SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED

EDINBURGH PARK, EDINBURGH, MIDLOTHIAN, EH12 9SE

Company Number: SC064697
Incorporation date: 21-Apr-1978
Status: Active
Entity type: Private Limited Company

SIC codes:
65110 Life insurance





SUMMARY

This company is 46 years old and is currently active. It is controlled by Scottish Equitable Plc. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 39 other companies, 2 (5.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active James Kenneth MACKENZIE 24 Sep 2010 29 Mar 2024 1 - 0
Resigned David Aiken ELSTON 01 Jul 2010 24 Sep 2010 0 - 1
Resigned Ian Gordon YOUNG 24 Feb 1999 13 Aug 2009 0 - 37
Resigned Roy PATRICK 21 Nov 1996 24 Feb 1999 Company Secretary British 0 - 52
Resigned Roy PATRICK 24 Feb 1999 0 - 52

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Michael Anthony HOLLIDAY-WILLIAMS 09 Jan 2020 Chief Executive British 27 - 72 (5.9%)
Resigned Stephen James MCGEE 24 Nov 2016 31 Dec 2021 Chief Financial Officer British 5 - 528 (14.0%)
Active James EWING 24 Nov 2016 Company Director British 29 - 73 (8.3%)
Resigned Adrian Thomas GRACE 31 Mar 2011 09 Jan 2020 Business Manager British 0 - 5313 (24.5%)
Resigned Erik LAGENDIJK 11 Nov 2010 13 Dec 2010 General Counsel Dutch 0 - 112 (18.2%)
Resigned Clare BOUSFIELD 11 Nov 2010 12 Aug 2016 Accountant British 0 - 83 (37.5%)
Resigned Charles Martin GARTHWAITE 09 Jul 2010 13 Dec 2010 Chief Risk Officer British 2 - 266 (21.4%)
Resigned Maxwell Colin Bernard WARD 01 Jul 2010 13 Dec 2010 Non Executive Director British 0 - 253 (12.0%)
Resigned William Mervyn Frew Carey SHANNON 01 Jul 2010 13 Dec 2010 Director British 1 - 252 (7.7%)
Resigned Patrick PEUGEOT 01 Jul 2010 13 Dec 2010 Chairman Non Executive Life Assurance French 0 - 40 (0.0%)
Resigned Jan Jarich NOOITGEDAGT 01 Jul 2010 13 Dec 2010 Chief Financial Officer Dutch 0 - 91 (11.1%)
Resigned William John ROBERTSON 15 Feb 2010 30 Jul 2010 Actuarial Director British 0 - 226 (27.3%)
Resigned Patrick Nigel Christopher GALE 15 Feb 2010 13 Dec 2010 Director British 6 - 6317 (24.6%)
Resigned Adrian Thomas GRACE 29 Sep 2009 13 Dec 2010 Business Manager British 0 - 5313 (24.5%)
Resigned Michael Ralph TUOHY 05 Aug 2008 13 Dec 2010 Former Managing Director, Consultant British 0 - 60 (0.0%)
Resigned Steven Charles, Dr CLODE 03 Jun 2008 15 Feb 2010 Director Of Marketing & Customer Strategy British 0 - 71 (14.3%)
Resigned David Victor PAIGE 01 May 2008 13 Dec 2010 Company Director British 0 - 251 (4.0%)
Resigned Feilim MACKLE 07 Dec 2007 29 Mar 2010 Director Irish 5 - 3810 (23.3%)
Resigned Janet Elizabeth WYLES 22 Feb 2006 12 Jun 2006 Managing Director British 0 - 61 (16.7%)
Resigned Maurice Clive BRUNET 22 Feb 2006 15 Feb 2010 Director British 2 - 184 (20.0%)
Resigned Peter Gordon DORNAN 22 Feb 2006 07 Dec 2007 Director British 1 - 3310 (29.4%)
Resigned John Mark LAIDLAW 01 Jan 2005 21 Jun 2010 Chief Financial Officer British 6 - 297 (20.0%)
Resigned Graham William DUMBLE 31 Dec 2003 09 Nov 2007 Managing Director British 0 - 205 (25.0%)
Resigned William John ROBERTSON 31 Dec 2003 31 Dec 2004 Actuarial Director British 0 - 226 (27.3%)
Resigned Otto THORESEN 31 May 2001 31 Mar 2011 Group Chief Executive British 1 - 5217 (32.1%)
Resigned Roy PATRICK 26 Oct 1998 28 Apr 2006 Group Secretary British 0 - 5221 (40.4%)
Resigned Niall Anthony Morris FRANKLIN 26 Oct 1998 31 Dec 1998 Finance Director British 0 - 135 (38.5%)
Resigned William Wilson STEWART 31 Dec 1993 31 May 2001 Finance Director British 0 - 218 (38.1%)
Resigned David Anderson BERRIDGE 04 Nov 1993 22 Jan 1997 Chief Executive British 0 - 121 (8.3%)
Resigned John George ELLIOTT 21 Mar 1991 31 Dec 1992 General Manager(Sales) British 0 - 61 (16.7%)
Resigned David Alexander HENDERSON 21 Mar 1991 31 Dec 2004 Group Chief Executive British 0 - 3813 (34.2%)
Resigned Charles Frederick SLEIGH 18 Jan 1990 31 Dec 1993 Chartered Accountant British 0 - 142 (14.3%)
Resigned David Jeffrey KIRKPATRICK 30 Sep 1996 Investment Director British 0 - 142 (14.3%)
Resigned David Anderson BERRIDGE 22 Jan 1997 Chief Executive British 0 - 121 (8.3%)
Resigned Charles Frederick SLEIGH 31 Dec 1993 Chartered Accountant British 0 - 142 (14.3%)
Resigned Paul Henry GRACE 31 Dec 1993 Deputy Group Chief Executive & Actuary British 0 - 81 (12.5%)
Number of active directors: 2
Average tenure of active directors: 5.8 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 7.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
U K INSURANCE LIMITED (01179980) - Active
CHURCHILL INSURANCE COMPANY LIMITED (02258947) - Active
DIRECT LINE INSURANCE GROUP PLC (02280426) - Active
AEGON HOLDINGS (UK) LIMITED (02559676) - Liquidation
STONEBRIDGE INTERNATIONAL INSURANCE LTD. (03321734) - Active
CORNERSTONE INTERNATIONAL HOLDINGS LTD (03462546) - Active
THE INVESTING AND SAVING ALLIANCE (03548792) - Active
AEGON UK PLC (03679296) - Active
AEGON UK PROPERTY FUND LIMITED (03821597) - Active
MOMENTUM GROUP LIMITED (03926849) - Active
COFUNDS LIMITED (03965289) - Active
COFUNDS NOMINEES LTD (04022340) - Active
COFUNDS LEASING LIMITED (04022744) - Active
NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED (04244352) - Active
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED (04244355) - Active
AEGON PENSION TRUSTEE LIMITED (05113519) - Active
U K INSURANCE BUSINESS SOLUTIONS LIMITED (05196274) - Active
MINSTER NOMINEES LIMITED (07131518) - Active
DORSET NOMINEES LIMITED (07131576) - Active
PENSION GEEKS LIMITED (09105140) - Active
AEGON SIPP GUARANTEE NOMINEE LIMITED (09125883) - Active
AEGON INVESTMENTS LIMITED (10654248) - Active
WITHAM INSTITUTIONAL NOMINEE LIMITED (11021662) - Active
VICTORIA NOMINEES LIMITED (11044301) - Active - Proposal to Strike off
ANDREWS NOMINEES LIMITED (11044328) - Active
LOCHSIDE NOMINEES LIMITED (11044346) - Active
AEGON UK INVESTMENT HOLDINGS LIMITED (12884313) - Active
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED (SC064697) - Active
SCOTTISH EQUITABLE HOLDINGS LIMITED (SC144516) - Active
SCOTTISH EQUITABLE PLC (SC144517) - Active
AEGON UK CORPORATE SERVICES LIMITED (SC170062) - Active
AEGON UK IT SERVICES LIMITED (SC194814) - Active
AEGON UK SERVICES LIMITED (SC200076) - Liquidation
AEGON INVESTMENT SOLUTIONS LTD. (SC394519) - Active
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. (SC394689) - Active
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. (SC394690) - Active
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. (SC394691) - Active
AEGON SIPP NOMINEE LTD (SC405970) - Active
AEGON SIPP NOMINEE 2 LIMITED (SC581211) - Active
SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY (SZ000001) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65110 Life insurance)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SCOTTISH WIDOWS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 03196171 2017-12-31 18,192,000,000 899,000,000
ROTHESAY LIFE PLC THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06127279 2018-12-31 12,195,000,000 97,000,000
SCOTTISH EQUITABLE PLC AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE SC144517 2017-12-31 9,792,700,000 34,400,000
BAILLIE GIFFORD LIFE LIMITED ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX SC182496 2018-03-31 5,139,666,000 1,600,000
PHOENIX LIFE LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 01016269 2018-12-31 1,304,000,000 481,000,000
CANADA LIFE LIMITED CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA 00973271 2017-12-31 940,100,000 326,100,000
COUNTRYWIDE ASSURED PLC 2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UY 02261746 2017-12-31 333,071,000 42,296,000
THREADNEEDLE PENSIONS LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 00984167 2017-12-31 266,918,000 2,040,000 66300-Fund management activities
MGM ADVANTAGE LIFE LIMITED CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BA 08395855 2017-12-31 183,391,000 5,702,000
