Scottish Equitable (Managed Funds) Limited

Company Name	Scottish Equitable (Managed Funds) Limited
Directors	James Ewing and Michael Anthony Holliday-Williams
Company Status	Active
Company Number	SC064697
Category	Private Limited Company
Incorporation Date	21 April 1978(46 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Secretary Name	James Kenneth Mackenzie
Nationality	British
Status	Current
Appointed	24 September 2010(32 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Director Name	Mr James Ewing
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 November 2016(38 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Michael Anthony Holliday-Williams
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 January 2020(41 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	David Jeffrey Kirkpatrick
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(11 years after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 1996)
Role	Investment Director
Correspondence Address	2 St Margarets Place Edinburgh EH9 1AY Scotland

Director Name	Charles Frederick Sleigh
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(11 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	Binny Bridge Ecclesmachan West Lothian EH52 6NR Scotland

Director Name	Paul Henry Grace
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(11 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1993)
Role	Deputy Group Chief Executive & Actuary
Country of Residence	Scotland
Correspondence Address	16 Succoth Avenue Edinburgh Midlothian EH12 6BU Scotland

Director Name	David Anderson Berridge
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(11 years after company formation)
Appointment Duration	7 years, 8 months (resigned 22 January 1997)
Role	Chief Executive
Correspondence Address	7 Hermitage Gardens Edinburgh EH10 6DL Scotland

Secretary Name	Mr Roy Patrick
Nationality	British
Status	Resigned
Appointed	04 May 1989(11 years after company formation)
Appointment Duration	9 years, 9 months (resigned 24 February 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Midmar Gardens Edinburgh Midlothian EH10 6DZ Scotland

Director Name	John George Elliott
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(12 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1992)
Role	General Manager(Sales)
Correspondence Address	54 Blinkbonny Road Edinburgh Lothian EH4 3HY Scotland

Director Name	Mr David Alexander Henderson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(12 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 December 2004)
Role	Group Chief Executive
Country of Residence	Scotland
Correspondence Address	6 Braid Avenue Edinburgh Midlothian EH10 6DR Scotland

Director Name	William Wilson Stewart
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(15 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2001)
Role	Finance Director
Correspondence Address	1 Braehead Park Edinburgh EH4 6AX Scotland

Director Name	Niall Anthony Morris Franklin
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(20 years, 6 months after company formation)
Appointment Duration	2 months (resigned 31 December 1998)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	14 Laverockbank Terrace Edinburgh EH5 3BL Scotland

Director Name	Mr Roy Patrick
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(20 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 April 2006)
Role	Group Secretary
Country of Residence	Scotland
Correspondence Address	16 Midmar Gardens Edinburgh Midlothian EH10 6DZ Scotland

Secretary Name	Ian Gordon Young
Nationality	British
Status	Resigned
Appointed	24 February 1999(20 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 13 August 2009)
Role	Company Director
Correspondence Address	30 Lennox Row Edinburgh Midlothian EH5 3LT Scotland

Director Name	Mr Otto Thoresen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(23 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2011)
Role	Group Chief Executive
Country of Residence	Scotland
Correspondence Address	Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Director Name	Graham William Dumble
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(25 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 November 2007)
Role	Managing Director
Correspondence Address	Derby House 12 Merchiston Avenue Edinburgh EH10 4NY Scotland

Director Name	William John Robertson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(25 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 2004)
Role	Actuarial Director
Country of Residence	Scotland
Correspondence Address	4 Cavendish Drive Newton Mearns Glasgow G77 5NY Scotland

Director Name	Mr John Mark Laidlaw
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(26 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 June 2010)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Director Name	Mr Peter Gordon Dornan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(27 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Hopetoun Park Gullane East Lothian EH31 2EP Scotland

Director Name	Mr Maurice Clive Brunet
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(27 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Abbots Walk Kirkcaldy Fife KY2 5NL Scotland

Director Name	Mr Feilim Mackle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 December 2007(29 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Marine Parade North Berwick East Lothian EH39 4LD Scotland

Director Name	Mr David Victor Paige
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(30 years after company formation)
Appointment Duration	2 years, 7 months (resigned 13 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Director Name	Dr Steven Charles Clode
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(30 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 2010)
Role	Director Of Marketing & Customer Strategy
Correspondence Address	25-27 Hillfoot Road Dollar Clackmannanshire FK14 7BD Scotland

Director Name	Mr Adrian Thomas Grace
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(31 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 December 2010)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Director Name	Mr William John Robertson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(31 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 July 2010)
Role	Actuarial Director
Country of Residence	Scotland
Correspondence Address	Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Director Name	Mr Patrick Nigel Christopher Gale
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(31 years, 10 months after company formation)
Appointment Duration	10 months (resigned 13 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Director Name	Jan Jarich Nooitgedagt
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2010(32 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 December 2010)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Director Name	Patrick Peugeot
Date of Birth	August 1937 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2010(32 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 December 2010)
Role	Chairman Non Executive Life Assurance
Country of Residence	France
Correspondence Address	Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Director Name	Mr William Mervyn Frew Carey Shannon
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(32 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Secretary Name	David Aiken Elston
Nationality	British
Status	Resigned
Appointed	01 July 2010(32 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 September 2010)
Role	Company Director
Correspondence Address	Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Director Name	Mr Charles Martin Garthwaite
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(32 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 December 2010)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Director Name	Erik Lagendijk
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 November 2010(32 years, 7 months after company formation)
Appointment Duration	1 month (resigned 13 December 2010)
Role	General Counsel
Country of Residence	Netherlands
Correspondence Address	Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Director Name	Ms Clare Bousfield
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(32 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 August 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Director Name	Mr Stephen James McGee
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2016(38 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2021)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Contact

Website	aegon.co.uk

Location

Registered Address	Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	2 other UK companies use this postal address

Shareholders

22.5m at £0.01	Scottish Equitable PLC 100.00% Ordinary
2 at £0.01	Scottish Equitable Holdings LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Filing History

24 August 2023	Change of details for Scottish Equitable Plc as a person with significant control on 24 August 2023 (2 pages)
16 August 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
6 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
23 May 2023	Second filing of Confirmation Statement dated 3 May 2017 (7 pages)
10 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
1 July 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
4 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
2 March 2022	Director's details changed for Mr James Ewing on 2 March 2022 (2 pages)
5 January 2022	Termination of appointment of Stephen James Mcgee as a director on 31 December 2021 (1 page)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
4 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
29 October 2020	Director's details changed for Mr James Ewing on 27 October 2020 (2 pages)
19 August 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
1 July 2020	Director's details changed for Mr Michael Anthony Holliday-Williams on 30 June 2020 (2 pages)
4 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
10 January 2020	Termination of appointment of Adrian Thomas Grace as a director on 9 January 2020 (1 page)
10 January 2020	Appointment of Mr. Michael Anthony Holliday-Williams as a director on 9 January 2020 (2 pages)
15 July 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
7 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
10 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
10 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
10 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
11 May 2017	Confirmation statement made on 3 May 2017 with updates ANNOTATION Second Filing The information on part 5 of the form CS01 has been replaced by a second filing using form RP04 PSC02 on 23/05/2023 (5 pages)
11 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
7 December 2016	Appointment of Mr James Ewing as a director on 24 November 2016 (2 pages)
7 December 2016	Appointment of Mr Stephen James Mcgee as a director on 24 November 2016 (2 pages)
7 December 2016	Appointment of Mr James Ewing as a director on 24 November 2016 (2 pages)
7 December 2016	Appointment of Mr Stephen James Mcgee as a director on 24 November 2016 (2 pages)
18 August 2016	Termination of appointment of Clare Bousfield as a director on 12 August 2016 (1 page)
18 August 2016	Termination of appointment of Clare Bousfield as a director on 12 August 2016 (1 page)
13 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
13 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
25 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 225,000 (4 pages)
25 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 225,000 (4 pages)
9 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
9 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
1 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 225,000 (4 pages)
1 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 225,000 (4 pages)
1 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 225,000 (4 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
19 June 2014	Auditor's resignation (1 page)
19 June 2014	Auditor's resignation (1 page)
19 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 225,000 (4 pages)
19 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 225,000 (4 pages)
19 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 225,000 (4 pages)
14 August 2013	Full accounts made up to 31 December 2012 (14 pages)
14 August 2013	Full accounts made up to 31 December 2012 (14 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
5 September 2012	Full accounts made up to 31 December 2011 (24 pages)
5 September 2012	Full accounts made up to 31 December 2011 (24 pages)
29 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
29 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
29 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
30 September 2011	Full accounts made up to 31 December 2010 (35 pages)
30 September 2011	Full accounts made up to 31 December 2010 (35 pages)
19 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
19 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
19 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
3 May 2011	Termination of appointment of Otto Thoresen as a director (1 page)
3 May 2011	Termination of appointment of Otto Thoresen as a director (1 page)
15 April 2011	Appointment of Adrian Thomas Grace as a director (3 pages)
15 April 2011	Appointment of Adrian Thomas Grace as a director (3 pages)
10 February 2011	Termination of appointment of Michael Tuohy as a director (1 page)
10 February 2011	Termination of appointment of Charles Garthwaite as a director (1 page)
10 February 2011	Termination of appointment of Adrian Grace as a director (1 page)
10 February 2011	Termination of appointment of Charles Garthwaite as a director (1 page)
10 February 2011	Termination of appointment of Maxwell Ward as a director (1 page)
10 February 2011	Termination of appointment of Erik Lagendijk as a director (1 page)
10 February 2011	Termination of appointment of David Paige as a director (1 page)
10 February 2011	Termination of appointment of William Shannon as a director (1 page)
10 February 2011	Termination of appointment of Jan Nooitgedagt as a director (1 page)
10 February 2011	Termination of appointment of David Paige as a director (1 page)
10 February 2011	Termination of appointment of Michael Tuohy as a director (1 page)
10 February 2011	Termination of appointment of Patrick Gale as a director (1 page)
10 February 2011	Termination of appointment of Patrick Peugeot as a director (1 page)
10 February 2011	Termination of appointment of Maxwell Ward as a director (1 page)
10 February 2011	Termination of appointment of Erik Lagendijk as a director (1 page)
10 February 2011	Termination of appointment of Jan Nooitgedagt as a director (1 page)
10 February 2011	Termination of appointment of Patrick Gale as a director (1 page)
10 February 2011	Termination of appointment of Patrick Peugeot as a director (1 page)
10 February 2011	Termination of appointment of Adrian Grace as a director (1 page)
10 February 2011	Termination of appointment of William Shannon as a director (1 page)
12 January 2011	Appointment of Clare Bousfield as a director (3 pages)
