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Officers

scottish equitable

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SCOTTISH EQUITABLE
Address: WC2E 9TF, United Kingdom

THE SOCIETY OF PENSION PROFESSIONALS
03095982
LIVE
Date Incorporated:

BROWN, Edward Quentin Fitzwilliam
Director - Active
Appointed: 2017-06-15

CAMPION, Bob
Director - Active
Appointed: 2020-06-08

CAREY, Claire Veronica, Ms.
Director - Resigned
Appointed: 2010-05-26
Resigned: 2020-12-18

DAVIES, Lindsay John
Director - Resigned
Appointed: 2004-11-23
Resigned: 2023-08-10

EMDEN, Richard Frederick
Director - Active
Appointed: 2020-05-12

GERRING, Daniel James
Director - Active
Appointed: 2020-06-05

HITCHINER, Stephen Paul
Director - Active
Appointed: 2011-05-25

NOLAN, Hugh Dominic
Director - Resigned
Appointed: 2016-12-22
Resigned: 2023-03-22

RILEY, James Maurice Woodward
Director - Resigned
Appointed: 2014-05-28
Resigned: 2022-08-19

SIMS, Clifford Victor Philip
Director - Active
Appointed: 2012-05-23

WILSON, Deborah Jane
Director - Active
Appointed: 2008-05-28

AVIVA LIFE & PENSIONS UK LIMITED
Director - Resigned
Appointed: 2006-05-22
Resigned: 2021-06-18

BUCK CONSULTANTS LIMITED
Director - Active
Appointed: 1995-10-31

CAPITA EMPLOYEE BENEFITS LIMITED
Director - Resigned
Appointed: 2014-05-28
Resigned: 2017-09-04

MERCER
Director - Resigned
Appointed: 1995-10-31
Resigned: 2019-01-02

PINSENT MASONS LLP
Director - Active
Appointed: 2008-05-28

STANDARD ABERDEEN PLC
Director - Resigned
Appointed: 2009-05-27
Resigned: 2018-08-14

THE PRUDENTIAL ASSURANCE COMPANY LIMITED
Director - Resigned
Appointed: 1995-10-31
Resigned: 2020-08-28

TOWERS WATSON LIMITED
Director - Resigned
Appointed: 2007-09-25
Resigned: 2010-09-22

XPS PENSIONS GROUP PLC
Director - Active
Appointed: 1999-05-26

ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED
Director - Resigned
Appointed: 1999-05-26
Resigned: 2000-11-15

BENTLEY, William, Sir
Director - Resigned
Appointed: 1996-05-22
Resigned: 1998-06-11

BLACKMORE, Terence
Director - Resigned
Appointed: 2008-05-28
Resigned: 2009-05-27

BRIGHT, David John
Director - Resigned
Appointed: 1995-08-29
Resigned: 1998-09-01

BUCHAN, James Stewart
Director - Resigned
Appointed: 2000-05-24
Resigned: 2003-05-28

BUCHANAN, Duncan
Director - Resigned
Appointed: 2007-05-23
Resigned: 2017-06-08

CLERICAL MEDICAL LIFE ASSURANCE SOCIETY
Director - Resigned
Appointed: 1995-10-31
Resigned: 2010-05-26

CRUTCHETT, Peter Desmond
Director - Resigned
Appointed: 1995-10-31
Resigned: 2004-03-18

EDIS PARTNERSHIP LIMITED
Director - Resigned
Appointed: 2001-05-23
Resigned: 2007-05-23

EVANS, Peter Andrew
Director - Resigned
Appointed: 1995-10-31
Resigned: 2000-05-24

FAIRS, David
Director - Resigned
Appointed: 2004-12-15
Resigned: 2014-05-28

FRIENDS PROVIDENT
Director - Resigned
Appointed: 2004-05-12
Resigned: 2005-04-08

GAULT, Ian Thompson
Director - Resigned
Appointed: 1995-10-31
Resigned: 2020-05-27

