By when must SCOTTISH EQUITABLE PLC's directors verify their identity with Companies House?

Directors of SCOTTISH EQUITABLE PLC must verify their identity with Companies House by 2027-04-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of SCOTTISH EQUITABLE PLC's directors have verified their identity?

8 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

SCOTTISH EQUITABLE PLC

SC144517 · Plc · 33 years old

Aegon Lochside Crescent, Edinburgh, EH12 9SE

SIC 65110

Companies House data checked 28 October 2026

Type

Plc

Incorporated

1993

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SCOTTISH EQUITABLE PLC (ECCTA)

Directors of SCOTTISH EQUITABLE PLC must verify their identity by 2027-04-15.

Directors

8 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BAREGGI, Micheledirectorsince 2025-05-13· also at SCOTTISH EQUITABLE HOLDINGS LIMITED, AEGON UK PLC, COFUNDS LIMITED and 2 more

BLAKE, Nicholas, Mr.directorsince 2024-11-27· also at COFUNDS LIMITED, AEGON UK PLC, SCOTTISH EQUITABLE HOLDINGS LIMITED and 2 more

DAVIES, Michael Stuartdirectorsince 2021-12-22· also at AEGON UK INVESTMENT HOLDINGS LIMITED, SCOTTISH EQUITABLE HOLDINGS LIMITED, AEGON UK PLC and 2 more

EWING, Jamesdirectorsince 2014-04-03· also at ORIGEN TRUSTEE SERVICES LIMITED, PENSION GEEKS LIMITED, SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY and 25 more

FROEHLICH, Theresa Patriciadirectorsince 2018-05-22· also at AEGON UK INVESTMENT HOLDINGS LIMITED, AEGON UK PLC, AEGON INVESTMENTS LIMITED and 2 more

HESLOP, Helen Louisedirectorsince 2021-04-12· also at WESTFIELD SPECIALTY MANAGING AGENCY LTD, AEGON INVESTMENTS LIMITED, AEGON UK INVESTMENT HOLDINGS LIMITED and 4 more

HOLLIDAY-WILLIAMS, Michael Anthony, Mr.directorsince 2020-01-08· also at ORIGEN TRUSTEE SERVICES LIMITED, PENSION GEEKS LIMITED, AEGON UK INVESTMENT HOLDINGS LIMITED and 24 more

MCCOMB, Christina Margaretdirectorsince 2024-01-22· also at MIDLANDS MINDFORGE LIMITED, AEGON UK PLC, SCOTTISH EQUITABLE HOLDINGS LIMITED and 4 more

Company secretary

WRIGHT, Amandasecretarysince 2025-05-19

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3I PLCactivevia MCCOMB, Christina Margaret (former)

7IM HOLDINGS LIMITEDactivevia MACKLE, Feilim (former)

A.B.I. (PREMISES) LIMITEDactivevia THORESEN, Otto (former)

ABBEY LIFE ASSURANCE COMPANY LIMITEDactivevia MCCONVILLE, James (former)

ABRDN LIFE AND PENSIONS LIMITEDactivevia DAVIES, Susanna Frances (former), THORESEN, Otto (former)

and 421 more active

In liquidation

00128205 LIMITEDliquidationvia EASTER, Philip Charles (former)

AUTO WINDSCREENS LIMITEDliquidationvia EASTER, Philip Charles (former)

BAILLIE GIFFORD LIFE LIMITEDliquidationvia WARD, Maxwell Colin Bernard (former)

CORNERSTONE INTERNATIONAL HOLDINGS LTDliquidationvia EWING, James, BRUNET, Maurice Clive (former), PAIGE, David Victor (former)

HEIDI FINANCE HOLDINGS (UK) LIMITEDliquidationvia EASTER, Philip Charles (former)

and 9 more in liquidation

Dissolved

ABERDEEN ASSET MANAGEMENT FUNDS LIMITEDdissolvedvia DAVIES, Susanna Frances (former)

ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITEDdissolvedvia DAVIES, Susanna Frances (former)

ADRIAN EASTWOOD CONSULTING LIMITEDdissolvedvia EASTWOOD, Adrian Mark

AEGON BENEFIT SOLUTIONS LIMITEDdissolvedvia GRACE, Adrian Thomas, BRUNET, Maurice Clive (former), DORNAN, Peter Gordon (former), THORESEN, Otto (former)

AEGON CENTRAL PROCUREMENT LIMITEDdissolvedvia BOUSFIELD, Clare, PATRICK, Roy (former), THORESEN, Otto (former), WILSON, Keith James (former)

and 328 more dissolved

Other status

ABERDEEN FUND MANAGEMENT LIMITEDconverted closedvia DAVIES, Susanna Frances (former)

AEGON ASSET MANAGEMENT UK PLCconverted closedvia THORESEN, Otto (former)

CGU GROUP B.V.converted closedvia EASTER, Philip Charles (former)

DAVID HUME INSTITUTE THEconverted closedvia BERTRAM, Robert David Darney (former)

HWS RESTAURANTS LIMITEDadministrationvia SHANNON, William Mervyn Frew Carey (former)

and 16 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Scottish Equitable Holdings Limited

Corporate entity

Companies House SC144516

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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