The Phoenix Life Scp Institution was founded on 01 January 0001 and has its registered office in Edinburgh, it's status at Companies House is "Active". This business has 16 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARNOTT, Kevin John | 23 September 2010 | - | 1 |
| MAYES, Peter Kane | 21 June 2019 | - | 1 |
| BURNETT-STUART, Joseph | N/A | 30 May 1995 | 1 |
| DENHOLM, James Allan | 01 August 2001 | 01 January 2003 | 1 |
| FODEN, Arthur John | 08 February 1995 | 01 August 2001 | 1 |
| GRAVES, Kenny | 23 September 2010 | 03 November 2012 | 1 |
| HILLHOUSE, Robert Russell, Sir | 01 January 1999 | 01 August 2001 | 1 |
| MAXMIN, Hiram James | 03 November 1997 | 12 January 2000 | 1 |
| NASH, Andrew | 01 September 2006 | 26 February 2007 | 1 |
| NUTTALL, Leo Alexander | 23 September 2010 | 21 June 2019 | 1 |
| PELHAM BURN, Angus Maitland | N/A | 26 May 1998 | 1 |
| PENTLAND, Michael David | N/A | 28 May 1996 | 1 |
| ROSE, Barry Michael | 24 November 1998 | 01 August 2001 | 1 |
| SCOTT, William Andrew Black | N/A | 04 February 1995 | 1 |
| VAN NIEKERK, Marius | 31 July 2006 | 01 September 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENDERSON, Gordon | N/A | 01 August 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 02 July 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| AP01 - Appointment of director | 04 July 2019 | |
| TM01 - Termination of appointment of director | 26 June 2019 | |
| AP01 - Appointment of director | 26 June 2019 | |
| AP01 - Appointment of director | 26 June 2019 | |
| CS01 - N/A | 22 May 2019 | |
| AD01 - Change of registered office address | 08 February 2019 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 12 July 2018 | |
| CH01 - Change of particulars for director | 01 May 2018 | |
| TM01 - Termination of appointment of director | 20 March 2018 | |
| AP01 - Appointment of director | 17 October 2017 | |
| TM01 - Termination of appointment of director | 17 October 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| PSC02 - N/A | 31 July 2017 | |
| CS01 - N/A | 19 July 2017 | |
| TM01 - Termination of appointment of director | 19 October 2016 | |
| AA - Annual Accounts | 21 September 2016 | |
| CH01 - Change of particulars for director | 01 August 2016 | |
| CH01 - Change of particulars for director | 03 March 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| CH01 - Change of particulars for director | 07 August 2014 | |
| AP01 - Appointment of director | 30 June 2014 | |
| TM01 - Termination of appointment of director | 30 June 2014 | |
| CH01 - Change of particulars for director | 06 November 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 17 July 2013 | |
| AP01 - Appointment of director | 03 May 2013 | |
| TM01 - Termination of appointment of director | 22 November 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 18 July 2012 | |
| CH01 - Change of particulars for director | 07 June 2012 | |
| AR01 - Annual Return | 06 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AP01 - Appointment of director | 07 October 2010 | |
| AP01 - Appointment of director | 07 October 2010 | |
| AP01 - Appointment of director | 07 October 2010 | |
| AP01 - Appointment of director | 07 October 2010 | |
| AP01 - Appointment of director | 07 October 2010 | |
| AP01 - Appointment of director | 07 October 2010 | |
| AA - Annual Accounts | 07 October 2010 | |
| TM01 - Termination of appointment of director | 07 September 2010 | |
| AR01 - Annual Return | 16 August 2010 | |
| TM01 - Termination of appointment of director | 11 August 2010 | |
| TM01 - Termination of appointment of director | 06 August 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 02 June 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| TM01 - Termination of appointment of director | 08 February 2010 | |
| TM01 - Termination of appointment of director | 22 January 2010 | |
| 363a - Annual Return | 29 June 2009 | |
| MEM/ARTS - N/A | 29 June 2009 | |
| CERTNM - Change of name certificate | 27 June 2009 | |
| 287 - Change in situation or address of Registered Office | 16 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
| 363a - Annual Return | 18 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2008 | |
| AA - Annual Accounts | 27 February 2008 | |
