STANDARD LIFE LIFETIME MORTGAGES LIMITED

Company number SC193441

26 officers / 22 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Secretary
• Appointed on: 31 August 2018

UK Limited Company What's this?

• Registration number: 03588041

ELLIS, Steven Martyn

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 21 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROUND, Thomas Stephen James

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 17 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Retirement Solutions

SCREETON, Mark Philip

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 21 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOUSTON, Thomas Black

• Correspondence address: Ferndale 70 Garvock Hill, Dunfermline, Fife, KY12 7UU
• Role (Resigned): Secretary
• Appointed on: 12 February 1999
• Resigned on: 26 September 2003
• Nationality: British
• Occupation: Solicitor

KELLY, Miranda Anne

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 22 December 2014
• Resigned on: 1 May 2015

MCGOVERN, Gillian

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 25 July 2011
• Nationality: British

MCKENNA, Paul

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 31 August 2018

RUST, Gillian Catherine

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 25 July 2011
• Resigned on: 22 December 2014

SOMERVILLE, Peter Walter

• Correspondence address: 46 New Street, Musselburgh, Midlothian, EH21 6JN
• Role (Resigned): Secretary
• Appointed on: 26 September 2003
• Resigned on: 1 May 2007
• Nationality: British

BENTLEY, David Cameron

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 26 September 2003
• Resigned on: 28 April 2011
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Deputy Group Finance Director

CAMERON, Craig

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 August 2007
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CUMMINS, John James

• Correspondence address: 22 Greenhill Gardens, Edinburgh, EH10 4BW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 October 2003
• Resigned on: 9 August 2007
• Nationality: British
• Occupation: Head Of Treasury

GILL, John Easton

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 April 2011
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

HESKETH, Mark Alexander

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 April 2011
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOUSTON, Thomas Black

• Correspondence address: Ferndale 70 Garvock Hill, Dunfermline, Fife, KY12 7UU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 12 February 1999
• Resigned on: 26 September 2003
• Nationality: British
• Occupation: Solicitor

HYLANDS, John Francis

• Correspondence address: 6 Heugh Street, Falkirk, Scotland, FK1 5QR
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 26 September 2003
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Life Assurance Official

JONES, Katherine Louise

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 10 July 2023
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOSHI, Peter Kamalakant

• Correspondence address: 8 Clayhills Grove, Balerno, Midlothian, EH14 7NE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 September 2003
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Company Director

LEVER, Samuel John

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 February 2021
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Actuary

LUMSDEN, Iain Cobden

• Correspondence address: 30 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EB
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 26 September 2003
• Resigned on: 13 January 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LYNN, Jane Elizabeth

• Correspondence address: 27 Grange Terrace, Edinburgh, Midlothian, EH9 2LE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 12 February 1999
• Resigned on: 26 September 2003
• Nationality: British
• Occupation: Solicitor

MCGUIGAN, Ciaran Francis

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 31 August 2018
• Resigned on: 1 February 2021
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Business Service Finance Director

MURRAY, Steven Grant

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 29 September 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PERCIVAL, Stephen Keith

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 31 May 2017
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHERIFF, Rizwan

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 30 April 2021
• Resigned on: 8 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant