Standard Life Lifetime Mortgages Limited

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Company number
SC193441
Status
Active
Registered address
Standard Life House, 30 Lothian Road, Edinburgh, Eh1 2dh
Incorporated
12 February 1999
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64191, 64921

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Pearl Group Secretariat Services Limited
    Corporate Secretary
    Appointed: 2018-08-31
  • Ellis, Steven Martyn
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-03-21
  • Screeton, Mark Philip
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-03-21
  • Houston, Thomas Black
    Secretary
    Nationality: British · Appointed: 1999-02-12 · Resigned: 2003-09-26
  • Kelly, Miranda Anne
    Secretary
    Appointed: 2014-12-22 · Resigned: 2015-05-01

Filing History

  • accounts-with-accounts-type-full
    Date: 2026-06-02 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-05-27 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2026-01-13 · Type: TM01
  • change-to-a-person-with-significant-control
    Date: 2025-11-11 · Type: PSC05
  • change-corporate-secretary-company-with-change-date
    Date: 2025-11-10 · Type: CH04
  • confirmation-statement-with-no-updates
    Date: 2025-06-02 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-05-06 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-05-21 · Type: CS01

PSC / Beneficial Ownership

  • Pearl Life Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-03-01
  • Phoenix Life Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-10-27 · Ceased 2024-03-01
  • Standard Life Assurance Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2023-10-27

Previous Company Names

  • SLACOM (NO.2) LIMITED
    Effective from 1999-02-12 · Ceased 2003-09-12

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

STANDARD LIFE LIFETIME MORTGAGES LIMITED - UK Company Risk Report