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BAILLIE GIFFORD LIFE LIMITED

BAILLIE GIFFORD LIFE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBAILLIE GIFFORD LIFE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC182496
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BAILLIE GIFFORD LIFE LIMITED?

    • Life insurance (65110) / Financial and insurance activities

    Where is BAILLIE GIFFORD LIFE LIMITED located?

    Registered Office Address
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAILLIE GIFFORD LIFE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2019
    Next Accounts Due OnDec 31, 2019
    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What is the status of the latest confirmation statement for BAILLIE GIFFORD LIFE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 22, 2020
    Next Confirmation Statement DueFeb 05, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2019
    OverdueYes

    What are the latest filings for BAILLIE GIFFORD LIFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Kirsten Helen Fraser as a director on Oct 31, 2022

    		1 pagesTM01

    Termination of appointment of Alison Lois Warden as a director on Apr 16, 2019

    		1 pagesTM01

    Termination of appointment of Anthony Robert Tait as a director on Apr 16, 2019

    		1 pagesTM01

    Termination of appointment of Richard John Letham as a secretary on Jan 28, 2019

    		2 pagesTM02

    Register(s) moved to registered inspection location Calton Square 1 Greenside Row Edinburgh EH1 3AN

    		2 pagesAD03

    Register inspection address has been changed to Calton Square 1 Greenside Row Edinburgh EH1 3AN

    		2 pagesAD02

    Registered office address changed from Calton Square 1 Greenside Row Edinburgh EH1 3AN to Atria One 144 Morrison Street Edinburgh EH3 8EX on Feb 04, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 28, 2019

    		LRESSP

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Paul William Morrison as a director on Nov 26, 2018

    		1 pagesTM01

    Termination of appointment of Eleanor Clare Mckee as a director on Nov 26, 2018

    		1 pagesTM01

    Satisfaction of charge 11 in full

    		1 pagesMR04

    Termination of appointment of Bruce Keir Rigby as a director on Nov 06, 2018

    		1 pagesTM01

    Termination of appointment of Seamus Creedon as a director on Nov 06, 2018

    		1 pagesTM01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 16 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2018

