Scottish Equitable Policyholders Trust Limited

Active
Incorporated on 22 Jul 1993

Reg Address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh EH12 9SE, Scotland

Company Number SC145575
Company Status Active
Incorporation Date 22 Jul 1993
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 6 Jun 2024
Confirmation Statement Next Due 20 Jun 2025
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Scottish Equitable Policyholders Trust Limited" is a private-limited-guarant-nsc and located in Aegon Lochside Crescent, Edinburgh Park, Edinburgh EH12 9SE. Scottish Equitable Policyholders Trust Limited is currently in active status and it was incorporated on 22 Jul 1993 (31 years 1 months 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Scottish Equitable Policyholders Trust Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Rees Aronson	Director	1 Mar 2024	British	Active
2	Christopher Robert James Campbell	Director	1 Jan 2016	British	Active
3	Kerr Luscombe	Director	25 Sep 2015	British	Active
4	Alastair William Stewart Barbour	Director	21 Mar 2012	British	Resigned 29 Feb 2024
5	Alastair William Stewart Barbour	Director	21 Mar 2012	British	Active
6	Sharon Lesley Davies	Secretary	6 May 2011	British	Active
7	Michael Arnold	Director	27 Oct 2009	British	Resigned 31 Dec 2015
8	David Nicolson	Director	27 May 2008	British	Resigned 31 Dec 2015
9	Brian James Duffin	Director	17 Jul 2007	British	Active
10	Otto Thoresen	Director	22 Jun 2006	British	Resigned 17 Jun 2009
11	Ruaridh Mackenzie Budge	Director	29 Oct 2004	British	Resigned 8 May 2007
12	Charles Edward Monaghan	Director	16 Dec 1999	British	Resigned 4 Jun 2007
13	Ian Gordon Young	Secretary	17 Sep 1993	-	Resigned 13 Aug 2009
14	Paul Henry Grace	Director	17 Sep 1993	British	Resigned 10 May 2012
15	Hamish Macfarlane Inglis	Director	22 Jul 1993	British	Resigned 6 May 2004
16	David Anderson Berridge	Director	22 Jul 1993	British	Resigned 22 Jan 1997
17	Barry Edward Sealey	Director	22 Jul 1993	British	Resigned 22 Jun 2006
18	Charles Frederick Sleigh	Director	22 Jul 1993	British	Resigned 5 Jun 2000
19	Peter Stormonth Darling	Director	22 Jul 1993	British	Resigned 11 Feb 1997
20	THE RT HON VISCOUNT YOUNGER OF LECKIE	Director	22 Jul 1993	-	Resigned 28 May 1998
21	Robert Gordon	Director	22 Jul 1993	British	Resigned 21 Mar 1995
22	Maxwell Colin Bernard Ward	Director	22 Jul 1993	-	Resigned 1 Jun 2010
23	Roy Patrick	Secretary	22 Jul 1993	British	Resigned 17 Sep 1993
24	Eric Ian Cuthbertson	Director	22 Jul 1993	-	Resigned 5 Jun 2000

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	27 Jul 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Scottish Equitable Policyholders Trust Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	14 Jun 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	19 Mar 2024	Download PDF
3	Officers - Second Filing Of Director Termination With Name	12 Mar 2024	Download PDF
4	Officers - Termination Director Company With Name Termination Date	28 Feb 2024	Download PDF
5	Accounts - Full	28 Jun 2023	Download PDF
6	Confirmation Statement - No Updates	6 Jun 2023	Download PDF
7	Confirmation Statement - No Updates	3 Aug 2022	Download PDF 3 Pages
8	Accounts - Full	4 Jul 2022	Download PDF
9	Confirmation Statement - No Updates	3 Aug 2021	Download PDF
10	Accounts - Full	21 Jun 2021	Download PDF
11	Accounts - Full	19 Aug 2020	Download PDF 18 Pages
12	Confirmation Statement - No Updates	27 Jul 2020	Download PDF 3 Pages
13	Confirmation Statement - No Updates	29 Jul 2019	Download PDF 3 Pages
14	Accounts - Full	3 Jul 2019	Download PDF 20 Pages
15	Confirmation Statement - No Updates	27 Jul 2018	Download PDF 3 Pages
16	Accounts - Full	26 Jun 2018	Download PDF 18 Pages
17	Confirmation Statement - No Updates	28 Jul 2017	Download PDF 3 Pages
18	Accounts - Full	6 Jul 2017	Download PDF 18 Pages
19	Confirmation Statement - Updates	28 Jul 2016	Download PDF 4 Pages
20	Accounts - Full	27 Jun 2016	Download PDF 19 Pages
21	Address - Change Registered Office Company With Date Old New	31 May 2016	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	27 Jan 2016	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	5 Jan 2016	Download PDF 1 Pages
24	Officers - Termination Director Company With Name Termination Date	5 Jan 2016	Download PDF 1 Pages
25	Officers - Appoint Person Director Company With Name Date	30 Oct 2015	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date No Member List	13 Aug 2015	Download PDF 5 Pages
27	Accounts - Full	1 Jul 2015	Download PDF 18 Pages
28	Annual Return - Company With Made Up Date No Member List	18 Aug 2014	Download PDF 5 Pages
29	Accounts - Full	16 Jul 2014	Download PDF 17 Pages
30	Auditors - Resignation Company	27 Jun 2014	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date No Member List	9 Aug 2013	Download PDF 5 Pages
32	Accounts - Full	3 Jul 2013	Download PDF 16 Pages
33	Accounts - Full	28 Sep 2012	Download PDF 21 Pages
34	Annual Return - Company With Made Up Date No Member List	27 Jul 2012	Download PDF 5 Pages
35	Officers - Termination Director Company With Name	24 May 2012	Download PDF 1 Pages
36	Officers - Appoint Person Director Company With Name	10 Apr 2012	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date No Member List	22 Aug 2011	Download PDF 5 Pages
38	Accounts - Full	6 Jul 2011	Download PDF 24 Pages
39	Officers - Appoint Person Secretary Company With Name	16 May 2011	Download PDF 3 Pages
40	Annual Return - Company With Made Up Date No Member List	9 Aug 2010	Download PDF 5 Pages
41	Officers - Change Person Director Company With Change Date	6 Aug 2010	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	6 Aug 2010	Download PDF 2 Pages
43	Officers - Termination Director Company With Name	19 Jul 2010	Download PDF 2 Pages
44	Accounts - Full	11 Jun 2010	Download PDF 14 Pages
45	Officers - Termination Secretary Company With Name	19 Nov 2009	Download PDF 1 Pages
46	Officers - Appoint Person Director Company With Name	14 Nov 2009	Download PDF 3 Pages
47	Annual Return - Legacy	17 Aug 2009	Download PDF 3 Pages
48	Accounts - Full	11 Aug 2009	Download PDF 14 Pages
49	Officers - Legacy	1 Jul 2009	Download PDF 1 Pages
50	Annual Return - Legacy	29 Jul 2008	Download PDF 3 Pages
51	Accounts - Full	30 Jun 2008	Download PDF 14 Pages
52	Officers - Legacy	6 Jun 2008	Download PDF 1 Pages
53	Accounts - Full	14 Sep 2007	Download PDF 15 Pages
54	Officers - Legacy	18 Aug 2007	Download PDF 2 Pages
55	Officers - Legacy	16 Aug 2007	Download PDF 2 Pages
56	Annual Return - Legacy	24 Jul 2007	Download PDF 2 Pages
57	Officers - Legacy	11 Jul 2007	Download PDF 1 Pages
58	Officers - Legacy	17 May 2007	Download PDF 1 Pages
59	Annual Return - Legacy	25 Jul 2006	Download PDF 2 Pages
60	Accounts - Full	7 Jul 2006	Download PDF 15 Pages
61	Officers - Legacy	30 Jun 2006	Download PDF 2 Pages
62	Officers - Legacy	26 Jun 2006	Download PDF 1 Pages
63	Annual Return - Legacy	24 Jul 2005	Download PDF 2 Pages
64	Accounts - Full	8 Jul 2005	Download PDF 15 Pages
65	Officers - Legacy	17 May 2005	Download PDF 1 Pages
66	Officers - Legacy	3 Nov 2004	Download PDF 3 Pages
67	Accounts - Full	24 Sep 2004	Download PDF 15 Pages
68	Annual Return - Legacy	29 Jul 2004	Download PDF 5 Pages
69	Incorporation - Memorandum Articles	17 May 2004	Download PDF 4 Pages
70	Resolution	17 May 2004	Download PDF 1 Pages
71	Annual Return - Legacy	24 Jul 2003	Download PDF 5 Pages
72	Accounts - Full	21 Jul 2003	Download PDF 15 Pages
73	Annual Return - Legacy	8 Aug 2002	Download PDF 5 Pages
74	Accounts - Full	13 Jun 2002	Download PDF 13 Pages
75	Annual Return - Legacy	1 Aug 2001	Download PDF 4 Pages
76	Accounts - Full	11 Jun 2001	Download PDF 13 Pages
77	Annual Return - Legacy	1 Aug 2000	Download PDF 4 Pages
78	Officers - Legacy	13 Jun 2000	Download PDF 1 Pages
79	Officers - Legacy	13 Jun 2000	Download PDF 1 Pages
80	Accounts - Full	8 Jun 2000	Download PDF 13 Pages
81	Officers - Legacy	21 Jan 2000	Download PDF 2 Pages
82	Annual Return - Legacy	27 Jul 1999	Download PDF 12 Pages
83	Accounts - Full	4 Jun 1999	Download PDF 13 Pages
84	Annual Return - Legacy	23 Jul 1998	Download PDF 12 Pages
85	Accounts - Full	2 Jun 1998	Download PDF 13 Pages
86	Officers - Legacy	1 Jun 1998	Download PDF 1 Pages
87	Accounts - Full	15 Oct 1997	Download PDF 13 Pages
88	Annual Return - Legacy	19 Sep 1997	Download PDF 13 Pages
89	Officers - Legacy	17 Feb 1997	Download PDF 1 Pages
90	Officers - Legacy	1 Feb 1997	Download PDF 1 Pages
91	Annual Return - Legacy	31 Jul 1996	Download PDF 15 Pages
92	Accounts - Full	24 May 1996	Download PDF 13 Pages
93	Address - Legacy	8 May 1996	Download PDF 1 Pages
94	Annual Return - Legacy	8 Aug 1995	Download PDF 24 Pages
95	Accounts - Full	23 May 1995	Download PDF 13 Pages
96	Officers - Legacy	28 Mar 1995	Download PDF
97	Historical - Selection Of Documents Registered Before January 1995	1 Jan 1995	Download PDF
98	Annual Return - Legacy	26 Jul 1994	Download PDF 16 Pages
99	Officers - Legacy	10 Oct 1993	Download PDF
100	Officers - Legacy	5 Oct 1993	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	N.F.U.Mutual Insurance Pension Fund Trust Co.Limited Mutual People: Brian James Duffin	Active
2	Nfum Pension Trustee Company Limited Mutual People: Brian James Duffin	Active
3	National Farmers Union Mutual Insurance Society Limited(The) Mutual People: Brian James Duffin	Active
4	Hbos Financial Services Limited Mutual People: Brian James Duffin , Kerr Luscombe	Active
5	St Andrew'S Life Assurance Plc Mutual People: Brian James Duffin , Kerr Luscombe	Active
6	Scottish Widows Limited Mutual People: Brian James Duffin , Kerr Luscombe	Active
7	Royal London Marketing Limited Mutual People: Brian James Duffin	Active
8	Royal London Mutual Insurance Society,Limited(The) Mutual People: Brian James Duffin , Kerr Luscombe	Active
9	Royal London Trustee Services Limited Mutual People: Brian James Duffin	Active
10	Rlgps Trustee Limited Mutual People: Brian James Duffin	Active
11	Church Investors Group Mutual People: Brian James Duffin	Active
12	Heart Of Midlothian Plc Mutual People: Brian James Duffin	Active
13	Royal London Pooled Pensions Company Limited Mutual People: Brian James Duffin , Kerr Luscombe	Active
14	Scottish Life Assurance Company (The) Mutual People: Brian James Duffin	Active
15	Kilwaughter Consultants Ltd. Mutual People: Brian James Duffin	Active
16	Bruntsfield Links Golfing Society Limited Mutual People: Brian James Duffin	Active
17	Hbos Investment Fund Managers Limited Mutual People: Brian James Duffin , Kerr Luscombe	Active
18	Halifax Financial Services (Holdings) Limited Mutual People: Brian James Duffin , Kerr Luscombe	Active
19	Halifax Life Limited Mutual People: Brian James Duffin , Kerr Luscombe	Active
20	Xps Pensions (Rl) Limited Mutual People: Brian James Duffin	Active
21	Ge Vernova Pension Trust Limited Mutual People: Brian James Duffin	Active
22	Cervello Consultants Limited Mutual People: Brian James Duffin	dissolved
23	Ulster Bank, Limited Mutual People: Christopher Robert James Campbell	Active
24	Natwest Group Retirement Savings Trustee Limited Mutual People: Christopher Robert James Campbell	Active
25	Buyrite Bathrooms Limited Mutual People: Christopher Robert James Campbell	Active
26	Dundas & Wilson Cs Limited Mutual People: Christopher Robert James Campbell	Active
27	Twenty-Eight Nominees Limited Mutual People: Christopher Robert James Campbell	Active
28	Luffness New Golf Club Limited Mutual People: Christopher Robert James Campbell	Active
29	New Land Assets Limited Mutual People: Christopher Robert James Campbell	Active
30	Kelvin Nanotechnology Limited Mutual People: Christopher Robert James Campbell	Active
31	Caledonia Tv Productions Ltd. Mutual People: Christopher Robert James Campbell	Active
32	Sec Project Management Limited Mutual People: Christopher Robert James Campbell	Active
33	Altissimo Music Limited Mutual People: Christopher Robert James Campbell	Active
34	Sabhal Mor Ostaig (Developments) Limited Mutual People: Christopher Robert James Campbell	Active
35	Phoenix Life Ca Limited Mutual People: Kerr Luscombe	Active
36	Phoenix Life Ca Holdings Limited Mutual People: Kerr Luscombe	Active
37	Sl Liverpool Limited Mutual People: Kerr Luscombe	Active
38	National Provident Life Limited Mutual People: Kerr Luscombe	Active
39	Britannic Finance Limited Mutual People: Kerr Luscombe	Active
40	Britannic Money Investment Services Limited Mutual People: Kerr Luscombe	Active
41	Century Trustee Services Limited Mutual People: Kerr Luscombe	Active
42	Cityfourinc Mutual People: Kerr Luscombe	Active
43	Britannic Group Services Limited Mutual People: Kerr Luscombe	Active
44	Phoenix Unit Trust Managers Limited Mutual People: Kerr Luscombe	Active
45	Phoenix Ula Limited Mutual People: Kerr Luscombe	Active
46	London Life Limited Mutual People: Kerr Luscombe	Active
47	Phoenix Group Ca Services Limited Mutual People: Kerr Luscombe	Active
48	Phoenix Advisers Limited Mutual People: Kerr Luscombe	Active
49	Phoenix & London Assurance Limited Mutual People: Kerr Luscombe	Active
50	Phoenix Life Limited Mutual People: Kerr Luscombe	Active
51	Phoenix Scp Pensions Trustees Limited Mutual People: Kerr Luscombe	Active
52	Phoenix Life Assurance Limited Mutual People: Kerr Luscombe	Active
53	Phoenix Scp Limited Mutual People: Kerr Luscombe	Active
54	Clerical Medical Finance Plc Mutual People: Kerr Luscombe	Active
55	R&Q Gamma Company Limited Mutual People: Kerr Luscombe	Active
56	Ba (Gi) Limited Mutual People: Kerr Luscombe	Active
57	Refuge Life Assurance Consultants Limited Mutual People: Kerr Luscombe	Active
58	Rl Finance Bonds Limited Mutual People: Kerr Luscombe	Active
59	Royal London (Cis) Limited Mutual People: Kerr Luscombe	Active
60	Refuge Portfolio Managers Limited Mutual People: Kerr Luscombe	Active
61	Rl Finance Bonds No. 2 Plc Mutual People: Kerr Luscombe	Active
62	Sf Pension Managers & Trustees Limited Mutual People: Kerr Luscombe	Active
63	Mgm Assurance (Trustees) Limited Mutual People: Kerr Luscombe	Active
64	Phoenix Scp Trustees Limited Mutual People: Kerr Luscombe	Active
65	Alba Las Pensions Management Limited Mutual People: Kerr Luscombe	Active
66	Scottish Mutual Nominees Limited Mutual People: Kerr Luscombe	Active
67	Impala Loan Company 1 Limited Mutual People: Kerr Luscombe	Active
68	Scottish Mutual Assurance Society (The) Mutual People: Kerr Luscombe	Active
69	Scottish Mutual Assurance Limited Mutual People: Kerr Luscombe	Active
70	Scottish Mutual Pension Funds Investment Limited Mutual People: Kerr Luscombe	Active
71	The Phoenix Life Scp Institution Mutual People: Kerr Luscombe	Active
72	Pgms (Glasgow) Limited Mutual People: Kerr Luscombe	Active
73	Pearl Al Limited Mutual People: Kerr Luscombe	Active
74	Rl La Limited Mutual People: Kerr Luscombe	Active
75	Scottish Widows' Fund And Life Assurance Society Mutual People: Kerr Luscombe	Active
76	Pensions Management (S.W.F.) Limited Mutual People: Kerr Luscombe	Active
77	Scottish Widows Group Limited Mutual People: Kerr Luscombe	Active
78	Scottish Widows Services Limited Mutual People: Kerr Luscombe	Active
79	Scottish Widows Unit Funds Limited Mutual People: Kerr Luscombe	Active
80	Scottish Widows Financial Services Holdings Mutual People: Kerr Luscombe	Active
81	Sw Funding Plc Mutual People: Kerr Luscombe	Active
82	Santander Asset Management Uk Limited Mutual People: Kerr Luscombe	Active
83	Santander Isa Managers Limited Mutual People: Kerr Luscombe	Active
84	Scottish Friendly Asset Managers Limited Mutual People: Kerr Luscombe	Active
85	Scottish Friendly Insurance Services Limited Mutual People: Kerr Luscombe	Active
86	S.L. Insurance Services Limited Mutual People: Kerr Luscombe	Active
87	Sfis (Nominees) Limited Mutual People: Kerr Luscombe	Active
88	Halifax Financial Services Limited Mutual People: Kerr Luscombe	Active
89	Halifax Investment Services Limited Mutual People: Kerr Luscombe	Liquidation
90	Colchester Management Company Limited Mutual People: Kerr Luscombe	Active
91	The Ocd Treatment Clinic Ltd. Mutual People: Sharon Lesley Davies	dissolved