The Church Of Scotland Pension Investment Fund Trustee Limited

Company Name	The Church Of Scotland Pension Investment Fund Trustee Limited
Director	Graeme Robert Caughey
Company Status	Active
Company Number	SC281280
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 March 2005(19 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Graeme Robert Caughey
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2013(8 years, 2 months after company formation)
Appointment Duration	10 years, 11 months
Role	Fund Manager And Actuary
Country of Residence	United Kingdom
Correspondence Address	121 George Street Edinburgh EH2 4YN Scotland

Secretary Name	Jane McLeod
Status	Current
Appointed	25 March 2019(14 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	121 George Street Edinburgh EH2 4YN Scotland

Director Name	William Donald Bruce Cameron
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Wester Leddriegreen Blanefield Glasgow G63 9BL Scotland

Director Name	Mr William John McCafferty
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(same day as company formation)
Role	Chartered Insurance Broker
Country of Residence	Scotland
Correspondence Address	Lynwood Cammachmore Stonehaven Kincardineshire AB39 3NR Scotland

Secretary Name	Sirkka Dennison
Nationality	British
Status	Resigned
Appointed	09 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	21 Brunstane Bank Edinburgh Midlothian EH15 2NT Scotland

Director Name	David Drysdale Fotheringham
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 25 May 2009)
Role	Retired
Correspondence Address	2 Southbank Easter Park Drive Edinburgh Midlothian EH4 6SG Scotland

Secretary Name	John Roger Ellam
Status	Resigned
Appointed	03 July 2008(3 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 October 2008)
Role	Company Director
Correspondence Address	101 Swanston Avenue Edinburgh Lothian EH10 7DA Scotland

Secretary Name	Mr Steven David Kaney
Nationality	British
Status	Resigned
Appointed	08 October 2008(3 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 22 February 2019)
Role	Pensions Manager
Correspondence Address	12 Corsiehill Road Perth Tayside PH2 7BZ Scotland

Director Name	Mr Arthur James Priestly
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2009(4 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 May 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	32 Broomhill Avenue Larbert Stirlingshire FK5 3EH Scotland

Director Name	Mr Douglas Andrew Terris Millar
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2017(12 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	121 George Street Edinburgh EH2 4YN Scotland

Director Name	Andrew Sutherland
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2018(12 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 May 2020)
Role	Retired Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Eastwood Edinburgh Road Linlithgow EH49 6QT Scotland

Contact

Website	churchofscotland.org.uk
Telephone	0131 2255722
Telephone region	Edinburgh

Location

Registered Address	121 George Street Edinburgh EH2 4YN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (10 months, 4 weeks from now)

Filing History

21 July 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
15 June 2020	Termination of appointment of Andrew Sutherland as a director on 14 May 2020 (1 page)
16 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
4 July 2019	Termination of appointment of Douglas Andrew Terris Millar as a director on 30 June 2019 (1 page)
8 April 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
3 April 2019	Termination of appointment of Steven David Kaney as a secretary on 22 February 2019 (1 page)
3 April 2019	Appointment of Jane Mcleod as a secretary on 25 March 2019 (2 pages)
25 March 2019	Confirmation statement made on 9 March 2019 with no updates (2 pages)
4 April 2018	Appointment of Andrew Sutherland as a director on 22 February 2018 (2 pages)
29 March 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
16 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
6 October 2017	Appointment of Mr Douglas Andrew Terris Millar as a director on 24 August 2017 (2 pages)
6 October 2017	Termination of appointment of William John Mccafferty as a director on 24 August 2017 (1 page)
6 October 2017	Termination of appointment of William John Mccafferty as a director on 24 August 2017 (1 page)
6 October 2017	Appointment of Mr Douglas Andrew Terris Millar as a director on 24 August 2017 (2 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
27 March 2017	Confirmation statement made on 9 March 2017 with updates (4 pages)
27 March 2017	Confirmation statement made on 9 March 2017 with updates (4 pages)
20 June 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
20 June 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
4 April 2016	Annual return made up to 9 March 2016 no member list (3 pages)
4 April 2016	Annual return made up to 9 March 2016 no member list (3 pages)
22 September 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
22 September 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
11 March 2015	Annual return made up to 9 March 2015 no member list (3 pages)
11 March 2015	Annual return made up to 9 March 2015 no member list (3 pages)
11 March 2015	Annual return made up to 9 March 2015 no member list (3 pages)
9 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
9 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
3 April 2014	Annual return made up to 9 March 2014 no member list (3 pages)
3 April 2014	Annual return made up to 9 March 2014 no member list (3 pages)
3 April 2014	Annual return made up to 9 March 2014 no member list (3 pages)
7 August 2013	Appointment of Mr Graeme Robert Caughey as a director (2 pages)
7 August 2013	Appointment of Mr Graeme Robert Caughey as a director (2 pages)
10 June 2013	Termination of appointment of Arthur Priestly as a director (1 page)
10 June 2013	Termination of appointment of Arthur Priestly as a director (1 page)
9 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 April 2013	Annual return made up to 9 March 2013 no member list (4 pages)
2 April 2013	Annual return made up to 9 March 2013 no member list (4 pages)
2 April 2013	Annual return made up to 9 March 2013 no member list (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 March 2012	Annual return made up to 9 March 2012 no member list (4 pages)
12 March 2012	Annual return made up to 9 March 2012 no member list (4 pages)
12 March 2012	Annual return made up to 9 March 2012 no member list (4 pages)
26 September 2011	Full accounts made up to 31 December 2010 (6 pages)
26 September 2011	Full accounts made up to 31 December 2010 (6 pages)
10 March 2011	Annual return made up to 9 March 2011 no member list (4 pages)
10 March 2011	Annual return made up to 9 March 2011 no member list (4 pages)
10 March 2011	Annual return made up to 9 March 2011 no member list (4 pages)
16 November 2010	Full accounts made up to 31 December 2009 (6 pages)
16 November 2010	Full accounts made up to 31 December 2009 (6 pages)
1 April 2010	Annual return made up to 9 March 2010 no member list (3 pages)
1 April 2010	Director's details changed for William John Mccafferty on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for William John Mccafferty on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Arthur James Priestly on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Arthur James Priestly on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 9 March 2010 no member list (3 pages)
1 April 2010	Director's details changed for Mr Arthur James Priestly on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for William John Mccafferty on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 9 March 2010 no member list (3 pages)
30 October 2009	Full accounts made up to 31 December 2008 (7 pages)
30 October 2009	Full accounts made up to 31 December 2008 (7 pages)
9 September 2009	Appointment terminated director david fotheringham (1 page)
9 September 2009	Director's change of particulars / arthur priestly / 09/09/2009 (1 page)
9 September 2009	Director's change of particulars / arthur pristly / 09/09/2009 (1 page)
9 September 2009	Director appointed mr arthur john pristly (1 page)
9 September 2009	Appointment terminated director david fotheringham (1 page)
9 September 2009	Secretary's change of particulars / steven kaney / 09/09/2009 (1 page)
9 September 2009	Director appointed mr arthur john pristly (1 page)
9 September 2009	Secretary's change of particulars / steven kaney / 09/09/2009 (1 page)
9 September 2009	Director's change of particulars / arthur pristly / 09/09/2009 (1 page)
9 September 2009	Director's change of particulars / arthur priestly / 09/09/2009 (1 page)
31 March 2009	Annual return made up to 09/03/09 (2 pages)
31 March 2009	Annual return made up to 09/03/09 (2 pages)
15 October 2008	Appointment terminated secretary john ellam (1 page)
15 October 2008	Appointment terminated secretary john ellam (1 page)
15 October 2008	Secretary appointed steven david kaney (1 page)
15 October 2008	Secretary appointed steven david kaney (1 page)
3 July 2008	Secretary appointed john roger ellam (1 page)
3 July 2008	Secretary appointed john roger ellam (1 page)
2 July 2008	Appointment terminated secretary sirkka dennison (1 page)
2 July 2008	Appointment terminated secretary sirkka dennison (1 page)
27 May 2008	Full accounts made up to 31 December 2007 (7 pages)
27 May 2008	Full accounts made up to 31 December 2007 (7 pages)
1 April 2008	Annual return made up to 09/03/08 (4 pages)
1 April 2008	Annual return made up to 09/03/08 (4 pages)
24 May 2007	Full accounts made up to 31 December 2006 (7 pages)
24 May 2007	Full accounts made up to 31 December 2006 (7 pages)
3 April 2007	Annual return made up to 09/03/07 (4 pages)
3 April 2007	Annual return made up to 09/03/07 (4 pages)
17 May 2006	Full accounts made up to 31 December 2005 (6 pages)
17 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2006	Full accounts made up to 31 December 2005 (6 pages)
17 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2006	Memorandum and Articles of Association (21 pages)
17 May 2006	Memorandum and Articles of Association (21 pages)
20 March 2006	Annual return made up to 09/03/06 (4 pages)
20 March 2006	Annual return made up to 09/03/06 (4 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
24 March 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
24 March 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
9 March 2005	Incorporation (27 pages)
9 March 2005	Incorporation (27 pages)

The Church Of Scotland Pension Investment Fund Trustee Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland