Standard Life Assurance Limited

Company Name	Standard Life Assurance Limited
Company Status	Active
Company Number	SC286833
Category	Private Limited Company
Incorporation Date	30 June 2005(18 years, 10 months ago)
Previous Name	SLLC Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mrs Amanda Helen Bowe
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 October 2016(11 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Nicholas Hugh Poyntz-Wright
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(13 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr John Robert Lister
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(13 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Bernard Andrew Curran
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(15 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mrs Brid Mary Meaney
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2021(15 years, 9 months after company formation)
Appointment Duration	3 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mrs Rosemary Harris
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(16 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Timothy Walter Harris
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(16 years, 10 months after company formation)
Appointment Duration	1 year, 12 months
Role	Accountant
Country of Residence	England
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Rakesh Kishore Thakrar
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(17 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mr Andrew David Briggs
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(17 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG

Director Name	Mr Jora Singh Gill
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(17 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Ian Adam Craston
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(17 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Non Executive Director / Pension Trustee
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mrs Arlene Cairns
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(18 years, 9 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Pearl Group Secretariat Services Limited (Corporation)
Status	Current
Appointed	31 August 2018(13 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mr John Easton Gill
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 10 November 2016)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Simon David George Douglas
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(1 month, 3 weeks after company formation)
Appointment Duration	8 months (resigned 27 April 2006)
Role	Company Director
Correspondence Address	74 March Road Edinburgh Midlothian EH4 3SY Scotland

Director Name	Lord Norman Roy Blackwell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Shaun Edward Doherty
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 August 2006)
Role	Company Director
Correspondence Address	13 Ashburnham Gardens South Queensferry West Lothian EH30 9LB Scotland

Director Name	Sir Alexander Maxwell Crombie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Simon Alexander Dawson Burns
Nationality	British
Status	Resigned
Appointed	26 August 2005(1 month, 3 weeks after company formation)
Appointment Duration	8 years (resigned 31 August 2013)
Role	Company Director
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Evelyn Brigid Bourke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2006(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 07 November 2008)
Role	Actuary
Correspondence Address	62 Belmont Park London SE13 5BN

Director Name	Mr Raymond Greenshields
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2007(1 year, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Ms Anne Margaret Gunther
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lawrence Court Rull Lane Cullompton Devon EX15 1NG

Director Name	Mr Michael Kent Atkinson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	English,Brazilian
Status	Resigned
Appointed	01 October 2007(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Lodge Pennymead Rise, East Horsley Surrey KT24 5AL

Director Name	Mr Anthony Brown
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(2 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cluny Avenue Edinburgh Midlothian EH10 4RN Scotland

Director Name	Mr Mark Alexander Hesketh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(5 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Peter Trygve Tyson
Status	Resigned
Appointed	31 August 2013(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 January 2015)
Role	Company Director
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Frances Margaret Horsburgh
Status	Resigned
Appointed	22 January 2015(9 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2018)
Role	Company Director
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Elizabeth Noel Harwerth
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Anglo American
Status	Resigned
Appointed	14 August 2017(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Stephen Andrew Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(13 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2022)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr James Daniel Gallagher
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2020(15 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2021)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Michael John Eakins
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 July 2020(15 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2022)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mrs Margaret Grace Hassall
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2020(15 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2023)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	www.standardlife.co.uk
Telephone	0845 6060100
Telephone region	Unknown

Location

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

Financials

Year	2013
Turnover	£2,147,483,647
Net Worth	£1,960,000,000
Cash	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
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)