    		27 pagesAA

    Satisfaction of charge 13 in full

    		1 pagesMR04

    Satisfaction of charge 12 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of BAILLIE GIFFORD LIFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LETHAM, Richard John
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    		Secretary
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    		152131820001
    MEIKLEJOHN, Iain Maury Campbell
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    		Nominee Secretary
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    		British900003350001
    WILSON, John Hendry
    4/1 East Castle Road
    EH10 5AR Edinburgh
    		Secretary
    4/1 East Castle Road
    EH10 5AR Edinburgh
    		British31686100003
    ALLAN, James Murray
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		Director
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		United KingdomBritishClient Service Director41562030003
    BURNS, Richard Ronald James
    31 Saxe Coburg Place
    EH3 5BP Edinburgh
    		Director
    31 Saxe Coburg Place
    EH3 5BP Edinburgh
    		ScotlandScottishSenior Partner710280003
    CALLANDER, Alexander James
    6 Drummond Place
    EH3 6PH Edinburgh
    		Director
    6 Drummond Place
    EH3 6PH Edinburgh
    		ScotlandBritishInvestment Manager795920002
    CARSON, John Seton Burrell
    Congalton
    EH39 5JL North Berwick
    East Lothian
    		Director
    Congalton
    EH39 5JL North Berwick
    East Lothian
    		United KingdomBritishInvestment Manager335180001
    CHRISTOPHERS, Michael
    Melville Avenue
    CR2 7HY South Croydon
    14d
    Surrey
    		Director
    Melville Avenue
    CR2 7HY South Croydon
    14d
    Surrey
    		United KingdomBritishManagement Consultant56738180005
    CREEDON, Seamus
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		Director
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		United KingdomIrishConsultant Actuary167987400001
    FAIRWEATHER, James Henry Whitton
    The Hoolets Yett
    Pencaitland
    EH34 5EY Tranent
    East Lothian
    		Director
    The Hoolets Yett
    Pencaitland
    EH34 5EY Tranent
    East Lothian
    		United KingdomBritishNon-Executive Director693160001
    FLETCHER, Christopher George Alvan
    63 Great King Street
    EH3 6RP Edinburgh
    		Director
    63 Great King Street
    EH3 6RP Edinburgh
    		ScotlandBritishChartered Accountant37648250001
    FRASER, Kirsten Helen
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    		Director
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    		ScotlandBritishChartered Accountant90421250003
    GEMMELL, Gavin John Norman
    14 Midmar Gardens
    EH10 6DZ Edinburgh
    Midlothian
    		Director
    14 Midmar Gardens
    EH10 6DZ Edinburgh
    Midlothian
    		ScotlandBritishInvestment Manager477280001
    MACKENZIE, Ian Douglas
    127 Grange Loan
    EH9 2HB Edinburgh
    		Director
    127 Grange Loan
    EH9 2HB Edinburgh
    		BritishDistiller (Retd)158690002
    MCKEE, Eleanor Clare
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		Director
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		United KingdomBritishClient Services Director171718410001
    MEIKLEJOHN, Iain Maury Campbell
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    		Nominee Director
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    		British900003350001
    MORRISON, Paul William
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		Director
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		United KingdomBritishClient Service Director216344760001
    PATERSON, Alan William
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		Director
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		ScotlandScottishChartered Accountant86331770003
    RIGBY, Bruce Keir
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		Director
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		United KingdomBritishActuarial Consultant69843500001
    TAIT, Anthony Robert
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    		Director
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    		ScotlandBritishClient Service Director118813260001
    WARD, Maxwell Colin Bernard
    Stobshiel House
    EH36 5PD Humbie
    East Lothian
    		Director
    Stobshiel House
    EH36 5PD Humbie
    East Lothian
    		United KingdomBritishInvestment Manager35278620001
    WARDEN, Alison Lois
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    		Director
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    		United KingdomBritishFinance And Administration Partner135376160001
    WILL, James Robert
    Myreside
    EH41 4JA Gifford
    East Lothian
    		Nominee Director
    Myreside
    EH41 4JA Gifford
    East Lothian
    		ScotlandBritish900003650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAILLIE GIFFORD LIFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Telfer
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    		Apr 06, 2016
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Charles Edmund Philip Plowden
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    		Apr 06, 2016
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BAILLIE GIFFORD LIFE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 28, 2016
    Delivered On May 05, 2016
    		Satisfied
    Brief description
    Charge over long-term insurance assets of the chargor from tim to time and includes any part of them. See instrument for further details.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Legal and General Assurance (Pensions Management) Limited
    Transactions
    • May 05, 2016Registration of a charge (MR01)
    • Apr 23, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 28, 2016
    Delivered On Apr 28, 2016
    		Satisfied
    Contains Floating Charge: Yes
    Persons Entitled
    • Legal & General Assurance (Pensions Management) Limited
    Transactions
    • Apr 28, 2016Registration of a charge (MR01)
    • Apr 23, 2018Satisfaction of a charge (MR04)
    Deed of charge
    Created On May 20, 2010
    Delivered On May 21, 2010
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Floating charge over the long-term insurance assets of the chargor.
    Contains Floating Charge: Yes
    Persons Entitled
    • Zurich Assurance LTD
    Transactions
    • May 21, 2010Registration of a charge (MG01s)
    • Apr 23, 2018Satisfaction of a charge (MR04)
    Deed of charge
    Created On Apr 02, 2009
    Delivered On Apr 03, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Floating charge over the long-term insurance assets of the chargor.
    Contains Floating Charge: Yes
    Persons Entitled
    • Blackrock Pensions Limited
    Transactions
