6AT, Scotland
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRIFFILL, Christopher Peter ACTIVE	Secretary	28 Oct 2022				9, Ainslie Place, Edinburgh, EH3 6AT, Scotland
GODSON, Stephen David ACTIVE	Secretary	28 Oct 2022				9, Ainslie Place, Edinburgh, EH3 6AT, Scotland
CONDRON, Mark James ACTIVE	Director	30 Mar 2022		England	May 1969	9, Ainslie Place, Edinburgh, EH3 6AT, Scotland
ELLIS (NEE ANYAN), Susan Carol ACTIVE	Director	17 Jan 2023		England	September 1969	9, Ainslie Place, Edinburgh, EH3 6AT, Scotland
GIBBARD, Victoria ACTIVE	Director	03 Jan 2023		England	June 1971	9, Ainslie Place, Edinburgh, EH3 6AT, Scotland
GODSON, Stephen David ACTIVE	Director	01 Jun 2007		England	April 1969	9, Ainslie Place, Edinburgh, EH3 6AT, Scotland
RAI, Harus Fiaz Hussan ACTIVE	Director	01 Jun 2022		England	June 1976	9, Ainslie Place, Edinburgh, EH3 6AT, Scotland
WHITTOME, Philip Nicholas ACTIVE	Director	17 Jan 2023		England	July 1964	9, Ainslie Place, Edinburgh, EH3 6AT, Scotland
DAY, Patrick RESIGNED	Secretary	13 Apr 2000	26 Jul 2001			14 Maybury Court, Marylebone Street, London, W1G 8JF
FERRIS, Thomas Anthony RESIGNED	Secretary	28 May 1999	13 Apr 2000			13 Taylor Avenue, Richmond, Surrey, TW9 4EB
HOBLEY, Robert Ian RESIGNED	Secretary		28 Oct 1991			19 Montagu Gardens, Wallington, Surrey, SM6 8EP
LOCK, Mervyn Albert RESIGNED	Secretary	01 Nov 1991	01 Mar 1994			Hogwood House, Hogwood Road, Ifold, West Sussex, RH14 0UG
VALENTINE, Claire Margaret RESIGNED	Secretary	01 Mar 1994	30 Jun 1997			2 Wyke House, Sandy Lane, Hampton Wick, Surrey, KT1 4BD
WEBSTER, Mandy Patricia RESIGNED	Secretary	30 Jun 1997	28 May 1999			40a Chaldon Common Road, Caterham, Surrey, CR3 5DB
YOUNG, Richard James RESIGNED	Secretary	26 Jul 2001	28 Oct 2022			9, Ainslie Place, Edinburgh, EH3 6AT, Scotland
ANTHONY, David Michael RESIGNED	Director	01 Jun 2007	31 Dec 2009	United Kingdom	May 1941	Four Winds 14 Manor Rise, Bearsted, Maidstone, Kent, ME14 4DB
BARFORD, David Richard RESIGNED	Director	28 May 1999	13 Apr 2000	United Kingdom	May 1948	15 Great Jubilee Wharf, 78 - 80 Wapping Wall, London, E1W 3TH
BRIDGES, Robert Hugh RESIGNED	Director	01 Jan 2013	31 Dec 2015	England	May 1943	One St Colme Street, Edinburgh, EH3 6AA
BRIDGES, Robert Hugh RESIGNED	Director	17 May 2004	31 Dec 2007	England	May 1943	17 Clock House Apartments, Enton Lane Enton, Godalming, Surrey, GU8 5AS
BRIGHT, David John RESIGNED	Director	01 Jan 2010	31 Dec 2012	United Kingdom	April 1944	New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD
BROWN, Brendan Joseph Robert RESIGNED	Director	01 Jun 1994	11 May 1998		June 1956	Hadlow Stair House Hadlow Stair, Tonbridge, Kent, TN10 4HD
CARROLL, Bernard Joseph RESIGNED	Director	12 Apr 1989	01 Nov 1990	United Kingdom	May 1945	2 Springhurst Close, Croydon, Surrey, CR0 5AT
DAY, Patrick RESIGNED	Director	13 Apr 2000	17 May 2004		March 1937	14 Maybury Court, Marylebone Street, London, W1G 8JF
DUFF, Arthur Ronald RESIGNED	Director		12 Apr 1989		August 1943	Flint Cottage, Chipstead, Surrey, CR5 3QW
FERRIS, Thomas Anthony RESIGNED	Director	28 May 1999	13 Apr 2000	United Kingdom	May 1946	13 Taylor Avenue, Richmond, Surrey, TW9 4EB
FISHMAN, Alan Seymour RESIGNED	Director	01 Apr 1997	11 May 1998		December 1942	29 Redhill Street, Regents Park, London, NW1 4DQ
GEOGHEGAN, Thomas Joseph RESIGNED	Director	01 Nov 1990	31 Mar 1997		March 1947	4a Beckenham Road, West Wickham, Kent, BR4 0QT
GODDARD, Charles Donald James RESIGNED	Director	13 Apr 2000	01 Dec 2008	United Kingdom	January 1958	66 Camelot Street, Ruddington, Nottingham, NG11 6AN
JENKINSON, Alan Alfred RESIGNED	Director	08 Jan 1993	31 Dec 1996		June 1935	Claremont Dower, Pollards Hill Limpsfield, Oxted, Surrey, RH8 0QX
JONES, Martin Edwin Foster RESIGNED	Director	15 Mar 2021	26 Jan 2024	England	December 1955	9, Ainslie Place, Edinburgh, EH3 6AT, Scotland
KINGSTON, Candia Louise RESIGNED	Director	15 Oct 2013	28 Feb 2021	Scotland	September 1971	9, Ainslie Place, Edinburgh, EH3 6AT, Scotland
LOCK, Mervyn Albert RESIGNED	Director	12 Jul 1993	25 Nov 1994		January 1950	Hogwood House, Hogwood Road, Ifold, West Sussex, RH14 0UG
MAGUIRE, Judith Elizabeth RESIGNED	Director	26 Feb 2001	31 Jan 2022	England	May 1961	9, Ainslie Place, Edinburgh, EH3 6AT, Scotland
MALONE, Richard Michael Delve RESIGNED	Director	01 Jun 1998	17 May 2004	United Kingdom	August 1943	Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
MALONE, Richard Michael Delve RESIGNED	Director		07 Jan 1993	United Kingdom	August 1943	Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
MARSHALL, George Brownlie RESIGNED	Director		31 Mar 1997		March 1937	Heatheryknowe, Rowantreehill Road, Kilmacolm, Renfrewshire, PA13 4PE
MCKEOWN, Mark Ivan RESIGNED	Director	08 May 1998	13 Apr 2000		September 1960	17 Silverdale Road, Hove, East Sussex, BN3 6FE
MCPHERSON, Neil James RESIGNED	Director	12 Aug 2014	31 May 2022	Scotland	November 1957	9, Ainslie Place, Edinburgh, EH3 6AT, Scotland
MILLER, Julia Caroline RESIGNED	Director	17 May 2004	17 Jan 2023	United Kingdom	January 1961	9, Ainslie Place, Edinburgh, EH3 6AT, Scotland
NOAKES, Michael James RESIGNED	Director	08 Jan 1993	07 Oct 1998	England	April 1949	Briarwood, Fielden Road, Crowborough, East Sussex, TN6 1TR
POLLOCK, Gordon RESIGNED	Director	18 Oct 1999	13 Apr 2000		March 1952	50 Victoria Wharf, 46 Narrow Street, London, E14 8DD
QUINN, Reinet Gael RESIGNED	Director		01 Jan 1990		March 1952	3 Park Terrace, Glasgow, G46 7PQ
RICHARDS, Bruce Maclagan RESIGNED	Director	08 Jan 1993	03 Apr 1993		April 1933	16 Melville Avenue, South Croydon, Surrey, CR2 7HY
ROGERS, John Ernest RESIGNED	Director	01 Jan 2008	30 Jun 2014	United Kingdom	January 1951	New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD
SMITH, Andrew Paul Croyden RESIGNED	Director	01 Jan 1999	13 Apr 2000		August 1964	21 Davisville Road, London, W12 9SH
THOMPSON, Paul Charles Taylor RESIGNED	Director	13 Apr 2000	17 May 2004		December 1939	10 Swift Close, Crowborough, East Sussex, TN6 1UN
WARNES, Mark RESIGNED	Director	01 Dec 2008	18 Dec 2015	England	March 1961	New Liverpool House, 5th Floor 15-17 Eldon Street, London, EC2M 7LD

