Scottish Equitable (Managed Funds) Limited
Life insurance · Midlothian
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedScottish Equitable PlcCorporate
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 4875548People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalAW
Amanda WrightCurrent secretary
Appointed 2025-05-19 · 1 yr
Show 37 historical appointments
AM
Alison MorrisResigned secretary
Resigned 2024-12-28
SM
Stephen McgeeResigned director
Resigned 2016-11-24 · 5 yrs · Chief Financial Officer
AG
Adrian GraceResigned director
Resigned 2011-03-31 · 8 yrs · Business Manager
EL
Erik LagendijkResigned director
Resigned 2010-11-11 · General Counsel
CB
Clare BousfieldResigned director
Resigned 2010-11-11 · 5 yrs · Accountant
JM
James MackenzieResigned secretary
Resigned 2010-09-24 · 14 yrs
CG
Charles GarthwaiteResigned director
Resigned 2010-07-09 · Chief Risk Officer
PP
Patrick PeugeotResigned director
Resigned 2010-07-01 · Chairman Non Executive Life Assurance
DE
David ElstonResigned secretary
Resigned 2010-07-01
JN
Jan NooitgedagtResigned director
Resigned 2010-07-01 · Chief Financial Officer
WS
William ShannonResigned director
Resigned 2010-07-01 · Director
MW
Maxwell WardResigned director
Resigned 2010-07-01 · Non Executive Director
PG
Patrick GaleResigned director
Resigned 2010-02-15 · Director
WR
William RobertsonResigned director
Resigned 2010-02-15 · Actuarial Director
MT
Michael TuohyResigned director
Resigned 2008-08-05 · 2 yrs · Former Managing Director, Consultant
SC
Steven ClodeResigned director
Resigned 2008-06-03 · 1 yr · Director Of Marketing & Customer Strateg
DP
David PaigeResigned director
Resigned 2008-05-01 · 2 yrs · Company Director
FM
Feilim MackleResigned director
Resigned 2007-12-07 · 2 yrs · Director
JW
Janet WylesResigned director
Resigned 2006-02-22 · Managing Director
PD
Peter DornanResigned director
Resigned 2006-02-22 · 1 yr · Director
MB
Maurice BrunetResigned director
Resigned 2006-02-22 · 3 yrs · Director
JL
John LaidlawResigned director
Resigned 2005-01-01 · 5 yrs · Chief Financial Officer
GD
Graham DumbleResigned director
Resigned 2003-12-31 · 3 yrs · Managing Director
OT
Otto ThoresenResigned director
Resigned 2001-05-31 · 9 yrs · Group Chief Executive
IY
Ian YoungResigned secretary
Resigned 1999-02-24 · 10 yrs
NF
Niall FranklinResigned director
Resigned 1998-10-26 · Finance Director
RP
Resigned 1998-10-26 · 7 yrs · Group Secretary
WS
William StewartResigned director
Resigned 1993-12-31 · 7 yrs · Finance Director
JE
John ElliottResigned director
Resigned 1991-03-21 · 1 yr · General Manager(Sales)
DH
David HendersonResigned director
Resigned 1991-03-21 · 13 yrs · Group Chief Executive
DK
David KirkpatrickResigned director
Resigned 1989-05-04 · 7 yrs · Investment Director
PG
Paul GraceResigned director
Resigned 1989-05-04 · 4 yrs · Deputy Group Chief Executive & Actuary
DB
David BerridgeResigned director
Resigned 1989-05-04 · 7 yrs · Chief Executive
CS
Charles SleighResigned director
Resigned 1989-05-04 · 4 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active