GISSINGS LIMITED
Director - Resigned
Appointed: 2001-05-23
Resigned: 2010-05-26

GODWINS LIMITED
Director - Resigned
Appointed: 1995-10-31
Resigned: 1997-05-27

GREENLEES, Mark Barclay
Director - Resigned
Appointed: 1995-10-31
Resigned: 2008-05-28

HBOS FINANCIAL SERVICES
Director - Resigned
Appointed: 1995-10-31
Resigned: 2006-05-22

HODGE, James William, Sir
Director - Resigned
Appointed: 2007-01-05
Resigned: 2019-07-01

HOGG ROBINSON FINANCIAL SERVICES LIMITED
Director - Resigned
Appointed: 1995-10-31
Resigned: 1999-05-26

HOWE, Maureen Linda
Director - Resigned
Appointed: 1998-05-27
Resigned: 2006-05-22

HSBC ACTUARIES AND CONSULTANTS LIMITED
Director - Resigned
Appointed: 1999-05-26
Resigned: 2010-05-26

JACKSON PATERSON LIMITED
Director - Resigned
Appointed: 1995-10-31
Resigned: 1998-05-27

JAMES, Helen
Director - Resigned
Appointed: 1998-09-01
Resigned: 2000-07-18

JAMES, Stuart Campbell
Director - Resigned
Appointed: 1995-10-31
Resigned: 1997-05-27

JENKINSON, Alan Alfred
Director - Resigned
Appointed: 1995-08-29
Resigned: 1997-05-27

KITCHING, Alexandra
Director - Resigned
Appointed: 2014-05-28
Resigned: 2015-05-20

LAIRD, Nicholas James Rutherford
Director - Resigned
Appointed: 2017-02-09
Resigned: 2020-05-27

LONDON AND MANCHESTER (PENSIONS) LIMITED
Director - Resigned
Appointed: 1995-10-31
Resigned: 1998-05-27

MACKENZIE, Ian
Director - Resigned
Appointed: 2003-09-24
Resigned: 2004-02-27

MASSEY, Christopher
Director - Resigned
Appointed: 2004-11-24
Resigned: 2006-05-22

MIERS, Henry David Alastair Capel, Sir
Director - Resigned
Appointed: 1998-09-21
Resigned: 2007-01-04

NIKKO CAPITAL MANAGEMENT (UK) LIMITED
Director - Resigned
Appointed: 1995-10-31
Resigned: 1998-05-27

PATERSON, Gail
Director - Resigned
Appointed: 1999-05-26
Resigned: 2004-11-23

PUNTER SOUTHALL & CO LTD
Director - Resigned
Appointed: 2005-05-25
Resigned: 2008-05-28

SAMSWORTH, Jane Mary
Director - Resigned
Appointed: 1998-05-27
Resigned: 2007-05-23

SCHRODER INVESTMENT MANAGEMENT LTD
Director - Resigned
Appointed: 1998-05-27
Resigned: 1999-05-26

SCOTTISH AMICABLE LIFE PLC
Director - Resigned
Appointed: 2001-05-23
Resigned: 2003-05-28

SCOTTISH EQUITABLE PLC
Director - Resigned
Appointed: 2003-05-28
Resigned: 2007-05-23

SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED
Director - Resigned
Appointed: 1998-05-27
Resigned: 2010-05-26

SEDGWICK NOBLE LOWNDES LIMITED
Director - Resigned
Appointed: 1997-05-01
Resigned: 1999-05-26

SHEPLEY, John Eric
Director - Resigned
Appointed: 2000-07-18
Resigned: 2006-05-22

SHIMMONS, Mark Brown
Director - Resigned
Appointed: 2011-05-25
Resigned: 2014-05-28

SHUTTLEWORTH, John Lawson
Director - Resigned
Appointed: 1995-10-31
Resigned: 1998-05-26

SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED
Director - Resigned
Appointed: 1995-10-31
Resigned: 1997-05-27

TOWERS PERRIN FORSTER & CROSBY INC
Director - Resigned
Appointed: 1995-10-31
Resigned: 1998-05-27

W F CORROON LIMITED
Director - Resigned
Appointed: 1995-10-31
Resigned: 1997-08-26

AON CONSULTING
Director - Resigned
Appointed: 1995-10-31
Resigned: 2018-08-14

BUILDING AND CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT LIMITED
Director - Resigned
Appointed: 2014-05-28
Resigned: 2020-05-27

CAPITA HARTSHEAD LIMITED
Director - Resigned
Appointed: 1998-05-27
Resigned: 2013-05-29

CAPITAL CRANFIELD TRUSTEES LIMITED
Director - Resigned
Appointed: 1995-10-31
Resigned: 2003-05-28

ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED
Director - Resigned
Appointed: 2012-05-10
Resigned: 2014-05-28

GALLAGHER BENEFITS CONSULTING LIMITED
Director - Resigned
Appointed: 2010-05-26
Resigned: 2013-05-29

JLT BENEFIT SOLUTIONS LIMITED
Director - Resigned
Appointed: 2000-11-15
Resigned: 2019-09-10

MNPA LIMITED
Director - Resigned
Appointed: 2003-05-28
Resigned: 2012-05-10

NOW: PENSIONS LTD.
Director - Resigned
Appointed: 2013-05-29
Resigned: 2019-09-06

PAN TRUSTEES LIMITED
Director - Resigned
Appointed: 2014-05-28
Resigned: 2019-09-06

SCOTTISH WIDOWS PLC
Director - Resigned
Appointed: 2010-05-26
Resigned: 2013-05-29

STANDARD LIFE PENSION FUNDS LIMITED
Director - Resigned
Appointed: 1995-10-31
Resigned: 2017-08-31

AON SOLUTIONS UK LIMITED
Director - Resigned
Appointed: 2018-08-14
Resigned: 2020-11-10

GUPTA, Sanjay
Director - Active
Appointed: 2020-11-11

MCGLONE, Paul Andrew
Director - Resigned
Appointed: 2020-11-10
Resigned: 2021-09-22

BROWN, Janet Elizabeth
Director - Active
Appointed: 2020-12-18

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Active
Appointed: 2002-05-22

M&G PLC
Director - Active
Appointed: 2021-02-11

MATTEUCCI, Donna Chi Nga
Director - Active
Appointed: 2021-03-04

CAPITA PENSION SOLUTIONS LIMITED
Director - Active
Appointed: 2018-08-13

EVANS, Alice Jane Primrose
Director - Active
Appointed: 2021-08-18

MACK, Barry David
Director - Active
Appointed: 2021-08-18

SUCKLING, Grant Paul
Director - Active
Appointed: 2021-08-18

GRAY, Julie Lindsay
Director - Active
Appointed: 2022-09-16

HULL, Steven Edward
Director - Active
Appointed: 2022-09-16

JARVIS, Faye Carrine
Director - Active
Appointed: 2023-08-15

MASTERS, Matthew James
Director - Active
Appointed: 2023-02-27

SLOCOMBE, Arron Leigh
Director - Active
Appointed: 2022-08-18

SMILEY, Jasmine Merrilees Nancy
Director - Active
Appointed: 2023-08-10

YORATH, Thomas John
Director - Active
Appointed: 2022-01-31

ABRDN PLC
Director - Active
Appointed: 2021-08-27

HERBERT SMITH FREEHILLS LLP
Director - Active
Appointed: 2022-08-18

JENKINSON, Alan Alfred
Secretary - Resigned
Appointed: 1995-08-29
Resigned: 1995-10-31

MORTIMER, John Gerard
Secretary - Resigned
Appointed: 1995-10-31
Resigned: 2020-05-12