DRIFFILL, Christopher Peter ACTIVE
Role: Secretary
Appointed on: 28 Oct 2022
Address: 9, Ainslie Place, Edinburgh, EH3 6AT, Scotland

GODSON, Stephen David ACTIVE
Role: Secretary
Appointed on: 28 Oct 2022
Address: 9, Ainslie Place, Edinburgh, EH3 6AT, Scotland

CONDRON, Mark James ACTIVE
Role: Director
Appointed on: 30 Mar 2022
Country of Residence: England
Date of birth: May 1969
Address: 9, Ainslie Place, Edinburgh, EH3 6AT, Scotland

ELLIS (NEE ANYAN), Susan Carol ACTIVE
Role: Director
Appointed on: 17 Jan 2023
Country of Residence: England
Date of birth: September 1969
Address: 9, Ainslie Place, Edinburgh, EH3 6AT, Scotland

GIBBARD, Victoria ACTIVE
Role: Director
Appointed on: 03 Jan 2023
Country of Residence: England
Date of birth: June 1971
Address: 9, Ainslie Place, Edinburgh, EH3 6AT, Scotland

GODSON, Stephen David ACTIVE
Role: Director
Appointed on: 01 Jun 2007
Country of Residence: England
Date of birth: April 1969
Address: 9, Ainslie Place, Edinburgh, EH3 6AT, Scotland

RAI, Harus Fiaz Hussan ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: England
Date of birth: June 1976
Address: 9, Ainslie Place, Edinburgh, EH3 6AT, Scotland

WHITTOME, Philip Nicholas ACTIVE
Role: Director
Appointed on: 17 Jan 2023
Country of Residence: England
Date of birth: July 1964
Address: 9, Ainslie Place, Edinburgh, EH3 6AT, Scotland

DAY, Patrick RESIGNED
Role: Secretary
Appointed on: 13 Apr 2000
Resigned on: 26 Jul 2001
Address: 14 Maybury Court, Marylebone Street, London, W1G 8JF

FERRIS, Thomas Anthony RESIGNED
Role: Secretary
Appointed on: 28 May 1999
Resigned on: 13 Apr 2000
Address: 13 Taylor Avenue, Richmond, Surrey, TW9 4EB

HOBLEY, Robert Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Oct 1991
Address: 19 Montagu Gardens, Wallington, Surrey, SM6 8EP

LOCK, Mervyn Albert RESIGNED
Role: Secretary
Appointed on: 01 Nov 1991
Resigned on: 01 Mar 1994
Address: Hogwood House, Hogwood Road, Ifold, West Sussex, RH14 0UG

VALENTINE, Claire Margaret RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 30 Jun 1997
Address: 2 Wyke House, Sandy Lane, Hampton Wick, Surrey, KT1 4BD

WEBSTER, Mandy Patricia RESIGNED
Role: Secretary
Appointed on: 30 Jun 1997
Resigned on: 28 May 1999
Address: 40a Chaldon Common Road, Caterham, Surrey, CR3 5DB

YOUNG, Richard James RESIGNED
Role: Secretary
Appointed on: 26 Jul 2001
Resigned on: 28 Oct 2022
Address: 9, Ainslie Place, Edinburgh, EH3 6AT, Scotland

ANTHONY, David Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Four Winds 14 Manor Rise, Bearsted, Maidstone, Kent, ME14 4DB

BARFORD, David Richard RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 13 Apr 2000
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 15 Great Jubilee Wharf, 78 - 80 Wapping Wall, London, E1W 3TH

BRIDGES, Robert Hugh RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: May 1943
Address: One St Colme Street, Edinburgh, EH3 6AA

BRIDGES, Robert Hugh RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: May 1943
Address: 17 Clock House Apartments, Enton Lane Enton, Godalming, Surrey, GU8 5AS

BRIGHT, David John RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1944
Address: New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD

BROWN, Brendan Joseph Robert RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 11 May 1998
Date of birth: June 1956
Address: Hadlow Stair House Hadlow Stair, Tonbridge, Kent, TN10 4HD

CARROLL, Bernard Joseph RESIGNED
Role: Director
Appointed on: 12 Apr 1989
Resigned on: 01 Nov 1990
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 2 Springhurst Close, Croydon, Surrey, CR0 5AT

DAY, Patrick RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 17 May 2004
Date of birth: March 1937
Address: 14 Maybury Court, Marylebone Street, London, W1G 8JF

