Standard Life Agency Services Limited

Company Name	Standard Life Agency Services Limited
Directors	Peter Trygve Tyson and Brid Mary Meaney
Company Status	Active
Company Number	SC170047
Category	Private Limited Company
Incorporation Date	20 November 1996(27 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr Peter Trygve Tyson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 September 2012(15 years, 10 months after company formation)
Appointment Duration	11 years, 7 months
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian House Edinburgh EH1 2DH Scotland

Director Name	Mrs Brid Mary Meaney
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	30 April 2021(24 years, 5 months after company formation)
Appointment Duration	2 years, 12 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Standard Life House 30 Lothian House Edinburgh EH1 2DH Scotland

Secretary Name	Pearl Group Secretariat Services Limited (Corporation)
Status	Current
Appointed	31 August 2018(21 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG

Director Name	Alexander Scott Bell
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 22 January 2002)
Role	Life Assurance Official
Correspondence Address	28 East Barnton Avenue Edinburgh Midlothian EH4 6AQ Scotland

Director Name	Norman Lessels
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 1998)
Role	Chartered Accountant
Correspondence Address	3 Albyn Place Edinburgh EH2 4NQ Scotland

Director Name	Mr James Stretton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 15 December 2001)
Role	Life Assurance Official
Country of Residence	Britain
Correspondence Address	15 Letham Mains Haddington East Lothian EH41 4NW Scotland

Director Name	Mr John Francis Henry Trott
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 1998)
Role	Investment Manager
Correspondence Address	Odstock Castle Square Bletchingley Surrey RH1 4LB

Secretary Name	Peter Walter Somerville
Nationality	British
Status	Resigned
Appointed	17 February 1997(2 months, 4 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 New Street Musselburgh Midlothian EH21 6JN Scotland

Director Name	Iain Cobden Lumsden
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(1 year, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 January 2002)
Role	Life Assurance Official
Country of Residence	Scotland
Correspondence Address	30 Ravelston Dykes Edinburgh Midlothian EH4 3EB Scotland

Secretary Name	Mr Malcolm James Wood
Nationality	British
Status	Resigned
Appointed	01 January 2007(10 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian House Edinburgh EH1 2DH Scotland

Director Name	Mr David Clayton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(13 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 August 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Kenneth Arthur Gilmour
Status	Resigned
Appointed	30 September 2011(14 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2018)
Role	Company Director
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Stephen Keith Percival
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2014(17 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian House Edinburgh EH1 2DH Scotland

Director Name	WJB (Directors) Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Standard Life (Directors) Limited (Corporation)
Status	Resigned
Appointed	22 January 2002(5 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 September 2010)
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Contact

Website	www.standardlife.co.uk
Telephone	0845 6060075
Telephone region	Unknown

Location

Registered Address	Standard Life House 30 Lothian House Edinburgh EH1 2DH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months from now)

