Standard Life Assets And Employee Services Limited is a private limited company registered at Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH. Incorporated on 2018-04-05, this 6-year-old company is run by 4 directors.
Director Colin W., appointed on 01 January 2024. Director Thomas G., appointed on 01 January 2024. Director Arlene C., appointed on 01 January 2024.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2023-04-01 and the date for the subsequent filing is 2024-04-15. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Standard Life House |
| Office Address2 | 30 Lothian Road |
| Town | Edinburgh |
| Post code | EH1 2DH |
| Country of origin | United Kingdom |
| Registration Number | SC593510 |
| Date of Incorporation | Thu, 5th Apr 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 01 January 2023
Position: Corporate Secretary
Appointed: 31 August 2018
The register of PSCs that own or have control over the company includes 2 names. As we established, there is Phoenix Life Limited from Birmingham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Standard Life Assurance Limited that entered Edinburgh, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Phoenix Life Limited
1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 1016269 |
| Notified on | 27 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Standard Life Assurance Limited
Standard Life House 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
| Legal authority | Uk/Scotland |
| Legal form | Private Limited Company |
| Country registered | United Kingdom/Scotland |
| Place registered | United Kingdom |
| Registration number | Sc286833 |
| Notified on | 5 April 2018 |
| Ceased on | 27 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Mon, 1st Jan 2024 new director was appointed. filed on: 4th, January 2024 |
officers | Free Download (2 pages) |
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