Company Information for

IMPALA LOAN COMPANY 1 LIMITED

STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH,

Company Registration Number

SC212709

Private Limited Company

Active

About Impala Loan Company 1 Ltd

IMPALA LOAN COMPANY 1 LIMITED was founded on 2000-11-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Impala Loan Company 1 Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

IMPALA LOAN COMPANY 1 LIMITED

Legal Registered Office

STANDARD LIFE HOUSE
30 LOTHIAN ROAD
EDINBURGH
EH1 2DH
Other companies in G2

Previous Names

SCOTTISH PROVIDENT LIMITED

18/05/2010

Filing Information

Company Number	SC212709
Date formed	2000-11-03
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	03/11/2015
Filing return next due	01/12/2016
Type of accounts	DORMANT

Last Datalog update:

2024-01-08 11:36:38

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Pearl Group Secretariat Services Limited	Company Secretary		2006-09-01
James Mcconville	Director	FINANCE DIRECTOR	2013-01-07	UNITED KINGDOM
Samuel James Perowne	Director	INVESTOR RELATIONS	2014-05-15	UNITED KINGDOM
Rakesh Kishore Thakrar	Director	FINANCIAL CONTROLLER	2012-05-22	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Lewis Miles	Director	2011-01-01	2012-12-19
Jonathan Stephen Moss	Director	2008-05-01	2011-02-07
Diarmuid Cummins	Director	2010-05-01	2011-01-01
Michael John Merrick	Director	2008-01-21	2010-05-01
Kerr Luscombe	Director	2003-07-16	2009-12-23
Manjit Dale	Director	2008-06-12	2009-04-22
Anthony Beverley Davidson	Director	2006-09-27	2009-04-22
Duncan George Robin Ferguson	Director	2006-09-27	2009-04-22
Edward Jonathan Cameron Hawkes	Director	2008-08-13	2009-04-22
Hugh Edward Mark Osmond	Director	2008-06-12	2009-04-22
Ian Graham Maidens	Director	2006-09-01	2008-08-22
Stephen Mcgee	Director	2006-09-27	2008-07-10
James Allen Newman	Director	2006-09-01	2008-05-01
Fiona Matthews	Director	2006-09-27	2008-02-29
Abbey National Secretariat Services Limited	Company Secretary	2004-07-30	2006-09-01
Heather Macdonald Logan	Director	2005-12-12	2006-09-01
Javier Maldonado Trinchant	Director	2006-02-09	2006-09-01
Martin David Moule	Director	2005-09-20	2006-09-01
Paul Richard Bradshaw	Director	2005-06-06	2006-02-28
Catherine Dunlop	Director	2003-08-04	2004-09-02
Caroline Ramsay	Company Secretary	2001-03-14	2004-07-30
Malcolm John Millington	Director	2002-03-01	2003-09-30
Mark John Boleat	Director	2001-08-01	2003-07-16
James Allan Denholm	Director	2001-08-01	2003-07-16
Arthur John Foden	Director	2001-08-01	2003-07-16
James Daniel Gallagher	Director	2001-08-01	2003-07-16
Alan Robert Devereux	Director	2001-08-01	2003-04-18
Ian Harley	Director	2001-08-01	2002-07-19
Timothy Charles William Ingram	Director	2001-08-01	2002-02-28
Gordon Henderson	Company Secretary	2000-11-03	2001-04-04
Gordon Henderson	Director	2000-11-03	2001-04-04

