Scottish Equitable Policyholders Trust Limited

ActiveSC145575 Private company limited by guarantee
Incorporated
22 July 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Carl Edwin Dowthwaite
Rees Aronson
Accounts type
Full
Region
Scotland
Address
Aegon Lochside Crescent
Edinburgh Park
Edinburgh
EH12 9SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wright, Amanda
Secretary · Appointed 19 May 2025
Dowthwaite, Carl Edwin
Director · Appointed 1 January 2025
British
Born May 1965 (61)
Aronson, Rees
Director · Appointed 1 March 2024
British
Born November 1967
Director · Appointed 17 July 2007
British
Born January 1955 (71)
Officer history (22 former)
31 December 2025
19 May 2025
Appointed Wright, Amanda as Secretary
19 May 2025
Resigned Morris, Alison as Secretary
1 January 2025
Appointed Dowthwaite, Carl Edwin as Director
31 December 2024
Resigned Luscombe, Kerr as Director
28 December 2024
Resigned Mackenzie, James Kenneth as Secretary
28 December 2024
Appointed Morris, Alison as Secretary
1 March 2024
Appointed Aronson, Rees as Director
29 February 2024
Resigned Barbour, Alastair William Stewart as Director
1 January 2016
31 December 2015
Resigned Nicolson, David as Director
31 December 2015
Resigned Arnold, Michael as Director
25 September 2015
Appointed Luscombe, Kerr as Director
10 May 2012
Resigned Grace, Paul Henry as Director
21 March 2012
Appointed Barbour, Alastair William Stewart as Director
6 May 2011
Appointed Mackenzie, James Kenneth as Secretary
1 June 2010
Resigned Ward, Maxwell Colin Bernard as Director
27 October 2009
Appointed Arnold, Michael as Director
13 August 2009
Resigned Young, Ian Gordon as Secretary
17 June 2009
Resigned Thoresen, Otto as Director
27 May 2008
Appointed Nicolson, David as Director
17 July 2007
Appointed Duffin, Brian James as Director
4 June 2007
Resigned Monaghan, Charles Edward as Director
8 May 2007
Resigned Budge, Ruaridh Mackenzie as Director
22 June 2006
Appointed Thoresen, Otto as Director
22 June 2006
Resigned Sealey, Barry Edward as Director
29 October 2004
Appointed Budge, Ruaridh Mackenzie as Director
6 May 2004
Resigned Inglis, Hamish Macfarlane as Director
5 June 2000
Resigned Sleigh, Charles Frederick as Director
5 June 2000
Resigned Cuthbertson, Eric Ian as Director
16 December 1999
Appointed Monaghan, Charles Edward as Director
28 May 1998
Resigned The Rt Hon Viscount Younger Of Leckie as Corporate Director
11 February 1997
Resigned Stormonth Darling, Peter as Director
22 January 1997
Resigned Berridge, David Anderson as Director
21 March 1995
Resigned Gordon, Robert as Director
17 September 1993
Appointed Young, Ian Gordon as Secretary
17 September 1993
Resigned Patrick, Roy as Secretary
17 September 1993
Appointed Grace, Paul Henry as Director
22 July 1993
Appointed The Rt Hon Viscount Younger Of Leckie as Corporate Director
22 July 1993
Appointed Stormonth Darling, Peter as Director
22 July 1993
Appointed Cuthbertson, Eric Ian as Director
22 July 1993
Appointed Berridge, David Anderson as Director
22 July 1993
Appointed Sleigh, Charles Frederick as Director
22 July 1993
Appointed Gordon, Robert as Director
22 July 1993
Appointed Inglis, Hamish Macfarlane as Director
22 July 1993
Appointed Sealey, Barry Edward as Director
22 July 1993
Appointed Patrick, Roy as Secretary
22 July 1993
Appointed Ward, Maxwell Colin Bernard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 116

DateDescriptionMade Up ToPagesPDF
1 July 2026Full accounts31 December 2025
2 April 2026Confirmation statement with no updates1 April 2026
26 March 2026Secretary's details changed
6 January 2026Termination of appointment of a director
7 July 2025Full accounts31 December 2024
Show all 116 filings

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