STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED
COMPANY NUMBER
SC593510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/04/2018
(6 years and 7 months old)
WEBSITE
www.standardlife.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 2DH
Telephone: 02035679100
TPS: No
Standard Life House
30 Lothian Road
EDINBURGH
EH1 2DH
Telephone: 35679100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 15/07/2024 | Katherine Louise Jones (917658947) has left the board |
| 17/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PEARL GROUP SECRETARIAT SERVICES LIMITED 31/08/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 13 |
View Report |
|
01/01/2024 - Present (10 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/01/2024 - Present (10 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 26 Past: 37 |
View Report |
|
01/01/2024 - Present (10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/04/2018 - Present (6 years and 7 months) Born in Oct 1975 |
Resigned | Director |
Current: 19 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 15/07/2024 | Katherine Louise Jones (917658947) has left the board |
| 17/04/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Board Member Arlene Cairns (923558706) Appointed |
| 08/01/2024 | New Board Member Thomas Stephen James Ground (923527018) Appointed |
| 08/01/2024 | New Board Member Colin Williams (931142368) Appointed |
| 05/01/2024 | Rakesh Kishore Thakrar (916958257) has left the board |
| 05/01/2024 | Samantha Rose Buckle (930418580) has left the board |
| 05/01/2024 | Jacqueline Dorothy Mary Noakes (925209128) has left the board |
| 05/01/2024 | Sara Elizabeth Thompson (924806660) has left the board |
| 23/10/2023 | New Accounts filed |
| 11/07/2023 | New Board Member Samantha Rose Buckle (930418580) Appointed |
| 07/07/2023 | Robert Brian Frederick Seaman (918846568) has left the board |
| 21/04/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Board Member Sara Elizabeth Thompson (924806660) Appointed |
| 12/01/2023 | William Edward Swift (927288074) has left the board |
| 12/01/2023 | Antonios Kassimiotis (918051416) has left the board |
| 12/01/2023 | New Board Member Katherine Louise Jones (917658947) Appointed |
| 12/01/2023 | New Board Member Rakesh Kishore Thakrar (916958257) Appointed |
| 07/12/2022 | New Board Member Jacqueline Dorothy Mary Noakes (925209128) Appointed |
| 29/10/2022 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 19/10/2021 | New Board Member William Edward Swift (927288074) Appointed |
| 19/10/2021 | Rakesh Kishore Thakrar (916958257) has left the board |
| 19/10/2021 | Rakesh Kishore Thakrar (916958257) has left the board |
| 19/10/2021 | New Board Member William Edward Swift (927288074) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Board Member Robert Brian Frederick Seaman (918846568) Appointed |
| 03/01/2020 | John Gerald McGuigan (922059121) has left the board |
| 03/01/2020 | Stephen Keith Percival (917901144) has left the board |
| 03/01/2020 | New Board Member Philip Kenneth Lane (923914798) Appointed |
| 03/09/2019 | New Accounts filed |
| 07/08/2019 | Dawnne Mahmoud (924536020) has left the board |
| 13/04/2019 | New Confirmation Statement filed |
| 04/10/2018 | PEARL GROUP SECRETARIAT SERVICES LIMITED (925045903) has left the board |
| 04/10/2018 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (914624903) Appointed |
| 19/09/2018 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (925045903) Appointed |
| 19/09/2018 | New Board Member Antonios Kassimiotis (918051416) Appointed |
| 19/09/2018 | New Board Member Rakesh Kishore Thakrar (916958257) Appointed |
| 04/09/2018 | Steven Grant Murray (916439823) has left the board |
| 04/09/2018 | Frances Margaret Horsburgh (924496801) has left the board |
| 30/05/2018 | New Board Member Steven Grant Murray (916439823) Appointed |
| 18/04/2018 | New Board Member Dawnne Mahmoud (924536020) Appointed |
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