THE PHOENIX LIFE SCP INSTITUTION

Company summary

Company number: SZ000005
Status: ACTIVE
Registered office: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 18:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Unregistered company
Address
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
Nature of business
Dormant Company
Previous company names
SCOTTISH PROVIDENT INSTITUTION (THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	01 Sep 2006				10, Brindley Place, Birmingham, B1 2JB, United Kingdom
BUFFHAM, James Bryan ACTIVE	Director	01 Jun 2021		England	December 1977	1, Wythall Green Way, Wythall, Birmingham, B47 6WG
DOSANJH, Kulbinder Kaur ACTIVE	Director	01 Apr 2024		United Kingdom	November 1972	20, Old Bailey, London, EC4M 7AN, United Kingdom
EDLIN, Joanne ACTIVE	Director	02 Mar 2026		England	April 1971	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
HAYDEN-CAREY, Lindsey Jayne ACTIVE	Director	23 Aug 2024		United Kingdom	May 1986	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
MAWLAM-PATEL, Sophia Louise ACTIVE	Director	02 Mar 2026		England	December 1971	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
REUBEN, Victoria Anne ACTIVE	Director	01 Apr 2024		United Kingdom	October 1978	20, Old Bailey, London, EC4M 7AN, United Kingdom
SHAKESPEARE, Paul ACTIVE	Director	01 Oct 2025		England	October 1973	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
SMITH, Wendy Jane ACTIVE	Director	30 Jun 2026		United Kingdom	December 1977	30, Lothian Road, Edinburgh, EH1 2DH
HENDERSON, Gordon RESIGNED	Secretary		01 Aug 2001			Surrenden Lodge 23 Cammo Crescent, Edinburgh, Midlothian, EH4 8DZ
RAMSAY, Caroline RESIGNED	Secretary	01 Aug 2001	30 Jul 2004			1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
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
ARNOTT, Kevin John RESIGNED	Director	23 Sep 2010	31 Jul 2022	United Kingdom	November 1961	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
ARTHUR, Terence Gordon RESIGNED	Director	01 Dec 1994	01 Aug 2001		September 1940	23 St Marys Street, Stamford, Lincs, PE9 2DG
BAKER, Craig Anthony RESIGNED	Director	21 Jun 2019	28 Apr 2024	United Kingdom	November 1979	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
BENNETT, James Douglas Scott RESIGNED	Director		25 May 1999		March 1942	The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX
BRYSON, Norval Mackenzie, Dr RESIGNED	Director	28 Nov 1991	30 Jun 2001	United Kingdom	January 1949	Achmore 1 Hillview Terrace, Edinburgh, Midlothian, EH12 8RA
BURNETT-STUART, Joseph RESIGNED	Director		30 May 1995		April 1930	Ardmeallie House, Huntly, Aberdeenshire, AB54 5RS
COLES, Shaun Patrick RESIGNED	Director	31 Jul 2006	01 Sep 2006	United Kingdom	April 1973	4, Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT
CONNELL, Charles Raymond RESIGNED	Director		27 May 1997	United Kingdom	March 1932	Colquhalzie, Auchterarder, Perthshire, PH3 1LB
DENHOLM, James Allan RESIGNED	Director	01 Aug 2001	01 Jan 2003	United Kingdom	September 1936	Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ
FAWCETT, Stephen RESIGNED	Director	17 Apr 2013	01 Oct 2016	United Kingdom	January 1958	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
