STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED
Overview
| Company Name | STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC593510 |
| Jurisdiction | Scotland |
| 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 ASSETS AND EMPLOYEE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED located?
| Registered Office Address | Standard Life House 30 Lothian Road EH1 2DH Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STANDARD LIFE ASSETS AND EMPLOYEE SERVICES 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 ASSETS AND EMPLOYEE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Thomas Stephen James Ground on Apr 09, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||
Termination of appointment of Katherine Louise Jones as a director on Jul 04, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Thomas Stephen James Ground as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Williams as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Arlene Cairns as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sara Elizabeth Thompson as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacqueline Dorothy Mary Noakes as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rakesh Kishore Thakrar as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Samantha Rose Buckle as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Samantha Rose Buckle on Jul 01, 2023 | 2 pages | CH01 | ||||||||||
Notification of Phoenix Life Limited as a person with significant control on Oct 27, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Standard Life Assurance Limited as a person with significant control on Oct 27, 2023 | 1 pages | PSC07 | ||||||||||
Statement of capital on Oct 27, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
Appointment of Mrs Samantha Rose Buckle as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Brian Frederick Seaman as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Sara Elizabeth Thompson as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Katherine Louise Jones as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of STANDARD LIFE ASSETS AND EMPLOYEE SERVICES 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 B47 6WG Birmingham 1 Wythall Green Way West Midlands United Kingdom |
| 146249030001 | ||||||||||
| CAIRNS, Arlene | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | United Kingdom | British | Finance Director | 235587060001 | ||||||||
| GROUND, Thomas Stephen James | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | United Kingdom | British | Md Retirement Solutions | 235270180001 | ||||||||
| WILLIAMS, Colin | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | United Kingdom | British | Company Director | 311423680001 | ||||||||
| HORSBURGH, Frances Margaret | Secretary | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | 244968010001 | |||||||||||
| BUCKLE, Samantha Rose | Director | Wythall Green Way Wythall Birmingham 1 England And Wales United Kingdom | England | British | Company Director | 304185800002 | ||||||||
| JONES, Katherine Louise | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | United Kingdom | British | Accountant | 176589470002 | ||||||||
| KASSIMIOTIS, Antonios | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | United Kingdom | Australian | Company Director | 180514160001 | ||||||||
| LANE, Philip Kenneth | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 West Midlands United Kingdom | England | British | Finance Director | 239147980002 | ||||||||
| MAHMOUD, Dawnne | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | Uk/Scotland | British | People Director | 245360200001 | ||||||||
| MCGUIGAN, John Gerald | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | United Kingdom | British | Managing Director | 220591210001 | ||||||||
| MURRAY, Steven Grant | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | Scotland | British | Company Director | 164398230001 | ||||||||
| NOAKES, Jacqueline Dorothy Mary | Director | Old Bailey EC4M 7AN London 20 United Kingdom | United Kingdom | Irish | Chief Transformation Officer | 252091280001 | ||||||||
| PERCIVAL, Stephen Keith | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | United Kingdom | British | Company Director | 179011440001 | ||||||||
| SEAMAN, Robert Brian Frederick | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England And Wales United Kingdom | United Kingdom | British | Commercial Partnership Director | 188465680002 | ||||||||
| SWIFT, William Edward | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 West Midlands United Kingdom | United Kingdom | British | Chartered Accountant | 272880740001 | ||||||||
| THAKRAR, Rakesh Kishore | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | England | British | Financial Controller | 169582570001 | ||||||||
| THAKRAR, Rakesh Kishore | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | England | British | Company Director | 169582570001 | ||||||||
| THOMPSON, Sara Elizabeth | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 West Midlands United Kingdom | United Kingdom | British | Group Hr Director | 248066600001 |
Who are the persons with significant control of STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phoenix Life Limited | Oct 27, 2023 | Wythall Green Way Wythall B47 6WG Birmingham 1 West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Standard Life Assurance Limited | Apr 05, 2018 | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | Yes | ||||||||||
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Natures of Control
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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