Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED

Company number SC593510

Follow this company File for this company

Filter officers

Filter officers

Officers: 19 officers / 15 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
Role Active
Secretary
Appointed on
31 August 2018

UK Limited Company What's this?

Registration number
03588041

CAIRNS, Arlene

Correspondence address
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
Role Active
Director
Date of birth
August 1978
Appointed on
1 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
1 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Md Retirement Solutions

WILLIAMS, Colin

Correspondence address
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
Role Active
Director
Date of birth
September 1969
Appointed on
1 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HORSBURGH, Frances Margaret

Correspondence address
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
Role Resigned
Secretary
Appointed on
5 April 2018
Resigned on
31 August 2018

BUCKLE, Samantha Rose

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom
Role Resigned
Director
Date of birth
June 1975
Appointed on
1 July 2023
Resigned on
1 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Katherine Louise

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Date of birth
May 1981
Appointed on
1 January 2023
Resigned on
4 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KASSIMIOTIS, Antonios

Correspondence address
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
Role Resigned
Director
Date of birth
March 1967
Appointed on
31 August 2018
Resigned on
31 December 2022
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

LANE, Philip Kenneth

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
Role Resigned
Director
Date of birth
November 1979
Appointed on
12 December 2019
Resigned on
28 February 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

MAHMOUD, Dawnne

Correspondence address
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
Role Resigned
Director
Date of birth
April 1965
Appointed on
5 April 2018
Resigned on
2 August 2019
Nationality
British
Country of residence
Uk/Scotland
Occupation
People Director

MCGUIGAN, John Gerald

Correspondence address
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
Role Resigned
Director
Date of birth
May 1960
Appointed on
5 April 2018
Resigned on
12 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing 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
4 May 2018
Resigned on
31 August 2018
Nationality
British
Country of residence
Scotland
Occupation
Company Director

NOAKES, Jacqueline Dorothy Mary

Correspondence address
20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Resigned
Director
Date of birth
August 1961
Appointed on
25 November 2022
Resigned on
1 January 2024
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Transformation Officer

PERCIVAL, Stephen Keith

Correspondence address
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
Role Resigned
Director
Date of birth
October 1975
Appointed on
5 April 2018
Resigned on
12 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SEAMAN, Robert Brian Frederick

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom, B47 6WG
Role Resigned
Director
Date of birth
January 1964
Appointed on
12 December 2019
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Partnership Director

SWIFT, William Edward

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
Role Resigned
Director
Date of birth
May 1980
Appointed on
3 August 2021
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

THAKRAR, Rakesh Kishore

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Date of birth
November 1975
Appointed on
1 January 2023
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Financial Controller

THAKRAR, Rakesh Kishore

Correspondence address
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
Role Resigned
Director
Date of birth
November 1975
Appointed on
31 August 2018
Resigned on
6 October 2021
Nationality
British
Country of residence
England
Occupation
Company Director

THOMPSON, Sara Elizabeth

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 January 2023
Resigned on
1 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Group Hr Director