SCOTTISH LIFE ASSURANCE COMPANY (THE)

SZ000016
22 HAYMARKET YARDS EDINBURGH EH12 5BH

People & Contacts

Contact Details
Registered Address 22
HAYMARKET YARDS EDINBURGH

EH12 5BH
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ROYAL LONDON MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 28 Jun 2007

Appointment Type: C

Other Appointments: None

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EWAN FARQUHARSON SMITH

Birthdate: May 1963

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 31 Jul 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID CRAIG DUNN

Birthdate: Aug 1945

Nationality: BRITISH

Address: 34 MURRAYFIELD GARDENS EH126DF

Date Appointed: 01 May 1992

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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MURRAY JOHN ROSS

Birthdate: Feb 1947

Nationality: BRITISH

Address: 12 LEARMONTH TERRACE EH41PG

Date Appointed: 06 Jul 2001

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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WILLIAM BERRY

Birthdate: Aug 1939

Nationality: BRITISH

Address: 11A SAXE COBURG PLACE EH35BR

Date Appointed: 01 May 1992

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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DAVID BIRRELL

Birthdate: Oct 1924

Nationality: BRITISH

Address: 36 EAST BARNTON AVENUE EH46AQ

Date Appointed: 01 May 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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RUARIDH MACKENZIE BUDGE

Birthdate: Aug 1948

Nationality: BRITISH

Address: 72 BALGREEN ROAD EH125UB

Date Appointed: 17 Sep 1996

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD RONALD JAMES BURNS

Birthdate: Apr 1946

Nationality: SCOTTISH

Address: 31 SAXE COBURG PLACE EH35BP

Date Appointed: 01 Feb 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN VINCENT DEANE

Birthdate: Jul 1958

Nationality: BRITISH

Address: CARTHACH HOUSE BANNERDOWN CLOSE BATHEASTON BA17JN

Date Appointed: 01 Apr 2007

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR BRIAN JAMES DUFFIN

Birthdate: Dec 1954

Nationality: BRITISH

Address: 8 CRAIGLEITH VIEW EH43JZ

Date Appointed: 17 Sep 1996

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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PATRICK ANTONY FRANCIS GIFFORD

Birthdate: Apr 1945

Nationality: BRITISH

Address: 250 RANDOLPH AVENUE W91PF

Date Appointed: 01 May 1992

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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JAMES GILCHRIST

Birthdate: Jun 1942

Nationality: BRITISH

Address: 21 HERIOT ROW MIDLOTHIAN EH36EN

Date Appointed: 18 Oct 1994

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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JAMES ROBERT GLEN

Birthdate: Apr 1930

Nationality: BRITISH

Address: 18 GREENHILL PARK EH104DW

Date Appointed: 01 May 1992

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR GEORGE MALCOLM ROGER GRAHAM

Birthdate: Apr 1939

Nationality: BRITISH

Address: GASTON HOUSE GASTON GREEN LITTLE HALLINGBURY HERTFORDSHIRE CM227QS

Date Appointed: 01 Sep 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES MARTIN HALDANE

Birthdate: Aug 1941

Nationality: BRITISH

Address: GLENEAGLES PERTHSHIRE PH31PJ

Date Appointed: 01 May 1992

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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BRIAN GEORGE HILL

Birthdate: Feb 1930

Nationality: BRITISH

Address: FLAX HILL UFTON FIELDS WARWICKSHIRE CV339NX

Date Appointed: 01 May 1992

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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DR THOMAS LOTHIAN JOHNSTON

Birthdate: Feb 1927

Nationality: BRITISH

Address: 14 MANSIONHOUSE ROAD MIDLOTHIAN EH91TZ

Date Appointed: 01 May 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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WILLIAM MICHAEL CLIFFORD KENNEDY

Birthdate: Sep 1935

Nationality: BRITISH

Address: OAK LODGE INVERESK EH217TE

Date Appointed: 01 May 1992

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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JAMES DAVID FREDERICK MILLER

Birthdate: Dec 1934

Nationality: BRITISH

Address: BLAIRUSKIN LODGE KINLOCHARD STIRLING FK83TP

Date Appointed: 01 Jan 1995

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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DOCTOR JANET PATRICIA MORGAN

Birthdate: Nov 1945

Nationality: BRITISH

Address: BRUCEFIELD FK103QF

Date Appointed: 01 Nov 1995

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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WILLIAM MORRISON MORRISON

Birthdate: Jul 1926

Nationality: BRITISH

Address: 14 RAVELSTON HOUSE PARK MIDLOTHIAN EH43LU

Date Appointed: 01 May 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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GEORGE MALCOLM MURRAY

Birthdate: Nov 1937

Nationality: BRITISH

Address: 38 RAVELSTON DYKES MIDLOTHIAN EH43EB

Date Appointed: 01 May 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MRS ANYA MARJORIE O'REILLY

Birthdate: Jul 1974

Nationality: BRITISH

Address: 1 THISTLE STREET EDINBURGH EH21DG

Date Appointed: 13 Feb 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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CONRAD HAMILTON RAFIQUE

Birthdate: Jan 1966

Nationality: BRITISH

Address: 3 ABBEY ROAD ESKBANK MIDLOTHIAN EH223AD

Date Appointed: 15 Oct 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR THOMAS MACKENZIE ROSS

Birthdate: Apr 1944

Nationality: BRITISH

Address: BEAUCHAMP BARN DRAYTON BEAUCHAMP BUCKINGHAMSHIRE HP225LS

Date Appointed: 01 Jul 1996

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN SHONE

Birthdate: Jan 1957

Nationality: BRITISH

Address: BEESON END ORCHARD BEESON END LANE HERTFORDSHIRE AL52AB

Date Appointed: 01 Jul 2001

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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PROF SIR DAVID JAMES WALLACE

Birthdate: Sep 1945

Nationality: BRITISH

Address: FALCON HOUSE 3 CHURCH STREET WYMESWOLD LEICESTERSHIRE LE126TX

Date Appointed: 01 Jul 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN YARDLEY

Birthdate: Oct 1956

Nationality: BRITISH

Address: 55 GRACECHURCH STREET EC3V0RL

Date Appointed: 01 Jul 2001

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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