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Companies/SC133846

Scottish Mutual Assurance Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Pearl Life Holdings 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 12174239

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 73 historical
PS
Paul ShakespeareCurrent director
Appointed 2026-06-17
+31 others
IB
Ian BreinganCurrent director
Appointed 2026-03-31
+10 others
AM
Andrew MacphersonCurrent director
Appointed 2022-08-16 · 4 yrs · Strategy Director
+2 others
CorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2006-09-01 · 20 yrs
+168 others
Show 73 historical appointments
AC
Arlene CairnsResigned director
Resigned 2024-07-04 · 1 yr · Finance Director
KJ
Katherine JonesResigned director
Resigned 2022-11-01 · 1 yr · Accountant
SP
Samuel PerowneResigned director
Resigned 2014-05-15 · 7 yrs · Head Of Corporate Strategy And M&A
JM
James McconvilleResigned director
Resigned 2013-01-07 · 7 yrs · Finance Director
RT
Rakesh ThakrarResigned director
Resigned 2012-05-22 · 10 yrs · Financial Controller
DR
David RichardsonResigned director
Resigned 2011-12-12 · 1 yr · Group Chief Actuary
JY
Jonathan YatesResigned director
Resigned 2011-01-01 · Company Director
PM
Paul MilesResigned director
Resigned 2011-01-01 · 1 yr · Deputy Finance Director
DC
Diarmuid CumminsResigned director
Resigned 2010-05-01 · Investment Manager
EH
Edward HawkesResigned director
Resigned 2008-08-13 · Company Director
MD
Manjit DaleResigned director
Resigned 2008-06-12 · Company Director
HO
Hugh OsmondResigned director
Resigned 2008-06-12 · Company Director
MR
Michael RossResigned director
Resigned 2008-06-12 · Company Director
JM
Jonathan MossResigned director
Resigned 2008-05-01 · 2 yrs · Director
JS
John SmithResigned director
Resigned 2008-05-01 · 2 yrs · Chartered Accountant
MM
Michael MerrickResigned director
Resigned 2008-01-21 · 2 yrs · Actuary
MP
Martin PotkinsResigned director
Resigned 2007-07-18 · Group Financial Controller
IO
Ian OwenResigned director
Resigned 2007-07-03 · 1 yr · Company Director
SM
Stephen McgeeResigned director
Resigned 2006-09-27 · 1 yr · Head Of Actuarial
DF
Duncan FergusonResigned director
Resigned 2006-09-27 · 2 yrs · Company Director
FM
Fiona MatthewsResigned director
Resigned 2006-09-27 · 1 yr · Director
AD
Anthony DavidsonResigned director
Resigned 2006-09-27 · 2 yrs · Chartered Accountant
JN
James NewmanResigned director
Resigned 2006-09-01 · 1 yr · Accountant
IM
Ian MaidensResigned director
Resigned 2006-09-01 · 1 yr · Actuary
GS
Graham SingletonResigned director
Resigned 2006-09-01 · 2 yrs · Managing Director
JM
Javier Maldonado TrinchantResigned director
Resigned 2006-02-09 · Director
HL
Heather LoganResigned director
Resigned 2005-12-12 · Accountant
MM
Martin MouleResigned director
Resigned 2005-09-20 · Finance Director Insurance
PB
Paul BradshawResigned director
Resigned 2005-06-06 · Actuary
DW
David WallaceResigned director
Resigned 2004-09-02 · Director
AW
Alan WyattResigned director
Resigned 2003-09-30 · 1 yr · Director
CD
Catherine DunlopResigned director
Resigned 2003-08-04 · 1 yr · Director, Long Term Savings
KL
Kerr LuscombeResigned director
Resigned 2003-07-16 · 6 yrs · Company Director
MM
Malcolm MillingtonResigned director
Resigned 2002-03-01 · 1 yr · Director
AF
Arthur FodenResigned director
Resigned 2001-08-01 · 1 yr · Director
DW
David WoodsResigned director
Resigned 2001-08-01 · Life Assurance Official
JS
James SmartResigned director
Resigned 2001-06-01 · 1 yr · Accountant
IH
Ian HarleyResigned director
Resigned 2001-01-01 · 1 yr · Chief Executive
TI
Timothy IngramResigned director
Resigned 2000-06-21 · 1 yr · Banker
HM
Helen MckenzieResigned secretary
Resigned 2000-02-23 · 4 yrs
FM
Fiona MitchellResigned secretary
Resigned 2000-02-23 · 4 yrs
DJ
David JonesResigned director
Resigned 1999-05-19 · 1 yr · Managing Director
MB
Mark BoleatResigned director
Resigned 1999-05-01 · 4 yrs · Management Consultant
CV
Charles VilliersResigned director
Resigned 1999-01-01 · 1 yr · Company Director
JG
James GallagherResigned director
Resigned 1999-01-01 · 4 yrs · Civil Servant
CT
Charles TonerResigned director
Resigned 1997-05-14 · 1 yr · Group Debuty Chief Executive
JC
John CampbellResigned director
Resigned 1997-02-20 · 4 yrs · Director (Marketing & Sales)
AL
Alastair LyonsResigned director
Resigned 1996-08-05 · Accountant
GP
Graham PottingerResigned director
Resigned 1995-11-08 · 6 yrs · Chartered Accountant
CR
Caroline RamsayResigned secretary
Resigned 1994-08-01 · 9 yrs · Senior Legal Assistant
AP
Andrew PopleResigned director
Resigned 1994-06-01 · 2 yrs · Chief Executive
IG
Ian GilmourResigned director
Resigned 1994-05-11 · 3 yrs · Actuary
JF
John FryResigned director
Resigned 1994-01-12 · 2 yrs · Managing Director
LB
Lillian BoyleResigned secretary
Resigned 1992-01-15 · 2 yrs
CT
Charles ThomsonResigned director
Resigned 1992-01-01 · 3 yrs · Actuary
CK
Colin KirkwoodResigned secretary
Resigned 1991-12-13 · Actuary
WF
William FraserResigned director
Resigned 1991-12-13 · 8 yrs · Non Executive Director
FP
Frederick PatrickResigned director
Resigned 1991-12-13 · 2 yrs · Actuary
DM
David MckinnonResigned director
Resigned 1991-12-13 · 5 yrs · Actuary
JD
James DenholmResigned director
Resigned 1991-12-13 · 11 yrs · Non Executive Director
AD
Alan DevereuxResigned director
Resigned 1991-12-13 · 11 yrs · Non Executive Director
PB
Peter BirchResigned director
Resigned 1991-12-13 · 6 yrs · Group Chief Executive
RB
Richard BaglinResigned director
Resigned 1991-12-13 · 1 yr · Managing Director
RJ
Robert JackResigned director
Resigned 1991-12-13 · 7 yrs · Non Executive Director & Solic
JM
John MacphersonResigned director
Resigned 1991-12-13 · 5 yrs · Chartered Accountant
DM
David MoodieResigned director
Resigned 1991-12-13 · 2 yrs · Director
CW
Charles WilsonResigned director
Resigned 1991-09-25 · Solicitor
LN
Leena NagrechaResigned director
Resigned 1991-09-25 · Chartered Secretary
IT
Ian TreacyResigned director
Resigned 1991-09-13 · Group Secretary
JT
James TyrrellResigned director
Resigned 1991-09-13 · 1 yr · Finance Director
NW
Norman WilkesResigned directorResigned secretary
Resigned 1991-09-13 · Deputy Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active