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Standard Life Lifetime Mortgages Limited

Standard Life Lifetime Mortgages Limited is an active company incorporated on 12 February 1999 with the registered office located in Edinburgh, City of Edinburgh. Standard Life Lifetime Mortgages Limited was registered 26 years ago.
Status
Active
Active since 21 years ago
Company No
SC193441
Private limited company
Scottish Company
Age
26 years
Incorporated 12 February 1999
Size
Unreported
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Standard Life House
30 Lothian Road
Edinburgh
EH1 2DH
Same address for the past 21 years
Telephone
01312252552
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1972
Director • MD Retirement Solutions • British • Lives in UK • Born in Feb 1974
Director • British • Lives in UK • Born in Nov 1964
Pearl Life Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Standard Life Mortgages Limited
Pearl Group Secretariat Services Limited and Thomas Stephen James Ground are mutual people.
Active
Standard Life Financial Advice Services Limited
Pearl Group Secretariat Services Limited and Mr Mark Philip Screeton are mutual people.
Active
Standard Life Assets And Employee Services Limited
Pearl Group Secretariat Services Limited and Thomas Stephen James Ground are mutual people.
Active
Phoenix Life Assurance Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
The London Life Association Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Phoenix SL Direct Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Barnwood Properties Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Abbey Life Assurance Company Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.21M
Increased by £1.68M (+318%)
Turnover
£1.51M
Increased by £653K (+76%)
Employees
Unreported
Same as previous period
Total Assets
£14.95M
Increased by £1.99M (+15%)
Total Liabilities
-£4.49M
Increased by £769K (+21%)
Net Assets
£10.45M
Increased by £1.22M (+13%)
Debt Ratio (%)
30%
Increased by 1.31% (+5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Mr Thomas Stephen James Ground Appointed
1 Year 4 Months Ago on 17 Apr 2024
Rizwan Sheriff Resigned
1 Year 5 Months Ago on 8 Apr 2024
Mr Mark Philip Screeton Appointed
1 Year 5 Months Ago on 21 Mar 2024
Mr Steven Martyn Ellis Appointed
1 Year 5 Months Ago on 21 Mar 2024
Samuel John Lever Resigned
1 Year 5 Months Ago on 20 Mar 2024
Pearl Life Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 21 May 2024 with updates
Submitted on 21 May 2024
Full accounts made up to 31 December 2023
Submitted on 16 May 2024
Appointment of Mr Thomas Stephen James Ground as a director on 17 April 2024
Submitted on 23 Apr 2024
Termination of appointment of Rizwan Sheriff as a director on 8 April 2024
Submitted on 9 Apr 2024
Appointment of Mr Steven Martyn Ellis as a director on 21 March 2024
Submitted on 21 Mar 2024
Appointment of Mr Mark Philip Screeton as a director on 21 March 2024
Submitted on 21 Mar 2024
Termination of appointment of Samuel John Lever as a director on 20 March 2024
Submitted on 20 Mar 2024
Notification of Pearl Life Holdings Limited as a person with significant control on 1 March 2024
Submitted on 4 Mar 2024
Repayment History
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