Charges

1 December 2009	Delivered on: 17 January 2012 Satisfied on: 4 February 2019 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All sums due or to become due. Particulars: Leasehold property situated and known as plot 23 st brides house, 15 ordell bow. Fully Satisfied
22 February 2012	Delivered on: 14 March 2012 Satisfied on: 15 July 2015 Persons entitled: Kbc Bank Ireland PLC Classification: Housing loan mortgage Secured details: All sums due or to become due. Particulars: 2 spencers court, enniscorthy, co. Wexford, ireland WX50386F. Fully Satisfied
28 August 2009	Delivered on: 17 January 2012 Satisfied on: 10 May 2021 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All sums due or to become due. Particulars: Unit 20 ducaine apartments merchant street london. Fully Satisfied
22 February 2012	Delivered on: 14 March 2012 Satisfied on: 3 August 2019 Persons entitled: Kbc Bank Ireland PLC Classification: Housing loan mortgage Secured details: All sums due or to become due. Particulars: 22 dooleys terrace, athy, co. Kildare, ireland KE48184F. Fully Satisfied
22 February 2012	Delivered on: 14 March 2012 Satisfied on: 15 July 2015 Persons entitled: Kbc Bank Ireland PLC Classification: Housing loan mortgage Secured details: All sums due or to become due. Particulars: 38 cowper hall, mount st. Anns, milltown, dublin, ireland DN136918L. Fully Satisfied
22 February 2012	Delivered on: 14 March 2012 Satisfied on: 3 August 2019 Persons entitled: Kbc Bank Ireland PLC Classification: Housing loan mortgage Secured details: All sums due or to become due. Particulars: Apt.33 The maltings, wexford, ireland. Fully Satisfied
15 September 2009	Delivered on: 17 January 2012 Satisfied on: 16 July 2015 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All sums due or to become due. Particulars: Unit 97 charrington court hollywood heights atlanta boulevard romford essex. Fully Satisfied
29 February 2012	Delivered on: 15 March 2012 Satisfied on: 15 July 2015 Persons entitled: Danske Bank a/S Classification: Deed of mortgage and charge Secured details: All sums due or to become due. Particulars: 28 frascati hall, sweetmans avenue, blackrock, co. Dublin, ireland. Fully Satisfied
14 November 2008	Delivered on: 17 January 2012 Satisfied on: 28 November 2019 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All sums due or to become due. Particulars: Property situated and known as apartment 121 derwent foundary WM939594. Fully Satisfied
29 February 2012	Delivered on: 15 March 2012 Satisfied on: 3 August 2019 Persons entitled: Danske Bank a/S Classification: Deed of mortgage and charge Secured details: All sums due or to become due. Particulars: 13 bothar sheen, glaerought, kenmare, co. Kerry, ireland KY57546F. Fully Satisfied
29 February 2012	Delivered on: 15 March 2012 Satisfied on: 3 August 2019 Persons entitled: Danske Bank a/S Classification: Deed of mortgage and charge Secured details: All sums due or to become due. Particulars: Aib, church road, greystones,co.wicklow. Fully Satisfied
27 February 2009	Delivered on: 17 January 2012 Satisfied on: 4 February 2019 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All sums due or to become due. Particulars: The leasehold property situated and known as 15 tilebarn close henley-on-thames ON159533. Fully Satisfied
29 February 2012	Delivered on: 15 March 2012 Satisfied on: 3 August 2019 Persons entitled: Danske Bank a/S Classification: Deed of mortgage and charge Secured details: All sums due or to become due. Particulars: 14 bothar sheen, glanerought, kenmare, co. Kerry, ireland KY57729F. Fully Satisfied
6 December 2006	Delivered on: 17 January 2012 Satisfied on: 4 February 2019 Persons entitled: Iib Homeloans Limited Classification: Charge Secured details: All sums due or to become due. Particulars: Flat 5 beech court 49 station road brough YEA46870. Fully Satisfied
24 December 2008	Delivered on: 17 January 2012 Satisfied on: 10 May 2021 Persons entitled: Kbc Homeloans Classification: Charge Secured details: All sums due or to become due. Particulars: Apartment 404 56 wharf road london EGL550704. Fully Satisfied
1 December 2009	Delivered on: 17 January 2012 Satisfied on: 4 February 2019 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All sums due or to become due. Particulars: Flat 63 windsor court, 18 mostyn grove bow london EGL565787. Fully Satisfied
6 December 2006	Delivered on: 17 January 2012 Satisfied on: 4 February 2019 Persons entitled: Iib Homeloans Limited Classification: Charge Secured details: All sums due or to become due. Particulars: Flat 6 beech court 49 station road brough YEA46871. Fully Satisfied
4 May 2007	Delivered on: 17 January 2012 Satisfied on: 16 July 2015 Persons entitled: Iib Homeloans Limited Classification: Charge Secured details: All sums due or to become due. Particulars: Apartment 195 the nv buildings salford quays manchester MAN60332. Fully Satisfied
21 January 2008	Delivered on: 17 January 2012 Satisfied on: 28 November 2019 Persons entitled: Iib Homeloans Limited Classification: Charge Secured details: All sums due or to become due. Particulars: Apartment 1 parkside granville street birmingham WM926413. Fully Satisfied
13 November 2007	Delivered on: 17 January 2012 Satisfied on: 26 April 2021 Persons entitled: Iib Homeloans Limited Classification: Charge Secured details: All sums due or to become due. Particulars: Apartment 45 the arcadian centre ladywell walk birmingham WM921867. Fully Satisfied
1 April 2008	Delivered on: 17 January 2012 Satisfied on: 4 February 2019 Persons entitled: Iib Homeloans Limited Classification: Charge Secured details: All sums due or to become due. Particulars: Apartment 701 abito 85 greengate salford MAN115195. Fully Satisfied
1 December 2009	Delivered on: 17 January 2012 Satisfied on: 4 February 2019 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All sums due or to become due. Particulars: Leasehold property situated and known as flat 56 windsor court, 18 mostyn grove bow london. Fully Satisfied
1 November 2007	Delivered on: 17 January 2012 Satisfied on: 28 November 2019 Persons entitled: Iib Homeloans Limited Classification: Charge Secured details: All sums due or to become due. Particulars: Flat 23 st thomas place st thomas street bristol BL103621. Fully Satisfied
11 May 2007	Delivered on: 17 January 2012 Satisfied on: 16 July 2015 Persons entitled: Iib Homeloans Limited Classification: Charge Secured details: All sums due or to become due. Particulars: 224 goulden house bullen street london TGL126608. Fully Satisfied
14 November 2007	Delivered on: 17 January 2012 Satisfied on: 28 November 2019 Persons entitled: Iib Homeloans Limited Classification: Charge Secured details: All sums due or to become due. Particulars: Apartment 49 the arcadian centre ladywell walk birmingham WM921868. Fully Satisfied
14 November 2007	Delivered on: 17 January 2012 Satisfied on: 28 November 2019 Persons entitled: Iib Homeloans Limited Classification: Charge Secured details: All sums due or to become due. Particulars: Apartment 59 the arcadian centre ladywell walk birmingham WM921869. Fully Satisfied
22 August 2008	Delivered on: 17 January 2012 Satisfied on: 10 May 2021 Persons entitled: Iib Homeloans Limited Classification: Charge Secured details: All sums due or to become due. Particulars: Apartment 8 arena view, 2 edward street birmingham WM940558. Fully Satisfied
14 November 2007	Delivered on: 17 January 2012 Satisfied on: 26 April 2021 Persons entitled: Iib Homeloans Limited Classification: Charge Secured details: All sums due or to become due. Particulars: Apartment 28 the arcadian centre ladywell walk birmingham WM921866. Fully Satisfied
