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Nom

Standard Life Assets and Employee Services Limited

Adresse
Standard Life House
30 Lothian Road
Edinburgh
EH1 2DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC593510 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Phoenix Life Limited Status: Active Notified: 27/10/2023 Companies House Number: 01016269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Standard Life Assurance Limited Status: Ceased Notified: 05/04/2018 Ceased: 27/10/2023 Companies House Number: Sc286833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Cairns, Arlene Edinburgh, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Ground, Thomas Stephen James London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Md Retirement Solutions Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Katherine Louise Wythall, Birmingham, England Status: Active Notified: 01/01/2023 Date of Birth: 05/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pearl Group Secretariat Services Limited, 1 Wythall Green Way Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG Status: Active Notified: 31/08/2018 Role: Secretary
    Williams, Colin Edinburgh, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Buckle, Samantha Rose Wythall, Birmingham, United Kingdom Status: Ceased Notified: 01/07/2023 Ceased: 01/01/2024 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Noakes, Jacqueline Dorothy Mary London, United Kingdom Status: Ceased Notified: 25/11/2022 Ceased: 01/01/2024 Date of Birth: 08/1961 Occupation: Chief Transformation Officer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Thakrar, Rakesh Kishore Wythall, Birmingham, England Status: Ceased Notified: 01/01/2023 Ceased: 31/12/2023 Date of Birth: 11/1975 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Thompson, Sara Elizabeth Wythall, Birmingham, United Kingdom Status: Ceased Notified: 01/01/2023 Ceased: 01/01/2024 Date of Birth: 01/1965 Occupation: Group Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

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