STANDARD LIFE MORTGAGES LIMITED
Overview
| Company Name | STANDARD LIFE MORTGAGES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14120174 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STANDARD LIFE MORTGAGES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STANDARD LIFE MORTGAGES LIMITED located?
| Registered Office Address | 1 Wythall Green Way Wythall B47 6WG Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STANDARD LIFE MORTGAGES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STANDARD LIFE MORTGAGES LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2024 |
| Overdue | No |
What are the latest filings for STANDARD LIFE MORTGAGES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Appointment of Mrs Arlene Cairns as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Katherine Louise Jones as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
legacy | 332 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Scott Alexander Robertson as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Tom Stephen James Ground as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kerry Mcdermott as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Steven John Watts as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Katherine Louise Jones as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of STANDARD LIFE MORTGAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Secretary | Wythall Green Way Wythall B47 6WG Birmingham 1 England |
| 146249030001 | ||||||||||
| CAIRNS, Arlene | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | United Kingdom | British | Finance Director | 235587060001 | ||||||||
| GROUND, Tom Stephen James | Director | Old Bailey EC4M 7AN London 20 United Kingdom | United Kingdom | British | Md Retirement Solutions | 180372270001 | ||||||||
| ROBERTSON, Scott Alexander | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 West Midlands United Kingdom | United Kingdom | British | Md Mortgage Solutions | 286947920001 | ||||||||
| JONES, Katherine Louise | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | United Kingdom | British | Accountant | 176589470002 | ||||||||
| MCDERMOTT, Kerry Elizabeth | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | United Kingdom | British | Company Secretary | 259876100001 | ||||||||
| WATTS, Steven John | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | England | British | Company Secretary | 135653650001 |
Who are the persons with significant control of STANDARD LIFE MORTGAGES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pearl Life Holdings Limited | May 20, 2022 | Wythall Green Way Wythall B47 6WG Birmingham 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0