Scottish Mutual Pension Funds Investment Limited
Other activities auxiliary to insurance and pension funding · Edinburgh
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPhoenix Life LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 14284032People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 36 historicalOH+2 others
Oliver Paul Charles HerbertCurrent director
Appointed 2025-04-30 · 1 yr · Company Director
CorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2007-05-16 · 19 yrs
Show 36 historical appointments
FM
Frances MaclachlanResigned director
Resigned 2024-04-08 · 1 yr · Chief Financial Officer
RS
Rizwan SheriffResigned director
Resigned 2017-09-30 · 6 yrs · Accountant
SM
Shamira MohammedResigned director
Resigned 2014-06-02 · 3 yrs · Chartered Accountant
AM
Andrew MossResigned director
Resigned 2010-01-27 · 12 yrs · Accountant
MM
Michael MerrickResigned director
Resigned 2010-01-27 · 4 yrs · Actuary
DH
David HuntleyResigned director
Resigned 2008-10-01 · 1 yr · Managing Director
KL
Kerr LuscombeResigned director
Resigned 2007-05-16 · 2 yrs · Director
GS
Graham SingletonResigned director
Resigned 2007-05-16 · 1 yr · Managing Director
EM
Eamonn MirnerResigned director
Resigned 2006-09-01 · Chartered Accountant
DW
Deborah WagnerResigned secretary
Resigned 2006-09-01
GS
Gavin StewartResigned director
Resigned 2006-09-01 · Actuary
DW
David WallaceResigned director
Resigned 2004-09-02 · Director
RC
Rosalie ClarkResigned director
Resigned 2003-11-12 · 2 yrs · Company Director
CD
Catherine DunlopResigned director
Resigned 2003-02-26 · 1 yr · Director
DR
Donald RamsayResigned director
Resigned 2003-01-01 · Appointed Actuary
JJ
James JoyceResigned director
Resigned 2002-06-30 · Director
HM
Helen MckenzieResigned secretary
Resigned 2000-02-23 · 4 yrs
FM
Fiona MitchellResigned secretary
Resigned 2000-02-23 · 4 yrs
JC
John CampbellResigned director
Resigned 1997-05-14 · 4 yrs · Director
AL
Alastair LyonsResigned director
Resigned 1996-08-05 · Accountant
CR
Caroline RamsayResigned secretary
Resigned 1994-08-01 · 9 yrs · Senior Legal Assistant
AP
Andrew PopleResigned director
Resigned 1994-06-08 · 2 yrs · Life Division Director
GP
Graham PottingerResigned director
Resigned 1994-06-08 · 8 yrs · General Manager Finance
CM
Colin MackieResigned director
Resigned 1993-09-01 · 9 yrs · Director (Investments)
LB
Lillian BoyleResigned secretary
Resigned 1992-01-15 · 2 yrs
RJ
Robert JackResigned director
Resigned 1991-05-08 · 6 yrs · Solicitor
LG
Leslie GrayResigned director
Resigned 1990-07-01 · 3 yrs · Actuary
CT
Charles ThomsonResigned director
Resigned 1990-07-01 · 4 yrs · Actuary
CK
Colin KirkwoodResigned secretary
Resigned 1989-05-10 · 2 yrs
RC
Robert ClarksonResigned director
Resigned 1989-05-10 · 4 yrs · Actuary
WH
William HendersonResigned director
Resigned 1989-05-10 · 2 yrs · Actuary
FP
Frederick PatrickResigned director
Resigned 1989-05-10 · 5 yrs · Actuary
DM
David MckinnonResigned director
Resigned 1989-05-10 · 1 yr · Actuary
JM
John MacphersonResigned director
Resigned 1989-05-10 · 7 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active