17 December 2007	Delivered on: 17 January 2012 Satisfied on: 16 July 2015 Persons entitled: Iib Homeloans Limited Classification: Charge Secured details: All sums due or to become due. Particulars: Apartment 21 cutlass court 26 granville street birmingham WM923976. Fully Satisfied
13 November 2007	Delivered on: 17 January 2012 Satisfied on: 10 May 2021 Persons entitled: Iib Homeloans Limited Classification: Charge Secured details: All sums due or to become due. Particulars: Apartment 2 the arcadian centre, ladywell walk birmingham WM921861. Fully Satisfied
22 August 2008	Delivered on: 17 January 2012 Satisfied on: 10 May 2021 Persons entitled: Iib Homeloans Limited Classification: Charge Secured details: All sums due or to become due. Particulars: Apartment 19 arena view 2 edward street birmingham WM940545. Fully Satisfied
15 November 2007	Delivered on: 17 January 2012 Satisfied on: 26 April 2021 Persons entitled: Iib Homeloans Limited Classification: Charge Secured details: All sums due or to become due. Particulars: Apartment 13 the arcadian centre ladywell walk birmingham WM921865. Fully Satisfied
17 December 2007	Delivered on: 17 January 2012 Satisfied on: 26 April 2021 Persons entitled: Iib Homeloans Limited Classification: Charge Secured details: All sums due or to become due. Particulars: Apartment 10 cutlass court, 26 granville street birmingham WM923978. Fully Satisfied
17 December 2007	Delivered on: 17 January 2012 Satisfied on: 16 July 2015 Persons entitled: Iib Homeloans Limited Classification: Charge Secured details: All sums due or to become due. Particulars: Apartment 11 cutlass court 26 granville street birmingham WM936781. Fully Satisfied
7 January 2009	Delivered on: 17 January 2012 Satisfied on: 26 April 2021 Persons entitled: Kbc Homeloans Limited Classification: Charge Secured details: All sums due or to become due. Particulars: Flat 10 searle house, 98 battersea park road london TGL317941. Fully Satisfied
7 January 2009	Delivered on: 17 January 2012 Satisfied on: 26 April 2021 Persons entitled: Kbc Homeloans Limited Classification: Charge Secured details: All sums due or to become due. Particulars: Flat 1 searle house, 98 battersea park road london TGL317987. Fully Satisfied
7 January 2009	Delivered on: 17 January 2012 Satisfied on: 26 April 2021 Persons entitled: Kbc Homeloans Limited Classification: Charge Secured details: All sums due or to become due. Particulars: Flat 11 searle house 98 battersea park road london TGLJ317935. Fully Satisfied
7 January 2009	Delivered on: 17 January 2012 Satisfied on: 26 April 2021 Persons entitled: Kbc Homeloans Limited Classification: Charge Secured details: All sums due or to become due. Particulars: Flat 12 searle house, 98 battersea park road london TGL317978. Fully Satisfied
7 January 2009	Delivered on: 17 January 2012 Satisfied on: 4 February 2019 Persons entitled: Kbc Homeloans Limited Classification: Charge Secured details: All sums due or to become due. Particulars: Flat 2 searle house, 98 battersea park road london TGL317990. Fully Satisfied
7 January 2009	Delivered on: 17 January 2012 Satisfied on: 26 April 2021 Persons entitled: Kbc Homeloans Limited Classification: Charge Secured details: All sums due or to become due. Particulars: Flat 9 searle house, 98 battersea park road london tgl 317944. Fully Satisfied
7 January 2009	Delivered on: 17 January 2012 Satisfied on: 26 April 2021 Persons entitled: Kbc Homeloans Limited Classification: Charge Secured details: All sums due or to become due. Particulars: Flat 8 searle house, 98 battersea park road london TGL317951. Fully Satisfied
7 January 2009	Delivered on: 17 January 2012 Satisfied on: 26 April 2021 Persons entitled: Kbc Homeloans Limited Classification: Charge Secured details: All sums due or to become due. Particulars: Flat 3 searle house, 98 battersea park road london TGL317991. Fully Satisfied
22 November 2010	Delivered on: 23 November 2010 Satisfied on: 2 October 2014 Persons entitled: Deutsche Postbank Ag Classification: Legal charge Secured details: All sums due or to become due. Particulars: 95 gresham street, london NGL788843 NGL788834 EGL572830. Fully Satisfied
7 January 2009	Delivered on: 17 January 2012 Satisfied on: 4 February 2019 Persons entitled: Kbc Homeloans Limited Classification: Charge Secured details: All sums due or to become due. Particulars: Flat 7 searle house, 98 battersea park road london tgl 317921. Fully Satisfied
7 January 2009	Delivered on: 17 January 2012 Satisfied on: 26 April 2021 Persons entitled: Kbc Homeloans Limited Classification: Charge Secured details: All sums due or to become due. Particulars: Flat 4 searle house,98 battersea park road london TGL317993. Fully Satisfied
7 January 2009	Delivered on: 17 January 2012 Satisfied on: 4 February 2019 Persons entitled: Kbc Homeloans Limited Classification: Charge Secured details: All sums due or to become due. Particulars: Flat 5 searle house, 98 battersea park road london TGL317997. Fully Satisfied
7 January 2009	Delivered on: 17 January 2012 Satisfied on: 16 July 2015 Persons entitled: Kbc Homeloans Limited Classification: Charge Secured details: All sums due or to become due. Particulars: Flat 6 searle house, 98 battersea park road london TGL317999. Fully Satisfied
2 September 2009	Delivered on: 17 January 2012 Satisfied on: 10 May 2021 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All sums due or to become due. Particulars: Leasehold property situated and known as 26 derwent foundry mary ann street birmingham WM939612. Fully Satisfied
17 June 2008	Delivered on: 17 January 2012 Satisfied on: 10 May 2021 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All sums due or to become due. Particulars: Leasehold property situated and known as 50 arena view kings court arena birmingham. Fully Satisfied
28 January 2010	Delivered on: 17 January 2012 Satisfied on: 28 November 2019 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All sums due or to become due. Particulars: Leasehold property situated and known as 44 de grey road colchester. Fully Satisfied
13 March 2009	Delivered on: 17 January 2012 Satisfied on: 16 July 2015 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All sums due or to become due. Particulars: Leasehold property situated and known as flat 1 39 morton road london. Fully Satisfied
13 March 2009	Delivered on: 17 January 2012 Satisfied on: 4 February 2019 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All sums due or to become due. Particulars: Leasehold property situated and known as 37 albert road henley-on-thams ON191822. Fully Satisfied
28 November 2007	Delivered on: 17 January 2012 Satisfied on: 28 November 2019 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All sums due or to become due. Particulars: Leasehold property situated and known as flat 1 197 cathedral road pontcanna cardiff CYM234413. Fully Satisfied
5 January 2023	Delivered on: 19 January 2023 Persons entitled: Goldman Sachs International Classification: A registered charge Outstanding
29 March 2019	Delivered on: 5 April 2019 Persons entitled: Standard Life International Dac Classification: A registered charge Outstanding
29 March 2019	Delivered on: 5 April 2019 Persons entitled: Standard Life International Dac Classification: A registered charge Outstanding
20 December 2016	Delivered on: 5 January 2017 Persons entitled: Aodhan Cremin Orla Collins Sinead Cullen Colm Fagan Classification: A registered charge Particulars: Charge over cash deposit to secure funding agreement. Outstanding
