STANDARD LIFE LIFETIME MORTGAGES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
STANDARD LIFE LIFETIME MORTGAGES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
STANDARD LIFE LIFETIME MORTGAGES LIMITED was incorporated 25 years ago on 12/02/1999 and has the registered number: SC193441. The accounts status is FULL and accounts are next due on 30/09/2024.
STANDARD LIFE LIFETIME MORTGAGES LIMITED was incorporated 25 years ago on 12/02/1999 and has the registered number: SC193441. The accounts status is FULL and accounts are next due on 30/09/2024.
STANDARD LIFE LIFETIME MORTGAGES LIMITED - EDINBURGH
This company is listed in the following categories:
64191 - Banks
64191 - Banks
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STANDARD LIFE HOUSE
EDINBURGH
EH1 2DH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RIZWAN SHERIFF | Jun 1977 | British | Director | 2021-04-30 | CURRENT |
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2018-08-31 | CURRENT | ||
| MR SAMUEL JOHN LEVER | Oct 1978 | British | Director | 2021-02-01 | CURRENT |
| MR THOMAS BLACK HOUSTON | Jun 1950 | Secretary | 1999-02-12 UNTIL 2003-09-26 | RESIGNED | |
| MS MIRANDA ANNE KELLY | Secretary | 2014-12-22 UNTIL 2015-05-01 | RESIGNED | ||
| GILLIAN MCGOVERN | Dec 1957 | Secretary | 2007-05-01 UNTIL 2011-07-25 | RESIGNED | |
| MR PAUL MCKENNA | Secretary | 2015-05-01 UNTIL 2018-08-31 | RESIGNED | ||
| MRS GILLIAN CATHERINE RUST | Secretary | 2011-07-25 UNTIL 2014-12-22 | RESIGNED | ||
| PETER WALTER SOMERVILLE | Jun 1947 | Secretary | 2003-09-26 UNTIL 2007-05-01 | RESIGNED | |
| STEPHEN KEITH PERCIVAL | Oct 1975 | British | Director | 2017-05-31 UNTIL 2021-04-30 | RESIGNED |
| MR JOHN FRANCIS HYLANDS | Dec 1951 | British | Director | 2003-09-26 UNTIL 2007-03-31 | RESIGNED |
| MR STEVEN GRANT MURRAY | Apr 1978 | British | Director | 2017-09-29 UNTIL 2018-08-31 | RESIGNED |
| MR CIARAN FRANCIS MCGUIGAN | Jul 1977 | Irish | Director | 2018-08-31 UNTIL 2021-02-01 | RESIGNED |
| JANE ELIZABETH LYNN | Jun 1967 | British | Director | 1999-02-12 UNTIL 2003-09-26 | RESIGNED |
| IAIN COBDEN LUMSDEN | Jun 1946 | British | Director | 2003-09-26 UNTIL 2004-01-13 | RESIGNED |
| PETER KAMALAKANT JOSHI | Apr 1965 | British | Director | 2003-09-26 UNTIL 2007-04-27 | RESIGNED |
| KATHERINE LOUISE JONES | May 1981 | British | Director | 2023-07-10 UNTIL 2023-08-11 | RESIGNED |
| MR JOHN JAMES CUMMINS | Feb 1962 | British | Director | 2003-10-28 UNTIL 2007-08-09 | RESIGNED |
| MR THOMAS BLACK HOUSTON | Jun 1950 | Director | 1999-02-12 UNTIL 2003-09-26 | RESIGNED | |
| MR MARK ALEXANDER HESKETH | Apr 1961 | British | Director | 2011-04-18 UNTIL 2017-05-31 | RESIGNED |
| JOHN EASTON GILL | Aug 1964 | British | Director | 2011-04-15 UNTIL 2017-09-29 | RESIGNED |
| MR CRAIG CAMERON | Apr 1959 | British | Director | 2007-08-28 UNTIL 2011-04-15 | RESIGNED |
| MR DAVID CAMERON BENTLEY | Oct 1954 | Uk | Director | 2003-09-26 UNTIL 2011-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pearl Life Holdings Limited | 2024-03-01 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Phoenix Life Limited | 2023-10-27 - 2024-03-01 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Standard Life Assurance Limited | 2016-04-06 - 2023-10-27 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |