UKBizDB.co.uk

STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Standard Life Assets And Employee Services Limited. The company was founded 6 years ago and was given the registration number SC593510. The firm's registered office is in EDINBURGH. You can find them at Standard Life House, 30 Lothian Road, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED
Company Number:SC593510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2018
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Corporate Secretary31 August 2018Active
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH

Director01 January 2024Active
20, Old Bailey, London, United Kingdom, EC4M 7AN

Director01 January 2024Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director01 January 2023Active
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH

Director01 January 2024Active
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH

Secretary05 April 2018Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom,

Director01 July 2023Active
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH

Director31 August 2018Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Director12 December 2019Active
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH

Director05 April 2018Active
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH

Director05 April 2018Active
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH

Director04 May 2018Active
20, Old Bailey, London, United Kingdom, EC4M 7AN

Director25 November 2022Active
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH

Director05 April 2018Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Director12 December 2019Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Director03 August 2021Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director01 January 2023Active
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH

Director31 August 2018Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Director01 January 2023Active

People with Significant Control

Phoenix Life Limited
Notified on:27 October 2023
Status:Active
Country of residence:United Kingdom
Address:1, Wythall Green Way, Birmingham, United Kingdom, B47 6WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Standard Life Assurance Limited
Notified on:05 April 2018
Status:Active
Country of residence:United Kingdom
Address:Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with updates.

Download
2024-01-04Officers

Appoint person director company with name date.

Download
2024-01-04Officers

Appoint person director company with name date.

Download
2024-01-04Officers

Appoint person director company with name date.

Download
2024-01-03Officers

Termination director company with name termination date.

Download
2024-01-03Officers

Termination director company with name termination date.

Download
2024-01-03Officers

Termination director company with name termination date.

Download
2024-01-03Officers

Termination director company with name termination date.

Download
2023-12-07Officers

Change person director company with change date.

Download
2023-11-01Persons with significant control

Notification of a person with significant control.

Download
2023-10-31Persons with significant control

Cessation of a person with significant control.

Download
2023-10-27Capital

Capital statement capital company with date currency figure.

Download
2023-10-27Capital

Legacy.

Download
2023-10-27Insolvency

Legacy.

Download
2023-10-27Resolution

Resolution.

Download
2023-10-18Accounts

Accounts with accounts type full.

Download
2023-07-07Officers

Appoint person director company with name date.

Download
2023-07-05Officers

Termination director company with name termination date.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-01-11Officers

Appoint person director company with name date.

Download
2023-01-10Officers

Appoint person director company with name date.

Download
2023-01-10Officers

Appoint person director company with name date.

Download
2023-01-10Officers

Termination director company with name termination date.

Download
2023-01-10Officers

Termination director company with name termination date.

Download
2022-12-05Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.