DUFF, Arthur Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1989
Date of birth: August 1943
Address: Flint Cottage, Chipstead, Surrey, CR5 3QW

FERRIS, Thomas Anthony RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 13 Apr 2000
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 13 Taylor Avenue, Richmond, Surrey, TW9 4EB

FISHMAN, Alan Seymour RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 11 May 1998
Date of birth: December 1942
Address: 29 Redhill Street, Regents Park, London, NW1 4DQ

GEOGHEGAN, Thomas Joseph RESIGNED
Role: Director
Appointed on: 01 Nov 1990
Resigned on: 31 Mar 1997
Date of birth: March 1947
Address: 4a Beckenham Road, West Wickham, Kent, BR4 0QT

GODDARD, Charles Donald James RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 01 Dec 2008
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 66 Camelot Street, Ruddington, Nottingham, NG11 6AN

JENKINSON, Alan Alfred RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 31 Dec 1996
Date of birth: June 1935
Address: Claremont Dower, Pollards Hill Limpsfield, Oxted, Surrey, RH8 0QX

JONES, Martin Edwin Foster RESIGNED
Role: Director
Appointed on: 15 Mar 2021
Resigned on: 26 Jan 2024
Country of Residence: England
Date of birth: December 1955
Address: 9, Ainslie Place, Edinburgh, EH3 6AT, Scotland

KINGSTON, Candia Louise RESIGNED
Role: Director
Appointed on: 15 Oct 2013
Resigned on: 28 Feb 2021
Country of Residence: Scotland
Date of birth: September 1971
Address: 9, Ainslie Place, Edinburgh, EH3 6AT, Scotland

LOCK, Mervyn Albert RESIGNED
Role: Director
Appointed on: 12 Jul 1993
Resigned on: 25 Nov 1994
Date of birth: January 1950
Address: Hogwood House, Hogwood Road, Ifold, West Sussex, RH14 0UG

MAGUIRE, Judith Elizabeth RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: May 1961
Address: 9, Ainslie Place, Edinburgh, EH3 6AT, Scotland

MALONE, Richard Michael Delve RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 17 May 2004
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE

MALONE, Richard Michael Delve RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1993
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE

MARSHALL, George Brownlie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: March 1937
Address: Heatheryknowe, Rowantreehill Road, Kilmacolm, Renfrewshire, PA13 4PE

MCKEOWN, Mark Ivan RESIGNED
Role: Director
Appointed on: 08 May 1998
Resigned on: 13 Apr 2000
Date of birth: September 1960
Address: 17 Silverdale Road, Hove, East Sussex, BN3 6FE

MCPHERSON, Neil James RESIGNED
Role: Director
Appointed on: 12 Aug 2014
Resigned on: 31 May 2022
Country of Residence: Scotland
Date of birth: November 1957
Address: 9, Ainslie Place, Edinburgh, EH3 6AT, Scotland

MILLER, Julia Caroline RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 17 Jan 2023
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 9, Ainslie Place, Edinburgh, EH3 6AT, Scotland

NOAKES, Michael James RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 07 Oct 1998
Country of Residence: England
Date of birth: April 1949
Address: Briarwood, Fielden Road, Crowborough, East Sussex, TN6 1TR

POLLOCK, Gordon RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 13 Apr 2000
Date of birth: March 1952
Address: 50 Victoria Wharf, 46 Narrow Street, London, E14 8DD

QUINN, Reinet Gael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1990
Date of birth: March 1952
Address: 3 Park Terrace, Glasgow, G46 7PQ

RICHARDS, Bruce Maclagan RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 03 Apr 1993
Date of birth: April 1933
Address: 16 Melville Avenue, South Croydon, Surrey, CR2 7HY

ROGERS, John Ernest RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: January 1951
Address: New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD

SMITH, Andrew Paul Croyden RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 13 Apr 2000
Date of birth: August 1964
Address: 21 Davisville Road, London, W12 9SH

THOMPSON, Paul Charles Taylor RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 17 May 2004
Date of birth: December 1939
Address: 10 Swift Close, Crowborough, East Sussex, TN6 1UN

WARNES, Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 18 Dec 2015
Country of Residence: England
Date of birth: March 1961
Address: New Liverpool House, 5th Floor 15-17 Eldon Street, London, EC2M 7LD

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