SCOTTISH LIFE ASSURANCE COMPANY (THE)

Company summary

Company number: SZ000016
Status: ACTIVE
Registered office: Royal London Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 04:06 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
Royal London Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	28 Jun 2007				80, Fenchurch Street, London, EC3M 4BY, United Kingdom
WILLIAMS, Ian ACTIVE	Director	01 Jan 2026		United Kingdom	December 1974	Royal London, Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG
DUNN, David Craig RESIGNED	Secretary		01 Jul 2001			34 Murrayfield Gardens, Edinburgh, EH12 6DF
ROSS, Murray John RESIGNED	Secretary	06 Jul 2001	28 Jun 2007			12 Learmonth Terrace, Edinburgh, EH4 1PG
BERRY, William RESIGNED	Director		01 Jul 2001		September 1939	11a Saxe Coburg Place, Edinburgh, EH3 5BR
BIRRELL, David RESIGNED	Director		18 Apr 1995		November 1924	36 East Barnton Avenue, Edinburgh, EH4 6AQ
BUDGE, Ruaridh Mackenzie RESIGNED	Director	17 Sep 1996	31 Dec 2002		September 1948	72 Balgreen Road, Edinburgh, EH12 5UB
BURNS, Richard Ronald James RESIGNED	Director	01 Feb 1999	01 Jul 2001	Scotland	May 1946	31 Saxe Coburg Place, Edinburgh, EH3 5BP
DEANE, John Vincent RESIGNED	Director	01 Apr 2007	31 Jul 2012	United Kingdom	August 1958	Carthach House Bannerdown Close, Batheaston, Bath, BA1 7JN
DUFFIN, Brian James RESIGNED	Director	17 Sep 1996	31 Mar 2007	Scotland	January 1955	8 Craigleith View, Edinburgh, EH4 3JZ
GIFFORD, Patrick Antony Francis RESIGNED	Director		01 Jul 2001	United Kingdom	May 1945	250 Randolph Avenue, London, W9 1PF
GILCHRIST, James RESIGNED	Director	18 Oct 1994	01 Jul 2003		July 1942	21 Heriot Row, Edinburgh, Midlothian, EH3 6EN
GLEN, James Robert RESIGNED	Director		20 Apr 1999		May 1930	18 Greenhill Park, Edinburgh, EH10 4DW
GRAHAM, George Malcolm Roger RESIGNED	Director	01 Sep 1999	01 Jul 2001	United Kingdom	May 1939	Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS
HALDANE, James Martin RESIGNED	Director		01 Jul 2001	Scotland	September 1941	Gleneagles, Auchterarder, Perthshire, PH3 1PJ
HILL, Brian George RESIGNED	Director		20 Apr 1999		March 1930	Flax Hill, Ufton Fields, Leamington Spa, Warwickshire, CV33 9NX
JOHNSTON, Thomas Lothian, Dr RESIGNED	Director		22 Apr 1997		March 1927	14 Mansionhouse Road, Edinburgh, Midlothian, EH9 1TZ
KENNEDY, William Michael Clifford RESIGNED	Director		01 Jul 2001		October 1935	Oak Lodge, Inveresk, Musselburgh, EH21 7TE
MILLER, James David Frederick RESIGNED	Director	01 Jan 1995	01 Jul 2001		January 1935	Blairuskin Lodge, Kinlochard, Aberfoyle, Stirling, FK8 3TP
MORGAN, Janet Patricia, Doctor RESIGNED	Director	01 Nov 1995	01 Jul 2001		December 1945	Brucefield, Clackmannan, FK10 3QF
MORRISON, William Morrison RESIGNED	Director		23 Apr 1996		August 1926	14 Ravelston House Park, Edinburgh, Midlothian, EH4 3LU
MURRAY, George Malcolm RESIGNED	Director		31 Dec 1998	Scotland	December 1937	38 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EB
O'REILLY, Anya Marjorie RESIGNED	Director	13 Feb 2013	21 Aug 2014	United Kingdom	August 1974	1, Thistle Street, Edinburgh, Edinburgh, EH2 1DG, United Kingdom
RAFIQUE, Conrad Hamilton RESIGNED	Director	15 Oct 2002	07 Jan 2004		February 1966	3 Abbey Road, Eskbank, Dalkeith, Midlothian, EH22 3AD
ROSS, Thomas Mackenzie RESIGNED	Director	26 Sep 2002	29 Mar 2006	United Kingdom	May 1944	Beauchamp Barn, Drayton Beauchamp, Aylesbury, Buckinghamshire, HP22 5LS
ROSS, Thomas Mackenzie RESIGNED	Director	01 Jul 1996	29 Mar 2006	United Kingdom	May 1944	Beauchamp Barn, Drayton Beauchamp, Aylesbury, Buckinghamshire, HP22 5LS
SHONE, Stephen RESIGNED	Director	01 Jul 2001	13 Feb 2013	England	February 1957	Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB
SMITH, Ewan Farquharson RESIGNED	Director	31 Jul 2012	31 Dec 2025	Scotland	June 1963	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
WALLACE, David James, Prof Sir RESIGNED	Director	01 Jul 1999	01 Jul 2001		October 1945	Falcon House, 3 Church Street Wymeswold, Loughborough, Leicestershire, LE12 6TX
YARDLEY, Michael John RESIGNED	Director	01 Jul 2001	01 Jul 2011	United Kingdom	November 1956	55, Gracechurch Street, London, EC3V 0RL

ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Jun 2007
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

WILLIAMS, Ian ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Royal London, Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG

DUNN, David Craig RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2001
Address: 34 Murrayfield Gardens, Edinburgh, EH12 6DF

ROSS, Murray John RESIGNED
Role: Secretary
Appointed on: 06 Jul 2001
Resigned on: 28 Jun 2007
Address: 12 Learmonth Terrace, Edinburgh, EH4 1PG

BERRY, William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2001
Date of birth: September 1939
Address: 11a Saxe Coburg Place, Edinburgh, EH3 5BR

BIRRELL, David RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1995
Date of birth: November 1924
Address: 36 East Barnton Avenue, Edinburgh, EH4 6AQ

BUDGE, Ruaridh Mackenzie RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 31 Dec 2002
Date of birth: September 1948
Address: 72 Balgreen Road, Edinburgh, EH12 5UB

BURNS, Richard Ronald James RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 01 Jul 2001
Country of Residence: Scotland
Date of birth: May 1946
Address: 31 Saxe Coburg Place, Edinburgh, EH3 5BP

DEANE, John Vincent RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Carthach House Bannerdown Close, Batheaston, Bath, BA1 7JN

DUFFIN, Brian James RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 31 Mar 2007
Country of Residence: Scotland
Date of birth: January 1955
Address: 8 Craigleith View, Edinburgh, EH4 3JZ

GIFFORD, Patrick Antony Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2001
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 250 Randolph Avenue, London, W9 1PF

GILCHRIST, James RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 01 Jul 2003
Date of birth: July 1942
Address: 21 Heriot Row, Edinburgh, Midlothian, EH3 6EN

GLEN, James Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1999
Date of birth: May 1930
Address: 18 Greenhill Park, Edinburgh, EH10 4DW

GRAHAM, George Malcolm Roger RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 01 Jul 2001
Country of Residence: United Kingdom
Date of birth: May 1939
Address: Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS

HALDANE, James Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2001
Country of Residence: Scotland
Date of birth: September 1941
Address: Gleneagles, Auchterarder, Perthshire, PH3 1PJ

HILL, Brian George RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1999
Date of birth: March 1930
Address: Flax Hill, Ufton Fields, Leamington Spa, Warwickshire, CV33 9NX

JOHNSTON, Thomas Lothian, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1997
Date of birth: March 1927
Address: 14 Mansionhouse Road, Edinburgh, Midlothian, EH9 1TZ

KENNEDY, William Michael Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2001
Date of birth: October 1935
Address: Oak Lodge, Inveresk, Musselburgh, EH21 7TE

MILLER, James David Frederick RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 Jul 2001
Date of birth: January 1935
Address: Blairuskin Lodge, Kinlochard, Aberfoyle, Stirling, FK8 3TP

MORGAN, Janet Patricia, Doctor RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 01 Jul 2001
Date of birth: December 1945
Address: Brucefield, Clackmannan, FK10 3QF

MORRISON, William Morrison RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1996
Date of birth: August 1926
Address: 14 Ravelston House Park, Edinburgh, Midlothian, EH4 3LU

MURRAY, George Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: Scotland
Date of birth: December 1937
Address: 38 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EB

O'REILLY, Anya Marjorie RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 21 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 1, Thistle Street, Edinburgh, Edinburgh, EH2 1DG, United Kingdom

RAFIQUE, Conrad Hamilton RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 07 Jan 2004
Date of birth: February 1966
Address: 3 Abbey Road, Eskbank, Dalkeith, Midlothian, EH22 3AD

ROSS, Thomas Mackenzie RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 29 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Beauchamp Barn, Drayton Beauchamp, Aylesbury, Buckinghamshire, HP22 5LS

ROSS, Thomas Mackenzie RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 29 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Beauchamp Barn, Drayton Beauchamp, Aylesbury, Buckinghamshire, HP22 5LS

SHONE, Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 13 Feb 2013
Country of Residence: England
Date of birth: February 1957
Address: Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB

SMITH, Ewan Farquharson RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 31 Dec 2025
Country of Residence: Scotland
Date of birth: June 1963
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

WALLACE, David James, Prof Sir RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 01 Jul 2001
Date of birth: October 1945
Address: Falcon House, 3 Church Street Wymeswold, Loughborough, Leicestershire, LE12 6TX

YARDLEY, Michael John RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 55, Gracechurch Street, London, EC3V 0RL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 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)
02 Jul 1999	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

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