SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)

Accounts Submitted 21 Aug 2025

Confirmation Statement Submitted 23 Jun 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Standard Life House 30 Lothian Road Edinburgh EH1 2DH

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

9 active 60 resigned

Show resigned officers

						Status
Jacqualine Dorothy Mary Noakes	Director	Irish	United Kingdom	64	31 Dec 2022	Active
Jacqueline Dorothy Mary Noakes	Director	Irish	United Kingdom	64	31 Dec 2022	Active
James Bryan Buffham	Director	British	United Kingdom	48	1 Jun 2021	Active
Kerry Elizabeth Sutton	Director	British	United Kingdom	47	21 Jun 2019	Active
Kulbinder Kaur Dosanjh	Director	British	United Kingdom	53	1 Apr 2024	Active
Lindsey Jayne Hayden-carey	Director	British	United Kingdom	39	23 Aug 2024	Active
Paul Shakespeare	Director	British	England	52	1 Oct 2025	Active
Pearl Group Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Sept 2006	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pearl Life Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Scottish Mutual Assurance Limited

Ceased 6 Apr 2016

Ceased

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Group Structure

PEARL LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IMPALA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX GROUP HOLDINGS PLC united kingdom

SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Officers	Change Corporate Secretary Company With Change Date	View(3 pages)
17 Nov 2025	Persons With Significant Control	Change to Pearl Life Holdings Limited as a person with significant control on 2025-11-10	View(5 pages)
16 Oct 2025	Officers	Appointment of Paul Shakespeare as director on 2025-10-01	View(2 pages)
15 Oct 2025	Officers	Termination of Kirstin Mcdougall as director on 2025-09-30	View(1 page)
21 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)