Filing History

4 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
25 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
11 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
17 September 2018	Appointment of Pearl Group Secretariat Services Limited as a secretary on 31 August 2018 (2 pages)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
31 August 2018	Termination of appointment of Kenneth Arthur Gilmour as a secretary on 31 August 2018 (1 page)
26 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
14 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 2 (6 pages)
26 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 2 (6 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (4 pages)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 August 2014	Appointment of Stephen Keith Percival as a director on 8 August 2014 (2 pages)
8 August 2014	Appointment of Stephen Keith Percival as a director on 8 August 2014 (2 pages)
8 August 2014	Termination of appointment of David Clayton as a director on 8 August 2014 (1 page)
8 August 2014	Appointment of Stephen Keith Percival as a director on 8 August 2014 (2 pages)
8 August 2014	Termination of appointment of David Clayton as a director on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of David Clayton as a director on 8 August 2014 (1 page)
15 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (5 pages)
15 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (5 pages)
15 October 2013	Director's details changed for Peter Trygve Tyson on 15 October 2013 (2 pages)
15 October 2013	Director's details changed for Peter Trygve Tyson on 15 October 2013 (2 pages)
14 October 2013	Second filing of AR01 previously delivered to Companies House made up to 30 June 2013 (16 pages)
14 October 2013	Second filing of AR01 previously delivered to Companies House made up to 30 June 2013 (16 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-14 ANNOTATION A second filed AR01 was registered on 14/10/2013. (6 pages)
26 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-14 ANNOTATION A second filed AR01 was registered on 14/10/2013. (6 pages)
20 February 2013	Statement of company's objects (2 pages)
20 February 2013	Statement of company's objects (2 pages)
13 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
13 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
3 October 2012	Appointment of Peter Trygve Tyson as a director (2 pages)
3 October 2012	Appointment of Peter Trygve Tyson as a director (2 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
3 October 2011	Termination of appointment of Malcolm Wood as a secretary (1 page)
3 October 2011	Appointment of Kenneth Arthur Gilmour as a secretary (2 pages)
3 October 2011	Appointment of Kenneth Arthur Gilmour as a secretary (2 pages)
3 October 2011	Termination of appointment of Malcolm Wood as a secretary (1 page)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
10 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
10 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 September 2010	Appointment of David Clayton as a director (2 pages)
9 September 2010	Appointment of David Clayton as a director (2 pages)
8 September 2010	Termination of appointment of Standard Life (Directors) Limited as a director (1 page)
8 September 2010	Termination of appointment of Standard Life (Directors) Limited as a director (1 page)
2 December 2009	Director's details changed for Standard Life (Directors) Limited on 1 October 2009 (2 pages)
2 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Standard Life (Directors) Limited on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Standard Life (Directors) Limited on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Malcolm James Wood on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Malcolm James Wood on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Malcolm James Wood on 1 October 2009 (1 page)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 December 2008	Return made up to 20/11/08; full list of members (3 pages)
11 December 2008	Return made up to 20/11/08; full list of members (3 pages)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
13 December 2007	Return made up to 20/11/07; full list of members (2 pages)
13 December 2007	Return made up to 20/11/07; full list of members (2 pages)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
8 January 2007	Secretary resigned (1 page)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	Secretary resigned (1 page)
27 November 2006	Return made up to 20/11/06; full list of members (6 pages)
27 November 2006	Return made up to 20/11/06; full list of members (6 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 November 2005	Return made up to 20/11/05; full list of members (6 pages)
24 November 2005	Return made up to 20/11/05; full list of members (6 pages)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 November 2004	Return made up to 20/11/04; full list of members (6 pages)
17 November 2004	Return made up to 20/11/04; full list of members (6 pages)
21 October 2004	Accounting reference date extended from 15/11/04 to 31/12/04 (1 page)
21 October 2004	Accounting reference date extended from 15/11/04 to 31/12/04 (1 page)
4 October 2004	Accounts for a dormant company made up to 15 November 2003 (5 pages)
4 October 2004	Accounts for a dormant company made up to 15 November 2003 (5 pages)
26 November 2003	Return made up to 20/11/03; full list of members (6 pages)
26 November 2003	Return made up to 20/11/03; full list of members (6 pages)
13 May 2003	Accounts for a dormant company made up to 15 November 2002 (5 pages)
13 May 2003	Accounts for a dormant company made up to 15 November 2002 (5 pages)
25 November 2002	Return made up to 20/11/02; full list of members (6 pages)
25 November 2002	Return made up to 20/11/02; full list of members (6 pages)
7 May 2002	Accounts for a dormant company made up to 15 November 2001 (5 pages)
7 May 2002	Accounts for a dormant company made up to 15 November 2001 (5 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
15 November 2001	Return made up to 20/11/01; full list of members (7 pages)
15 November 2001	Return made up to 20/11/01; full list of members (7 pages)
8 May 2001	Full accounts made up to 15 November 2000 (8 pages)
8 May 2001	Full accounts made up to 15 November 2000 (8 pages)
4 December 2000	Return made up to 20/11/00; full list of members (7 pages)
4 December 2000	Return made up to 20/11/00; full list of members (7 pages)
9 August 2000	Full accounts made up to 15 November 1999 (8 pages)
9 August 2000	Full accounts made up to 15 November 1999 (8 pages)
25 November 1999	Return made up to 20/11/99; full list of members (7 pages)
25 November 1999	Return made up to 20/11/99; full list of members (7 pages)
5 August 1999	Full accounts made up to 15 November 1998 (8 pages)
5 August 1999	Full accounts made up to 15 November 1998 (8 pages)
26 November 1998	Return made up to 20/11/98; full list of members (9 pages)
26 November 1998	Return made up to 20/11/98; full list of members (9 pages)
13 August 1998	Full accounts made up to 15 November 1997 (8 pages)
13 August 1998	Full accounts made up to 15 November 1997 (8 pages)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
28 May 1998	New director appointed (3 pages)
28 May 1998	New director appointed (3 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
5 January 1998	Return made up to 20/11/97; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
5 January 1998	Return made up to 20/11/97; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
24 December 1997	New secretary appointed (2 pages)
24 December 1997	New director appointed (3 pages)
24 December 1997	New director appointed (3 pages)
24 December 1997	New director appointed (3 pages)
24 December 1997	New director appointed (3 pages)
24 December 1997	New director appointed (3 pages)
24 December 1997	New director appointed (3 pages)
24 December 1997	New director appointed (3 pages)
24 December 1997	New director appointed (3 pages)
24 December 1997	New secretary appointed (2 pages)
26 February 1997	Nc inc already adjusted 10/02/97 (1 page)
26 February 1997	Memorandum and Articles of Association (23 pages)
26 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 February 1997	Memorandum and Articles of Association (23 pages)
26 February 1997	Nc inc already adjusted 10/02/97 (1 page)
26 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 February 1997	Accounting reference date shortened from 30/11/97 to 15/11/97 (1 page)
18 February 1997	Registered office changed on 18/02/97 from: 12 hope street edinburgh lothian, EH2 4DD (1 page)
18 February 1997	Accounting reference date shortened from 30/11/97 to 15/11/97 (1 page)
18 February 1997	Registered office changed on 18/02/97 from: 12 hope street edinburgh lothian, EH2 4DD (1 page)
17 February 1997	Company name changed wjb (441) LIMITED\certificate issued on 17/02/97 (2 pages)
17 February 1997	Company name changed wjb (441) LIMITED\certificate issued on 17/02/97 (2 pages)
20 November 1996	Incorporation (28 pages)
20 November 1996	Incorporation (28 pages)

Standard Life Agency Services Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland