SCOTTISH AMICABLE LIFE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC171130
Status: DISSOLVED
Incorporated / age: 31 December 199614 years
Registered office: C/O Mazars Llp, 90 St. Vincent Street, Glasgow, G2 5UB
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 14 September 2026 at 07:58 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
C/O Mazars Llp, 90 St. Vincent Street, Glasgow, G2 5UB
Nature of business
Life insurance/reinsurance
Previous company names
SCOTTISH AMICABLE LIFE PLC
MM&S (1017) PUBLIC LIMITED COMPANY

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
Dissolved on
8 December 2011
Wound up
29 June 2010
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Feb 2002				Laurence Pountney Hill, London, EC4R 0HH
MORBEY, Mark Geoffrey ACTIVE	Director	23 Jun 2010		England	March 1959	Laurence Pountney Hill, London, EC4R 0HH, England
CROSS, Jacqueline Ann RESIGNED	Secretary	30 Jul 2001	27 Feb 2002			The Hollies 19 Hadley Road, Enfield, Middlesex, EN2 8JT
GREEN, David George RESIGNED	Secretary	23 Sep 1997	25 Nov 1998			Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
LEE, Tony RESIGNED	Secretary	05 Feb 2001	30 Jul 2001			8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
RUPAREL, Vanessa Frances RESIGNED	Secretary	26 Nov 1999	05 Feb 2001			54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA
WALKER, Robert RESIGNED	Secretary	25 Nov 1998	25 Nov 1999			6 Albion Road, Reigate, Surrey, RH2 7JY
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	31 Dec 1996	15 Jan 1997			151, St. Vincent Street, Glasgow, G2 5NJ
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	15 Jan 1997	23 Sep 1997			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
ABRAHAMS, Michael David RESIGNED	Director	22 Sep 1997	27 Mar 2003	England	November 1937	Newfield, Mickley, Ripon, North Yorkshire, HG4 3JH
BEDELL PEARCE, Keith Leonard RESIGNED	Director	22 Sep 1997	20 Jul 1999	United Kingdom	March 1946	4 The Ridge, Purley, Surrey, CR8 3PE
BELSHAM, David John RESIGNED	Director	31 Oct 2001	04 Feb 2009	United Kingdom	December 1959	Meriden New Road, Terling, Chelmsford, Essex, CM3 2PN
BRIGGS, Andrew RESIGNED	Director	20 Mar 2001	31 Oct 2001		March 1966	Willow House, Longwater Lane, Finchampstead, Wokingham, Berkshire, RG40 4NX
CASSONI, Maria Luisa RESIGNED	Director	22 Sep 1997	06 May 1998	England	December 1951	125 Providence Square, Bermondsey Wall West, London, SE1 2ED
COWAN, John RESIGNED	Director	22 Sep 1997	30 Sep 2001	United Kingdom	September 1947	47 Montagu Square, London, W1H 2LW
DAVIS, Peter John, Sir RESIGNED	Director	22 Sep 1997	20 Jul 1999	England	December 1941	41 Bloomfield Terrace, London, SW1W 8PQ
ELBOURNE, John Kenneth RESIGNED	Director	30 Jul 1999	15 Jun 2001		December 1944	Innisfree, Walpole Avenue, Coulsdon, Surrey, CR5 3PR
EVANS, Christopher David Maund RESIGNED	Director	31 Oct 2001	23 Jul 2002	United Kingdom	December 1956	Garsons, Alfold Road, Cranleigh, Surrey, GU6 8JT
EVERETT, Richard Charles RESIGNED	Director	29 Jul 2003	19 May 2006		April 1965	23 Stanhope Way, Riverhead, Sevenoaks, Kent, TN13 2DZ
HARDING, David Charles Ian RESIGNED	Director	26 Nov 1999	30 Jun 2000		January 1956	2 Castle Grove, Kenilworth, Warwickshire, CV8 1NF
HENDRICKSON, John Joseph RESIGNED	Director	09 Jan 1997	12 Sep 1997		June 1960	2574 Broadway, San Francisco, Calfornia, Usa
HIGGINS, David Charles RESIGNED	Director	04 Feb 2009	23 Jun 2010	England	October 1954	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
JACK, James White RESIGNED	Director	29 Jul 2003	30 Jul 2004	England	January 1951	Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
JACK, James White RESIGNED	Director	15 Sep 1997	27 Mar 2003	England	January 1951	Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
LERCHE-THOMSEN, Kim Stuart RESIGNED	Director	01 Aug 2000	16 Nov 2001	United Kingdom	September 1952	Park Place Farm Remenham Hill, Henley On Thames, Oxfordshire, RG9 3HN
LOGAN, Heather Macdonald RESIGNED	Director	04 May 1999	27 Mar 2003		September 1957	8 Courthill, Bearsden, Glasgow, Lanarkshire, G61 3SN
MARTIN, James Stuart, Cmr RESIGNED	Director	04 Jun 1998	31 Mar 1999	United Kingdom	December 1953	Orchard House Kingsley Green, Haslemere, Surrey, GU27 3LG
MITCHELL, James Charles RESIGNED	Director	04 Jun 1998	30 Jun 2000		August 1940	4 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL
MOORES, Michael John RESIGNED	Director	31 Oct 2001	02 Sep 2002	United Kingdom	August 1956	94 The Avenue, Sunbury On Thames, Middlesex, TW16 5EX
NICOLSON, Roy Macdonald RESIGNED	Director	22 Sep 1997	31 Dec 2000		June 1944	'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
NUNN, Kelvin RESIGNED	Director	22 Aug 2006	23 Jun 2010	United Kingdom	December 1957	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
OCAMPO, Juan Manuel RESIGNED	Director	09 Jan 1997	12 Sep 1997		October 1954	445 East 80th Street, New York, 10021, Usa
SHERIFF, Paul Nigel RESIGNED	Director	02 Jun 2006	25 Aug 2006		November 1969	Hi Hopes, Scotland Lane, Haslemere, Surrey, GU27 3AB
STEWART, Gavin Macneill RESIGNED	Director	22 Sep 1997	31 Dec 2000	United Kingdom	December 1959	17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU
TOOKEY, Timothy James William RESIGNED	Director	02 Sep 2002	01 Aug 2003		July 1962	28 Brabourne Rise, Beckenham, Kent, BR3 6SG
WOOD, Gregory Mark RESIGNED	Director	31 Oct 2001	29 Jul 2003		July 1953	21 Sprimont Place, London, SW3 3HT
VINDEX LIMITED RESIGNED	Nominee Director	31 Dec 1996	09 Jan 1997			151 St Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED RESIGNED	Nominee Director	31 Dec 1996	09 Jan 1997			151 St Vincent Street, Glasgow, G2 5NJ