| 225 - Change of Accounting Reference Date | 27 July 2007 | |
| 363s - Annual Return | 20 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2007 | |
| AA - Annual Accounts | 01 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
| AUD - Auditor's letter of resignation | 11 September 2006 | |
| 287 - Change in situation or address of Registered Office | 08 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2006 | |
| 363a - Annual Return | 06 June 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| AA - Annual Accounts | 16 September 2005 | |
| 363s - Annual Return | 04 July 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2004 | |
| 363a - Annual Return | 02 June 2004 | |
| 363s - Annual Return | 07 July 2003 | |
| AA - Annual Accounts | 18 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
| AA - Annual Accounts | 29 August 2002 | |
| 363s - Annual Return | 15 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
| 225 - Change of Accounting Reference Date | 03 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2001 | |
| RESOLUTIONS - N/A | 13 July 2001 | |
| MEM/ARTS - N/A | 13 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
| AA - Annual Accounts | 21 June 2001 | |
| 363s - Annual Return | 05 June 2001 | |
| MISC - Miscellaneous document | 18 August 2000 | |
| AA - Annual Accounts | 12 July 2000 | |
| 363s - Annual Return | 20 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 1999 | |
| 410(Scot) - N/A | 20 July 1999 | |
| 363s - Annual Return | 23 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1998 | |
| AUD - Auditor's letter of resignation | 30 July 1998 | |
| AA - Annual Accounts | 09 July 1998 | |
| 363s - Annual Return | 22 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
| AA - Annual Accounts | 21 July 1997 | |
| 363s - Annual Return | 10 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 1997 | |
| 410(Scot) - N/A | 15 May 1997 | |
| RESOLUTIONS - N/A | 22 July 1996 | |
| MEM/ARTS - N/A | 22 July 1996 | |
| 363s - Annual Return | 17 June 1996 | |
| AA - Annual Accounts | 07 June 1996 | |
| MISC - Miscellaneous document | 06 June 1996 | |
| 288 - N/A | 04 June 1996 | |
| 288 - N/A | 04 June 1996 | |
| AUD - Auditor's letter of resignation | 28 May 1996 | |
| MISC - Miscellaneous document | 14 February 1996 | |
| RESOLUTIONS - N/A | 31 January 1996 | |
| MISC - Miscellaneous document | 31 January 1996 | |
| 287 - Change in situation or address of Registered Office | 11 January 1996 | |
| 363s - Annual Return | 04 July 1995 | |
| 288 - N/A | 08 June 1995 | |
| 288 - N/A | 08 June 1995 | |
| AA - Annual Accounts | 08 June 1995 | |
| 288 - N/A | 27 February 1995 | |
| 288 - N/A | 07 February 1995 | |
| 288 - N/A | 20 January 1995 | |
| 288 - N/A | 06 December 1994 | |
| 363s - Annual Return | 24 June 1994 | |
| AA - Annual Accounts | 15 June 1994 | |
| RESOLUTIONS - N/A | 22 November 1993 | |
| MEM/ARTS - N/A | 22 November 1993 | |
| 363s - Annual Return | 28 June 1993 | |
| AA - Annual Accounts | 28 June 1993 | |
| 288 - N/A | 19 March 1993 | |
| MISC - Miscellaneous document | 07 January 1993 | |
| 363b - Annual Return | 15 June 1992 | |
| 363(287) - N/A | 15 June 1992 | |
| AA - Annual Accounts | 15 June 1992 | |
| 288 - N/A | 03 December 1991 | |
| MISC - Miscellaneous document | 17 October 1991 | |
| 363 - Annual Return | 15 June 1991 | |
| AA - Annual Accounts | 15 June 1991 | |
| 288 - N/A | 07 August 1990 | |
| MISC - Miscellaneous document | 02 August 1990 | |
| MISC - Miscellaneous document | 12 July 1990 | |
| AA - Annual Accounts | 13 June 1990 | |
| 363 - Annual Return | 13 June 1990 | |
| 288 - N/A | 23 May 1990 | |
| 363 - Annual Return | 21 June 1989 | |
| AA - Annual Accounts | 21 June 1989 | |
| 288 - N/A | 19 May 1989 | |
| 288 - N/A | 17 March 1989 | |
| 288 - N/A | 03 August 1988 | |
| 288 - N/A | 07 July 1988 | |
| 363 - Annual Return | 05 July 1988 | |
| AA - Annual Accounts | 05 July 1988 | |
| 363 - Annual Return | 08 July 1987 | |
| AA - Annual Accounts | 08 July 1987 | |
| AA - Annual Accounts | 13 June 1986 | |
| 363 - Annual Return | 13 June 1986 | |
| NEWINC - New incorporation documents | 16 July 1948 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 30 June 1999 | Outstanding |
N/A |
| Standard security | 08 May 1997 | Outstanding |
N/A |