29 January 2016	Delivered on: 4 February 2016 Persons entitled: George Farmiloe & Sons Limited Classification: A registered charge Particulars: The freehold land known as 28-32 (even), st john street, london (EC1M 4AY) registered at the land registry with title number NGL824870.. The freehold land known as 34-36 st john street, london (EC1M 4AZ) registered at the land registry with title number NGL803471. Outstanding
17 February 2015	Delivered on: 5 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 54 arena view, clement street, birmingham, B1 2SL. Title number: WM932870. Outstanding
22 February 2012	Delivered on: 14 March 2012 Persons entitled: Kbc Bank Ireland PLC Classification: Housing loan mortgage Secured details: All sums due or to become due. Particulars: 9 geraldine house, lyreen manor, maynooth, co. Kildare, ireland KE7716L. Outstanding
29 February 2012	Delivered on: 15 March 2012 Persons entitled: Danske Bank a/S Classification: Deed of mortgage and charge Secured details: All sums due or to become due. Particulars: Unit 98 millennium trade park, ballycoolin, dublin, ireland DN138359L. Outstanding
29 February 2012	Delivered on: 15 March 2012 Persons entitled: Danske Bank a/S Classification: Deed of mortgage and charge Secured details: All sums due or to become due. Particulars: 3 the courtyard, robswall,malahide, co. Dublin, ireland DN178891F. Outstanding
29 February 2012	Delivered on: 15 March 2012 Persons entitled: Danske Bank a/S Classification: Deed of mortgage and charge Secured details: All sums due or to become due. Particulars: 68/70 st angus road, crumlin cross west, dublin. Outstanding
29 February 2012	Delivered on: 15 March 2012 Persons entitled: Danske Bank a/S Classification: Deed of mortgage and charge Secured details: All sums due or to become due. Particulars: Apt.408, Block C1, the edges, beacon south quarter, sandyford, dublin DN124615L. Outstanding
29 February 2012	Delivered on: 15 March 2012 Persons entitled: Danske Bank a/S Classification: Deed of mortgage and charge Secured details: All sums due or to become due. Particulars: Apt.106, The edges 2, beacon south quarter, sandyford, dublin, ireland DN126986L. Outstanding
29 February 2012	Delivered on: 15 March 2012 Persons entitled: Danske Bank a/S Classification: Deed of mortgage and charge Secured details: All sums due or to become due. Particulars: Apt.32 Kirkpatrick house, spencer dock, dublin, ireland DN130461L. Outstanding
29 February 2012	Delivered on: 15 March 2012 Persons entitled: Danske Bank a/S Classification: Deed of mortgage and charge Secured details: All sums due or to become due. Particulars: Suite 3, st raphaels clinic, 81-84 dorset street, dublin, ireland. Outstanding
29 February 2012	Delivered on: 15 March 2012 Persons entitled: Danske Bank a/S Classification: Deed of mortgage and charge Secured details: All sums due or to become due. Particulars: Apt.6 Cedar place, ridgewood, forrest road, swords, co. Dublin, ireland DN127223L. Outstanding
29 February 2012	Delivered on: 15 March 2012 Persons entitled: Danske Bank a/S Classification: Deed of mortgage and charge Secured details: All sums due or to become due. Particulars: 242B coille bheithne, st conlons road, nenagh, co.tipperary, ireland TY3906L. Outstanding
29 February 2012	Delivered on: 15 March 2012 Persons entitled: Danske Bank a/S Classification: Deed of mortgage and charge Secured details: All sums due or to become due. Particulars: 1 park dale, grange rath, dublin road, drogheda, co. Louth, ireland LH8695 LH58880F. Outstanding
29 February 2012	Delivered on: 15 March 2012 Persons entitled: Danske Bank a/S Classification: Deed of mortgage and charge Secured details: All sums due or to become due. Particulars: Apt. 412, block c,the edges, beacon sourt quarter, sandyford, dublin, ireland DN126135L. Outstanding
29 February 2012	Delivered on: 15 March 2012 Persons entitled: Danske Bank a/S Classification: Deed of mortgage and charge Secured details: All sums due or to become due. Particulars: Unit 6, hibernian industrial estate, greenhills road, tallaght, dublin. Outstanding
29 February 2012	Delivered on: 15 March 2012 Persons entitled: Danske Bank a/S Classification: Deed of mortgage and charge Secured details: All sums due or to become due. Particulars: Apt.207, Block A1, the cubes 1, beacon south quarter, sandyford, dublin, ireland DN121384L. Outstanding
29 February 2012	Delivered on: 15 March 2012 Persons entitled: Danske Bank a/S Classification: Deed of mortgage and charge Secured details: All sums due or to become due. Particulars: Unit 2, hibernian industrial estate, greenhills road, tallaght, dublin, ireland. Outstanding
29 February 2012	Delivered on: 15 March 2012 Persons entitled: Danske Bank a/S Classification: Deed of mortgage and charge Secured details: All sums due or to become due. Particulars: 7 bothar sheen, glanerought, kenmare, co. Kerry, ireland KY58013F. Outstanding
29 February 2012	Delivered on: 15 March 2012 Persons entitled: Danske Bank a/S Classification: Deed of mortgage and charge Secured details: All sums due or to become due. Particulars: 9 bothar sheen, glanerought, kenmare, co. Kerry, ireland KY57449F. Outstanding
29 February 2012	Delivered on: 15 March 2012 Persons entitled: Danske Bank a/S Classification: Deed of mortgage and charge Secured details: All sums due or to become due. Particulars: 94 ridgehall, ballybrack, killiney, co. Dublin, ireland. Outstanding
29 February 2012	Delivered on: 15 March 2012 Persons entitled: Danske Bank a/S Classification: Deed of mortgage and charge Secured details: All sums due or to become due. Particulars: 11 bothar sheen, glanerought, kenmore, co. Kerry, ireland KY58006F. Outstanding
29 February 2012	Delivered on: 15 March 2012 Persons entitled: Danske Bank a/S Classification: Deed of mortgage and charge Secured details: All sums due or to become due. Particulars: 10 bothar green, glanerought, kenmare, co. Kerry. Ireland KY58005F. Outstanding
29 February 2012	Delivered on: 15 March 2012 Persons entitled: Danske Bank a/S Classification: Deed of mortgage and charge Secured details: All sums due or to become due. Particulars: 15 bothar green, glanerought, kenmare, co. Kerry, ireland KY59594F. Outstanding
29 February 2012	Delivered on: 15 March 2012 Persons entitled: Danske Bank a/S Classification: Deed of mortgage and charge Secured details: All sums due or to become due. Particulars: 8 bothar green, glanerought, kenmare, co.kerry, ireland KY58015F. Outstanding
29 February 2012	Delivered on: 15 March 2012 Persons entitled: Danske Bank a/S Classification: Deed of mortgage and charge Secured details: All sums due or to become due. Particulars: 12 bothar green, glanerought, kenmore, co. Kerry, ireland KY58008F. Outstanding
29 February 2012	Delivered on: 15 March 2012 Persons entitled: Danske Bank a/S Classification: Deed of mortgage and charge Secured details: All sums due or to become due. Particulars: 16 bothar sheen, glanerought, kenmare, co. Kerry KY58009F. Outstanding
29 February 2012	Delivered on: 15 March 2012 Persons entitled: Danske Bank a/S Classification: Deed of mortgage and charge Secured details: All sums due or to become due. Particulars: Aib 79 church road, skerries, co. Dublin. Outstanding
12 October 2006	Delivered on: 13 January 2012 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Floating charge Secured details: The property linked secured amount. Particulars: The assets and rights of the company-see form for details. Outstanding
13 February 2008	Delivered on: 27 February 2008 Persons entitled: Canada Life International Re Limited Classification: Deed of charge Secured details: All sums due or to become due all sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

13 January 2021	Satisfaction of charge SC2868330082 in full (4 pages)
6 November 2020	Appointment of Mr Andrew Moss as a director on 6 November 2020 (2 pages)
13 October 2020	Appointment of Mrs Margaret Grace Hassall as a director on 23 July 2020 (2 pages)
13 October 2020	Appointment of Mr James Daniel Gallagher as a director on 23 July 2020 (2 pages)
9 October 2020	Termination of appointment of Susan Davidson Mcinnes as a director on 1 October 2020 (1 page)
17 June 2020	Confirmation statement made on 17 June 2020 with updates (4 pages)
15 May 2020	Termination of appointment of Rakesh Kishore Thakrar as a director on 15 May 2020 (1 page)
12 March 2020	Full accounts made up to 31 December 2019 (109 pages)
31 December 2019	Termination of appointment of Richard David Houghton as a director on 31 December 2019 (1 page)
31 December 2019	Termination of appointment of Diana Susan Miller as a director on 31 December 2019 (1 page)
30 December 2019	All of the property or undertaking no longer forms part of charge 30 (1 page)
30 December 2019	All of the property or undertaking no longer forms part of charge 46 (1 page)
30 December 2019	All of the property or undertaking no longer forms part of charge 34 (1 page)
30 December 2019	All of the property or undertaking no longer forms part of charge 35 (1 page)
30 December 2019	All of the property or undertaking no longer forms part of charge 29 (1 page)
30 December 2019	All of the property or undertaking no longer forms part of charge 41 (1 page)
30 December 2019	All of the property or undertaking no longer forms part of charge 32 (1 page)
30 December 2019	All of the property or undertaking no longer forms part of charge 31 (1 page)
28 November 2019	Satisfaction of charge 37 in full (1 page)
28 November 2019	Satisfaction of charge 36 in full (1 page)
28 November 2019	Satisfaction of charge 13 in full (1 page)
28 November 2019	Satisfaction of charge 10 in full (1 page)
28 November 2019	Satisfaction of charge 6 in full (1 page)
28 November 2019	Satisfaction of charge 39 in full (1 page)
28 November 2019	Satisfaction of charge 42 in full (1 page)
11 October 2019	Part of the property or undertaking has been released from charge 36 (2 pages)
11 October 2019	Part of the property or undertaking has been released from charge 39 (2 pages)
11 October 2019	Part of the property or undertaking has been released from charge 42 (2 pages)
11 October 2019	Part of the property or undertaking has been released from charge 10 (2 pages)
11 October 2019	Part of the property or undertaking has been released from charge 37 (2 pages)
11 October 2019	Part of the property or undertaking has been released from charge 6 (2 pages)
11 October 2019	Part of the property or undertaking has been released from charge 13 (2 pages)
30 August 2019	All of the property or undertaking no longer forms part of charge 14 (5 pages)
30 August 2019	All of the property or undertaking no longer forms part of charge 15 (8 pages)
30 August 2019	All of the property or undertaking has been released and no longer forms part of charge SC2868330081 (8 pages)
30 August 2019	All of the property or undertaking no longer forms part of charge 8 (8 pages)
29 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
22 August 2019	Form 466 altering charge no.3 (9 pages)
3 August 2019	Satisfaction of charge 78 in full (4 pages)
3 August 2019	Satisfaction of charge 53 in full (4 pages)
3 August 2019	Satisfaction of charge 48 in full (4 pages)
3 August 2019	Satisfaction of charge 50 in full (4 pages)
3 August 2019	Satisfaction of charge 71 in full (4 pages)
3 August 2019	Satisfaction of charge 75 in full (4 pages)
3 August 2019	Satisfaction of charge 67 in full (4 pages)
3 August 2019	Satisfaction of charge 76 in full (4 pages)
3 August 2019	Satisfaction of charge 59 in full (4 pages)
3 August 2019	Satisfaction of charge 58 in full (4 pages)
3 August 2019	Satisfaction of charge 72 in full (4 pages)
3 August 2019	Satisfaction of charge 51 in full (4 pages)
5 July 2019	Form 466 altering charge no.3 (207 pages)
1 July 2019	Confirmation statement made on 14 June 2019 with updates (6 pages)
5 April 2019	Cessation of Phoenix Group Holdings as a person with significant control on 13 December 2018 (1 page)
5 April 2019	Registration of charge SC2868330084, created on 29 March 2019 (49 pages)
5 April 2019	Registration of charge SC2868330085, created on 29 March 2019 (20 pages)
5 April 2019	Notification of Phoenix Group Holdings Plc as a person with significant control on 13 December 2018 (2 pages)
14 March 2019	Full accounts made up to 31 December 2018 (117 pages)
4 February 2019	Satisfaction of charge 23 in full (1 page)
4 February 2019	Satisfaction of charge 9 in full (1 page)
4 February 2019	Satisfaction of charge 45 in full (1 page)
4 February 2019	Satisfaction of charge 17 in full (1 page)
4 February 2019	Satisfaction of charge 5 in full (1 page)
4 February 2019	Satisfaction of charge 47 in full (1 page)
4 February 2019	Satisfaction of charge 19 in full (1 page)
4 February 2019	Satisfaction of charge 4 in full (1 page)
4 February 2019	Satisfaction of charge 40 in full (1 page)
4 February 2019	Satisfaction of charge 44 in full (1 page)
4 February 2019	Satisfaction of charge 11 in full (1 page)
14 December 2018	Satisfaction of charge SC2868330083 in full (4 pages)
3 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
28 September 2018	Second filing for the appointment of Dr Jonathan Pears as a director (6 pages)
19 September 2018	Director's details changed for Jonathan Pears on 31 August 2018 (2 pages)
18 September 2018	Appointment of Jonathan Pears as a director on 31 August 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 28/09/2018 (2 pages)
17 September 2018	Notification of Phoenix Group Holdings as a person with significant control on 31 August 2018 (2 pages)
17 September 2018	Appointment of Pearl Group Secretariat Services Limited as a secretary on 31 August 2018 (2 pages)
14 September 2018	Appointment of Ms Diana Susan Miller as a director on 1 September 2018 (2 pages)
14 September 2018	Appointment of Mr Rakesh Kishore Thakrar as a director on 1 September 2018 (2 pages)
14 September 2018	Appointment of Mr Michael Norris Urmston as a director on 1 September 2018 (2 pages)
14 September 2018	Appointment of Mr Nicholas Hugh Poyntz-Wright as a director on 1 September 2018 (2 pages)
14 September 2018	Appointment of Susan Davidson Mcinnes as a director on 1 September 2018 (2 pages)
14 September 2018	Appointment of Mr Stephen Andrew Clarke as a director on 1 September 2018 (2 pages)
14 September 2018	Appointment of Mr John Robert Lister as a director on 1 September 2018 (2 pages)
31 August 2018	Termination of appointment of Kevin Allen Huw Parry as a director on 31 August 2018 (1 page)
31 August 2018	Termination of appointment of Elizabeth Noel Harwerth as a director on 31 August 2018 (1 page)
31 August 2018	Cessation of Standard Life Aberdeen Plc as a person with significant control on 31 August 2018 (1 page)
31 August 2018	Appointment of Details Removed Under Section 1095 as a director on 31 August 2018 ANNOTATION Rectified Details removed under section 1095 (3 pages)
31 August 2018	Termination of appointment of Stephen Keith Percival as a director on 31 August 2018 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (1 page)
31 August 2018	Termination of appointment of Finbar Anthony O'dwyer as a director on 31 August 2018 (1 page)
31 August 2018	Termination of appointment of Frances Margaret Horsburgh as a secretary on 31 August 2018 (1 page)
31 August 2018	Change of details for Standard Life Aberdeen Plc as a person with significant control on 31 August 2018 (2 pages)
31 August 2018	Termination of appointment of David Gideon Marock as a director on 31 August 2018 (1 page)
29 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
1 June 2018	Termination of appointment of Lynne Margaret Peacock as a director on 29 May 2018 (1 page)
29 May 2018	Appointment of Mr Kevin Allen Huw Parry as a director on 29 May 2018 (2 pages)
10 April 2018	Full accounts made up to 31 December 2017 (120 pages)
3 October 2017	Statement of capital following an allotment of shares on 16 August 2017 GBP 21,184,031.62 (5 pages)
3 October 2017	Statement of capital following an allotment of shares on 16 August 2017 GBP 21,184,031.62 (5 pages)
3 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
3 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 August 2017	Appointment of Elizabeth Noel Harwerth as a director on 14 August 2017 (2 pages)
14 August 2017	Change of details for Standard Life Plc as a person with significant control on 14 August 2017 (2 pages)
14 August 2017	Change of details for Standard Life Plc as a person with significant control on 14 August 2017 (2 pages)
14 August 2017	Appointment of Elizabeth Noel Harwerth as a director on 14 August 2017 (2 pages)
26 June 2017	Auditor's resignation (1 page)
26 June 2017	Auditor's resignation (1 page)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (7 pages)
6 June 2017	Full accounts made up to 31 December 2016 (109 pages)
6 June 2017	Full accounts made up to 31 December 2016 (109 pages)
2 June 2017	Appointment of Stephen Keith Percival as a director on 31 May 2017 (2 pages)
2 June 2017	Appointment of Stephen Keith Percival as a director on 31 May 2017 (2 pages)
1 June 2017	Termination of appointment of Mark Alexander Hesketh as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Mark Alexander Hesketh as a director on 31 May 2017 (1 page)
2 May 2017	Director's details changed for Mr David Gideon Marock on 2 May 2017 (2 pages)
2 May 2017	Director's details changed for Mr David Gideon Marock on 2 May 2017 (2 pages)
3 March 2017	Director's details changed for Finbar Anthony O'dwyer on 1 March 2017 (2 pages)
3 March 2017	Director's details changed for Finbar Anthony O'dwyer on 1 March 2017 (2 pages)
2 March 2017	Termination of appointment of Paul Stephen Matthews as a director on 1 March 2017 (1 page)
2 March 2017	Termination of appointment of Paul Stephen Matthews as a director on 1 March 2017 (1 page)
21 February 2017	Termination of appointment of Luke Savage as a director on 17 February 2017 (1 page)
21 February 2017	Termination of appointment of Luke Savage as a director on 17 February 2017 (1 page)
8 February 2017	Appointment of Mr Richard David Houghton as a director on 2 February 2017 (2 pages)
8 February 2017	Appointment of Mr Richard David Houghton as a director on 2 February 2017 (2 pages)
16 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 January 2017	Registration of charge SC2868330083, created on 20 December 2016 (85 pages)
5 January 2017	Registration of charge SC2868330083, created on 20 December 2016 (85 pages)
3 January 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 21,054,031.62 (3 pages)
3 January 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 21,054,031.62 (3 pages)
