This company is commonly known as Standard Life Lifetime Mortgages Limited. The company was founded 25 years ago and was given the registration number SC193441. 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 64191 - Banks.
| Name | : | STANDARD LIFE LIFETIME MORTGAGES LIMITED |
|---|---|---|
| Company Number | : | SC193441 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Corporate Secretary | 31 August 2018 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Director | 21 March 2024 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Director | 21 March 2024 | Active |
| Ferndale 70 Garvock Hill, Dunfermline, KY12 7UU | Secretary | 12 February 1999 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH | Secretary | 22 December 2014 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Secretary | 01 May 2007 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH | Secretary | 01 May 2015 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Secretary | 25 July 2011 | Active |
| 46 New Street, Musselburgh, EH21 6JN | Secretary | 26 September 2003 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Director | 26 September 2003 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Director | 28 August 2007 | Active |
| 22, Greenhill Gardens, Edinburgh, EH10 4BW | Director | 28 October 2003 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Director | 15 April 2011 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Director | 18 April 2011 | Active |
| Ferndale 70 Garvock Hill, Dunfermline, KY12 7UU | Director | 12 February 1999 | Active |
| 6 Heugh Street, Falkirk, Scotland, FK1 5QR | Director | 26 September 2003 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 10 July 2023 | Active |
| 8 Clayhills Grove, Balerno, EH14 7NE | Director | 26 September 2003 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Director | 01 February 2021 | Active |
| 30 Ravelston Dykes, Edinburgh, EH4 3EB | Director | 26 September 2003 | Active |
| 27 Grange Terrace, Edinburgh, EH9 2LE | Director | 12 February 1999 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Director | 31 August 2018 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH | Director | 29 September 2017 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Director | 31 May 2017 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Director | 30 April 2021 | Active |
| Pearl Life Holdings Limited | ||
| Notified on | : | 01 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Wythall Green Way, Birmingham, United Kingdom, B47 6WG |
| Nature of 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 | : |
|
| Standard Life Assurance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Officers | Termination director company with name termination date. | Download |
| 2024-03-21 | Officers | Appoint person director company with name date. | Download |
| 2024-03-21 | Officers | Appoint person director company with name date. | Download |
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2024-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-24 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-30 | Officers | Second filing of director appointment with name. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
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