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Standard Life Assets And Employee Services Limited

SC593510

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 05/04/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

82990
Other business support service activities

Officers

Pearl Group Secretariat Services Limited

corporate secretary · Since 31/08/2018

Reg: 03588041

Gail Fullerton Izat

director · Since 31/01/2026

British · Scotland · Age 57

Victoria Flenk

director · Since 31/03/2026

British · United Kingdom · Age 41

Former

Frances Margaret Horsburgh

secretary · Resigned 31/08/2018

Steven Grant Murray

director · Resigned 31/08/2018

Dawnne Mahmoud

director · Resigned 02/08/2019

Stephen Keith Percival

director · Resigned 12/12/2019

John Gerald Mcguigan

director · Resigned 12/12/2019

Philip Kenneth Lane

director · Resigned 28/02/2021

Rakesh Kishore Thakrar

director · Resigned 06/10/2021

Antonios Kassimiotis

director · Resigned 31/12/2022

William Edward Swift

director · Resigned 31/12/2022

Robert Brian Frederick Seaman

director · Resigned 30/06/2023

Rakesh Kishore Thakrar

director · Resigned 31/12/2023

Jacqueline Dorothy Mary Noakes

director · Resigned 01/01/2024

Sara Elizabeth Thompson

director · Resigned 01/01/2024

Samantha Rose Buckle

director · Resigned 01/01/2024

Katherine Louise Jones

director · Resigned 04/07/2024

Thomas Stephen James Ground

director · Resigned 31/12/2025

Colin Andrew Williams

director · Resigned 01/02/2026

Arlene Cairns

director · Resigned 31/03/2026

Persons with Significant Control

Phoenix Life Limited

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

10, Brindleyplace, Birmingham, B1 2JB

Reg: 1016269 · Companies House · Limited By Shares

Notified 27/10/2023

Former PSCs

Standard Life Assurance Limited

Ceased 27/10/2023

Change History

officer appointedPEARL GROUP SECRETARIAT SERVICES LIMITED
2026-06-04
officer appointedFLENK, Victoria
2026-06-04
officer appointedIZAT, Gail Fullerton
2026-06-04
statusactive
2026-06-04

Active

post townEdinburgh
2026-06-04

EDINBURGH

typeltd
2026-06-04

Private Limited Company

address line1Standard Life House
2026-06-04

STANDARD LIFE HOUSE