SCOTTISH EQUITABLE PLC
Address: Lothian, EH12 9SE

THE SOCIETY OF PENSION PROFESSIONALS
03095982
LIVE
Date Incorporated:

BROWN, Edward Quentin Fitzwilliam
Director - Active
Appointed: 2017-06-15

CAMPION, Bob
Director - Active
Appointed: 2020-06-08

CAREY, Claire Veronica, Ms.
Director - Resigned
Appointed: 2010-05-26
Resigned: 2020-12-18

DAVIES, Lindsay John
Director - Resigned
Appointed: 2004-11-23
Resigned: 2023-08-10

EMDEN, Richard Frederick
Director - Active
Appointed: 2020-05-12

GERRING, Daniel James
Director - Active
Appointed: 2020-06-05

HITCHINER, Stephen Paul
Director - Active
Appointed: 2011-05-25

NOLAN, Hugh Dominic
Director - Resigned
Appointed: 2016-12-22
Resigned: 2023-03-22

RILEY, James Maurice Woodward
Director - Resigned
Appointed: 2014-05-28
Resigned: 2022-08-19

SIMS, Clifford Victor Philip
Director - Active
Appointed: 2012-05-23

WILSON, Deborah Jane
Director - Active
Appointed: 2008-05-28

AVIVA LIFE & PENSIONS UK LIMITED
Director - Resigned
Appointed: 2006-05-22
Resigned: 2021-06-18

BUCK CONSULTANTS LIMITED
Director - Active
Appointed: 1995-10-31

CAPITA EMPLOYEE BENEFITS LIMITED
Director - Resigned
Appointed: 2014-05-28
Resigned: 2017-09-04

MERCER
Director - Resigned
Appointed: 1995-10-31
Resigned: 2019-01-02

PINSENT MASONS LLP
Director - Active
Appointed: 2008-05-28

STANDARD ABERDEEN PLC
Director - Resigned
Appointed: 2009-05-27
Resigned: 2018-08-14

THE PRUDENTIAL ASSURANCE COMPANY LIMITED
Director - Resigned
Appointed: 1995-10-31
Resigned: 2020-08-28

TOWERS WATSON LIMITED
Director - Resigned
Appointed: 2007-09-25
Resigned: 2010-09-22

XPS PENSIONS GROUP PLC
Director - Active
Appointed: 1999-05-26

ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED
Director - Resigned
Appointed: 1999-05-26
Resigned: 2000-11-15

BENTLEY, William, Sir
Director - Resigned
Appointed: 1996-05-22
Resigned: 1998-06-11

BLACKMORE, Terence
Director - Resigned
Appointed: 2008-05-28
Resigned: 2009-05-27

BRIGHT, David John
Director - Resigned
Appointed: 1995-08-29
Resigned: 1998-09-01

BUCHAN, James Stewart
Director - Resigned
Appointed: 2000-05-24
Resigned: 2003-05-28

BUCHANAN, Duncan
Director - Resigned
Appointed: 2007-05-23
Resigned: 2017-06-08

CLERICAL MEDICAL LIFE ASSURANCE SOCIETY
Director - Resigned
Appointed: 1995-10-31
Resigned: 2010-05-26

CRUTCHETT, Peter Desmond
Director - Resigned
Appointed: 1995-10-31
Resigned: 2004-03-18

EDIS PARTNERSHIP LIMITED
Director - Resigned
Appointed: 2001-05-23
Resigned: 2007-05-23

EVANS, Peter Andrew
Director - Resigned
Appointed: 1995-10-31
Resigned: 2000-05-24

FAIRS, David
Director - Resigned
Appointed: 2004-12-15
Resigned: 2014-05-28

FRIENDS PROVIDENT
Director - Resigned
Appointed: 2004-05-12
Resigned: 2005-04-08

GAULT, Ian Thompson
Director - Resigned
Appointed: 1995-10-31
Resigned: 2020-05-27