WESLEYAN FINANCIAL SERVICES LIMITED COLMORE CIRCUS, BIRMINGHAM, B4 6AR 01651212 2017-12-31 58,140,000 -3,964,000
INTEGRALIFE UK LIMITED 29 CLEMENT'S LANE, LONDON, EC4N 7AE 00798365 2018-09-30 45,279,000 16,177,000
TOKIO MARINE KILN SYNDICATES LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3BY 00729671 2017-12-31 31,146,000 18,548,000 65120-Non-life insurance
UNUM LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 00983768 2017-12-31 12,206,000 1,775,000 65120-Non-life insurance
CAPITA LIFE & PENSIONS SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 04359665 2017-12-31 7,031,500 -1,964,426
LEAGOLD LIMITED SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 8QJ 01692041 2017-03-31 1,032,339 0 65120-Non-life insurance
65300-Pension funding
FRANK CORRIGAN & CO. LIMITED 5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA 02198916 2018-05-31 946,820 0 65300-Pension funding
66290-Other activities auxiliary to insurance and pension funding
MORTGAGE 65 LIMITED RED ROSE COURT RED ROSE COURT, CLAYTON LE MOORS, ACCRINGTON, ENGLAND, BB5 5JR 06732518 2017-12-31 587,235 0 65120-Non-life insurance
66190-Activities auxiliary to financial intermediation not elsewhere classified
66220-Activities of insurance agents and brokers
STIRLING GENERAL INSURANCE SERVICES LIMITED ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF 02546908 2017-09-30 287,063 0 65120-Non-life insurance
65300-Pension funding
HALLMARK GRANGE FINANCIAL LIMITED CRAVEN HOUSE 32 LEE LANE, HORWICH, BOLTON, BL6 7BY 04598272 2018-04-30 238,949 0
JMP ACTUARIAL LIMITED 9 CHART HOUSE, 6 BURRELLS WHARF SQUARE, LONDON E14, LONDON, E14 3TN 07267506 2018-05-31 202,500 0
NATHAN LIMITED 13 CYPRESS GROVE, DUNFERMLINE, FIFE, KY11 8AF SC193725 2018-02-28 197,120 0 66290-Other activities auxiliary to insurance and pension funding
EPIC INSURANCE SERVICES LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 07014140 2018-12-31 184,261 0 65120-Non-life insurance
JOHN MOSEBY FINANCIAL SERVICES LTD 17 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX 04606586 2018-12-31 143,159 0
REDPATH FINANCIAL PLANNING LIMITED UNIT 562 UNIT 562 WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, ENGLAND, WD24 7ND 04589826 2018-04-30 98,622 0 65120-Non-life insurance
65300-Pension funding
E T M FINANCIAL PLANNING LTD 2 CHURCH COTTAGES THE BURY, LOCKING, WESTON-SUPER-MARE, ENGLAND, BS24 8BZ 07946651 2018-02-28 90,009 0 66290-Other activities auxiliary to insurance and pension funding
NEDTOWN LIMITED 11 CLEVELAND AVENUE, DRAYCOTT, DERBYSHIRE, DE72 3NR 04668300 2019-03-31 81,969 0
ANDREWS COMPLIANCE CONSULTANCY LIMITED 14 JULIANS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3ES 04015472 2016-09-30 69,928 0
FLEXIBLE FINANCE (MIDLANDS) LIMITED 11 PARK LANE BUSINESS CENTRE, PARK LANE, NOTTINGHAM, ENGLAND, NG6 0DW 08236476 2018-10-31 63,950 0
FRIAR BEST INSURANCE SERVICES LIMITED MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG 04737423 2019-04-30 0 0 65120-Non-life insurance
65201-Life reinsurance
65202-Non-life reinsurance
BEAZLEY GROUP LIMITED 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 04082477 0000-00-00 0 0 65201-Life reinsurance
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 00166055 0000-00-00 0 0
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF 12383237 0000-00-00 0 0 66290-Other activities auxiliary to insurance and pension funding
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ 00111982 0000-00-00 0 0 65120-Non-life insurance
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STANDARD LIFE ASSURANCE LIMITED STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH SC286833 0000-00-00 0 0
ZURICH ASSURANCE LTD UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 1AP 02456671 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.6% 2.1% 6.0% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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