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STANDARD LIFE LIFETIME MORTGAGES LIMITED - Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
Company Information
- Company registration number
- SC193441
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Standard Life House
- 30 Lothian Road
- Edinburgh
- EH1 2DH Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH UK
Management
- Managing Directors
- LEVER, Samuel John
- SHERIFF, Rizwan
- Company secretaries
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-12
- Age Of Company 1999-02-12 25 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- -
- Pearl Life Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SLACOM (NO.2) LIMITED
- Legal Entity Identifier (LEI)
- 549300CCUJ1BP6N2ZJ02
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-12-29
- Last Date: 2023-12-15
✓
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STANDARD LIFE LIFETIME MORTGAGES LIMITED Company Description
- STANDARD LIFE LIFETIME MORTGAGES LIMITED is a ltd registered in United Kingdom with the Company reg no SC193441. Its current trading status is "live". It was registered 1999-02-12. It was previously called SLACOM (NO.2) LIMITED. It has declared SIC or NACE codes as "64191". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Standard Life House .
Get STANDARD LIFE LIFETIME MORTGAGES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Standard Life Lifetime Mortgages Limited - Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
- 1999-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc193441#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc193441#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc193441#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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notification-of-a-person-with-significant-control (2024-03-04) - PSC02
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-12-15) - CS01
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notification-of-a-person-with-significant-control (2023-11-01) - PSC02
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cessation-of-a-person-with-significant-control (2023-10-31) - PSC07
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termination-director-company-with-name-termination-date (2023-08-24) - TM01
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appoint-person-director-company-with-name-date (2023-07-12) - AP01
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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accounts-with-accounts-type-full (2023-05-11) - AA
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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accounts-with-accounts-type-full (2022-06-07) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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accounts-with-accounts-type-full (2021-05-18) - AA
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second-filing-of-director-appointment-with-name (2021-04-30) - RP04AP01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-30) - AA
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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confirmation-statement-with-updates (2019-06-25) - CS01
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accounts-with-accounts-type-full (2019-04-25) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-21) - CH01
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-09-18) - AP04
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termination-secretary-company-with-name-termination-date (2018-08-31) - TM02
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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accounts-with-accounts-type-full (2018-06-21) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-01) - AA
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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confirmation-statement-with-updates (2017-06-21) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-26) - AR01
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accounts-with-accounts-type-full (2016-05-25) - AA
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-05-01) - TM02
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accounts-with-accounts-type-full (2015-06-02) - AA
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appoint-person-secretary-company-with-name-date (2015-05-01) - AP03
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change-person-secretary-company-with-change-date (2015-07-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-22) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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accounts-with-accounts-type-full (2014-05-28) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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change-person-director-company-with-change-date (2013-07-04) - CH01
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accounts-with-accounts-type-full (2013-05-29) - AA
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statement-of-companys-objects (2013-02-15) - CC04
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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resolution (2012-10-16) - RESOLUTIONS
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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appoint-person-secretary-company-with-name (2011-07-27) - AP03
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termination-secretary-company-with-name (2011-07-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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accounts-with-accounts-type-full (2011-05-09) - AA
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termination-director-company-with-name (2011-05-03) - TM01
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appoint-person-director-company-with-name (2011-04-27) - AP01
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appoint-person-director-company-with-name (2011-04-20) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-05) - CH03
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change-person-director-company-with-change-date (2009-10-05) - CH01
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accounts-with-accounts-type-full (2009-09-17) - AA
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legacy (2009-02-17) - 363a
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keyboard_arrow_right 2008
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resolution (2008-11-12) - RESOLUTIONS
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legacy (2008-02-21) - 363a
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accounts-with-accounts-type-full (2008-10-31) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-09-03) - 288a
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legacy (2007-08-15) - 288b
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legacy (2007-05-14) - 288b
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legacy (2007-05-14) - 288a
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legacy (2007-05-04) - 288b
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legacy (2007-02-26) - 363a
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legacy (2007-04-10) - 288b
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accounts-with-accounts-type-full (2006-10-26) - AA
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accounts-with-accounts-type-dormant (2004-03-10) - AA
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legacy (2004-10-12) - 225
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certificate-change-of-name-company (2003-09-12) - CERTNM
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legacy (2003-09-22) - 287
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legacy (2003-10-02) - 288b
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legacy (2003-11-05) - 288a
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resolution (2003-11-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-02-21) - AA
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legacy (2002-02-21) - 363s
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legacy (2002-03-05) - 288c
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legacy (2002-03-05) - 287
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accounts-with-accounts-type-dormant (2001-02-26) - AA
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legacy (2001-02-14) - 363s
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accounts-with-accounts-type-dormant (2000-04-27) - AA
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legacy (2000-02-22) - 363s
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keyboard_arrow_right 1999
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resolution (1999-03-16) - RESOLUTIONS
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incorporation-company (1999-02-12) - NEWINC
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legacy (1999-03-16) - 225