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Feb 2002
Address: Laurence Pountney Hill, London, EC4R 0HH

MORBEY, Mark Geoffrey ACTIVE
Role: Director
Appointed on: 23 Jun 2010
Country of Residence: England
Date of birth: March 1959
Address: Laurence Pountney Hill, London, EC4R 0HH, England

CROSS, Jacqueline Ann RESIGNED
Role: Secretary
Appointed on: 30 Jul 2001
Resigned on: 27 Feb 2002
Address: The Hollies 19 Hadley Road, Enfield, Middlesex, EN2 8JT

GREEN, David George RESIGNED
Role: Secretary
Appointed on: 23 Sep 1997
Resigned on: 25 Nov 1998
Address: Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF

LEE, Tony RESIGNED
Role: Secretary
Appointed on: 05 Feb 2001
Resigned on: 30 Jul 2001
Address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG

RUPAREL, Vanessa Frances RESIGNED
Role: Secretary
Appointed on: 26 Nov 1999
Resigned on: 05 Feb 2001
Address: 54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA

WALKER, Robert RESIGNED
Role: Secretary
Appointed on: 25 Nov 1998
Resigned on: 25 Nov 1999
Address: 6 Albion Road, Reigate, Surrey, RH2 7JY

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 31 Dec 1996
Resigned on: 15 Jan 1997
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jan 1997
Resigned on: 23 Sep 1997
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

ABRAHAMS, Michael David RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 27 Mar 2003
Country of Residence: England
Date of birth: November 1937
Address: Newfield, Mickley, Ripon, North Yorkshire, HG4 3JH

BEDELL PEARCE, Keith Leonard RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 20 Jul 1999
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 4 The Ridge, Purley, Surrey, CR8 3PE

BELSHAM, David John RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 04 Feb 2009
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Meriden New Road, Terling, Chelmsford, Essex, CM3 2PN

BRIGGS, Andrew RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 31 Oct 2001
Date of birth: March 1966
Address: Willow House, Longwater Lane, Finchampstead, Wokingham, Berkshire, RG40 4NX

CASSONI, Maria Luisa RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 06 May 1998
Country of Residence: England
Date of birth: December 1951
Address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED

COWAN, John RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 30 Sep 2001
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 47 Montagu Square, London, W1H 2LW

DAVIS, Peter John, Sir RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 20 Jul 1999
Country of Residence: England
Date of birth: December 1941
Address: 41 Bloomfield Terrace, London, SW1W 8PQ

ELBOURNE, John Kenneth RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 15 Jun 2001
Date of birth: December 1944
Address: Innisfree, Walpole Avenue, Coulsdon, Surrey, CR5 3PR

EVANS, Christopher David Maund RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 23 Jul 2002
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Garsons, Alfold Road, Cranleigh, Surrey, GU6 8JT

EVERETT, Richard Charles RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 19 May 2006
Date of birth: April 1965
Address: 23 Stanhope Way, Riverhead, Sevenoaks, Kent, TN13 2DZ

HARDING, David Charles Ian RESIGNED
Role: Director
Appointed on: 26 Nov 1999
Resigned on: 30 Jun 2000
Date of birth: January 1956
Address: 2 Castle Grove, Kenilworth, Warwickshire, CV8 1NF

HENDRICKSON, John Joseph RESIGNED
Role: Director
Appointed on: 09 Jan 1997
Resigned on: 12 Sep 1997
Date of birth: June 1960
Address: 2574 Broadway, San Francisco, Calfornia, Usa

HIGGINS, David Charles RESIGNED
Role: Director
Appointed on: 04 Feb 2009
Resigned on: 23 Jun 2010
Country of Residence: England
Date of birth: October 1954
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

JACK, James White RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 30 Jul 2004
Country of Residence: England
Date of birth: January 1951
Address: Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA

JACK, James White RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 27 Mar 2003
Country of Residence: England
Date of birth: January 1951
Address: Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA

LERCHE-THOMSEN, Kim Stuart RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 16 Nov 2001
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Park Place Farm Remenham Hill, Henley On Thames, Oxfordshire, RG9 3HN

LOGAN, Heather Macdonald RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 27 Mar 2003
Date of birth: September 1957
Address: 8 Courthill, Bearsden, Glasgow, Lanarkshire, G61 3SN

MARTIN, James Stuart, Cmr RESIGNED
Role: Director
Appointed on: 04 Jun 1998
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Orchard House Kingsley Green, Haslemere, Surrey, GU27 3LG

MITCHELL, James Charles RESIGNED
Role: Director
Appointed on: 04 Jun 1998
Resigned on: 30 Jun 2000
Date of birth: August 1940
Address: 4 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL

MOORES, Michael John RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 02 Sep 2002
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 94 The Avenue, Sunbury On Thames, Middlesex, TW16 5EX

NICOLSON, Roy Macdonald RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 31 Dec 2000
Date of birth: June 1944
Address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR

NUNN, Kelvin RESIGNED
Role: Director
Appointed on: 22 Aug 2006
Resigned on: 23 Jun 2010
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

OCAMPO, Juan Manuel RESIGNED
Role: Director
Appointed on: 09 Jan 1997
Resigned on: 12 Sep 1997
Date of birth: October 1954
Address: 445 East 80th Street, New York, 10021, Usa

SHERIFF, Paul Nigel RESIGNED
Role: Director
Appointed on: 02 Jun 2006
Resigned on: 25 Aug 2006
Date of birth: November 1969
Address: Hi Hopes, Scotland Lane, Haslemere, Surrey, GU27 3AB

STEWART, Gavin Macneill RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU

TOOKEY, Timothy James William RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 01 Aug 2003
Date of birth: July 1962
Address: 28 Brabourne Rise, Beckenham, Kent, BR3 6SG

WOOD, Gregory Mark RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 29 Jul 2003
Date of birth: July 1953
Address: 21 Sprimont Place, London, SW3 3HT

VINDEX LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Dec 1996
Resigned on: 09 Jan 1997
Address: 151 St Vincent Street, Glasgow, G2 5NJ

VINDEX SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Dec 1996
Resigned on: 09 Jan 1997
Address: 151 St Vincent Street, Glasgow, G2 5NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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