FODEN, Arthur John RESIGNED	Director	08 Feb 1995	01 Aug 2001		October 1939	Worleys Hill, Upper Culham, Reading, Berkshire, RG10 8PA
GEIRINGER, Bruno Marcel David RESIGNED	Director	31 Jul 2006	01 Sep 2006	United Kingdom	November 1957	83 Westbury Road, New Malden, Surrey, KT3 5AL
GRAVES, Kenny RESIGNED	Director	23 Sep 2010	03 Nov 2012	England	May 1970	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
GRIFFIN-SMITH, Philip Bernard RESIGNED	Director	01 Sep 2006	26 Feb 2007	United Kingdom	April 1966	7, The Rickyard, Easenhall, Warwickshire, CV23 0JN
HILLHOUSE, Robert Russell, Sir RESIGNED	Director	01 Jan 1999	01 Aug 2001		April 1938	19 Regent Terrace, Edinburgh, EH7 5BS
HUNTLEY, David Charles RESIGNED	Director	01 Oct 2008	23 Dec 2009	United Kingdom	February 1961	7, Burwood Park Road, Hersham, Walton On Thames, Surrey, KT12 5LJ
INGLIS, James Craufuird Roger RESIGNED	Director		30 May 1995		June 1925	Inglisfield, Gifford, East Lothian, EH41 4JH
KASSIMIOTIS, Antonios RESIGNED	Director	23 Sep 2010	31 Dec 2022	United Kingdom	March 1967	1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG
KIPLING, Michael Robert RESIGNED	Director	01 May 2008	30 Jul 2010	United Kingdom	March 1957	1, Wythall Green Way, Wythall, Birmingham, B47 6WG
KNOX, Lesley Mary Samuel RESIGNED	Director	01 Jan 1995	01 Aug 2001	United Kingdom	September 1953	23 Merton Lane, London, N6 6NB
LUSCOMBE, Kerr RESIGNED	Director	30 Jun 2002	27 Jan 2010	Scotland	April 1965	3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
MACLEOD, Duncan James RESIGNED	Director		01 Aug 2001	Scotland	November 1934	Monkredding House, Kilwinning, Ayrshire, KA13 7QN
MAIDENS, Ian Graham RESIGNED	Director	01 Sep 2006	01 May 2008	United Kingdom	July 1964	TN5
MATTHEWS, Fiona RESIGNED	Director	26 Feb 2007	29 Feb 2008	Uk	March 1965	Bowling Alley Farm, Commonside, Alvanly, Cheshire, WA6 9HA
MAXMIN, Hiram James RESIGNED	Director	03 Nov 1997	12 Jan 2000		September 1942	Flat 14, 51 Iverna Gardens Kensington, London, W8 6TP
MAYES, Peter Kane RESIGNED	Director	21 Jun 2019	31 Mar 2024	United Kingdom	September 1971	1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
MCDONALD, Oonagh Ann, Doctor RESIGNED	Director	27 Jul 1999	01 Aug 2001		February 1938	302 Kew Road, Kew, Richmond, Surrey, TW9 3DU
MCDOUGALL, Kirstin RESIGNED	Director	01 Apr 2024	30 Sep 2025	United Kingdom	October 1971	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
MCGEE, Stephen James RESIGNED	Director	26 Feb 2007	06 Aug 2010	Scotland	October 1973	1, Wythall Green Way, Wythall, Birmingham, B47 6WG
MCINNES, Susan Davidson RESIGNED	Director	23 Sep 2010	11 Mar 2018	Scotland	July 1962	1, Wythall Green Way, Wythall, Birmingham, B47 6WG
MEANEY, Brid Mary RESIGNED	Director	31 Dec 2022	23 Aug 2024	England	July 1974	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
MERRICK, Michael John RESIGNED	Director	01 May 2008	02 Jun 2014	England	January 1960	1, Wythall Green Way, Wythall, Birmingham, B47 6WG
MOHAMMED, Shamira RESIGNED	Director	02 Jun 2014	30 Sep 2017	United Kingdom	November 1968	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
MOSS, Andrew RESIGNED	Director	23 Sep 2010	31 Dec 2022	England	May 1964	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
NASH, Andrew RESIGNED	Director	18 Jul 2008	24 Dec 2008		March 1951	46 Royal Worcester Crescent, Bromsgrove, Worcestershire, B60 2TA
NASH, Andrew RESIGNED	Director	01 Sep 2006	26 Feb 2007		March 1951	46 Royal Worcester Crescent, Bromsgrove, Worcestershire, B60 2TA
NEWMAN, James Allen RESIGNED	Director	01 Sep 2006	01 May 2008	United Kingdom	July 1964	Ely House, Ely Grange, Frant, Tunbridge Wells, Kent, TN3 9DY
NOAKES, Jacqueline Dorothy Mary RESIGNED	Director	31 Dec 2022	02 Mar 2026	United Kingdom	August 1961	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
NUTTALL, Leo Alexander RESIGNED	Director	23 Sep 2010	21 Jun 2019	England	January 1974	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
PELHAM BURN, Angus Maitland RESIGNED	Director		26 May 1998		December 1931	Knappach, Banchory, Kincardineshire, AB31 3JS
PENTLAND, Michael David RESIGNED	Director		28 May 1996	Scotland	March 1929	23 Stirling Road, Edinburgh, Midlothian, EH5 3JA
PERCY, John Pitkeathly RESIGNED	Director	16 Mar 1993	01 Aug 2001	Scotland	January 1942	30 Midmar Drive, Edinburgh, Lothian, EH10 6BU
POTTINGER, Graham Robert RESIGNED	Director	01 Aug 2001	30 Jun 2002		June 1949	1 Gotter Bank, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3NX
RAMSAY, Donald RESIGNED	Director	01 Jan 2003	26 Feb 2007	Scotland	October 1948	219 Nithsdale Road, Glasgow, G41 5HA
RAMSELL, Philip Andrew RESIGNED	Director	31 Jul 2006	01 Sep 2006	United Kingdom	June 1959	Manor Farmhouse, Risborough Road, Kingsey, Buckinghamshire, HP17 8LU
RANKIN, Colin Graham RESIGNED	Director	26 Feb 2007	31 Mar 2010		December 1959	Spottiswoode, Sandy Road, Seamill, Ayrshire, KA23 9NN
ROSE, Barry Michael RESIGNED	Director	24 Nov 1998	01 Aug 2001	United Kingdom	March 1945	8 Spylaw Bank Road, Colinton, Edinburgh, Midlothian, EH13 0JP
SCOTT, William Andrew Black RESIGNED	Director		04 Feb 1995		February 1938	56 Durham Avenue, Edinburgh, Midlothian, EH15 1RY
SHERIFF, Rizwan RESIGNED	Director	30 Sep 2017	01 Jun 2021	England	June 1977	1, Wythall Green Way, Wythall Green, Birmingham, B47 6WG, England
SINGLETON, Graham Lloyd RESIGNED	Director	01 Sep 2006	30 Sep 2008		April 1963	High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
STEWART, David Andrew Ross RESIGNED	Director		28 May 1996		November 1930	13 Blacket Place, Edinburgh, Midlothian, EH9 1RN
STOCKTON, Robert Paul RESIGNED	Director	01 May 2008	18 Jul 2008	England	October 1965	Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR
SUTTON, Kerry Elizabeth RESIGNED	Director	21 Jun 2019	30 Apr 2026	United Kingdom	August 1978	1, Wythall Green Way, Wythall, Birmingham, England And Wales, B47 6WG, United Kingdom
VAN NIEKERK, Marius RESIGNED	Director	31 Jul 2006	01 Sep 2006		September 1971	28 Blenheim Road, Chiswick, London, W4 1ET
WEBB, Richard Murton Lumley RESIGNED	Director	27 May 1997	01 Aug 2001		March 1939	12 Gwendolen Avenue, Putney, London, SW15 6EH
WOODS, David Ernest RESIGNED	Director		30 Apr 2002	United Kingdom	December 1947	20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
WRIGHT, Jason Leslie RESIGNED	Director	31 Jul 2006	01 Sep 2006		November 1970	Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS

PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2006
Address: 10, Brindley Place, Birmingham, B1 2JB, United Kingdom

BUFFHAM, James Bryan ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: England
Date of birth: December 1977
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

DOSANJH, Kulbinder Kaur ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 20, Old Bailey, London, EC4M 7AN, United Kingdom

EDLIN, Joanne ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: England
Date of birth: April 1971
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

HAYDEN-CAREY, Lindsey Jayne ACTIVE
Role: Director
Appointed on: 23 Aug 2024
Country of Residence: United Kingdom
Date of birth: May 1986
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

MAWLAM-PATEL, Sophia Louise ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: England
Date of birth: December 1971
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

REUBEN, Victoria Anne ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 20, Old Bailey, London, EC4M 7AN, United Kingdom

SHAKESPEARE, Paul ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: October 1973
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

SMITH, Wendy Jane ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 30, Lothian Road, Edinburgh, EH1 2DH

HENDERSON, Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2001
Address: Surrenden Lodge 23 Cammo Crescent, Edinburgh, Midlothian, EH4 8DZ

RAMSAY, Caroline RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 30 Jul 2004
Address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ

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

ARNOTT, Kevin John RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 31 Jul 2022
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

ARTHUR, Terence Gordon RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 01 Aug 2001
Date of birth: September 1940
Address: 23 St Marys Street, Stamford, Lincs, PE9 2DG

BAKER, Craig Anthony RESIGNED
Role: Director
Appointed on: 21 Jun 2019
Resigned on: 28 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

BENNETT, James Douglas Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1999
Date of birth: March 1942
Address: The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX

BRYSON, Norval Mackenzie, Dr RESIGNED
Role: Director
Appointed on: 28 Nov 1991
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Achmore 1 Hillview Terrace, Edinburgh, Midlothian, EH12 8RA

BURNETT-STUART, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1995
Date of birth: April 1930
Address: Ardmeallie House, Huntly, Aberdeenshire, AB54 5RS

COLES, Shaun Patrick RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 01 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 4, Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT

CONNELL, Charles Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1997
Country of Residence: United Kingdom
Date of birth: March 1932
Address: Colquhalzie, Auchterarder, Perthshire, PH3 1LB

DENHOLM, James Allan RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 01 Jan 2003
Country of Residence: United Kingdom
Date of birth: September 1936
Address: Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ

FAWCETT, Stephen RESIGNED
Role: Director
Appointed on: 17 Apr 2013
Resigned on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

FODEN, Arthur John RESIGNED
Role: Director
Appointed on: 08 Feb 1995
Resigned on: 01 Aug 2001
Date of birth: October 1939
Address: Worleys Hill, Upper Culham, Reading, Berkshire, RG10 8PA

GEIRINGER, Bruno Marcel David RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 01 Sep 2006
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 83 Westbury Road, New Malden, Surrey, KT3 5AL

GRAVES, Kenny RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 03 Nov 2012
Country of Residence: England
Date of birth: May 1970
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

GRIFFIN-SMITH, Philip Bernard RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 26 Feb 2007
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 7, The Rickyard, Easenhall, Warwickshire, CV23 0JN

HILLHOUSE, Robert Russell, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 Aug 2001
Date of birth: April 1938
Address: 19 Regent Terrace, Edinburgh, EH7 5BS

HUNTLEY, David Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 23 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 7, Burwood Park Road, Hersham, Walton On Thames, Surrey, KT12 5LJ

INGLIS, James Craufuird Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1995
Date of birth: June 1925
Address: Inglisfield, Gifford, East Lothian, EH41 4JH

KASSIMIOTIS, Antonios RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

KIPLING, Michael Robert RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

KNOX, Lesley Mary Samuel RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 Aug 2001
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 23 Merton Lane, London, N6 6NB

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 30 Jun 2002
Resigned on: 27 Jan 2010
Country of Residence: Scotland
Date of birth: April 1965
Address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA

MACLEOD, Duncan James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2001
Country of Residence: Scotland
Date of birth: November 1934
Address: Monkredding House, Kilwinning, Ayrshire, KA13 7QN

MAIDENS, Ian Graham RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 01 May 2008
Country of Residence: United Kingdom
Date of birth: July 1964
Address: TN5

MATTHEWS, Fiona RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 29 Feb 2008
Country of Residence: Uk
Date of birth: March 1965
Address: Bowling Alley Farm, Commonside, Alvanly, Cheshire, WA6 9HA

MAXMIN, Hiram James RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 12 Jan 2000
Date of birth: September 1942
Address: Flat 14, 51 Iverna Gardens Kensington, London, W8 6TP

MAYES, Peter Kane RESIGNED
Role: Director
Appointed on: 21 Jun 2019
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

MCDONALD, Oonagh Ann, Doctor RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 01 Aug 2001
Date of birth: February 1938
Address: 302 Kew Road, Kew, Richmond, Surrey, TW9 3DU

MCDOUGALL, Kirstin RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

MCGEE, Stephen James RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 06 Aug 2010
Country of Residence: Scotland
Date of birth: October 1973
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

MCINNES, Susan Davidson RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 11 Mar 2018
Country of Residence: Scotland
Date of birth: July 1962
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