22 December 2016	Statement of capital following an allotment of shares on 22 December 2016 GBP 20,938,000 (3 pages)
22 December 2016	Statement of capital following an allotment of shares on 22 December 2016 GBP 20,938,000 (3 pages)
17 November 2016	Termination of appointment of Ranjit Singh as a director on 10 November 2016 (1 page)
17 November 2016	Termination of appointment of John Easton Gill as a director on 10 November 2016 (1 page)
17 November 2016	Termination of appointment of John Easton Gill as a director on 10 November 2016 (1 page)
17 November 2016	Termination of appointment of Ranjit Singh as a director on 10 November 2016 (1 page)
4 November 2016	Appointment of Mr David Gideon Marock as a director on 24 October 2016 (2 pages)
4 November 2016	Appointment of Mr David Gideon Marock as a director on 24 October 2016 (2 pages)
31 October 2016	Appointment of Mrs Amanda Helen Bowe as a director on 24 October 2016 (2 pages)
31 October 2016	Appointment of Mrs Amanda Helen Bowe as a director on 24 October 2016 (2 pages)
1 September 2016	Appointment of Finbar Anthony O'dwyer as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Norman Keith Skeoch as a director on 1 September 2016 (1 page)
1 September 2016	Appointment of Finbar Anthony O'dwyer as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Norman Keith Skeoch as a director on 1 September 2016 (1 page)
11 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 20,808,000 (9 pages)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 20,808,000 (9 pages)
30 June 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 20,808,000 (3 pages)
30 June 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 20,808,000 (3 pages)
25 May 2016	Full accounts made up to 31 December 2015 (106 pages)
25 May 2016	Full accounts made up to 31 December 2015 (106 pages)
1 April 2016	Appointment of Lynne Margaret Peacock as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Lynne Margaret Peacock as a director on 1 April 2016 (2 pages)
4 February 2016	Registration of charge SC2868330082, created on 29 January 2016 (26 pages)
4 February 2016	Registration of charge SC2868330082, created on 29 January 2016 (26 pages)
17 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
17 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
19 August 2015	Appointment of Mr Norman Keith Skeoch as a director on 5 August 2015 (2 pages)
19 August 2015	Termination of appointment of David Thomas Nish as a director on 5 August 2015 (1 page)
19 August 2015	Termination of appointment of David Thomas Nish as a director on 5 August 2015 (1 page)
19 August 2015	Appointment of Mr Norman Keith Skeoch as a director on 5 August 2015 (2 pages)
19 August 2015	Termination of appointment of David Thomas Nish as a director on 5 August 2015 (1 page)
19 August 2015	Appointment of Mr Norman Keith Skeoch as a director on 5 August 2015 (2 pages)
24 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 20,708,000 (9 pages)
24 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 20,708,000 (9 pages)
16 July 2015	Satisfaction of charge 7 in full (4 pages)
16 July 2015	Satisfaction of charge 28 in full (4 pages)
16 July 2015	Satisfaction of charge 33 in full (4 pages)
16 July 2015	Satisfaction of charge 12 in full (4 pages)
16 July 2015	Satisfaction of charge 12 in full (4 pages)
16 July 2015	Satisfaction of charge 7 in full (4 pages)
16 July 2015	Satisfaction of charge 33 in full (4 pages)
16 July 2015	Satisfaction of charge 16 in full (4 pages)
16 July 2015	Satisfaction of charge 43 in full (4 pages)
16 July 2015	Satisfaction of charge 38 in full (4 pages)
16 July 2015	Satisfaction of charge 38 in full (4 pages)
16 July 2015	Satisfaction of charge 16 in full (4 pages)
16 July 2015	Satisfaction of charge 43 in full (4 pages)
16 July 2015	Satisfaction of charge 28 in full (4 pages)
15 July 2015	Satisfaction of charge 77 in full (4 pages)
15 July 2015	Satisfaction of charge 80 in full (5 pages)
15 July 2015	Satisfaction of charge 63 in full (4 pages)
15 July 2015	Satisfaction of charge 63 in full (4 pages)
15 July 2015	Satisfaction of charge 77 in full (4 pages)
15 July 2015	Satisfaction of charge 80 in full (5 pages)
29 June 2015	Statement of capital following an allotment of shares on 26 June 2015 GBP 20,708,000 (4 pages)
29 June 2015	Statement of capital following an allotment of shares on 26 June 2015 GBP 20,708,000 (4 pages)
10 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 20,690,000 (4 pages)
5 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 20,690,000 (4 pages)
5 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 20,690,000 (4 pages)
1 June 2015	Full accounts made up to 31 December 2014 (104 pages)
1 June 2015	Full accounts made up to 31 December 2014 (104 pages)
7 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 April 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 20,440,000 (4 pages)
1 April 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 20,440,000 (4 pages)
5 March 2015	Registration of charge SC2868330081, created on 17 February 2015 (10 pages)
5 March 2015	Registration of charge SC2868330081, created on 17 February 2015 (10 pages)
26 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 January 2015	Appointment of Frances Margaret Horsburgh as a secretary on 22 January 2015 (2 pages)
22 January 2015	Termination of appointment of Peter Trygve Tyson as a secretary on 22 January 2015 (1 page)
22 January 2015	Appointment of Frances Margaret Horsburgh as a secretary on 22 January 2015 (2 pages)
22 January 2015	Termination of appointment of Peter Trygve Tyson as a secretary on 22 January 2015 (1 page)
8 January 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 20,390,000 (4 pages)
8 January 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 20,390,000 (4 pages)
3 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 October 2014	Satisfaction of charge 2 in full (6 pages)
2 October 2014	Satisfaction of charge 2 in full (6 pages)
30 September 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 20,340,000 (4 pages)
30 September 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 20,340,000 (4 pages)
17 September 2014	Statement of capital following an allotment of shares on 15 September 2014 GBP 20,290,000 (4 pages)
17 September 2014	Statement of capital following an allotment of shares on 15 September 2014 GBP 20,290,000 (4 pages)
20 August 2014	Appointment of Mr Luke Savage as a director on 18 August 2014 (2 pages)
20 August 2014	Appointment of Mr Luke Savage as a director on 18 August 2014 (2 pages)
22 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (22 pages)
22 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (22 pages)
26 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 June 2014	Statement of capital following an allotment of shares on 23 June 2014 GBP 20,240,000 (4 pages)
24 June 2014	Statement of capital following an allotment of shares on 23 June 2014 GBP 20,240,000 (4 pages)
28 May 2014	Full accounts made up to 31 December 2013 (101 pages)
28 May 2014	Full accounts made up to 31 December 2013 (101 pages)
31 March 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 20,190,000 (4 pages)
31 March 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 20,190,000 (4 pages)
23 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
23 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
18 December 2013	Statement of capital following an allotment of shares on 17 December 2013 GBP 20,140,000 (4 pages)
18 December 2013	Statement of capital following an allotment of shares on 17 December 2013 GBP 20,140,000 (4 pages)
2 September 2013	Termination of appointment of Simon Burns as a secretary (1 page)
2 September 2013	Termination of appointment of Simon Burns as a secretary (1 page)
2 September 2013	Appointment of Peter Trygve Tyson as a secretary (2 pages)
2 September 2013	Appointment of Peter Trygve Tyson as a secretary (2 pages)
1 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (25 pages)
1 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (25 pages)
11 July 2013	Director's details changed for Mr Paul Stephen Matthews on 29 June 2013 (2 pages)
11 July 2013	Director's details changed for Mr Paul Stephen Matthews on 29 June 2013 (2 pages)
13 June 2013	Appointment of Ranjit Singh as a director (2 pages)
13 June 2013	Appointment of Ranjit Singh as a director (2 pages)
28 May 2013	Full accounts made up to 31 December 2012 (98 pages)
28 May 2013	Full accounts made up to 31 December 2012 (98 pages)
26 April 2013	Termination of appointment of Jacqueline Hunt as a director (1 page)
26 April 2013	Termination of appointment of Jacqueline Hunt as a director (1 page)
24 September 2012	Form 466 executed 17/08/12 increasing amount secured for charge number 3 (9 pages)
24 September 2012	Form 466 executed 17/08/12 increasing amount secured for charge number 3 (9 pages)
31 July 2012	Termination of appointment of Nathan Parnaby as a director (1 page)
31 July 2012	Termination of appointment of Nathan Parnaby as a director (1 page)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (26 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (26 pages)
28 June 2012	Director's details changed for Mr David Thomas Nish on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Mr David Thomas Nish on 28 June 2012 (2 pages)
13 June 2012	Full accounts made up to 31 December 2011 (106 pages)
