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SCOTTISH MUTUAL PENSIONS LIMITED

Dissolved

Company number 00625849

London · Incorporated 14 April 1959

Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG

Last updated on 1 April 2026

Life insurance · SIC 65110

Status
Dissolved
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED · 14 April 1959 – 11 January 1989

ENGLISH ASSURANCE LIMITED · 11 January 1989 – 20 December 1989

N & P LIFE ASSURANCE LIMITED · 20 December 1989 – 31 December 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 April 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 January 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 December 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2013 View
Resolution
Resolution
25 November 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 November 2013 View
Resolution
Resolution
11 November 2013 View
Legacy
Insolvency
11 November 2013 View
Legacy
Capital
11 November 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 November 2013 View
Accounts With Accounts Type Full
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Appoint Corporate Secretary Company With Name
Officers
6 September 2012 View
Termination Secretary Company With Name
Officers
3 September 2012 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Appoint Person Director Company With Name
Officers
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Change Person Director Company With Change Date
Officers
11 November 2011 View
Termination Director Company With Name
Officers
7 October 2011 View
Change Person Director Company With Change Date
Officers
3 June 2011 View
Accounts With Accounts Type Full
Accounts
6 May 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Accounts Type Full
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Appoint Person Director Company With Name
Officers
10 December 2009 View
Termination Director Company With Name
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Legacy
Address
29 September 2009 View
Legacy
Officers
28 July 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Annual Return
7 December 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
19 October 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Annual Return
30 November 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
7 September 2006 View
Accounts With Accounts Type Full
Accounts
24 April 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Annual Return
31 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Capital
21 July 2005 View
Certificate Capital Reduction Issued Capital
Capital
21 July 2005 View
Resolution
Resolution
20 July 2005 View
Accounts With Accounts Type Full
Accounts
19 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Annual Return
16 November 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
16 August 2004 View
Accounts With Accounts Type Full
Accounts
12 May 2004 View
Legacy
Annual Return
2 December 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
4 July 2003 View
Accounts With Accounts Type Full
Accounts
8 May 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
5 December 2002 View
Legacy
Annual Return
19 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
12 July 2002 View
Accounts With Accounts Type Full
Accounts
24 June 2002 View
Legacy
Address
4 December 2001 View
Legacy
Annual Return
16 November 2001 View
Legacy
Officers
5 November 2001 View
Accounts With Accounts Type Full
Accounts
8 July 2001 View
Legacy
Capital
23 March 2001 View
Legacy
Capital
11 January 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Annual Return
17 November 2000 View
Legacy
Officers
25 July 2000 View
Accounts With Accounts Type Full
Accounts
25 April 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Annual Return
23 November 1999 View
Legacy
Accounts
4 October 1999 View
Accounts With Accounts Type Full
Accounts
24 September 1999 View
Auditors Resignation Company
Auditors
11 August 1999 View
Legacy
Capital
18 April 1999 View
Legacy
Accounts
7 April 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
12 March 1999 View
Accounts With Accounts Type Full
Accounts
12 March 1999 View
Legacy
Capital
15 February 1999 View
Resolution
Resolution
18 January 1999 View
Resolution
Resolution
18 January 1999 View
Certificate Change Of Name Company
Change Of Name
31 December 1998 View
Legacy
Annual Return
17 November 1998 View
Legacy
Address
9 July 1998 View
Accounts With Accounts Type Full
Accounts
22 May 1998 View
Legacy
Annual Return
