Standard Life Assets And Employee Services Limited

SC593510

Company Name	Standard Life Assets And Employee Services Limited
Company Status	Active
Company Number	SC593510
Category	Private Limited Company
Incorporation Date	5 April 2018(6 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Rakesh Kishore Thakrar
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Ms Katherine Louise Jones
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mr Colin Williams
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(5 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Thomas Stephen James Ground
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(5 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Md Retirement Solutions
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mrs Arlene Cairns
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(5 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
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(4 months, 4 weeks after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG

Director Name	Mr Stephen Keith Percival
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr John Gerald McGuigan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2018(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Dawnne Mahmoud
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2018(same day as company formation)
Role	People Director
Country of Residence	Uk/Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Frances Margaret Horsburgh
Status	Resigned
Appointed	05 April 2018(same day as company formation)
Role	Company Director
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Steven Grant Murray
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(4 weeks, 1 day after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 August 2018)
Role	Company Director
Country of Residence	Scotland
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	Resigned
Appointed	31 August 2018(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 06 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Antonios Kassimiotis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2018(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Philip Kenneth Lane
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2019(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG

Director Name	Mr Robert Brian Frederick Seaman
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2019(1 year, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2023)
Role	Commercial Partnership Director
Country of Residence	United Kingdom
Correspondence Address	1 Wythall Green Way Wythall Birmingham England And Wales B47 6WG

Director Name	Mr William Edward Swift
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2021(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG

Director Name	Mrs Jacqueline Dorothy Mary Noakes
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 November 2022(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2024)
Role	Chief Transformation Officer
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Ms Sara Elizabeth Thompson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2023(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 January 2024)
Role	Group HR Director
Country of Residence	United Kingdom
Correspondence Address	1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG

Director Name	Mrs Samantha Rose Buckle
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2023(5 years, 2 months after company formation)
Appointment Duration	6 months (resigned 01 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham England And Wales

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (2 weeks, 3 days ago)
Next Return Due	15 April 2025 (12 months from now)

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