13 June 2012	Full accounts made up to 31 December 2011 (106 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 71 (7 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 66 (7 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 69 (8 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 63 (9 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 70 (7 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 62 (6 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 60 (8 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 48 (8 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 52 (9 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 53 (7 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 58 (10 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 48 (8 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 75 (7 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 59 (8 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 68 (7 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 64 (8 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 58 (10 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 63 (9 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 72 (7 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 74 (7 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 69 (8 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 71 (7 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 54 (8 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 53 (7 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 62 (6 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 51 (10 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 64 (8 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 56 (9 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 54 (8 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 61 (8 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 68 (7 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 72 (7 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 49 (8 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 60 (8 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 57 (8 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 74 (7 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 55 (7 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 73 (7 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 51 (10 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 50 (9 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 49 (8 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 50 (9 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 52 (9 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 56 (9 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 55 (7 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 70 (7 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 66 (7 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 75 (7 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 65 (8 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 67 (9 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 73 (7 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 57 (8 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 59 (8 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 65 (8 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 67 (9 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 61 (8 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 76 (7 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 78 (7 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 80 (7 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 76 (7 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 77 (7 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 79 (7 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 79 (7 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 77 (7 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 80 (7 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 78 (7 pages)
27 January 2012	Form of notice being a transfer under a court order of the property-linked floating charge in relation to unit-linked liabilities between standard life investment funds LIMITED and the law debenture trust corporation PLC (1 page)
27 January 2012	Form of notice being a transfer under a court order of the property-linked floating charge in relation to unit-linked liabilities between standard life investment funds LIMITED and the law debenture trust corporation PLC (1 page)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 18 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 13 (5 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 44 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 10 (5 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 9 (5 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 40 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 6 (5 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 16 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 16 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 26 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 41 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 20 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 38 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 6 (5 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 29 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 12 (5 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 43 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 12 (5 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 7 (5 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 21 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 28 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 35 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 30 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 37 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 20 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 14 (5 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 39 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 34 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 36 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 29 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 30 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 45 (5 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 24 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 7 (5 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 8 (5 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 22 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 5 (5 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 19 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 26 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 19 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 4 (5 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 13 (5 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 42 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 25 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 11 (5 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 18 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 25 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 44 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 5 (5 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 35 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 9 (5 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 36 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 24 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 23 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 23 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 15 (5 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 45 (5 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 43 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 31 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 38 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 27 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 40 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 42 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 33 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 39 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 8 (5 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 10 (5 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 34 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 41 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 17 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 47 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 11 (5 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 14 (5 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 46 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 46 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 4 (5 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 32 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 37 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 17 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 32 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 21 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 33 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 27 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 47 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 28 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 22 (6 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 15 (5 pages)
17 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 31 (6 pages)
13 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 3 (8 pages)
13 January 2012	Particulars of a charge subject to which a property has been acquired / charge no: 3 (8 pages)
31 October 2011	Director's details changed for Mr Paul Stephen Matthews on 24 October 2011 (2 pages)
31 October 2011	Director's details changed for Mr Paul Stephen Matthews on 24 October 2011 (2 pages)
5 October 2011	Termination of appointment of Christian Torkington as a director (1 page)
5 October 2011	Termination of appointment of Christian Torkington as a director (1 page)
12 August 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 20,090,000 (5 pages)
12 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 August 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 20,090,000 (5 pages)
12 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 August 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 20,090,000 (5 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (27 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (27 pages)
23 May 2011	Appointment of Mrs Jacqueline Hunt as a director (2 pages)
23 May 2011	Appointment of Mrs Jacqueline Hunt as a director (2 pages)
9 May 2011	Full accounts made up to 31 December 2010 (102 pages)
9 May 2011	Full accounts made up to 31 December 2010 (102 pages)
21 April 2011	Termination of appointment of Jacqueline Hunt as a director (1 page)
21 April 2011	Termination of appointment of Jacqueline Hunt as a director (1 page)
18 April 2011	Appointment of Mr Mark Alexander Hesketh as a director (2 pages)
18 April 2011	Appointment of Mr Mark Alexander Hesketh as a director (2 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
13 July 2010	Director's details changed for Ms Jacqueline Hunt on 10 July 2010 (2 pages)
13 July 2010	Director's details changed for Ms Jacqueline Hunt on 10 July 2010 (2 pages)
6 July 2010	Order of court of session to vary an undertaking re. Previous confirmation of a cancellation of share premium. (2 pages)
6 July 2010	Order of court of session to vary an undertaking re. Previous confirmation of a cancellation of share premium. (2 pages)
5 July 2010	Appointment of Mr Christian Roy Torkington as a director (2 pages)
5 July 2010	Appointment of Mr Christian Roy Torkington as a director (2 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
23 April 2010	Full accounts made up to 31 December 2009 (112 pages)
23 April 2010	Full accounts made up to 31 December 2009 (112 pages)
1 April 2010	Termination of appointment of Norman Blackwell as a director (1 page)
1 April 2010	Termination of appointment of Raymond Greenshields as a director (1 page)
1 April 2010	Termination of appointment of Norman Blackwell as a director (1 page)
1 April 2010	Termination of appointment of Andrew Melcher as a director (1 page)
1 April 2010	Termination of appointment of Raymond Greenshields as a director (1 page)
1 April 2010	Termination of appointment of Andrew Melcher as a director (1 page)