GISSINGS LIMITED
Director - Resigned
Appointed: 2001-05-23
Resigned: 2010-05-26

GODWINS LIMITED
Director - Resigned
Appointed: 1995-10-31
Resigned: 1997-05-27

GREENLEES, Mark Barclay
Director - Resigned
Appointed: 1995-10-31
Resigned: 2008-05-28

HBOS FINANCIAL SERVICES
Director - Resigned
Appointed: 1995-10-31
Resigned: 2006-05-22

HODGE, James William, Sir
Director - Resigned
Appointed: 2007-01-05
Resigned: 2019-07-01

HOGG ROBINSON FINANCIAL SERVICES LIMITED
Director - Resigned
Appointed: 1995-10-31
Resigned: 1999-05-26

HOWE, Maureen Linda
Director - Resigned
Appointed: 1998-05-27
Resigned: 2006-05-22

HSBC ACTUARIES AND CONSULTANTS LIMITED
Director - Resigned
Appointed: 1999-05-26
Resigned: 2010-05-26

JACKSON PATERSON LIMITED
Director - Resigned
Appointed: 1995-10-31
Resigned: 1998-05-27

JAMES, Helen
Director - Resigned
Appointed: 1998-09-01
Resigned: 2000-07-18

JAMES, Stuart Campbell
Director - Resigned
Appointed: 1995-10-31
Resigned: 1997-05-27

JENKINSON, Alan Alfred
Director - Resigned
Appointed: 1995-08-29
Resigned: 1997-05-27

KITCHING, Alexandra
Director - Resigned
Appointed: 2014-05-28
Resigned: 2015-05-20

LAIRD, Nicholas James Rutherford
Director - Resigned
Appointed: 2017-02-09
Resigned: 2020-05-27

LONDON AND MANCHESTER (PENSIONS) LIMITED
Director - Resigned
Appointed: 1995-10-31
Resigned: 1998-05-27

MACKENZIE, Ian
Director - Resigned
Appointed: 2003-09-24
Resigned: 2004-02-27

MASSEY, Christopher
Director - Resigned
Appointed: 2004-11-24
Resigned: 2006-05-22

MIERS, Henry David Alastair Capel, Sir
Director - Resigned
Appointed: 1998-09-21
Resigned: 2007-01-04

NIKKO CAPITAL MANAGEMENT (UK) LIMITED
Director - Resigned
Appointed: 1995-10-31
Resigned: 1998-05-27

PATERSON, Gail
Director - Resigned
Appointed: 1999-05-26
Resigned: 2004-11-23

PUNTER SOUTHALL & CO LTD
Director - Resigned
Appointed: 2005-05-25
Resigned: 2008-05-28

SAMSWORTH, Jane Mary
Director - Resigned
Appointed: 1998-05-27
Resigned: 2007-05-23

SCHRODER INVESTMENT MANAGEMENT LTD
Director - Resigned
Appointed: 1998-05-27
Resigned: 1999-05-26

SCOTTISH AMICABLE LIFE PLC
Director - Resigned
Appointed: 2001-05-23
Resigned: 2003-05-28

SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED
Director - Resigned
Appointed: 1998-05-27
Resigned: 2010-05-26

SEDGWICK NOBLE LOWNDES LIMITED
Director - Resigned
Appointed: 1997-05-01
Resigned: 1999-05-26

SHEPLEY, John Eric
Director - Resigned
Appointed: 2000-07-18
Resigned: 2006-05-22

SHIMMONS, Mark Brown
Director - Resigned
Appointed: 2011-05-25
Resigned: 2014-05-28

SHUTTLEWORTH, John Lawson
Director - Resigned
Appointed: 1995-10-31
Resigned: 1998-05-26

SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED
Director - Resigned
Appointed: 1995-10-31
Resigned: 1997-05-27

TOWERS PERRIN FORSTER & CROSBY INC
Director - Resigned
Appointed: 1995-10-31
Resigned: 1998-05-27

W F CORROON LIMITED
Director - Resigned
Appointed: 1995-10-31
Resigned: 1997-08-26

AON CONSULTING
Director - Resigned
Appointed: 1995-10-31
Resigned: 2018-08-14

BUILDING AND CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT LIMITED
Director - Resigned
Appointed: 2014-05-28
Resigned: 2020-05-27

CAPITA HARTSHEAD LIMITED
Director - Resigned
Appointed: 1998-05-27
Resigned: 2013-05-29

CAPITAL CRANFIELD TRUSTEES LIMITED
Director - Resigned
Appointed: 1995-10-31
Resigned: 2003-05-28

ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED
Director - Resigned
Appointed: 2012-05-10
Resigned: 2014-05-28

GALLAGHER BENEFITS CONSULTING LIMITED
Director - Resigned
Appointed: 2010-05-26
Resigned: 2013-05-29

JLT BENEFIT SOLUTIONS LIMITED
Director - Resigned
Appointed: 2000-11-15
Resigned: 2019-09-10

MNPA LIMITED
Director - Resigned
Appointed: 2003-05-28
Resigned: 2012-05-10

NOW: PENSIONS LTD.
Director - Resigned
Appointed: 2013-05-29
Resigned: 2019-09-06

PAN TRUSTEES LIMITED
Director - Resigned
Appointed: 2014-05-28
Resigned: 2019-09-06

SCOTTISH EQUITABLE
Director - Resigned
Appointed: 2009-05-27
Resigned: 2013-05-29

SCOTTISH WIDOWS PLC
Director - Resigned
Appointed: 2010-05-26
Resigned: 2013-05-29

STANDARD LIFE PENSION FUNDS LIMITED
Director - Resigned
Appointed: 1995-10-31
Resigned: 2017-08-31

AON SOLUTIONS UK LIMITED
Director - Resigned
Appointed: 2018-08-14
Resigned: 2020-11-10

GUPTA, Sanjay
Director - Active
Appointed: 2020-11-11

MCGLONE, Paul Andrew
Director - Resigned
Appointed: 2020-11-10
Resigned: 2021-09-22

BROWN, Janet Elizabeth
Director - Active
Appointed: 2020-12-18

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Active
Appointed: 2002-05-22

M&G PLC
Director - Active
Appointed: 2021-02-11

MATTEUCCI, Donna Chi Nga
Director - Active
Appointed: 2021-03-04

CAPITA PENSION SOLUTIONS LIMITED
Director - Active
Appointed: 2018-08-13

EVANS, Alice Jane Primrose
Director - Active
Appointed: 2021-08-18

MACK, Barry David
Director - Active
Appointed: 2021-08-18

SUCKLING, Grant Paul
Director - Active
Appointed: 2021-08-18

GRAY, Julie Lindsay
Director - Active
Appointed: 2022-09-16

HULL, Steven Edward
Director - Active
Appointed: 2022-09-16

JARVIS, Faye Carrine
Director - Active
Appointed: 2023-08-15

MASTERS, Matthew James
Director - Active
Appointed: 2023-02-27

SLOCOMBE, Arron Leigh
Director - Active
Appointed: 2022-08-18

SMILEY, Jasmine Merrilees Nancy
Director - Active
Appointed: 2023-08-10

YORATH, Thomas John
Director - Active
Appointed: 2022-01-31

ABRDN PLC
Director - Active
Appointed: 2021-08-27

HERBERT SMITH FREEHILLS LLP
Director - Active
Appointed: 2022-08-18

JENKINSON, Alan Alfred
Secretary - Resigned
Appointed: 1995-08-29
Resigned: 1995-10-31

MORTIMER, John Gerard
Secretary - Resigned
Appointed: 1995-10-31
Resigned: 2020-05-12

SCOTTISH EQUITABLE FUND MANAGERS LIMITED
Address: Edinburgh, EH12 9SE

AEGON ASSET MANAGEMENT UK ICVC
SI000009
LIVE
Date Incorporated:

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