IMPALA LOAN COMPANY 1 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

IMPALA LOAN COMPANY 1 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
IMPALA LOAN COMPANY 1 LIMITED was incorporated 19 years ago on 03/11/2000 and has the registered number: SC212709. The accounts status is FULL and accounts are next due on 30/09/2020.

IMPALA LOAN COMPANY 1 LIMITED - EDINBURGH

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

STANDARD LIFE HOUSE
EDINBURGH
EH1 2DH
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SCOTTISH PROVIDENT LIMITED (until 18/05/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/11/2015 01/12/2016

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-09-01 CURRENT
RAKESH KISHORE THAKRAR Nov 1975 British Director 2012-05-22 CURRENT
MR SAMUEL JAMES PEROWNE Jun 1975 British Director 2014-05-15 CURRENT
MR JAMES MCCONVILLE Jul 1956 British Director 2013-01-07 CURRENT
IAN HARLEY Apr 1950 British Director 2001-08-01 UNTIL 2002-07-19 RESIGNED
MR EDWARD JONATHAN CAMERON HAWKES Jan 1977 British Director 2008-08-13 UNTIL 2009-04-22 RESIGNED
MR JAMES DANIEL GALLAGHER Sep 1954 British Director 2001-08-01 UNTIL 2003-07-16 RESIGNED
ARTHUR JOHN FODEN Oct 1939 British Director 2001-08-01 UNTIL 2003-07-16 RESIGNED
GORDON HENDERSON Jan 1942 British Director 2000-11-03 UNTIL 2001-04-04 RESIGNED
MR DUNCAN GEORGE ROBIN FERGUSON May 1942 British Director 2006-09-27 UNTIL 2009-04-22 RESIGNED
MR KERR LUSCOMBE Apr 1965 British Director 2003-07-16 UNTIL 2009-12-23 RESIGNED
MRS HEATHER MACDONALD LOGAN Sep 1957 British Director 2005-12-12 UNTIL 2006-09-01 RESIGNED
MR TIMOTHY CHARLES WILLIAM INGRAM Jun 1947 British Director 2001-08-01 UNTIL 2002-02-28 RESIGNED
MRS CATHERINE DUNLOP Sep 1954 British Director 2003-08-04 UNTIL 2004-09-02 RESIGNED
JAVIER MALDONADO TRINCHANT Jul 1962 Spanish Director 2006-02-09 UNTIL 2006-09-01 RESIGNED
MR MARK JOHN BOLEAT Jan 1949 British Director 2001-08-01 UNTIL 2003-07-16 RESIGNED
MR PAUL RICHARD BRADSHAW Jan 1950 British Director 2005-06-06 UNTIL 2006-02-28 RESIGNED
MR DIARMUID CUMMINS Sep 1968 British Director 2010-05-01 UNTIL 2011-01-01 RESIGNED
MR ALAN ROBERT DEVEREUX Apr 1933 British Director 2001-08-01 UNTIL 2003-04-18 RESIGNED
JAMES ALLAN DENHOLM Sep 1936 British Director 2001-08-01 UNTIL 2003-07-16 RESIGNED
MR ANTHONY BEVERLEY DAVIDSON Dec 1947 British Director 2006-09-27 UNTIL 2009-04-22 RESIGNED
MANJIT DALE Jun 1965 British Director 2008-06-12 UNTIL 2009-04-22 RESIGNED
MR IAN GRAHAM MAIDENS Jul 1964 British Director 2006-09-01 UNTIL 2008-08-22 RESIGNED
GRAHAM ROBERT POTTINGER Jun 1949 British Director 2001-03-14 UNTIL 2002-06-30 RESIGNED
GRAHAM LLOYD SINGLETON Apr 1963 British Director 2006-09-01 UNTIL 2008-09-30 RESIGNED
MICHAEL DAVID ROSS Jul 1946 British Director 2008-06-12 UNTIL 2009-04-22 RESIGNED
DAVID LOUIS RICHARDSON Nov 1972 Irish Director 2011-12-12 UNTIL 2013-01-31 RESIGNED
FIONA MATTHEWS Mar 1965 British Director 2006-09-27 UNTIL 2008-02-29 RESIGNED
JOHN SIMON BERTIE SMITH Aug 1964 British Director 2008-05-01 UNTIL 2010-06-30 RESIGNED
MR LAYTON GWYN TAMBERLIN Aug 1976 English Director 2008-10-06 UNTIL 2009-04-22 RESIGNED
JONATHAN JAMES YATES May 1961 British Director 2011-01-01 UNTIL 2011-12-21 RESIGNED
MR ALAN STEPHEN WYATT Jul 1949 British Director 2003-09-30 UNTIL 2005-06-06 RESIGNED
MR DAVID ERNEST WOODS Dec 1947 British Director 2001-08-01 UNTIL 2002-04-30 RESIGNED
MR DAVID GORDON WALLACE Nov 1965 British Director 2004-09-08 UNTIL 2005-06-29 RESIGNED
ALAN DUNCAN RENNIE Jun 1957 British Director 2000-11-03 UNTIL 2001-04-04 RESIGNED
MR JONATHAN STEPHEN MOSS Jun 1963 British Director 2008-05-01 UNTIL 2011-02-07 RESIGNED
MARTIN POTKINS Dec 1960 British Director 2007-07-18 UNTIL 2008-05-01 RESIGNED
MR PAUL LEWIS MILES Jun 1971 British Director 2011-01-01 UNTIL 2012-12-19 RESIGNED
MR MICHAEL JOHN MERRICK Jan 1960 British Director 2008-01-21 UNTIL 2010-05-01 RESIGNED
STEPHEN MCGEE Oct 1973 British Director 2006-09-27 UNTIL 2008-07-10 RESIGNED
MALCOLM JOHN MILLINGTON Feb 1951 British Director 2002-03-01 UNTIL 2003-09-30 RESIGNED
MARTIN DAVID MOULE Sep 1955 British Director 2005-09-20 UNTIL 2006-09-01 RESIGNED
DR IAN BRUCE OWEN Apr 1953 British Director 2007-07-03 UNTIL 2009-04-22 RESIGNED
MR ANDREW HOWARD POPLE Nov 1957 British Director 2001-08-01 UNTIL 2002-11-28 RESIGNED
HUGH EDWARD MARK OSMOND Mar 1962 British Director 2008-06-12 UNTIL 2009-04-22 RESIGNED
MR JAMES ALLEN NEWMAN Jul 1964 British Director 2006-09-01 UNTIL 2008-05-01 RESIGNED
MRS CAROLINE RAMSAY Nov 1966 British Secretary 2001-03-14 UNTIL 2004-07-30 RESIGNED
GORDON HENDERSON Jan 1942 British Secretary 2000-11-03 UNTIL 2001-04-04 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 2004-07-30 UNTIL 2006-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearl Life Holdings Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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