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Standard Life Lifetime Mortgages Limited

SC193441

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
Incorporated 12/02/1999

Previously known as

Slacom (No.2) Limited · until 12/09/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

64191
64191
64921
64921

Officers

Pearl Group Secretariat Services Limited

secretary · Since 31/08/2018

Also on 85 other boards

Mr Steven Martyn Ellis

director · Since 21/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Mr Mark Philip Screeton

director · Since 21/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Pearl Group Secretariat Services Limited

corporate secretary · Since 31/08/2018

Reg: 03588041

Also on 85 other boards

Steven Martyn Ellis

director · Since 21/03/2024

British · United Kingdom · Age 54

Mark Philip Screeton

director · Since 21/03/2024

British · United Kingdom · Age 61

Former

Thomas Black Houston

director · Resigned 26/09/2003

Thomas Black Houston

secretary · Resigned 26/09/2003

Jane Elizabeth Lynn

director · Resigned 26/09/2003

Iain Cobden Lumsden

director · Resigned 13/01/2004

John Francis Hylands

director · Resigned 31/03/2007

Peter Kamalakant Joshi

director · Resigned 27/04/2007

Peter Walter Somerville

secretary · Resigned 01/05/2007

John James Cummins

director · Resigned 09/08/2007

Craig Cameron

director · Resigned 15/04/2011

David Cameron Bentley

director · Resigned 28/04/2011

Gillian Mcgovern

secretary · Resigned 25/07/2011

Gillian Catherine Rust

secretary · Resigned 22/12/2014

Miranda Anne Kelly

secretary · Resigned 01/05/2015

Mark Alexander Hesketh

director · Resigned 31/05/2017

John Easton Gill

director · Resigned 29/09/2017

Paul Mckenna

secretary · Resigned 31/08/2018

Steven Grant Murray

director · Resigned 31/08/2018

Ciaran Francis Mcguigan

director · Resigned 01/02/2021

Stephen Keith Percival

director · Resigned 30/04/2021

Katherine Louise Jones

director · Resigned 11/08/2023

Samuel John Lever

director · Resigned 20/03/2024

Rizwan Sheriff

director · Resigned 08/04/2024

Thomas Stephen James Ground

director · Resigned 31/12/2025

Persons with Significant Control

Pearl Life Holdings Limited

75–100% shares
75–100% votes
Appoint directors

10, Brindleyplace, Birmingham, B1 2JB

Reg: 04560778 · Companies House · Limited By Shares

Notified 01/03/2024

Former PSCs

Standard Life Assurance Limited

Ceased 27/10/2023

Phoenix Life Limited

Ceased 01/03/2024

Change History

officer appointedPEARL GROUP SECRETARIAT SERVICES LIMITED
2026-06-16
officer appointedELLIS, Steven Martyn
2026-06-16
officer appointedSCREETON, Mark Philip
2026-06-16
statusactive
2026-06-16

Active

post townEdinburgh
2026-06-16

EDINBURGH

typeltd
2026-06-16

Private Limited Company

address line1Standard Life House
2026-06-16

STANDARD LIFE HOUSE