12 January 2011	Appointment of Clare Bousfield as a director (3 pages)
25 November 2010	Appointment of Erik Lagendijk as a director (3 pages)
25 November 2010	Appointment of Erik Lagendijk as a director (3 pages)
19 November 2010	Appointment of James Kenneth Mackenzie as a secretary (3 pages)
19 November 2010	Appointment of James Kenneth Mackenzie as a secretary (3 pages)
11 November 2010	Termination of appointment of David Elston as a secretary (1 page)
11 November 2010	Termination of appointment of David Elston as a secretary (1 page)
29 September 2010	Termination of appointment of William Robertson as a director (2 pages)
29 September 2010	Termination of appointment of William Robertson as a director (2 pages)
22 July 2010	Appointment of Charles Martin Garthwaite as a director (3 pages)
22 July 2010	Appointment of Charles Martin Garthwaite as a director (3 pages)
19 July 2010	Appointment of William Mervyn Frew Carey Shannon as a director (3 pages)
19 July 2010	Appointment of William Mervyn Frew Carey Shannon as a director (3 pages)
13 July 2010	Appointment of Maxwell Colin Bernard Ward as a director (3 pages)
13 July 2010	Appointment of Patrick Peugeot as a director (3 pages)
13 July 2010	Appointment of Maxwell Colin Bernard Ward as a director (3 pages)
13 July 2010	Appointment of Jan Jarich Nooitgedagt as a director (3 pages)
13 July 2010	Appointment of Jan Jarich Nooitgedagt as a director (3 pages)
13 July 2010	Appointment of Patrick Peugeot as a director (3 pages)
5 July 2010	Appointment of David Aiken Elston as a secretary (3 pages)
5 July 2010	Appointment of David Aiken Elston as a secretary (3 pages)
30 June 2010	Termination of appointment of John Laidlaw as a director (2 pages)
30 June 2010	Statement of company's objects (2 pages)
30 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 June 2010	Statement of company's objects (2 pages)
30 June 2010	Termination of appointment of John Laidlaw as a director (2 pages)
10 May 2010	Full accounts made up to 31 December 2009 (35 pages)
10 May 2010	Full accounts made up to 31 December 2009 (35 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
15 April 2010	Termination of appointment of Feilim Mackle as a director (2 pages)
15 April 2010	Termination of appointment of Feilim Mackle as a director (2 pages)
12 April 2010	Director's details changed for Mr John Mark Laidlaw on 24 March 2010 (3 pages)
12 April 2010	Director's details changed for Mr John Mark Laidlaw on 24 March 2010 (3 pages)
12 April 2010	Director's details changed for Otto Thoresen on 24 March 2010 (3 pages)
12 April 2010	Director's details changed for Otto Thoresen on 24 March 2010 (3 pages)
9 April 2010	Director's details changed for Adrian Thomas Grace on 24 March 2010 (3 pages)
9 April 2010	Director's details changed for Michael Ralph Tuohy on 24 March 2010 (3 pages)
9 April 2010	Director's details changed for David Victor Paige on 24 March 2010 (3 pages)
9 April 2010	Director's details changed for Michael Ralph Tuohy on 24 March 2010 (3 pages)
9 April 2010	Director's details changed for David Victor Paige on 24 March 2010 (3 pages)
9 April 2010	Director's details changed for Adrian Thomas Grace on 24 March 2010 (3 pages)
2 March 2010	Termination of appointment of Maurice Brunet as a director (2 pages)
2 March 2010	Appointment of William John Robertson as a director (3 pages)
2 March 2010	Appointment of William John Robertson as a director (3 pages)
2 March 2010	Termination of appointment of Maurice Brunet as a director (2 pages)
2 March 2010	Appointment of Patrick Nigel Christopher Gale as a director (3 pages)
2 March 2010	Appointment of Patrick Nigel Christopher Gale as a director (3 pages)
2 March 2010	Termination of appointment of Steven Clode as a director (2 pages)
2 March 2010	Termination of appointment of Steven Clode as a director (2 pages)
7 October 2009	Appointment of Adrian Thomas Grace as a director (4 pages)
7 October 2009	Appointment of Adrian Thomas Grace as a director (4 pages)
9 September 2009	Appointment terminated secretary ian young (1 page)
9 September 2009	Appointment terminated secretary ian young (1 page)
30 June 2009	Full accounts made up to 31 December 2008 (32 pages)
30 June 2009	Full accounts made up to 31 December 2008 (32 pages)
26 May 2009	Return made up to 03/05/09; full list of members (5 pages)
26 May 2009	Return made up to 03/05/09; full list of members (5 pages)
14 November 2008	Solvency statement dated 30/10/08 (5 pages)
14 November 2008	Min detail amend capital eff 31/10/08 (2 pages)
14 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 November 2008	Solvency statement dated 30/10/08 (5 pages)
14 November 2008	Statement by directors (4 pages)
14 November 2008	Statement by directors (4 pages)
14 November 2008	Min detail amend capital eff 31/10/08 (2 pages)
8 September 2008	Director appointed michael ralph tuohy (3 pages)
8 September 2008	Director appointed michael ralph tuohy (3 pages)
20 June 2008	Director appointed steven charles clode (1 page)
20 June 2008	Director appointed steven charles clode (1 page)
12 May 2008	Director appointed david victor paige (3 pages)
12 May 2008	Director appointed david victor paige (3 pages)
6 May 2008	Return made up to 03/05/08; full list of members (4 pages)
6 May 2008	Return made up to 03/05/08; full list of members (4 pages)
4 April 2008	Full accounts made up to 31 December 2007 (26 pages)
4 April 2008	Full accounts made up to 31 December 2007 (26 pages)
29 December 2007	Director resigned (1 page)
29 December 2007	Director resigned (1 page)
18 December 2007	New director appointed (3 pages)
18 December 2007	New director appointed (3 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
4 May 2007	Return made up to 03/05/07; full list of members (3 pages)
4 May 2007	Return made up to 03/05/07; full list of members (3 pages)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
13 April 2007	Full accounts made up to 31 December 2006 (20 pages)
13 April 2007	Full accounts made up to 31 December 2006 (20 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Return made up to 03/05/06; full list of members (3 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Return made up to 03/05/06; full list of members (3 pages)
24 April 2006	Full accounts made up to 31 December 2005 (16 pages)
24 April 2006	Full accounts made up to 31 December 2005 (16 pages)
23 March 2006	New director appointed (3 pages)
23 March 2006	New director appointed (3 pages)
7 March 2006	New director appointed (3 pages)
7 March 2006	New director appointed (3 pages)
7 March 2006	New director appointed (3 pages)
7 March 2006	New director appointed (3 pages)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
3 May 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
3 May 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
2 April 2005	Full accounts made up to 31 December 2004 (17 pages)
2 April 2005	Full accounts made up to 31 December 2004 (17 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (1 page)
10 January 2005	New director appointed (1 page)
10 January 2005	Director resigned (1 page)
11 May 2004	Return made up to 03/05/04; full list of members (8 pages)
11 May 2004	Return made up to 03/05/04; full list of members (8 pages)
17 March 2004	Full accounts made up to 31 December 2003 (18 pages)
17 March 2004	Full accounts made up to 31 December 2003 (18 pages)
17 January 2004	New director appointed (3 pages)
17 January 2004	New director appointed (3 pages)
13 January 2004	New director appointed (3 pages)
13 January 2004	New director appointed (3 pages)
16 May 2003	Return made up to 03/05/03; full list of members (7 pages)
16 May 2003	Return made up to 03/05/03; full list of members (7 pages)
8 April 2003	Full accounts made up to 31 December 2002 (18 pages)
8 April 2003	Full accounts made up to 31 December 2002 (18 pages)
9 May 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2002	Full accounts made up to 31 December 2001 (18 pages)
11 April 2002	Full accounts made up to 31 December 2001 (18 pages)
12 June 2001	Dti returns schedules 1 3 4 & 6 (55 pages)
12 June 2001	Dti returns schedules 1 3 4 & 6 (55 pages)
12 June 2001	Full accounts made up to 31 December 2000 (18 pages)
12 June 2001	Full accounts made up to 31 December 2000 (18 pages)
11 June 2001	New director appointed (4 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (4 pages)
11 June 2001	Director resigned (1 page)
9 May 2001	Return made up to 03/05/01; full list of members (7 pages)
9 May 2001	Return made up to 03/05/01; full list of members (7 pages)
19 June 2000	Dti returns schedules 1,3,4 & 6 (55 pages)
19 June 2000	Dti returns schedules 1,3,4 & 6 (55 pages)
13 June 2000	Full accounts made up to 31 December 1999 (18 pages)
13 June 2000	Full accounts made up to 31 December 1999 (18 pages)
8 May 2000	Return made up to 03/05/00; full list of members (7 pages)
8 May 2000	Return made up to 03/05/00; full list of members (7 pages)
18 June 1999	Full accounts made up to 31 December 1998 (18 pages)
18 June 1999	Full accounts made up to 31 December 1998 (18 pages)
25 May 1999	Return made up to 03/05/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 1999	Return made up to 03/05/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
8 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 1999	Director resigned (2 pages)
19 February 1999	Director resigned (2 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
11 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1998	New director appointed (3 pages)
2 November 1998	New director appointed (3 pages)
2 November 1998	New director appointed (3 pages)
2 November 1998	New director appointed (3 pages)
3 September 1998	Full accounts made up to 31 December 1997 (15 pages)
3 September 1998	Full accounts made up to 31 December 1997 (15 pages)
14 May 1998	Return made up to 03/05/98; no change of members (6 pages)
14 May 1998	Return made up to 03/05/98; no change of members (6 pages)
24 July 1997	Full accounts made up to 31 December 1996 (15 pages)
24 July 1997	Full accounts made up to 31 December 1996 (15 pages)
14 May 1997	Return made up to 03/05/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 May 1997	Return made up to 03/05/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
25 October 1996	Full accounts made up to 31 December 1995 (18 pages)
25 October 1996	Full accounts made up to 31 December 1995 (18 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
8 August 1996	Dti returns-schedules 1,3,4 & 6 (88 pages)
8 August 1996	Dti returns-schedules 1,3,4 & 6 (88 pages)
14 May 1996	Return made up to 03/05/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 May 1996	Return made up to 03/05/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 May 1996	Registered office changed on 08/05/96 from: 28 st andrew square edinburgh EH2 1YF (1 page)
8 May 1996	Registered office changed on 08/05/96 from: 28 st andrew square edinburgh EH2 1YF (1 page)
31 May 1995	Return made up to 03/05/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
31 May 1995	Return made up to 03/05/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
19 May 1995	Full accounts made up to 31 December 1994 (13 pages)
19 May 1995	Full accounts made up to 31 December 1994 (13 pages)
7 April 1994	Full accounts made up to 31 December 1993 (13 pages)
7 April 1994	Full accounts made up to 31 December 1993 (13 pages)
21 April 1993	Full accounts made up to 31 December 1992 (14 pages)
21 April 1993	Full accounts made up to 31 December 1992 (14 pages)
3 June 1992	Full accounts made up to 31 December 1991 (68 pages)
3 June 1992	Full accounts made up to 31 December 1991 (68 pages)
22 August 1991	Full accounts made up to 31 December 1990 (11 pages)
22 August 1991	Full accounts made up to 31 December 1990 (11 pages)
13 June 1990	Full accounts made up to 31 December 1989 (11 pages)
13 June 1990	Full accounts made up to 31 December 1989 (11 pages)
10 January 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 January 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 July 1989	Full accounts made up to 31 December 1988 (10 pages)
7 July 1989	Full accounts made up to 31 December 1988 (10 pages)
12 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (27 pages)
23 May 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (27 pages)
21 April 1978	Certificate of incorporation (2 pages)
21 April 1978	Incorporation (40 pages)
21 April 1978	Incorporation (40 pages)
21 April 1978	Certificate of incorporation (2 pages)

Scottish Equitable (Managed Funds) Limited

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