STANDARD LIFE LIFETIME MORTGAGES LIMITED
Active - Accounts Filed
General Information
NAME
STANDARD LIFE LIFETIME MORTGAGES LIMITED
COMPANY NUMBER
SC193441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
12/02/1999
(25 years and 10 months old)
WEBSITE
www.standardlife.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/02/1999
12/09/2003
SLACOM (NO.2) LIMITED
EDINBURGH
EH1 2DH
Telephone: 03450845000
TPS: No
Standard Life House
30 Lothian Road
Edinburgh
Midlothian
EH1 2DH
Telephone: 2252552
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 25/04/2024 | New Board Member Thomas Stephen James Ground (923527018) Appointed |
Credit Risk Overview
Want to learn more about STANDARD LIFE LIFETIME MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STANDARD LIFE LIFETIME MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STANDARD LIFE LIFETIME MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PEARL GROUP SECRETARIAT SERVICES LIMITED 31/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 13 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/03/2024 - Present (8 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/03/2024 - Present (8 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
17/04/2024 - Present (7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 25/04/2024 | New Board Member Thomas Stephen James Ground (923527018) Appointed |
| 11/04/2024 | Rizwan Sheriff (923898677) has left the board |
| 25/03/2024 | New Board Member Mark Philip Screeton (928836349) Appointed |
| 25/03/2024 | New Board Member Steven Martyn Ellis (920177846) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
| 28/08/2023 | Katherine Louise Jones (917658947) has left the board |
| 14/07/2023 | New Board Member Katherine Louise Jones (917658947) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 12/04/2021 | New Board Member Rizwan Sheriff (923898677) Appointed |
| 07/04/2021 | New Board Member Rizwan Sheriff (928158876) Appointed |
| 08/03/2021 | New Board Member Samuel John Lever (928043860) Appointed |
| 03/07/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 05/10/2018 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (914624903) Appointed |
| 05/10/2018 | PEARL GROUP SECRETARIAT SERVICES LIMITED (925050320) has left the board |
| 25/09/2018 | New Board Member Ciaran Francis McGuigan (919715341) Appointed |
| 20/09/2018 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (925050320) Appointed |
| 04/09/2018 | Paul McKenna (919730012) has left the board |
| 04/09/2018 | John Easton Gill (906042384) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 06/06/2017 | New Board Member Stephen Keith Percival (917901144) Appointed |
| 05/06/2017 | Mark Alexander Hesketh (915969976) has left the board |
| 29/07/2016 | New Annual Return filed |
| 28/07/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 06/05/2015 | Miranda Anne Kelly (919365821) has left the board |
| 06/05/2015 | New Company Secretary Paul McKenna (919730012) Appointed |
| 24/12/2014 | Gillian Catherine Rust (916189771) has left the board |
| 24/12/2014 | New Company Secretary Miranda Anne Kelly (919365821) Appointed |
| 19/07/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 11/07/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
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