Brian James DUFFIN

Total number of appointments 37

• Date of birth: January 1955

BAILLIE GIFFORD & CO STAFF PENSION SCHEME TRUSTEE LIMITED (SC709762)

• Company status: Active
• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, United Kingdom, EH1 3AN
• Role (Active): Director
• Appointed on: 13 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

CHURCH INVESTORS GROUP (11024016)

• Company status: Active
• Correspondence address: 1 Angel Lane, C/O Ccla Investment Management Ltd, London, England, EC4R 3AB
• Role (Active): Director
• Appointed on: 20 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

ARCHANGELS INVESTMENTS LLP (SO305086)

• Company status: Dissolved
• Correspondence address: 20 Rutland Square, Edinburgh, EH1 2BB
• Role: LLP Member
• Appointed on: 13 November 2014
• Country of residence: Scotland

KILWAUGHTER CONSULTANTS LTD. (SC351701)

• Company status: Active
• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Active): Director
• Appointed on: 24 November 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED (SC145575)

• Company status: Active
• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Active): Director
• Appointed on: 17 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

CERVELLO HOLDINGS LIMITED (SC311331)

• Company status: Dissolved
• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role: Director
• Appointed on: 1 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

CERVELLO LIMITED (05641669)

• Company status: Dissolved
• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role: Director
• Appointed on: 1 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

NFUM PENSION TRUSTEE COMPANY LIMITED (10118092)

• Company status: Active
• Correspondence address: Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, England, CV37 7BJ
• Role (Resigned): Director
• Appointed on: 11 April 2016
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED (00710041)

• Company status: Active
• Correspondence address: Tiddington Road, Stratford-Upon-Avon, CV37 7BJ
• Role (Resigned): Director
• Appointed on: 1 October 2014
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) (00111982)

• Company status: Active
• Correspondence address: Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ
• Role (Resigned): Director
• Appointed on: 1 January 2014
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

CERVELLO CONSULTANTS LIMITED (SC365521)

• Company status: Dissolved
• Correspondence address: 8 Craigleith View, Edinburgh, United Kingdom, EH4 3JZ
• Role (Resigned): Director
• Appointed on: 24 November 2009
• Resigned on: 8 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

BRUNTSFIELD LINKS GOLFING SOCIETY LIMITED (SC003782)

• Company status: Active
• Correspondence address: The Club House, 32 Barnton Avenue, Davidsons Mains, Edinburgh, EH4 6JH
• Role (Resigned): Director
• Appointed on: 1 April 2011
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

GE VERNOVA PENSION TRUST LIMITED (03579649)

• Company status: Active
• Correspondence address: Newbold Road, Rugby, Warwickshire, CV21 2NH
• Role (Resigned): Director
• Appointed on: 1 January 2010
• Resigned on: 27 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: None

ST ANDREW'S LIFE ASSURANCE PLC (03104670)

• Company status: Active
• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Resigned): Director
• Appointed on: 24 January 2008
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

SCOTTISH WIDOWS LIMITED (03196171)

• Company status: Active
• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Resigned): Director
• Appointed on: 24 January 2008
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

HBOS INVESTMENT FUND MANAGERS LIMITED (00941082)

• Company status: Active
• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Resigned): Director
• Appointed on: 24 January 2008
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

CLERICAL MEDICAL MANAGED FUNDS LIMITED (01580284)

• Company status: Dissolved
• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Resigned): Director
• Appointed on: 24 January 2008
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

HALIFAX LIFE LIMITED (02233654)

• Company status: Active
• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Resigned): Director
• Appointed on: 24 January 2008
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED (02357558)

• Company status: Active
• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Resigned): Director
• Appointed on: 24 January 2008
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

HBOS FINANCIAL SERVICES LIMITED (03322151)

• Company status: Active
• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Resigned): Director
• Appointed on: 24 January 2008
• Resigned on: 18 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

ROYAL LONDON 360 HOLDINGS LIMITED (SC157533)

• Company status: Dissolved
• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Resigned): Director
• Appointed on: 14 December 1995
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Excutive

THE SCOTTISH LIFE GUARANTEE COMPANY LTD. (SC050741)

• Company status: Dissolved
• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Resigned): Director
• Appointed on: 1 January 1999
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

ROYAL LONDON TRUSTEE SERVICES LIMITED (04414091)

• Company status: Active
• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Resigned): Director
• Appointed on: 31 July 2002
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

SCOTTISH LIFE FINANCE LIMITED (SC169821)

• Company status: Dissolved
• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Resigned): Director
• Appointed on: 7 November 1996
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) (00099064)

• Company status: Active
• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Resigned): Director
• Appointed on: 1 July 2001
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

SCOTTISH LIFE ASSURANCE COMPANY (THE) (SZ000016)

• Company status: Active
• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Resigned): Director
• Appointed on: 17 September 1996
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

ROYAL LONDON MARKETING LIMITED (04414137)

• Company status: Active
• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Resigned): Director
• Appointed on: 30 July 2004
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

XPS PENSIONS (RL) LIMITED (05817049)

• Company status: Active
• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Resigned): Director
• Appointed on: 15 May 2006
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Co Director

SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED (SC177809)

• Company status: Dissolved
• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Resigned): Director
• Appointed on: 8 December 1997
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

RLGPS TRUSTEE LIMITED (04414158)

• Company status: Active
• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Resigned): Director
• Appointed on: 19 January 2004
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

HEART OF MIDLOTHIAN PLC (SC005863)

• Company status: Active
• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Resigned): Director
• Appointed on: 19 May 1997
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HEART OF MIDLOTHIAN FOOTBALL CLUB LIMITED (SC123225)

• Company status: Dissolved
• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Resigned): Director
• Appointed on: 30 September 2002
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROYAL LONDON MARKETING LIMITED (04414137)

• Company status: Active
• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Resigned): Director
• Appointed on: 29 October 2002
• Resigned on: 18 March 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (NF000331)

• Company status: Converted / Closed
• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Resigned): Director
• Appointed on: 1 July 2001
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

ROYAL LONDON POOLED PENSIONS COMPANY LIMITED (SC048729)

• Company status: Active
• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Resigned): Director
• Appointed on: 17 September 1996
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive