Company Information for

STANDARD LIFE SAVINGS LIMITED

1 GEORGE STREET, EDINBURGH, EH2 2LL,

Company Registration Number

SC180203

Private Limited Company

Active

About Standard Life Savings Ltd

STANDARD LIFE SAVINGS LIMITED was founded on 1997-11-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Standard Life Savings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
STANDARD LIFE SAVINGS LIMITED
Legal Registered Office
1 GEORGE STREET
EDINBURGH
EH2 2LL
Other companies in EH1

Filing Information

Company NumberSC180203
Date formed1997-11-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return29/06/2016
Filing return next due27/07/2017
Type of accountsFULL
Last Datalog update:
2024-08-05 17:56:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Frances Margaret Horsburgh Company Secretary 2015-03-13
Amanda Helen Bowe Director COMPANY DIRECTOR 2017-04-27 SCOTLAND
Richard David Houghton Director CHARTERED ACCOUNTANT 2017-04-17 UNITED KINGDOM
David Gideon Marock Director COMPANY DIRECTOR 2017-04-17 UNITED KINGDOM
Finbar Anthony O'dwyer Director NONE 2014-01-01 UNITED KINGDOM
Kevin Allen Huw Parry Director COMPANY DIRECTOR 2018-05-29 UNITED KINGDOM
Stephen Keith Percival Director COMPANY DIRECTOR 2017-05-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Jonathan Dixon Director 2013-10-29 2017-11-01
John Easton Gill Director 2010-07-01 2017-09-29
Mark Alexander Hesketh Director 2011-04-22 2017-05-31
Karen Gilchrist Company Secretary 2011-10-31 2015-03-13
Richard Anthony Charnock Director 2012-09-01 2014-01-01
Gillian Mcgovern Company Secretary 2007-04-19 2011-10-31
David Thomas Nish Director 2007-10-10 2010-06-30
Alexander Maxwell Crombie Director 2007-10-10 2009-12-31
Trevor John Matthews Director 2005-11-03 2008-01-29
Evelyn Brigid Bourke Director 2006-08-07 2007-10-10
John Easton Gill Director 2005-11-03 2007-10-10
Barry O'dwyer Director 2006-06-01 2007-08-03
Peter Walter Somerville Company Secretary 2003-10-16 2007-04-19
Shaun Edward Doherty Director 2005-11-03 2006-08-07
Simon David George Douglas Director 2005-11-03 2006-04-27
David Cameron Bentley Director 2003-11-16 2005-11-03
Alexander Maxwell Crombie Director 2002-11-29 2005-11-03
John Francis Hylands Director 2003-11-16 2005-11-03
Iain Cobden Lumsden Director 2003-11-16 2004-01-13
Alan Christopher Burton Director 2002-11-29 2003-11-15
Anne Margaret Gunther Director 2002-11-29 2003-11-15
Peter Anthony Stubbs Company Secretary 2002-11-29 2003-10-15
Peter Walter Somerville Company Secretary 1998-09-02 2002-11-29
David Cameron Bentley Director 2002-03-16 2002-11-29
John Francis Hylands Director 2001-12-16 2002-11-29
Iain Cobden Lumsden Director 1998-09-02 2002-11-29
Alexander Scott Bell Director 1998-09-02 2002-03-15
Burness Solicitors Nominated Secretary 1997-11-03 1998-09-02

Related Directorships for Amanda Helen Bowe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amanda Helen Bowe ELEVATE PORTFOLIO SERVICES LIMITEDDirector 2017-04-27 CURRENT 1973-08-13 Active

Related Directorships for Richard David Houghton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard David Houghton OLD RECTORY GARDENS THURLESTONE LIMITEDDirector 2018-08-18 CURRENT 1999-01-29 Active
Richard David Houghton ELEVATE PORTFOLIO SERVICES LIMITEDDirector 2017-04-17 CURRENT 1973-08-13 Active
Richard David Houghton STANDARD LIFE ASSURANCE LIMITEDDirector 2017-02-02 CURRENT 2005-06-30 Active
Richard David Houghton RDH CONSULTANCY LTDDirector 2016-03-08 CURRENT 2016-03-08 Liquidation

Related Directorships for David Gideon Marock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Gideon Marock ELEVATE PORTFOLIO SERVICES LIMITEDDirector 2017-04-17 CURRENT 1973-08-13 Active
David Gideon Marock STANDARD LIFE ASSURANCE LIMITEDDirector 2016-10-24 CURRENT 2005-06-30 Active