MEANEY, Brid Mary RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 23 Aug 2024
Country of Residence: England
Date of birth: July 1974
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom

MERRICK, Michael John RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 02 Jun 2014
Country of Residence: England
Date of birth: January 1960
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

MOHAMMED, Shamira RESIGNED
Role: Director
Appointed on: 02 Jun 2014
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

MOSS, Andrew RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: May 1964
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

NASH, Andrew RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 24 Dec 2008
Date of birth: March 1951
Address: 46 Royal Worcester Crescent, Bromsgrove, Worcestershire, B60 2TA

NASH, Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 26 Feb 2007
Date of birth: March 1951
Address: 46 Royal Worcester Crescent, Bromsgrove, Worcestershire, B60 2TA

NEWMAN, James Allen RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 01 May 2008
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Ely House, Ely Grange, Frant, Tunbridge Wells, Kent, TN3 9DY

NOAKES, Jacqueline Dorothy Mary RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 02 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

NUTTALL, Leo Alexander RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 21 Jun 2019
Country of Residence: England
Date of birth: January 1974
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

PELHAM BURN, Angus Maitland RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1998
Date of birth: December 1931
Address: Knappach, Banchory, Kincardineshire, AB31 3JS

PENTLAND, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1996
Country of Residence: Scotland
Date of birth: March 1929
Address: 23 Stirling Road, Edinburgh, Midlothian, EH5 3JA

PERCY, John Pitkeathly RESIGNED
Role: Director
Appointed on: 16 Mar 1993
Resigned on: 01 Aug 2001
Country of Residence: Scotland
Date of birth: January 1942
Address: 30 Midmar Drive, Edinburgh, Lothian, EH10 6BU

POTTINGER, Graham Robert RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 30 Jun 2002
Date of birth: June 1949
Address: 1 Gotter Bank, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3NX

RAMSAY, Donald RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 26 Feb 2007
Country of Residence: Scotland
Date of birth: October 1948
Address: 219 Nithsdale Road, Glasgow, G41 5HA

RAMSELL, Philip Andrew RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 01 Sep 2006
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Manor Farmhouse, Risborough Road, Kingsey, Buckinghamshire, HP17 8LU

RANKIN, Colin Graham RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 31 Mar 2010
Date of birth: December 1959
Address: Spottiswoode, Sandy Road, Seamill, Ayrshire, KA23 9NN

ROSE, Barry Michael RESIGNED
Role: Director
Appointed on: 24 Nov 1998
Resigned on: 01 Aug 2001
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 8 Spylaw Bank Road, Colinton, Edinburgh, Midlothian, EH13 0JP

SCOTT, William Andrew Black RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1995
Date of birth: February 1938
Address: 56 Durham Avenue, Edinburgh, Midlothian, EH15 1RY

SHERIFF, Rizwan RESIGNED
Role: Director
Appointed on: 30 Sep 2017
Resigned on: 01 Jun 2021
Country of Residence: England
Date of birth: June 1977
Address: 1, Wythall Green Way, Wythall Green, Birmingham, B47 6WG, England

SINGLETON, Graham Lloyd RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 30 Sep 2008
Date of birth: April 1963
Address: High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX

STEWART, David Andrew Ross RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1996
Date of birth: November 1930
Address: 13 Blacket Place, Edinburgh, Midlothian, EH9 1RN

STOCKTON, Robert Paul RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 18 Jul 2008
Country of Residence: England
Date of birth: October 1965
Address: Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR

SUTTON, Kerry Elizabeth RESIGNED
Role: Director
Appointed on: 21 Jun 2019
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 1, Wythall Green Way, Wythall, Birmingham, England And Wales, B47 6WG, United Kingdom

VAN NIEKERK, Marius RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 01 Sep 2006
Date of birth: September 1971
Address: 28 Blenheim Road, Chiswick, London, W4 1ET

WEBB, Richard Murton Lumley RESIGNED
Role: Director
Appointed on: 27 May 1997
Resigned on: 01 Aug 2001
Date of birth: March 1939
Address: 12 Gwendolen Avenue, Putney, London, SW15 6EH

WOODS, David Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2002
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU

WRIGHT, Jason Leslie RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 01 Sep 2006
Date of birth: November 1970
Address: Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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