All Information about:

Name	Scottish Equitable PLC
Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE
VAT ID	no VAT ID available
Company No.	SC144517 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	65110 - Life insurance
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Scottish Equitable Holdings Limited Status: Active Notified: 06/04/2017 Companies House Number: Sc144516 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (15)

Source: Companies House

Dalton-Brown, David Martin Edinburgh, Scotland Status: Active Notified: 11/09/2015 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Michael Stuart Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 22/12/2021 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davies, Susanna Frances Edinburgh, Scotland Status: Active Notified: 08/11/2021 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ewing, James Edinburgh, Scotland Status: Active Notified: 03/04/2014 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Froehlich, Theresa Patricia Edinburgh Park, Edinburgh, United Kingdom Status: Active Notified: 22/05/2018 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heslop, Helen Louise Edinburgh, Scotland Status: Active Notified: 12/04/2021 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: France Nationality: British

Holliday-Williams, Michael Anthony Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 08/01/2020 Date of Birth: 06/1970 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Holliday-Williams, Michael Anthony, Mr. Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 08/01/2020 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Mackenzie, James Kenneth Edinburgh, Scotland Status: Active Notified: 12/06/2014 Role: Secretary

Mccomb, Christina Margaret Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 22/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rogers, Michael John Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 12/10/2017 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Duncan James Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 21/07/2022 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gulliford, Simon James Edinburgh, Scotland Status: Ceased Notified: 01/10/2012 Ceased: 27/06/2019 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British

Mcconville, James Edinburgh, Midlothian Status: Ceased Notified: 11/05/2011 Ceased: 09/07/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rogers, Michael John, Mr. Edinburgh Park, Edinburgh, Scotland Status: Ceased Notified: 12/10/2017 Ceased: 22/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Scottish Equitable PLC

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Persons with Significant Control (1)

Officers (15)

Companies Controlled by This Company (9)