Related Directorships for Pearl Group Secretariat Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Pearl Group Secretariat Services Limited	PEARL GROUP HOLDINGS (NO. 1) LIMITED	Company Secretary	2008-05-01	CURRENT	1998-03-10	Active
Pearl Group Secretariat Services Limited	SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED	Company Secretary	2007-05-16	CURRENT	1976-12-16	Active
Pearl Group Secretariat Services Limited	SCOTTISH MUTUAL CUSTOMER CARE LIMITED	Company Secretary	2007-01-23	CURRENT	2007-01-23	Liquidation
Pearl Group Secretariat Services Limited	PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED	Company Secretary	2006-09-01	CURRENT	1989-09-11	Dissolved 2013-10-01
Pearl Group Secretariat Services Limited	PHOENIX SCP (HOLDINGS) LIMITED	Company Secretary	2006-09-01	CURRENT	1992-07-30	Dissolved 2013-10-01
Pearl Group Secretariat Services Limited	GEMSTAND LIMITED	Company Secretary	2006-09-01	CURRENT	2000-08-11	Dissolved 2014-01-17
Pearl Group Secretariat Services Limited	SPI FINANCE LIMITED	Company Secretary	2006-09-01	CURRENT	1997-04-21	Dissolved 2014-01-17
Pearl Group Secretariat Services Limited	PROLIFIC HOLDINGS LIMITED	Company Secretary	2006-09-01	CURRENT	1992-10-09	Dissolved 2014-03-10
Pearl Group Secretariat Services Limited	SOUTH GLASGOW RETAIL PARK LIMITED	Company Secretary	2006-09-01	CURRENT	1997-02-04	Dissolved 2014-03-06
Pearl Group Secretariat Services Limited	BUSINESS OUTSOURCING SERVICES LIMITED	Company Secretary	2006-09-01	CURRENT	2000-05-19	Dissolved 2014-01-07
Pearl Group Secretariat Services Limited	SL LIVERPOOL HOLDINGS PLC	Company Secretary	2006-09-01	CURRENT	1982-06-02	Dissolved 2013-10-01
Pearl Group Secretariat Services Limited	BRITANNIC PROPERTY MANAGEMENT LIMITED	Company Secretary	2006-09-01	CURRENT	1994-10-06	Dissolved 2014-01-17
Pearl Group Secretariat Services Limited	BRITANNIC DISTRIBUTION AND SALES LIMITED	Company Secretary	2006-09-01	CURRENT	1998-06-25	Dissolved 2014-01-17
Pearl Group Secretariat Services Limited	SAPLIS LIMITED	Company Secretary	2006-09-01	CURRENT	1983-04-28	Dissolved 2015-04-09
Pearl Group Secretariat Services Limited	ALBA UNIT TRUST MANAGERS LIMITED	Company Secretary	2006-09-01	CURRENT	1985-11-14	Dissolved 2014-03-10
Pearl Group Secretariat Services Limited	THE PHOENIX LIFE SCP INSTITUTION	Company Secretary	2006-09-01	CURRENT	1983-04-14	Active
Pearl Group Secretariat Services Limited	SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)	Company Secretary	2006-09-01	CURRENT	1983-04-14	Active
Pearl Group Secretariat Services Limited	PHOENIX ADVISERS LIMITED	Company Secretary	2006-09-01	CURRENT	2001-12-13	Active
Pearl Group Secretariat Services Limited	BA (FURBS) LIMITED	Company Secretary	2006-09-01	CURRENT	1997-05-06	Active
Pearl Group Secretariat Services Limited	PHOENIX LIFE INSURANCE SERVICES LIMITED	Company Secretary	2006-09-01	CURRENT	1992-01-17	Liquidation
Pearl Group Secretariat Services Limited	PEARL RLG LIMITED	Company Secretary	2006-09-01	CURRENT	2002-10-11	Active
Pearl Group Secretariat Services Limited	ZILMER LIMITED	Company Secretary	2006-09-01	CURRENT	2003-02-04	Liquidation
Pearl Group Secretariat Services Limited	ALBA LAS PENSIONS MANAGEMENT LIMITED	Company Secretary	2006-09-01	CURRENT	1976-10-15	Active
Pearl Group Secretariat Services Limited	SCOTTISH MUTUAL NOMINEES LIMITED	Company Secretary	2006-09-01	CURRENT	1982-03-24	Active
Pearl Group Secretariat Services Limited	SCOTTISH MUTUAL ASSURANCE LIMITED	Company Secretary	2006-09-01	CURRENT	1991-09-04	Active
Pearl Group Secretariat Services Limited	SPL (HOLDINGS) LIMITED	Company Secretary	2006-09-01	CURRENT	2001-01-19	Liquidation
Pearl Group Secretariat Services Limited	SPL (HOLDINGS 1) LIMITED	Company Secretary	2006-09-01	CURRENT	2001-01-19	Liquidation
Pearl Group Secretariat Services Limited	PHOENIX ULA LIMITED	Company Secretary	2006-09-01	CURRENT	1968-02-29	Active
Pearl Group Secretariat Services Limited	PHOENIX PENSION SCHEME (TRUSTEES) LIMITED	Company Secretary	2006-09-01	CURRENT	1985-05-10	Active
Pearl Group Secretariat Services Limited	PHOENIX SCP PENSIONS TRUSTEES LIMITED	Company Secretary	2006-09-01	CURRENT	1989-07-14	Active
Pearl Group Secretariat Services Limited	PHOENIX LIFE CA HOLDINGS LIMITED	Company Secretary	2006-09-01	CURRENT	1981-06-01	Active
Pearl Group Secretariat Services Limited	CENTURY TRUSTEE SERVICES LIMITED	Company Secretary	2006-09-01	CURRENT	1985-04-16	Active
Pearl Group Secretariat Services Limited	BRITANNIC GROUP SERVICES LIMITED	Company Secretary	2006-09-01	CURRENT	1987-01-16	Active
Pearl Group Secretariat Services Limited	BRITANNIC MONEY INVESTMENT SERVICES LIMITED	Company Secretary	2006-09-01	CURRENT	1987-09-30	Active
Pearl Group Secretariat Services Limited	PHOENIX CUSTOMER CARE LIMITED	Company Secretary	2006-09-01	CURRENT	1997-02-07	Active
Pearl Group Secretariat Services Limited	PHOENIX GROUP MANAGEMENT SERVICES LIMITED	Company Secretary	2006-09-01	CURRENT	1998-06-25	Active
Pearl Group Secretariat Services Limited	BRITANNIC FINANCE LIMITED	Company Secretary	2006-09-01	CURRENT	1998-06-25	Active
Pearl Group Secretariat Services Limited	PHOENIX PENSIONS LIMITED	Company Secretary	2006-09-01	CURRENT	1998-10-14	Liquidation
Pearl Group Secretariat Services Limited	CITYFOURINC	Company Secretary	2006-09-01	CURRENT	1999-11-01	Active
Pearl Group Secretariat Services Limited	PHOENIX SCP LIMITED	Company Secretary	2006-09-01	CURRENT	2000-06-13	Active
Pearl Group Secretariat Services Limited	CENTURY GROUP LIMITED	Company Secretary	2006-09-01	CURRENT	2000-08-09	Liquidation
Pearl Group Secretariat Services Limited	PEARL LIFE HOLDINGS LIMITED	Company Secretary	2006-09-01	CURRENT	2002-10-11	Active
Pearl Group Secretariat Services Limited	PHOENIX GROUP CAPITAL LIMITED	Company Secretary	2006-09-01	CURRENT	2005-05-10	Active
Pearl Group Secretariat Services Limited	PEARL AL LIMITED	Company Secretary	2006-09-01	CURRENT	1899-09-02	Active
Pearl Group Secretariat Services Limited	ALBA LIFE TRUSTEES LIMITED	Company Secretary	2006-09-01	CURRENT	1956-04-21	Active
Pearl Group Secretariat Services Limited	PHOENIX SCP TRUSTEES LIMITED	Company Secretary	2006-09-01	CURRENT	1987-12-02	Active
Pearl Group Secretariat Services Limited	PEARL RLH LIMITED	Company Secretary	2006-09-01	CURRENT	1991-08-26	Liquidation
Pearl Group Secretariat Services Limited	PGMS (GLASGOW) LIMITED	Company Secretary	2006-09-01	CURRENT	1995-08-18	Active
Pearl Group Secretariat Services Limited	SL LIVERPOOL LIMITED	Company Secretary	2006-09-01	CURRENT	1990-08-10	Active
Pearl Group Secretariat Services Limited	PHOENIX LIFE CA LIMITED	Company Secretary	2006-09-01	CURRENT	1920-03-09	Active
Pearl Group Secretariat Services Limited	PA (GI) LIMITED	Company Secretary	2006-09-01	CURRENT	1901-11-06	Active
Pearl Group Secretariat Services Limited	PHOENIX PENSIONS TRUSTEE SERVICES LIMITED	Company Secretary	2006-09-01	CURRENT	1985-12-02	Active
Pearl Group Secretariat Services Limited	PHOENIX & LONDON ASSURANCE LIMITED	Company Secretary	2006-09-01	CURRENT	1966-12-22	Active
Pearl Group Secretariat Services Limited	PHOENIX LIFE LIMITED	Company Secretary	2006-09-01	CURRENT	1971-06-30	Active
Pearl Group Secretariat Services Limited	PHOENIX GROUP CA SERVICES LIMITED	Company Secretary	2006-09-01	CURRENT	1982-03-11	Active
Pearl Group Secretariat Services Limited	CLEARFOL INVESTMENT LIMITED	Company Secretary	2006-09-01	CURRENT	1963-01-25	Liquidation
Pearl Group Secretariat Services Limited	PHOENIX UNIT TRUST MANAGERS LIMITED	Company Secretary	2006-09-01	CURRENT	1998-06-25	Active
Pearl Group Secretariat Services Limited	PEARL LIFE SERVICES LIMITED	Company Secretary	2006-09-01	CURRENT	2004-07-09	Liquidation
Pearl Group Secretariat Services Limited	SUNLIFE LIMITED	Company Secretary	2006-09-01	CURRENT	2005-05-23	Active

Related Directorships for James Mcconville

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Mcconville	PGH CA LIMITED	Director	2017-03-27	CURRENT	2017-03-27	Active
James Mcconville	PHOENIX WEALTH HOLDINGS LIMITED	Director	2016-11-01	CURRENT	1996-07-11	Active
James Mcconville	PGH (LC2) LIMITED	Director	2013-01-07	CURRENT	2007-07-10	Liquidation
James Mcconville	SCOTTISH MUTUAL ASSURANCE LIMITED	Director	2013-01-07	CURRENT	1991-09-04	Active
James Mcconville	PEARL ASSURANCE GROUP HOLDINGS LIMITED	Director	2013-01-07	CURRENT	1996-09-05	Active
James Mcconville	PEARL GROUP HOLDINGS (NO. 1) LIMITED	Director	2013-01-07	CURRENT	1998-03-10	Active
James Mcconville	PHOENIX SCP LIMITED	Director	2013-01-07	CURRENT	2000-06-13	Active
James Mcconville	PEARL LIFE HOLDINGS LIMITED	Director	2013-01-07	CURRENT	2002-10-11	Active
James Mcconville	PGH (LCA) LIMITED	Director	2013-01-07	CURRENT	2004-10-12	Liquidation
James Mcconville	IMPALA HOLDINGS LIMITED	Director	2013-01-07	CURRENT	2007-07-09	Active
James Mcconville	PGH (TC2) LIMITED	Director	2013-01-07	CURRENT	2007-10-01	Liquidation
James Mcconville	PGH (MC2) LIMITED	Director	2013-01-07	CURRENT	2007-10-01	Liquidation
James Mcconville	PEARL GROUP HOLDINGS (NO. 2) LIMITED	Director	2013-01-07	CURRENT	2004-11-10	Active
James Mcconville	PHOENIX LIFE HOLDINGS LIMITED	Director	2012-08-16	CURRENT	2009-07-30	Active

Related Directorships for Samuel James Perowne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Samuel James Perowne	PGH (LC1) LIMITED	Director	2014-05-15	CURRENT	2007-07-10	Liquidation
Samuel James Perowne	PGH (TC1) LIMITED	Director	2014-05-15	CURRENT	2007-10-01	Liquidation
Samuel James Perowne	PGH (MC1) LIMITED	Director	2014-05-15	CURRENT	2007-10-01	Liquidation
Samuel James Perowne	SCOTTISH MUTUAL ASSURANCE LIMITED	Director	2014-05-15	CURRENT	1991-09-04	Active
Samuel James Perowne	PEARL ASSURANCE GROUP HOLDINGS LIMITED	Director	2014-05-15	CURRENT	1996-09-05	Active
Samuel James Perowne	PHOENIX SCP LIMITED	Director	2014-05-15	CURRENT	2000-06-13	Active
Samuel James Perowne	PGH (LCA) LIMITED	Director	2014-05-15	CURRENT	2004-10-12	Liquidation

Related Directorships for Rakesh Kishore Thakrar

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rakesh Kishore Thakrar	PHOENIX LIFE ASSURANCE LIMITED	Director	2018-07-23	CURRENT	1864-07-11	Active
Rakesh Kishore Thakrar	PHOENIX LIFE LIMITED	Director	2018-07-23	CURRENT	1971-06-30	Active
Rakesh Kishore Thakrar	PHOENIX LIFE HOLDINGS LIMITED	Director	2018-01-31	CURRENT	2009-07-30	Active
Rakesh Kishore Thakrar	PGH CA LIMITED	Director	2017-03-27	CURRENT	2017-03-27	Active
Rakesh Kishore Thakrar	PHOENIX WEALTH HOLDINGS LIMITED	Director	2016-11-01	CURRENT	1996-07-11	Active
Rakesh Kishore Thakrar	PA (GI) LIMITED	Director	2016-03-29	CURRENT	1901-11-06	Active
Rakesh Kishore Thakrar	MYTHILI MEGHA LIMITED	Director	2015-12-09	CURRENT	2015-12-09	Active
Rakesh Kishore Thakrar	PEARL GROUP HOLDINGS (NO. 1) LIMITED	Director	2013-02-20	CURRENT	1998-03-10	Active
Rakesh Kishore Thakrar	PHOENIX SCP LIMITED	Director	2013-02-20	CURRENT	2000-06-13	Active
Rakesh Kishore Thakrar	PEARL LIFE HOLDINGS LIMITED	Director	2013-02-20	CURRENT	2002-10-11	Active
Rakesh Kishore Thakrar	IMPALA HOLDINGS LIMITED	Director	2013-02-20	CURRENT	2007-07-09	Active
Rakesh Kishore Thakrar	PEARL GROUP HOLDINGS (NO. 2) LIMITED	Director	2013-02-20	CURRENT	2004-11-10	Active
Rakesh Kishore Thakrar	PEARL GROUP SERVICES LIMITED	Director	2012-09-26	CURRENT	2005-08-31	Active
Rakesh Kishore Thakrar	PHOENIX GROUP MANAGEMENT SERVICES LIMITED	Director	2012-07-17	CURRENT	1998-06-25	Active
Rakesh Kishore Thakrar	PGH (LC1) LIMITED	Director	2012-05-22	CURRENT	2007-07-10	Liquidation
Rakesh Kishore Thakrar	PGH (TC1) LIMITED	Director	2012-05-22	CURRENT	2007-10-01	Liquidation
Rakesh Kishore Thakrar	PGH (MC1) LIMITED	Director	2012-05-22	CURRENT	2007-10-01	Liquidation
Rakesh Kishore Thakrar	SCOTTISH MUTUAL ASSURANCE LIMITED	Director	2012-05-22	CURRENT	1991-09-04	Active
Rakesh Kishore Thakrar	PEARL ASSURANCE GROUP HOLDINGS LIMITED	Director	2012-05-22	CURRENT	1996-09-05	Active
Rakesh Kishore Thakrar	PGH (LCA) LIMITED	Director	2012-05-22	CURRENT	2004-10-12	Liquidation