Related Directorships for Finbar Anthony O'dwyer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Finbar Anthony O'dwyer STANDARD LIFE ASSURANCE LIMITEDDirector 2016-09-01 CURRENT 2005-06-30 Active
Finbar Anthony O'dwyer STANDARD LIFE SAVINGS NOMINEES LIMITEDDirector 2014-01-01 CURRENT 1999-02-12 Active - Proposal to Strike off

Related Directorships for Kevin Allen Huw Parry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Allen Huw Parry ELEVATE PORTFOLIO SERVICES LIMITEDDirector 2018-05-29 CURRENT 1973-08-13 Active
Kevin Allen Huw Parry STANDARD LIFE ASSURANCE LIMITEDDirector 2018-05-29 CURRENT 2005-06-30 Active
Kevin Allen Huw Parry ABRDN HOLDINGS LIMITEDDirector 2017-08-14 CURRENT 1983-03-02 Active
Kevin Allen Huw Parry ABRDN INVESTMENTS (HOLDINGS) LIMITEDDirector 2017-08-14 CURRENT 2006-03-03 Active
Kevin Allen Huw Parry ROYAL NATIONAL CHILDREN'S SPRINGBOARD FOUNDATIONDirector 2016-05-13 CURRENT 2016-05-13 Active
Kevin Allen Huw Parry ABRDN PLCDirector 2014-10-27 CURRENT 2005-06-30 Active
Kevin Allen Huw Parry DAILY MAIL AND GENERAL TRUST P L CDirector 2014-05-22 CURRENT 1922-09-27 Active
Kevin Allen Huw Parry K A H PARRY LIMITEDDirector 2009-06-23 CURRENT 2009-05-19 Active
Kevin Allen Huw Parry INTERMEDIATE CAPITAL GROUP PLCDirector 2009-06-23 CURRENT 1988-03-23 Active

Related Directorships for Stephen Keith Percival

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Keith Percival ABRDN CLIENT MANAGEMENT LIMITEDDirector 2017-06-09 CURRENT 1999-02-12 Active
Stephen Keith Percival 4TH CONTACT LIMITEDDirector 2017-05-31 CURRENT 2000-03-28 Active - Proposal to Strike off
Stephen Keith Percival ELEVATE PORTFOLIO SERVICES LIMITEDDirector 2017-05-31 CURRENT 1973-08-13 Active
Stephen Keith Percival ABRDN FINANCIAL PLANNING LIMITEDDirector 2017-05-31 CURRENT 2015-09-01 Active
Stephen Keith Percival STANDARD LIFE PENSION FUNDS LIMITEDDirector 2017-05-31 CURRENT 1969-03-27 Active
Stephen Keith Percival STANDARD LIFE INVESTMENT FUNDS LIMITEDDirector 2017-05-31 CURRENT 1979-06-07 Active
Stephen Keith Percival STANDARD LIFE SAVINGS NOMINEES LIMITEDDirector 2017-05-31 CURRENT 1999-02-12 Active - Proposal to Strike off
Stephen Keith Percival STANDARD LIFE LIFETIME MORTGAGES LIMITEDDirector 2017-05-31 CURRENT 1999-02-12 Active
Stephen Keith Percival VEBNET LIMITEDDirector 2017-05-31 CURRENT 2000-05-23 Active
Stephen Keith Percival ABERDEEN CORPORATE SERVICES LIMITEDDirector 2017-05-31 CURRENT 2004-07-29 Active
Stephen Keith Percival STANDARD LIFE ASSURANCE LIMITEDDirector 2017-05-31 CURRENT 2005-06-30 Active
Stephen Keith Percival VEBNET (HOLDINGS) LIMITEDDirector 2017-05-31 CURRENT 1964-02-17 Active
Stephen Keith Percival THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.Director 2014-08-08 CURRENT 1876-04-20 Active
Stephen Keith Percival STANDARD LIFE PROPERTY COMPANY LIMITEDDirector 2014-08-08 CURRENT 1986-10-16 Active
Stephen Keith Percival STANDARD LIFE AGENCY SERVICES LIMITEDDirector 2014-08-08 CURRENT 1996-11-20 Active
Stephen Keith Percival SLACOM (NO.10) LIMITEDDirector 2014-08-08 CURRENT 2004-07-29 Active
Stephen Keith Percival SLACOM (NO.9) LIMITEDDirector 2014-08-08 CURRENT 2004-07-29 Active
Stephen Keith Percival SLACOM (NO.8) LIMITEDDirector 2014-08-08 CURRENT 2004-07-29 Active
Stephen Keith Percival THE ABRDN COMPANY 2006Director 2014-08-08 CURRENT 1983-04-14 Active
Stephen Keith Percival SL (NEWCO) LIMITEDDirector 2013-06-12 CURRENT 2006-02-10 Active