BAILLIE GIFFORD LIFE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3AN

Company number SC182496
Status Active
Incorporation Date 22 January 1998
Company Type Private Limited Company
Address CALTON SQUARE, 1 GREENSIDE ROW, EDINBURGH, EH1 3AN
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Termination of appointment of James Murray Allan as a director on 16 November 2016; Director's details changed for Anthony Robert Tait on 24 October 2016. The most likely internet sites of BAILLIE GIFFORD LIFE LIMITED are www.bailliegiffordlife.co.uk, and www.baillie-gifford-life.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Baillie Gifford Life Limited is a Private Limited Company. The company registration number is SC182496. Baillie Gifford Life Limited has been working since 22 January 1998. The present status of the company is Active. The registered address of Baillie Gifford Life Limited is Calton Square 1 Greenside Row Edinburgh Eh1 3an. . LETHAM, Richard John is a Secretary of the company. CREEDON, Seamus is a Director of the company. FRASER, Kirsten Helen is a Director of the company. MCKEE, Eleanor Clare is a Director of the company. MORRISON, Paul William is a Director of the company. RIGBY, Bruce Keir is a Director of the company. TAIT, Anthony Robert is a Director of the company. WARDEN, Alison Lois is a Director of the company. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Secretary WILSON, John Hendry has been resigned. Director ALLAN, James Murray has been resigned. Director BURNS, Richard Ronald James has been resigned. Director CALLANDER, Alexander James has been resigned. Director CARSON, John Seton Burrell has been resigned. Director CHRISTOPHERS, Michael has been resigned. Director FAIRWEATHER, James Henry Whitton has been resigned. Director FLETCHER, Christopher George Alvan has been resigned. Director GEMMELL, Gavin John Norman has been resigned. Director MACKENZIE, Ian Douglas has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director PATERSON, Alan William has been resigned. Director WARD, Maxwell Colin Bernard has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
LETHAM, Richard John
Appointed Date: 09 June 2010
Director
CREEDON, Seamus
Appointed Date: 13 November 2008
73 years old
Director
FRASER, Kirsten Helen
Appointed Date: 06 June 2003
62 years old
Director
MCKEE, Eleanor Clare
Appointed Date: 28 August 2012
56 years old
Director
MORRISON, Paul William
Appointed Date: 14 October 2016
53 years old
Director
RIGBY, Bruce Keir
Appointed Date: 07 June 2011
71 years old
Director
TAIT, Anthony Robert
Appointed Date: 14 February 2007
57 years old
Director
WARDEN, Alison Lois
Appointed Date: 14 January 2014
60 years old

Resigned Directors

Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 17 August 1998
Appointed Date: 22 January 1998
Secretary
WILSON, John Hendry
Resigned: 09 June 2010
Appointed Date: 17 August 1998
Director
ALLAN, James Murray
Resigned: 16 November 2016
Appointed Date: 09 June 2005
68 years old
Director
BURNS, Richard Ronald James
Resigned: 14 February 2006
Appointed Date: 14 February 2000
79 years old
Director
CALLANDER, Alexander James
Resigned: 08 February 2012
Appointed Date: 17 August 1998
65 years old
Director
CARSON, John Seton Burrell
Resigned: 14 February 2007
Appointed Date: 03 May 2002
73 years old
Director
CHRISTOPHERS, Michael
Resigned: 13 November 2008
Appointed Date: 10 November 1998
83 years old
Director
FAIRWEATHER, James Henry Whitton
Resigned: 07 June 2011
Appointed Date: 26 November 2004
79 years old
Director
FLETCHER, Christopher George Alvan
Resigned: 31 March 2011
Appointed Date: 17 August 1998
74 years old
Director
GEMMELL, Gavin John Norman
Resigned: 30 April 2001
Appointed Date: 17 August 1998
84 years old
Director
MACKENZIE, Ian Douglas
Resigned: 26 November 2004
Appointed Date: 10 November 1998
89 years old
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 17 August 1998
Appointed Date: 22 January 1998
71 years old
Director
PATERSON, Alan William
Resigned: 18 November 2013
Appointed Date: 04 March 2011
58 years old
Director
WARD, Maxwell Colin Bernard
Resigned: 04 February 2000
Appointed Date: 17 August 1998
76 years old
Nominee Director
WILL, James Robert
Resigned: 17 August 1998
Appointed Date: 22 January 1998
70 years old

Persons With Significant Control

Mr Charles Edmund Philip Plowden
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr Andrew James Telfer
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors as a member of a firm

BAILLIE GIFFORD LIFE LIMITED Events

27 Jan 2017
Confirmation statement made on 22 January 2017 with updates
17 Nov 2016
Termination of appointment of James Murray Allan as a director on 16 November 2016
24 Oct 2016
Director's details changed for Anthony Robert Tait on 24 October 2016
24 Oct 2016
Director's details changed for Kirsten Helen Fraser on 24 October 2016
24 Oct 2016
Director's details changed for James Murray Allan on 24 October 2016
...
... and 112 more events
19 Mar 1998
Memorandum and Articles of Association
19 Mar 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Mar 1998
Nc inc already adjusted 18/03/98
22 Jan 1998
Incorporation

BAILLIE GIFFORD LIFE LIMITED Charges

28 April 2016
Charge code SC18 2496 0020
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Legal and General Assurance (Pensions Management) Limited
Description: Charge over long-term insurance assets of the chargor from…
28 April 2016
Charge code SC18 2496 0019
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Legal & General Assurance (Pensions Management) Limited
Description: Contains floating charge.
20 May 2010
Deed of charge
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: Floating charge over the long-term insurance assets of the…
2 April 2009
Deed of charge
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Blackrock Pensions Limited
Description: Floating charge over the long-term insurance assets of the…
5 February 2009
Deed of charge
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: Hsbc Life (UK) Limited
Description: Floating charge over long-term insurance assets…
22 December 2008
Deed of charge
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Sciety Limited
Description: The long-term insurance assets of the chargor from time to…
14 October 2008
Deed of charge
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Threadneedle Pensions Limited
Description: Floating charge over the long-term insurance assets of the…
5 November 2007
Deed of charge
Delivered: 5 November 2007
Status: Outstanding
Persons entitled: Norwich Union Life & Pensions Limited
Description: The long term insurance assets of the chargor from time to…
5 July 2007
Floating charge
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Axa Sun Life PLC
Description: Floating charge over the long-term insurance assets…
2 May 2007
Floating charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Fidelity Investments Life Insurance Limited
Description: The long-term insurance assets of the chargor from time to…
30 August 2006
Floating charge
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Scottish Equitable PLC
Description: Floating charge over the long-term insurance assets of the…
5 July 2006
Floating charge
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: Standard Life Investment Funds Limited
Description: The long term insurance assets of the chargor from time to…
6 January 2006
Floating charge
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Friends Provident Pensions Limited
Description: The long term insurance assets of the chargor from time to…
29 November 2005
Floating charge
Delivered: 30 November 2005
Status: Satisfied on 10 July 2006
Persons entitled: The Standard Life Assurance Company
Description: Floating charge over the long term insurance assets of the…
9 November 2005
Floating charge
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: Scottish Widows PLC
Description: Floating charge over the lon-term insurance assets of the…
9 November 2005
Floating charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Prudential Pensions Limited
Description: All of its right to and title in the charged property…
2 June 2005
Floating charge
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: Investment Solutions Limited
Description: Floating charge over whole of the long term insurance…
28 April 2005
Floating charge
Delivered: 9 May 2005
Status: Outstanding
Persons entitled: Skandia Life Assurance Company Limited
Description: The long-term insurance assets of the chargor from time to…
22 September 2004
Floating charge
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: Winterthur Pension Funds UK Limited
Description: Floating charge over the long-term insurance business…
22 September 2004
Floating charge
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: Winterthur Life UK Limited
Description: Floating charge over the long-term business assets of the…

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