STANDARD LIFE INVESTMENTS LIMITED
STANDARD LIFE (HOLDINGS) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2LL

Company number SC123321
Status Active
Incorporation Date 27 February 1990
Company Type Private Limited Company
Address 1 GEORGE STREET, EDINBURGH, EH2 2LL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Appointment of Miss Holly Sylvia Kidd as a secretary on 4 April 2017; Termination of appointment of David John Burns as a secretary on 4 April 2017; Termination of appointment of David Thorburn Cumming as a director on 31 March 2017. The most likely internet sites of STANDARD LIFE INVESTMENTS LIMITED are www.standardlifeinvestments.co.uk, and www.standard-life-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Standard Life Investments Limited is a Private Limited Company. The company registration number is SC123321. Standard Life Investments Limited has been working since 27 February 1990. The present status of the company is Active. The registered address of Standard Life Investments Limited is 1 George Street Edinburgh Eh2 2ll. . KIDD, Holly Sylvia is a Secretary of the company. ACHESON, Alan Stephen is a Director of the company. CHARNOCK, Richard Anthony is a Director of the company. CLARK, Colin Martin is a Director of the company. LITTLEBOY, William Regnar is a Director of the company. PARIS, Roderick Louis is a Director of the company. SKEOCH, Norman Keith is a Director of the company. STERN, Guy is a Director of the company. TUMILTY, Michael is a Director of the company. WALKLIN, Colin Richard is a Director of the company. Secretary BURNS, David John has been resigned. Secretary FOTHERINGHAM, David Drysdale has been resigned. Secretary GRAY, Archibald James Angus Macuish has been resigned. Secretary O'BRIEN, Vincent Joseph has been resigned. Secretary SOMERVILLE, Peter Walter has been resigned. Secretary STUBBS, Peter Anthony has been resigned. Director BALL, Geoffrey Arthur has been resigned. Director BELL, Alexander Scott has been resigned. Director BELL, Alexander Scott has been resigned. Director BIRRELL, James Drake has been resigned. Director BLACKBURN, Jeffrey Michael has been resigned. Director BUCHAN, Colin Alexander Mason has been resigned. Director BURTON, Alan Christopher has been resigned. Director CONNOLLY, Mark has been resigned. Director CORNWALL JONES, Mark Ralph has been resigned. Director CROLE, Colin Alexander has been resigned. Director CROMBIE, Alexander Maxwell, Sir has been resigned. Director CUMMING, David Thorburn has been resigned. Director DAWSON, Jonathan Donald Sherlock has been resigned. Director FEARNSIDES, Michael has been resigned. Director FOLWELL, Grenville John has been resigned. Director GARCIA, Claude has been resigned. Director HILL, Peter Charles has been resigned. Director HOLMES, Virginia Anne has been resigned. Director HYLANDS, John Francis has been resigned. Director LUMSDEN, Iain Cobden has been resigned. Director MARTIN, Joanne has been resigned. Director MAXWELL, John Dingwall has been resigned. Director MUNRO, Euan George has been resigned. Director NISH, David Thomas has been resigned. Director PARNABY, Nathan Richard has been resigned. Director PAYNTER, John Gregor Hugh has been resigned. Director RENAUD, Roger Andre has been resigned. Director RONEY, Peter John has been resigned. Director SIMPSON, James Bain has been resigned. Director STEVENSON, Hugh Alexander has been resigned. Director STRETTON, James has been resigned. Director TEASDALE, Gordon has been resigned. Director TROTT, John Francis Henry has been resigned. Director WATT, Alexander Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KIDD, Holly Sylvia
Appointed Date: 04 April 2017
Director
ACHESON, Alan Stephen
Appointed Date: 01 July 2010
65 years old
Director
CHARNOCK, Richard Anthony
Appointed Date: 01 January 2014
66 years old
Director
CLARK, Colin Martin
Appointed Date: 21 November 2004
66 years old
Director
LITTLEBOY, William Regnar
Appointed Date: 10 December 2001
64 years old
Director
PARIS, Roderick Louis
Appointed Date: 21 June 2004
66 years old
Director
SKEOCH, Norman Keith
Appointed Date: 26 April 1999
69 years old
Director
STERN, Guy
Appointed Date: 30 August 2013
65 years old
Director
TUMILTY, Michael
Appointed Date: 01 July 2010
54 years old
Director
WALKLIN, Colin Richard
Appointed Date: 03 December 2007
71 years old

Resigned Directors

Secretary
BURNS, David John
Resigned: 04 April 2017
Appointed Date: 01 July 2010
Secretary
FOTHERINGHAM, David Drysdale
Resigned: 01 March 1996
Appointed Date: 15 November 1993
Secretary
GRAY, Archibald James Angus Macuish
Resigned: 14 November 1993
Appointed Date: 24 April 1990
Secretary
O'BRIEN, Vincent Joseph
Resigned: 01 July 2010
Appointed Date: 16 October 2003
Secretary
SOMERVILLE, Peter Walter
Resigned: 02 July 1998
Appointed Date: 01 March 1996
Secretary
STUBBS, Peter Anthony
Resigned: 15 October 2003
Appointed Date: 02 July 1998
Director
BALL, Geoffrey Arthur
Resigned: 28 April 1998
Appointed Date: 23 August 1994
82 years old
Director
BELL, Alexander Scott
Resigned: 15 March 2002
Appointed Date: 26 May 1998
83 years old
Director
BELL, Alexander Scott
Resigned: 23 August 1994
Appointed Date: 24 April 1990
83 years old
Director
BIRRELL, James Drake
Resigned: 16 June 1993
Appointed Date: 24 April 1990
92 years old
Director
BLACKBURN, Jeffrey Michael
Resigned: 22 August 1994
Appointed Date: 16 June 1993
83 years old
Director
BUCHAN, Colin Alexander Mason
Resigned: 01 January 2012
Appointed Date: 25 February 2002
70 years old
Director
BURTON, Alan Christopher
Resigned: 15 November 2003
Appointed Date: 02 July 1998
82 years old
Director
CONNOLLY, Mark
Resigned: 15 March 2009
Appointed Date: 09 May 2005
66 years old
Director
CORNWALL JONES, Mark Ralph
Resigned: 22 August 1994
Appointed Date: 24 April 1990
92 years old
Director
CROLE, Colin Alexander
Resigned: 23 August 1994
Appointed Date: 24 April 1990
96 years old
Director
CROMBIE, Alexander Maxwell, Sir
Resigned: 31 December 2009
Appointed Date: 02 July 1998
76 years old
Director
CUMMING, David Thorburn
Resigned: 31 March 2017
Appointed Date: 21 June 2004
63 years old
Director
DAWSON, Jonathan Donald Sherlock
Resigned: 01 January 2012
Appointed Date: 01 December 2010
73 years old
Director
FEARNSIDES, Michael
Resigned: 30 June 1994
Appointed Date: 24 April 1990
89 years old
Director
FOLWELL, Grenville John
Resigned: 22 August 1994
Appointed Date: 24 April 1990
82 years old
Director
GARCIA, Claude
Resigned: 21 January 2002
Appointed Date: 11 July 2000
85 years old
Director
HILL, Peter Charles
Resigned: 03 January 2006
Appointed Date: 02 July 1998
82 years old
Director
HOLMES, Virginia Anne
Resigned: 01 January 2012
Appointed Date: 24 October 2008
65 years old
Director
HYLANDS, John Francis
Resigned: 14 March 2005
Appointed Date: 16 December 2001
73 years old
Director
LUMSDEN, Iain Cobden
Resigned: 15 December 2001
Appointed Date: 24 April 1990
79 years old
Director
MARTIN, Joanne
Resigned: 31 December 2015
Appointed Date: 06 March 2012
68 years old
Director
MAXWELL, John Dingwall
Resigned: 15 December 2006
Appointed Date: 21 June 2004
62 years old
Director
MUNRO, Euan George
Resigned: 19 July 2013
Appointed Date: 01 July 2010
55 years old
Director
NISH, David Thomas
Resigned: 01 January 2012
Appointed Date: 01 January 2010
65 years old
Director
PARNABY, Nathan Richard
Resigned: 31 October 2003
Appointed Date: 02 July 1998
67 years old
Director
PAYNTER, John Gregor Hugh
Resigned: 01 January 2012
Appointed Date: 01 December 2010
71 years old
Director
RENAUD, Roger Andre
Resigned: 30 January 2015
Appointed Date: 26 September 2005
65 years old
Director
RONEY, Peter John
Resigned: 22 August 1994
Appointed Date: 24 April 1990
76 years old
Director
SIMPSON, James Bain
Resigned: 23 August 1994
Appointed Date: 24 April 1990
83 years old
Director
STEVENSON, Hugh Alexander
Resigned: 19 May 2008
Appointed Date: 23 November 1999
83 years old
Director
STRETTON, James
Resigned: 15 December 2001
Appointed Date: 24 April 1990
81 years old
Director
TEASDALE, Gordon
Resigned: 08 October 2014
Appointed Date: 02 May 2012
68 years old
Director
TROTT, John Francis Henry
Resigned: 28 April 1998
Appointed Date: 23 August 1994
87 years old
Director
WATT, Alexander Peter
Resigned: 15 November 2010
Appointed Date: 02 July 1998
73 years old

STANDARD LIFE INVESTMENTS LIMITED Events

10 Apr 2017
Appointment of Miss Holly Sylvia Kidd as a secretary on 4 April 2017
10 Apr 2017
Termination of appointment of David John Burns as a secretary on 4 April 2017
04 Apr 2017
Termination of appointment of David Thorburn Cumming as a director on 31 March 2017
06 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 34,440,000
05 Jul 2016
Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL
...
... and 205 more events
01 May 1990
Accounting reference date notified as 15/11
27 Apr 1990
Registered office changed on 27/04/90 from: 25 charlotte square, edinburgh, EH2 4EZ
27 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Apr 1990
Company name changed dunwilco (202) LIMITED\certificate issued on 06/04/90
27 Feb 1990
Incorporation

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