STANDARD LIFE AGENCY SERVICES LIMITED

Overview

Company Name	STANDARD LIFE AGENCY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC170047
Jurisdiction	Scotland
Date of Creation	Nov 20, 1996
Date of Cessation	Mar 04, 2025

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 AGENCY SERVICES LIMITED?

Banks (64191) / Financial and insurance activities

Where is STANDARD LIFE AGENCY SERVICES LIMITED located?

Registered Office Address	Standard Life House 30 Lothian Road EH1 2DH Edinburgh Lothian
Undeliverable Registered Office Address	No

What were the previous names of STANDARD LIFE AGENCY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
WJB (441) LIMITED	Nov 20, 1996	Nov 20, 1996

What are the latest accounts for STANDARD LIFE AGENCY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for STANDARD LIFE AGENCY SERVICES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 17, 2024

What are the latest filings for STANDARD LIFE AGENCY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 17, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 05, 2024	Application to strike the company off the register	1 pages	DS01

Aug 26, 2024	Appointment of Ms Kerry Elizabeth Mcdermott as a director on Aug 23, 2024	2 pages	AP01

Aug 26, 2024	Termination of appointment of Brid Mary Meaney as a director on Aug 23, 2024	1 pages	TM01

Jun 26, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Jan 08, 2024	Director's details changed for Mrs Brid Mary Meaney on Apr 30, 2021	2 pages	CH01

Jun 30, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Oct 12, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Appointment of Brid Mary Meaney as a director on Apr 30, 2021	2 pages	AP01

Jun 01, 2021	Termination of appointment of Stephen Keith Percival as a director on Apr 30, 2021	1 pages	TM01

Aug 04, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

Jun 25, 2019	Confirmation statement made on Jun 14, 2019 with updates	4 pages	CS01

Jun 11, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Sep 17, 2018	Appointment of Pearl Group Secretariat Services Limited as a secretary on Aug 31, 2018	2 pages	AP04

Sep 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Aug 31, 2018	Termination of appointment of Kenneth Arthur Gilmour as a secretary on Aug 31, 2018	1 pages	TM02

Jun 26, 2018	Confirmation statement made on Jun 15, 2018 with updates	4 pages	CS01

Jun 15, 2017	Confirmation statement made on Jun 15, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of STANDARD LIFE AGENCY SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PEARL GROUP SECRETARIAT SERVICES LIMITED

Aug 31, 2018

Secretary

Wythall

B47 6WG Birmingham

1 Wythall Green Way

West Midlands

United Kingdom

Identification Type	UK Limited Company
Registration Number	03588041

146249030001

MCDERMOTT, Kerry Elizabeth

Aug 23, 2024

Director

Wythall Green Way

Wythall

B47 6WG Birmingham

United Kingdom

British

1978-8

Company Secretary

259876100001

TYSON, Peter Trygve

Sep 30, 2012

Director

Standard Life House

30 Lothian Road

EH1 2DH Edinburgh

Lothian

Scotland

British

1968-12

Lawyer

153794820003

GILMOUR, Kenneth Arthur

Sep 30, 2011

Aug 31, 2018

Secretary

30 Lothian Road

EH1 2DH Edinburgh

Standard Life House

United Kingdom

163472670001

SOMERVILLE, Peter Walter

Feb 17, 1997

Jan 01, 2007

Secretary

46 New Street

EH21 6JN Musselburgh

Midlothian

British

46508890001

WOOD, Malcolm James

Jan 01, 2007

Sep 30, 2011

Secretary

Standard Life House

30 Lothian House

EH1 2DH Edinburgh

British

1150160002

BURNESS SOLICITORS

Nov 20, 1996

Feb 17, 1997

Nominee Secretary

50 Lothian Road

Festival Square

EH3 9WJ Edinburgh

900000240001

BELL, Alexander Scott

Feb 17, 1997

Jan 22, 2002

Director

28 East Barnton Avenue

EH4 6AQ Edinburgh

Midlothian

British

1941-12

Life Assurance Official

802090001

CLAYTON, David

Sep 01, 2010

Aug 08, 2014

Director

30 Lothian Road

EH1 2DH Edinburgh

Standard Life House

United Kingdom

British

1962-6

Chartered Accountant

152403600001

LESSELS, Norman

Feb 17, 1997

Apr 28, 1998

Director

3 Albyn Place

EH2 4NQ Edinburgh

British

1938-9

Chartered Accountant

681350001

LUMSDEN, Iain Cobden

May 26, 1998

Jan 22, 2002

Director

30 Ravelston Dykes

EH4 3EB Edinburgh

Midlothian

Scotland

British

1946-6

Life Assurance Official

451250001

MEANEY, Brid Mary

Apr 30, 2021

Aug 23, 2024

Director

Standard Life House

30 Lothian Road

EH1 2DH Edinburgh

Lothian

England

Irish

1974-7

Finance Director

284496660001

PERCIVAL, Stephen Keith

Aug 08, 2014

Apr 30, 2021

Director

Standard Life House

30 Lothian House

EH1 2DH Edinburgh

United Kingdom

British

1975-10

Company Director

179011440001

STRETTON, James

Feb 17, 1997

Dec 15, 2001

Director

15 Letham Mains

EH41 4NW Haddington

East Lothian

Britain

British

1943-12

Life Assurance Official

451260001

TROTT, John Francis Henry

Feb 17, 1997

Apr 28, 1998

Director

Odstock

Castle Square

RH1 4LB Bletchingley

Surrey

British

1938-1

Investment Manager

38785870001

STANDARD LIFE (DIRECTORS) LIMITED

Jan 22, 2002

Sep 01, 2010

Director

30 Lothian Road

EH1 2DH Edinburgh

Standard Life House

United Kingdom

Identification Type	European Economic Area
Registration Number	SC201015

79914470001

WJB (DIRECTORS) LIMITED

Nov 20, 1996

Feb 17, 1997

Nominee Director

50 Lothian Road

Festival Square

EH3 9WJ Edinburgh

900005120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANDARD LIFE AGENCY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Standard Life Assurance Limited

Apr 06, 2016

30 Lothian Road

EH1 2DH Edinburgh

Standard Life House

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc286833

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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