Register entry · No. SC000668
THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.
Checks
1 to look at 8 clear · 5 can't tell yet
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 20 Apr 1876 (150 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 1 Jul 2027
- Last made up to
- 17 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 19, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Peter Trygve Tyson | Director | 30 Sep 2012 | — | December 1968 | British · Scotland |
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate secretary | 31 Aug 2018 | — | — | |
| Paul Shakespeare | Director | 23 Jan 2026 | — | October 1973 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Phoenix Life Limited company · 01016269 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 15 Oct 2026 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. still trading?
The register shows THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. as active.
What does THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. set up?
It was incorporated on 20 April 1876.
When are THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.'s accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.'s next confirmation statement due?
By 1 July 2027.
Who runs THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.?
THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. has 2 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (64999), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House