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Scottish Friendly Insurance Services Limited
- Incorporated
- 24 August 1988 (38 years)
- Industry
- Non-life reinsurance (65202)
- Owned by
- Scottish Friendly Assurance Society Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Galbraith House16 Blythswood SquareGlasgowG2 4HJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born December 1986 (39)
Director · Appointed 1 January 2023
British
Born October 1985 (41)
Director · Appointed 27 April 2022
British
Born October 1973 (53)
Simmons, Pamela
Secretary · Appointed 25 May 2021
Officer history (24 former)
1 January 2025
25 September 2024
25 September 2024
25 September 2024
24 April 2024
21 February 2024
1 January 2023
31 October 2022
27 April 2022
27 April 2022
27 April 2022
27 April 2022
25 May 2021
Resigned Pringle, Martin as Secretary
25 May 2021
25 May 2021
Appointed Simmons, Pamela as Secretary
7 April 2021
27 May 2020
1 January 2020
1 February 2017
22 December 2016
13 September 2016
Resigned Galbraith, James as Secretary
13 September 2016
Appointed Pringle, Martin as Secretary
4 May 2016
Appointed Galbraith, James as Secretary
4 May 2016
Resigned Elston, David Aiken as Secretary
1 July 2011
Appointed Elston, David Aiken as Secretary
4 February 2011
7 January 2009
1 January 2009
24 August 2006
1 January 2006
1 January 2006
1 January 2006
31 December 2005
Resigned Mcbain, Fiona Catherine as Secretary
31 December 2005
31 December 2005
1 February 1999
Appointed Mcbain, Fiona Catherine as Secretary
1 February 1999
29 June 1998
29 June 1998
5 January 1996
5 January 1996
Resigned Smith, Samuel Martin as Director
5 January 1996
5 January 1996
Resigned Aiton, William Elder as Director
5 January 1995
Resigned Wright, David as Director
14 March 1990
Resigned Carrick, Gilmour Mclintock as Director
22 September 1988
22 September 1988
Appointed Smith, Samuel Martin as Director
22 September 1988
Appointed Wright, David as Director
24 August 1988
Appointed Carrick, Gilmour Mclintock as Director
24 August 1988
24 August 1988
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Scottish Friendly Assurance Society Limited
Corporate entity · Notified 14 July 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Friendly Society
Reg. no. Sp00034f
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 21 August 2026 | Accounts filing | |||
| 8 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 20 June 2026 | Other filing | |||
| 25 April 2026 | Other filing |
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