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 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.
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 |