    • Apr 03, 2009Registration of a charge (410)
    • Apr 23, 2018Satisfaction of a charge (MR04)
    Deed of charge
    Created On Feb 05, 2009
    Delivered On Feb 05, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Floating charge over long-term insurance assets.
    Contains Floating Charge: Yes
    Persons Entitled
    • Hsbc Life (UK) Limited
    Transactions
    • Feb 05, 2009Registration of a charge (410)
    • Aug 30, 2018Satisfaction of a charge (MR04)
    Deed of charge
    Created On Dec 22, 2008
    Delivered On Dec 24, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The long-term insurance assets of the chargor from time to time and any part thereof.
    Persons Entitled
    • The Royal London Mutual Insurance Sciety Limited
    Transactions
    • Dec 24, 2008Registration of a charge (410)
    • Apr 23, 2018Satisfaction of a charge (MR04)
    Deed of charge
    Created On Oct 14, 2008
    Delivered On Oct 14, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Floating charge over the long-term insurance assets of the chargor.
    Contains Floating Charge: Yes
    Persons Entitled
    • Threadneedle Pensions Limited
    Transactions
    • Oct 14, 2008Registration of a charge (410)
    • Jan 19, 2018Satisfaction of a charge (MR04)
    Deed of charge
    Created On Nov 05, 2007
    Delivered On Nov 05, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The long term insurance assets of the chargor from time to time, and any part of them.
    Persons Entitled
    • Norwich Union Life & Pensions Limited
    Transactions
    • Nov 05, 2007Registration of a charge (410)
    • Jun 11, 2018Satisfaction of a charge (MR04)
    Floating charge
    Created On Jul 05, 2007
    Delivered On Jul 05, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Floating charge over the long-term insurance assets.
    Contains Floating Charge: Yes
    Persons Entitled
    • Axa Sun Life PLC
    Transactions
    • Jul 05, 2007Registration of a charge (410)
    • Jun 11, 2018Satisfaction of a charge (MR04)
    Floating charge
    Created On May 02, 2007
    Delivered On May 03, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The long-term insurance assets of the chargor from time to time, and any part of them by way of floating charge.
    Contains Floating Charge: Yes
    Persons Entitled
    • Fidelity Investments Life Insurance Limited
    Transactions
    • May 03, 2007Registration of a charge (410)
    • Nov 13, 2018Satisfaction of a charge (MR04)
    Floating charge
    Created On Aug 30, 2006
    Delivered On Aug 31, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Floating charge over the long-term insurance assets of the chargor.
    Contains Floating Charge: Yes
    Persons Entitled
    • Scottish Equitable PLC
    Transactions
    • Aug 31, 2006Registration of a charge (410)
    • Aug 29, 2018Satisfaction of a charge (MR04)
    Floating charge
    Created On Jul 05, 2006
    Delivered On Jul 06, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The long term insurance assets of the chargor from time to time, and any part of them.
    Contains Floating Charge: Yes
    Persons Entitled
    • Standard Life Investment Funds Limited
    Transactions
    • Jul 06, 2006Registration of a charge (410)
    • Apr 23, 2018Satisfaction of a charge (MR04)
    Floating charge
    Created On Jan 06, 2006
    Delivered On Jan 06, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The long term insurance assets of the chargor from time to time, and any part of them.
    Contains Floating Charge: Yes
    Persons Entitled
    • Friends Provident Pensions Limited
    Transactions
    • Jan 06, 2006Registration of a charge (410)
    • Jun 11, 2018Satisfaction of a charge (MR04)
    Floating charge
    Created On Nov 29, 2005
    Delivered On Nov 30, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Floating charge over the long term insurance assets of the chargor.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Standard Life Assurance Company
    Transactions
    • Nov 30, 2005Registration of a charge (410)
    • Jul 10, 2006Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Nov 09, 2005
    Delivered On Nov 29, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Floating charge over the lon-term insurance assets of the chargor.
    Contains Floating Charge: Yes
    Persons Entitled
    • Scottish Widows PLC
    Transactions
    • Nov 29, 2005Registration of a charge (410)
    • Mar 28, 2018Satisfaction of a charge (MR04)
    Floating charge
    Created On Nov 09, 2005
    Delivered On Nov 25, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    All of its right to and title in the charged property.
    Contains Floating Charge: Yes
    Persons Entitled
    • Prudential Pensions Limited
    Transactions
    • Nov 25, 2005Registration of a charge (410)
    • Apr 26, 2018Satisfaction of a charge (MR04)
    Floating charge
    Created On Jun 02, 2005
    Delivered On Jun 21, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Floating charge over whole of the long term insurance assets of baillie gifford life limited.
    Contains Floating Charge: Yes
    Persons Entitled
    • Investment Solutions Limited
    Transactions
    • Jun 21, 2005Registration of a charge (410)
    • Sep 25, 2018Satisfaction of a charge (MR04)
    Floating charge
    Created On Apr 28, 2005
    Delivered On May 09, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The long-term insurance assets of the chargor from time to time, and any part of them.
    Contains Floating Charge: Yes
    Persons Entitled
    • Skandia Life Assurance Company Limited
    Transactions
    • May 09, 2005Registration of a charge (410)
    • Mar 28, 2018Satisfaction of a charge (MR04)
    Floating charge
    Created On Sep 22, 2004
    Delivered On Oct 12, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Floating charge over the long-term insurance business assets of the chargor.
    Contains Floating Charge: Yes
    Persons Entitled
    • Winterthur Pension Funds UK Limited
    Transactions
    • Oct 12, 2004Registration of a charge (410)
    • Apr 25, 2018Satisfaction of a charge (MR04)
    Floating charge
    Created On Sep 22, 2004
    Delivered On Oct 12, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Floating charge over the long-term business assets of the chargor.
    Contains Floating Charge: Yes
    Persons Entitled
    • Winterthur Life UK Limited
    Transactions
    • Oct 12, 2004Registration of a charge (410)
    • Jun 11, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BAILLIE GIFFORD LIFE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 28, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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