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Company Information for

BAILLIE GIFFORD LIFE LIMITED

ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
Company Registration Number
SC182496
Private Limited Company
Liquidation

Company Overview

About Baillie Gifford Life Ltd
BAILLIE GIFFORD LIFE LIMITED was founded on 1998-01-22 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Baillie Gifford Life Limited is a Private Limited Company registered in 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
BAILLIE GIFFORD LIFE LIMITED
 
Legal Registered Office
ATRIA ONE
144 MORRISON STREET
EDINBURGH
EH3 8EX
Other companies in EH1
 
Filing Information
Company Number SC182496
Company ID Number SC182496
Date formed 1998-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB774559188  
Last Datalog update: 2019-12-09 10:56:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAILLIE GIFFORD LIFE LIMITED
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Company Officers of BAILLIE GIFFORD LIFE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN LETHAM
 Company Secretary 2010-06-09
SEAMUS CREEDON
 Director 2008-11-13
KIRSTEN HELEN FRASER
 Director 2003-06-06
ELEANOR CLARE MCKEE
 Director 2012-08-28
PAUL WILLIAM MORRISON
 Director 2016-10-14
BRUCE KEIR RIGBY
 Director 2011-06-07
ANTHONY ROBERT TAIT
 Director 2007-02-14
ALISON LOIS WARDEN
 Director 2014-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MURRAY ALLAN
 Director 2005-06-09 2016-11-16
ALAN WILLIAM PATERSON
 Director 2011-03-04 2013-11-18
ALEXANDER JAMES CALLANDER
 Director 1998-08-17 2012-02-08
JAMES HENRY WHITTON FAIRWEATHER
 Director 2004-11-26 2011-06-07
CHRISTOPHER GEORGE ALVAN FLETCHER
 Director 1998-08-17 2011-03-31
JOHN HENDRY WILSON
 Company Secretary 1998-08-17 2010-06-09
MICHAEL CHRISTOPHERS
 Director 1998-11-10 2008-11-13
JOHN SETON BURRELL CARSON
 Director 2002-05-03 2007-02-14
RICHARD RONALD JAMES BURNS
 Director 2000-02-14 2006-02-14
IAN DOUGLAS MACKENZIE
 Director 1998-11-10 2004-11-26
GAVIN JOHN NORMAN GEMMELL
 Director 1998-08-17 2001-04-30
MAXWELL COLIN BERNARD WARD
 Director 1998-08-17 2000-02-04
IAIN MAURY CAMPBELL MEIKLEJOHN
 Nominated Secretary 1998-01-22 1998-08-17
IAIN MAURY CAMPBELL MEIKLEJOHN
 Nominated Director 1998-01-22 1998-08-17
JAMES ROBERT WILL
 Nominated Director 1998-01-22 1998-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAMUS CREEDON UTMOST LIFE AND PENSIONS HOLDINGS LIMITED Director 2018-04-01 CURRENT 2017-01-10 Active
SEAMUS CREEDON UTMOST LIFE AND PENSIONS LIMITED Director 2018-04-01 CURRENT 2017-01-12 Active
SEAMUS CREEDON RENAISSANCE REINSURANCE OF EUROPE UNLIMITED COMPANY Director 2015-06-29 CURRENT 2009-01-05 Active
SEAMUS CREEDON RENAISSANCERE SYNDICATE MANAGEMENT LIMITED Director 2014-06-25 CURRENT 1973-06-28 Active
SEAMUS CREEDON RGA INTERNATIONAL REINSURANCE COMPANY DESIGNATED ACTIVITY COMPANY Director 2011-02-16 CURRENT 2008-12-22 Active
SEAMUS CREEDON GATCOMBE COURT AND HIGHGROVE COURT MANAGEMENT COMPANY LIMITED Director 2010-12-02 CURRENT 1990-05-03 Active
SEAMUS CREEDON RMIS (RTW) LIMITED Director 2008-03-11 CURRENT 1951-02-15 Active - Proposal to Strike off
BRUCE KEIR RIGBY MMC UK PENSION FUND TRUSTEE LIMITED Director 2015-07-01 CURRENT 1957-08-23 Active
BRUCE KEIR RIGBY MERCER GLOBAL INVESTMENTS EUROPE LIMITED Director 2012-11-30 CURRENT 2012-11-21 Active
ANTHONY ROBERT TAIT BAILLIE GIFFORD ASIA (HONG KONG) LIMITED Director 2016-11-24 CURRENT 2015-04-27 Active
ANTHONY ROBERT TAIT BAILLIE GIFFORD OVERSEAS LIMITED Director 2011-05-01 CURRENT 1983-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-11-10APPOINTMENT TERMINATED, DIRECTOR KIRSTEN HELEN FRASER
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERT TAIT
2019-02-21TM02Termination of appointment of Richard John Letham on 2019-01-28
2019-02-04AD03Registers moved to registered inspection location of Calton Square 1 Greenside Row Edinburgh EH1 3AN
2019-02-04AD02Register inspection address changed to Calton Square 1 Greenside Row Edinburgh EH1 3AN
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM Calton Square 1 Greenside Row Edinburgh EH1 3AN
2019-02-04LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-28
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR CLARE MCKEE
2018-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR SEAMUS CREEDON
2018-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2018-08-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2018-06-26AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2018-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2018-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1824960019
2018-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1824960020
2018-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2018-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2018-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2018-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2017-07-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAN
2016-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT TAIT / 24/10/2016
2016-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN HELEN FRASER / 24/10/2016
2016-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURRAY ALLAN / 24/10/2016
2016-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS CREEDON / 24/10/2016
2016-10-14AP01DIRECTOR APPOINTED MR PAUL WILLIAM MORRISON