22 January 2010	Appointment of Ms Jacqueline Hunt as a director (2 pages)
22 January 2010	Appointment of Ms Jacqueline Hunt as a director (2 pages)
5 January 2010	Termination of appointment of Alexander Crombie as a director (1 page)
5 January 2010	Termination of appointment of Alexander Crombie as a director (1 page)
19 October 2009	Director's details changed for Andrew Stephen Melcher on 5 October 2009 (2 pages)
19 October 2009	Director's details changed for Andrew Stephen Melcher on 5 October 2009 (2 pages)
19 October 2009	Director's details changed for Andrew Stephen Melcher on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Sir Alexander Maxwell Crombie on 7 October 2009 (2 pages)
13 October 2009	Director's details changed for Sir Alexander Maxwell Crombie on 7 October 2009 (2 pages)
13 October 2009	Director's details changed for Sir Alexander Maxwell Crombie on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for John Easton Gill on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for John Easton Gill on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for John Easton Gill on 5 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Simon Alexander Dawson Burns on 5 October 2009 (1 page)
6 October 2009	Secretary's details changed for Simon Alexander Dawson Burns on 5 October 2009 (1 page)
6 October 2009	Director's details changed for Lord Norman Roy Blackwell on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Lord Norman Roy Blackwell on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Andrew Stephen Melcher on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Andrew Stephen Melcher on 5 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Simon Alexander Dawson Burns on 5 October 2009 (1 page)
6 October 2009	Director's details changed for Nathan Richard Parnaby on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Lord Norman Roy Blackwell on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Nathan Richard Parnaby on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Nathan Richard Parnaby on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Andrew Stephen Melcher on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Sir Alexander Maxwell Crombie on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Lord Norman Roy Blackwell on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Sir Alexander Maxwell Crombie on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for David Thomas Nish on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Lord Norman Roy Blackwell on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Stephen Matthews on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Stephen Matthews on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Raymond Greenshields on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Raymond Greenshields on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Stephen Matthews on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Sir Alexander Maxwell Crombie on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Raymond Greenshields on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Lord Norman Roy Blackwell on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for David Thomas Nish on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for David Thomas Nish on 5 October 2009 (2 pages)
21 July 2009	Director's change of particulars / alexander crombie / 16/06/2009 (2 pages)
21 July 2009	Director's change of particulars / alexander crombie / 16/06/2009 (2 pages)
1 July 2009	Return made up to 30/06/09; full list of members (6 pages)
1 July 2009	Return made up to 30/06/09; full list of members ANNOTATION Other The address of Norman Roy blackwell, former director of standard life assurance LIMITED, was partially-suppressed on 9/01/2020 under section 1088 of the Companies Act 2006. (6 pages)
16 April 2009	Full accounts made up to 31 December 2008 (108 pages)
16 April 2009	Full accounts made up to 31 December 2008 (108 pages)
6 March 2009	Appointment terminated director anne gunther (1 page)
6 March 2009	Appointment terminated director anne gunther (1 page)
22 December 2008	Appointment terminated director francis kirwan (1 page)
22 December 2008	Appointment terminated director michael atkinson (1 page)
22 December 2008	Appointment terminated director keith morris (1 page)
22 December 2008	Appointment terminated director keith morris (1 page)
22 December 2008	Appointment terminated director francis kirwan (1 page)
22 December 2008	Appointment terminated director michael atkinson (1 page)
12 November 2008	Appointment terminated director evelyn bourke (1 page)
12 November 2008	Appointment terminated director evelyn bourke (1 page)
5 November 2008	Appointment terminated director peter joshi (1 page)
5 November 2008	Appointment terminated director peter joshi (1 page)
13 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
13 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
22 September 2008	Director's change of particulars / francis kirwan / 16/09/2008 (1 page)
22 September 2008	Director's change of particulars / francis kirwan / 16/09/2008 (1 page)
2 July 2008	Return made up to 30/06/08; full list of members (12 pages)
2 July 2008	Return made up to 30/06/08; full list of members ANNOTATION Other The address of Norman Roy blackwell, former director of standard life assurance LIMITED, was partially-suppressed on 9/01/2020 under section 1088 of the Companies Act 2006. (12 pages)
20 May 2008	Appointment terminated director anthony brown (1 page)
20 May 2008	Appointment terminated director anthony brown (1 page)
15 April 2008	Full accounts made up to 31 December 2007 (110 pages)
15 April 2008	Full accounts made up to 31 December 2007 (110 pages)
4 March 2008	Director appointed peter kamalakant joshi (4 pages)
4 March 2008	Director appointed peter kamalakant joshi (4 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
18 October 2007	New director appointed (4 pages)
18 October 2007	New director appointed (4 pages)
4 October 2007	New director appointed (5 pages)
4 October 2007	New director appointed (3 pages)
4 October 2007	New director appointed (3 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (3 pages)
4 October 2007	New director appointed (3 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (5 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (3 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	New director appointed (3 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
9 July 2007	Return made up to 30/06/07; full list of members ANNOTATION Other The address of Norman Roy blackwell, former director of standard life assurance LIMITED, was partially-suppressed on 9/01/2020 under section 1088 of the Companies Act 2006. (12 pages)
9 July 2007	Return made up to 30/06/07; full list of members (12 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
23 April 2007	Full accounts made up to 31 December 2006 (87 pages)
23 April 2007	Full accounts made up to 31 December 2006 (87 pages)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
12 March 2007	New director appointed (3 pages)
12 March 2007	New director appointed (3 pages)
4 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	Director resigned (1 page)
9 August 2006	Statement of affairs (159 pages)
9 August 2006	Statement of affairs (159 pages)
9 August 2006	Ad 10/07/06--------- Â£ si [email protected]= 14989840 Â£ ic 5000159/19989999 (2 pages)
9 August 2006	Ad 10/07/06--------- Â£ si [email protected]=159 Â£ ic 5000000/5000159 (2 pages)
9 August 2006	Ad 10/07/06--------- Â£ si [email protected]=9999 Â£ ic 19989999/19999998 (2 pages)
9 August 2006	Ad 10/07/06--------- Â£ si [email protected]= 14989840 Â£ ic 5000159/19989999 (2 pages)
9 August 2006	Ad 10/07/06--------- Â£ si [email protected]=159 Â£ ic 5000000/5000159 (2 pages)
9 August 2006	Ad 10/07/06--------- Â£ si [email protected]=9999 Â£ ic 19989999/19999998 (2 pages)
21 July 2006	Certificate of cancellation of share premium account (1 page)
21 July 2006	Certificate of cancellation of share premium account (1 page)
21 July 2006	Cancellation of sha prem account (44 pages)
21 July 2006	Cancellation of sha prem account (44 pages)
20 July 2006	Return made up to 30/06/06; full list of members ANNOTATION Other The address of Norman Roy blackwell, former director of standard life assurance LIMITED, was partially-suppressed on 9/01/2020 under section 1088 of the Companies Act 2006. (10 pages)
20 July 2006	Return made up to 30/06/06; full list of members (10 pages)
18 July 2006	Nc inc already adjusted 07/07/06 (1 page)
18 July 2006	Memorandum and Articles of Association (16 pages)
18 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 July 2006	Nc inc already adjusted 07/07/06 (1 page)
18 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 July 2006	Memorandum and Articles of Association (16 pages)
10 July 2006	Company name changed sllc LIMITED\certificate issued on 10/07/06 (2 pages)
10 July 2006	Company name changed sllc LIMITED\certificate issued on 10/07/06 (2 pages)
30 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
14 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 June 2006	Nc inc already adjusted 17/02/06 (2 pages)
14 June 2006	Amending form 122 reg 21/02/06 (1 page)
14 June 2006	Amending form 122 reg 21/02/06 (1 page)
14 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 June 2006	Nc inc already adjusted 17/02/06 (2 pages)
13 June 2006	Resolutions RES13 ‐ Share premium cancelled 30/05/06 (1 page)
13 June 2006	Resolutions RES13 ‐ Share premium cancelled 30/05/06 (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
6 April 2006	Registered office changed on 06/04/06 from: 4TH floor, saltire court, 20 castle terrace, edinburgh, lothian EH1 2EN (1 page)
6 April 2006	Registered office changed on 06/04/06 from: 4TH floor, saltire court, 20 castle terrace, edinburgh, lothian EH1 2EN (1 page)
2 March 2006	Ad 17/02/06--------- Â£ si [email protected] Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
2 March 2006	Ad 17/02/06--------- Â£ si [email protected] Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 February 2006	S-div 17/02/06 (1 page)
21 February 2006	S-div 17/02/06 (1 page)
21 October 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
21 October 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	Secretary resigned (1 page)
6 September 2005	New director appointed (3 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (3 pages)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed ANNOTATION Other The address of Norman Roy blackwell, former director of standard life assurance LIMITED, was partially-suppressed on 9/01/2020 under section 1088 of the Companies Act 2006. (2 pages)
6 September 2005	Secretary resigned (1 page)
30 June 2005	Incorporation (26 pages)
30 June 2005	Incorporation (26 pages)

Standard Life Assurance Limited

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