18 November 1997 View
Accounts With Accounts Type Full
Accounts
6 May 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Officers
7 March 1997 View
Court Order
Miscellaneous
19 December 1996 View
Legacy
Annual Return
7 November 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
22 August 1996 View
Accounts With Accounts Type Full
Accounts
13 May 1996 View
Resolution
Resolution
19 March 1996 View
Legacy
Officers
23 February 1996 View
Legacy
Annual Return
24 November 1995 View
Legacy
Annual Return
24 November 1995 View
Legacy
Annual Return
24 November 1995 View
Legacy
Officers
6 June 1995 View
Accounts With Accounts Type Full
Accounts
7 March 1995 View
Legacy
Officers
22 January 1995 View
Legacy
Officers
22 January 1995 View
Resolution
Resolution
10 January 1995 View
Memorandum Articles
Incorporation
10 January 1995 View
Legacy
Capital
5 January 1995 View
Resolution
Resolution
5 January 1995 View
Legacy
Capital
5 January 1995 View
Legacy
Capital
5 January 1995 View
Memorandum Articles
Incorporation
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 November 1994 View
Legacy
Officers
11 October 1994 View
Legacy
Officers
19 July 1994 View
Legacy
Officers
19 July 1994 View
Legacy
Officers
20 May 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Officers
19 May 1994 View
Accounts With Accounts Type Full
Accounts
20 March 1994 View
Legacy
Officers
22 February 1994 View
Legacy
Officers
20 February 1994 View
Legacy
Annual Return
8 December 1993 View
Legacy
Officers
17 August 1993 View
Legacy
Officers
5 July 1993 View
Accounts With Accounts Type Full
Accounts
19 April 1993 View
Legacy
Officers
21 February 1993 View
Legacy
Annual Return
17 November 1992 View
Legacy
Officers
22 July 1992 View
Accounts With Accounts Type Full
Accounts
19 May 1992 View
Legacy
Officers
17 February 1992 View
Legacy
Officers
2 February 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Annual Return
18 November 1991 View
Legacy
Officers
11 June 1991 View
Resolution
Resolution
9 May 1991 View
Resolution
Resolution
9 May 1991 View
Resolution
Resolution
9 May 1991 View
Accounts With Accounts Type Full
Accounts
11 February 1991 View
Accounts With Accounts Type Full
Accounts
18 December 1990 View
Legacy
Officers
21 November 1990 View
Legacy
Annual Return
7 November 1990 View
Legacy
Officers
18 October 1990 View
Legacy
Officers
16 October 1990 View
Auditors Resignation Company
Auditors
25 July 1990 View
Legacy
Capital
21 March 1990 View
Legacy
Capital
21 March 1990 View
Resolution
Resolution
15 March 1990 View
Resolution
Resolution
15 March 1990 View
Resolution
Resolution
15 March 1990 View
Resolution
Resolution
21 February 1990 View
Memorandum Articles
Incorporation
21 February 1990 View
Memorandum Articles
Incorporation
21 February 1990 View
Legacy
Address
21 February 1990 View
Legacy
Officers
21 February 1990 View
Legacy
Officers
21 February 1990 View
Legacy
Officers
17 January 1990 View
Memorandum Articles
Incorporation
20 December 1989 View
Certificate Change Of Name Company
Change Of Name
19 December 1989 View
Legacy
Officers
26 September 1989 View
Legacy
Officers
4 August 1989 View
Legacy
Officers
28 June 1989 View
Legacy
Officers
20 June 1989 View
Legacy
Annual Return
20 June 1989 View
Accounts With Accounts Type Full
Accounts
23 May 1989 View
Certificate Change Of Name Company
Change Of Name
10 January 1989 View
Legacy
Officers
8 November 1988 View
Legacy
Annual Return
21 June 1988 View
Accounts With Accounts Type Full
Accounts
2 June 1988 View
Legacy
Officers
12 May 1988 View
Legacy
Officers
25 February 1988 View
Accounts With Accounts Type Full
Accounts
19 October 1987 View
Legacy
Annual Return
14 July 1987 View
Legacy
Officers
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
3 July 1986 View
Accounts With Accounts Type Full
Accounts
5 June 1986 View
Legacy
Annual Return
5 June 1986 View
Accounts With Made Up Date
Accounts
22 May 1985 View
Accounts With Made Up Date
Accounts
28 May 1982 View
Accounts With Made Up Date
Accounts
29 May 1981 View
Accounts With Made Up Date
Accounts
24 May 1980 View
Accounts With Made Up Date
Accounts
22 May 1979 View
Accounts With Made Up Date
Accounts
21 June 1978 View
Accounts With Made Up Date
Accounts
1 June 1977 View
Accounts With Made Up Date
Accounts
13 May 1976 View
Certificate Change Of Name Company
Change Of Name
28 June 1973 View
Miscellaneous
Miscellaneous
14 April 1959 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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