2016-09-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1824960020
2016-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1824960019
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-09AR0122/01/16 FULL LIST
2015-09-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-17AR0122/01/15 FULL LIST
2014-09-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-12AR0122/01/14 FULL LIST
2014-01-17AP01DIRECTOR APPOINTED MS ALISON LOIS WARDEN
2013-12-09MISCSECTION 519
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PATERSON
2013-11-21AUDAUDITOR'S RESIGNATION
2013-09-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-18AR0122/01/13 FULL LIST
2012-10-16AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-30AP01DIRECTOR APPOINTED MRS ELEANOR CLARE MCKEE
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CALLANDER
2012-02-06AR0122/01/12 FULL LIST
2011-12-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-10AP01DIRECTOR APPOINTED MR BRUCE KEIR RIGBY
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRWEATHER
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER
2011-03-16AP01DIRECTOR APPOINTED MR ALAN WILLIAM PATERSON
2011-02-07AR0122/01/11 FULL LIST
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISTEN HELEN FRASER / 07/02/2011
2010-11-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-21AP03SECRETARY APPOINTED MR RICHARD JOHN LETHAM
2010-06-21TM02APPOINTMENT TERMINATED, SECRETARY JOHN WILSON
2010-05-21MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-02-10AR0122/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT TAIT / 01/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISTEN HELEN FRASER / 01/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS CREEDON / 02/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES CALLANDER / 01/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY WHITTON FAIRWEATHER / 01/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURRAY ALLAN / 01/01/2010
2009-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-04-20410(Scot)DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17
2009-04-03410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-02-05363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-02-05410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-12-24410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-11-20288aDIRECTOR APPOINTED SEAMUS CREEDON
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CHRISTOPHERS
2008-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-10-14410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-02-01363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-01-31288cDIRECTOR'S PARTICULARS CHANGED
2007-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-11-05410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-05410(Scot)PARTIC OF MORT/CHARGE *****
2007-05-03410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-16288bDIRECTOR RESIGNED
2007-02-16288aNEW DIRECTOR APPOINTED
2007-01-29363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-01-29288cDIRECTOR'S PARTICULARS CHANGED
2006-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-08-31410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-10419a(Scot)DEC MORT/CHARGE *****
2006-07-06410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-17288bDIRECTOR RESIGNED
2006-01-27363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-01-06410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-30410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-29410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-25410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to BAILLIE GIFFORD LIFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-02-05
Appointmen2019-02-04
Resolution2019-02-04
Fines / Sanctions
No fines or sanctions have been issued against BAILLIE GIFFORD LIFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-28 Outstanding LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
2016-04-28 Outstanding LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
DEED OF CHARGE 2010-05-21 Outstanding ZURICH ASSURANCE LTD
DEED OF CHARGE 2009-04-03 Outstanding BLACKROCK PENSIONS LIMITED
DEED OF CHARGE 2009-02-05 Outstanding HSBC LIFE (UK) LIMITED
DEED OF CHARGE 2008-12-24 Outstanding THE ROYAL LONDON MUTUAL INSURANCE SCIETY LIMITED
DEED OF CHARGE 2008-10-14 Outstanding THREADNEEDLE PENSIONS LIMITED
DEED OF CHARGE 2007-11-05 Outstanding NORWICH UNION LIFE & PENSIONS LIMITED
FLOATING CHARGE 2007-07-05 Outstanding AXA SUN LIFE PLC
FLOATING CHARGE 2007-05-03 Outstanding FIDELITY INVESTMENTS LIFE INSURANCE LIMITED
FLOATING CHARGE 2006-08-31 Outstanding SCOTTISH EQUITABLE PLC
FLOATING CHARGE 2006-07-06 Outstanding STANDARD LIFE INVESTMENT FUNDS LIMITED
FLOATING CHARGE 2006-01-06 Outstanding FRIENDS PROVIDENT PENSIONS LIMITED
FLOATING CHARGE 2005-11-29 Outstanding SCOTTISH WIDOWS PLC
FLOATING CHARGE 2005-11-29 Satisfied THE STANDARD LIFE ASSURANCE COMPANY
FLOATING CHARGE 2005-11-25 Outstanding PRUDENTIAL PENSIONS LIMITED
FLOATING CHARGE 2005-06-21 Outstanding INVESTMENT SOLUTIONS LIMITED
FLOATING CHARGE 2005-05-09 Outstanding SKANDIA LIFE ASSURANCE COMPANY LIMITED
FLOATING CHARGE 2004-10-12 Outstanding WINTERTHUR LIFE UK LIMITED
FLOATING CHARGE 2004-10-12 Outstanding WINTERTHUR PENSION FUNDS UK LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAILLIE GIFFORD LIFE LIMITED

Intangible Assets
Patents
We have not found any records of BAILLIE GIFFORD LIFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAILLIE GIFFORD LIFE LIMITED
Trademarks
We have not found any records of BAILLIE GIFFORD LIFE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BAILLIE GIFFORD LIFE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Sutton 2015-01-08 GBP £59,967 Investment Expenses
London Borough of Sutton 2014-10-10 GBP £59,084 Investment Expenses
London Borough of Sutton 2014-07-15 GBP £57,970 Investment Expenses
London Borough of Brent 2014-04-11 GBP £66,856
London Borough of Brent 2014-04-11 GBP £66,856 Fund Management Fees
London Borough of Sutton 2014-04-04 GBP £57,571 Investment Expenses
Wolverhampton City Council 2014-01-28 GBP £66,565
London Borough of Brent 2014-01-16 GBP £65,179
London Borough of Brent 2014-01-16 GBP £65,179 Fund Management Fees
Wolverhampton City Council 2014-01-14 GBP £66,041
London Borough of Brent 2013-10-10 GBP £52,516
London Borough of Brent 2013-10-04 GBP £35,766
Wolverhampton City Council 2013-04-30 GBP £64,818
London Borough of Lambeth 2013-04-25 GBP £141,611 PENSION FUND MANAGERS FEES
Wolverhampton City Council 2013-01-22 GBP £44,203
Wolverhampton City Council 2013-01-22 GBP £22,425
London Borough of Lambeth 2013-01-17 GBP £127,299 PENSION FUND MANAGERS FEES
London Borough of Lambeth 2012-10-29 GBP £124,802 PENSION FUND MANAGERS FEES
London Borough of Lambeth 2012-07-31 GBP £120,252 PENSION FUND MANAGERS FEES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BAILLIE GIFFORD LIFE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyBAILLIE GIFFORD LIFE LIMITEDEvent Date2019-02-05
 
Initiating party Event TypeAppointmen
Defending partyBAILLIE GIFFORD LIFE LIMITEDEvent Date2019-02-04
Company Number: SC182496 Name of Company: BAILLIE GIFFORD LIFE LIMITED Nature of Business: Life insurance Type of Liquidation: Members' Voluntary Liquidation Registered office: Atria One, 144 Morrison…
 
Initiating party Event TypeResolution
Defending partyBAILLIE GIFFORD LIFE LIMITEDEvent Date2019-02-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAILLIE GIFFORD LIFE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAILLIE GIFFORD LIFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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