STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED was incorporated 6 years ago on 05/04/2018 and has the registered number: SC593510. The accounts status is FULL and accounts are next due on 30/09/2024.

STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARLENE CAIRNS Aug 1978 British Director 2024-01-01 CURRENT
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2018-08-31 CURRENT
MR THOMAS STEPHEN JAMES GROUND Feb 1974 British Director 2024-01-01 CURRENT
MR COLIN WILLIAMS Sep 1969 British Director 2024-01-01 CURRENT
KATHERINE LOUISE JONES May 1981 British Director 2023-01-01 CURRENT
MR ROBERT BRIAN FREDERICK SEAMAN Jan 1964 British Director 2019-12-12 UNTIL 2023-06-30 RESIGNED
STEPHEN KEITH PERCIVAL Oct 1975 British Director 2018-04-05 UNTIL 2019-12-12 RESIGNED
MRS JACQUELINE DOROTHY MARY NOAKES Aug 1961 Irish Director 2022-11-25 UNTIL 2024-01-01 RESIGNED
MRS SAMANTHA ROSE BUCKLE Jun 1975 British Director 2023-07-01 UNTIL 2024-01-01 RESIGNED
MR PHILIP KENNETH LANE Nov 1979 British Director 2019-12-12 UNTIL 2021-02-28 RESIGNED
MR WILLIAM EDWARD SWIFT May 1980 British Director 2021-08-03 UNTIL 2022-12-31 RESIGNED
DAWNNE MAHMOUD Apr 1965 British Director 2018-04-05 UNTIL 2019-08-02 RESIGNED
MR JOHN GERALD MCGUIGAN May 1960 British Director 2018-04-05 UNTIL 2019-12-12 RESIGNED
RAKESH KISHORE THAKRAR Nov 1975 British Director 2023-01-01 UNTIL 2023-12-31 RESIGNED
RAKESH KISHORE THAKRAR Nov 1975 British Director 2018-08-31 UNTIL 2021-10-06 RESIGNED
MR STEVEN GRANT MURRAY Apr 1978 British Director 2018-05-04 UNTIL 2018-08-31 RESIGNED
MS SARA ELIZABETH THOMPSON Jan 1965 British Director 2023-01-01 UNTIL 2024-01-01 RESIGNED
FRANCES MARGARET HORSBURGH Secretary 2018-04-05 UNTIL 2018-08-31 RESIGNED
MR ANTONIOS KASSIMIOTIS Mar 1967 Australian Director 2018-08-31 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Standard Life Assurance Limited 2018-04-05 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRUDENTIAL GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRUDENTIAL AFRICA HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PRUDENTIAL SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
REASSURE MIDCO LIMITED TELFORD Active FULL 64205 - Activities of financial services holding companies
PHOENIX GROUP MANAGEMENT SERVICES LIMITED BIRMINGHAM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
PEARL LIFE HOLDINGS LIMITED BIRMINGHAM Active FULL 64205 - Activities of financial services holding companies
PGH (LCA) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
PEARL GROUP HOLDINGS (NO. 2) LIMITED BIRMINGHAM Active FULL 64205 - Activities of financial services holding companies
SUNLIFE LIMITED BIRMINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
PEARL GROUP SERVICES LIMITED BIRMINGHAM Active FULL 82990 - Other business support service activities n.e.c.
PGH (TC1) LIMITED LONDON Dissolved... DORMANT 64205 - Activities of financial services holding companies
PGH (MC1) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
REASSURE COMPANIES SERVICES LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
PGL PENSION TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
REASSURE UK SERVICES LIMITED TELFORD Active FULL 65110 - Life insurance
SCOTTISH MUTUAL ASSURANCE LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
PRUDENTIAL HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPALA LOAN COMPANY 1 LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. EDINBURGH Active DORMANT 64999 - Financial intermediation not elsewhere classified
ALBA LIFE TRUSTEES LIMITED EDINBURGH UNITED KINGDOM Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
STANDARD LIFE PENSION FUNDS LIMITED EDINBURGH Active FULL 65110 - Life insurance
ALBA LAS PENSIONS MANAGEMENT LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
STANDARD LIFE INVESTMENT FUNDS LIMITED EDINBURGH Active DORMANT 65110 - Life insurance
STANDARD LIFE TRUSTEE COMPANY LIMITED EDINBURGH Active SMALL 64999 - Financial intermediation not elsewhere classified
STANDARD LIFE AGENCY SERVICES LIMITED EDINBURGH Active DORMANT 64191 - Banks
STANDARD LIFE LIFETIME MORTGAGES LIMITED EDINBURGH Active FULL 64191 - Banks
STANDARD LIFE ASSURANCE LIMITED EDINBURGH Active FULL 65110 - Life insurance
THE PHOENIX LIFE SCP INSTITUTION EDINBURGH Active DORMANT 99999 - Dormant Company