STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED
EDINBURGH STANDARD LIFE INVESTMENTS (NO 17) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2LL
Company number SC359190
Status Active
Incorporation Date 6 May 2009
Company Type Private Limited Company
Address 1 GEORGE STREET, EDINBURGH, LOTHIAN, EH2 2LL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of William Regnar Littleboy as a director on 31 December 2016; Appointment of Mr Sean Andrew Fitzgerald as a director on 16 December 2016; Appointment of Mr Michael Tumilty as a director on 16 December 2016. The most likely internet sites of STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED are www.standardlifeportfolioinvestments.co.uk, and www.standard-life-portfolio-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Standard Life Portfolio Investments Limited is a Private Limited Company. The company registration number is SC359190. Standard Life Portfolio Investments Limited has been working since 06 May 2009. The present status of the company is Active. The registered address of Standard Life Portfolio Investments Limited is 1 George Street Edinburgh Lothian Eh2 2ll. . KIDD, Holly Sylvia is a Secretary of the company. FITZGERALD, Sean Andrew is a Director of the company. PARIS, Roderick Louis 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 O'BRIEN, Vincent Joseph has been resigned. Director CRERAR, Clare has been resigned. Director LITTLEBOY, William Regnar has been resigned. Director O'BRIEN, Vincent Joseph has been resigned. Director SKEOCH, Norman Keith has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
KIDD, Holly Sylvia
Appointed Date: 02 May 2016

Director
FITZGERALD, Sean Andrew
Appointed Date: 16 December 2016
61 years old

Director
PARIS, Roderick Louis
Appointed Date: 24 June 2009
66 years old

Director
TUMILTY, Michael
Appointed Date: 16 December 2016
54 years old

Director
WALKLIN, Colin Richard
Appointed Date: 24 June 2009
71 years old

Resigned Directors

Secretary
BURNS, David John
Resigned: 02 May 2016
Appointed Date: 01 August 2010

Secretary
O'BRIEN, Vincent Joseph
Resigned: 01 August 2010
Appointed Date: 06 May 2009

Director
CRERAR, Clare
Resigned: 24 June 2009
Appointed Date: 06 May 2009
52 years old

Director
LITTLEBOY, William Regnar
Resigned: 31 December 2016
Appointed Date: 24 June 2009
64 years old

Director
O'BRIEN, Vincent Joseph
Resigned: 24 June 2009
Appointed Date: 06 May 2009
60 years old

Director
SKEOCH, Norman Keith
Resigned: 01 September 2015
Appointed Date: 24 June 2009
69 years old

STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED Events

09 Jan 2017
Termination of appointment of William Regnar Littleboy as a director on 31 December 2016
21 Dec 2016
Appointment of Mr Sean Andrew Fitzgerald as a director on 16 December 2016
21 Dec 2016
Appointment of Mr Michael Tumilty as a director on 16 December 2016
08 Jul 2016
Second filing of the annual return made up to 29 June 2016
07 Jul 2016
Termination of appointment of David John Burns as a secretary on 2 May 2016
...
... and 45 more events
13 Jul 2009
Resolutions
  • RES13 ‐ Share allotment approved 24/06/2009

13 Jul 2009
Resolutions
  • RES13 ‐ Share sale approved 23/06/2009

13 Jul 2009
Ad 23/06/09\gbp si 100@1=100\gbp ic 100/200\
02 Jul 2009
Company name changed standard life investments (no 17) LIMITED\certificate issued on 02/07/09
06 May 2009
Incorporation