STANDARD LIFE SAVINGS LIMITED
EDINBURGH STANDARD LIFE INVESTMENT MANAGEMENT LIMITED WJB (490) LIMITED

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Company number SC180203
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Director's details changed for Finbar Anthony O'dwyer on 1 March 2017; Appointment of Lynne Margaret Peacock as a director on 31 January 2017; Statement of capital following an allotment of shares on 26 October 2016 GBP 338,000,000 . The most likely internet sites of STANDARD LIFE SAVINGS LIMITED are www.standardlifesavings.co.uk, and www.standard-life-savings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Standard Life Savings Limited is a Private Limited Company. The company registration number is SC180203. Standard Life Savings Limited has been working since 03 November 1997. The present status of the company is Active. The registered address of Standard Life Savings Limited is Standard Life House 30 Lothian Road Edinburgh Eh1 2dh. . HORSBURGH, Frances Margaret is a Secretary of the company. DIXON, Mark Jonathan is a Director of the company. GILL, John Easton is a Director of the company. HESKETH, Mark Alexander is a Director of the company. O'DWYER, Finbar Anthony is a Director of the company. PEACOCK, Lynne Margaret is a Director of the company. Secretary GILCHRIST, Karen has been resigned. Secretary MCGOVERN, Gillian has been resigned. Secretary SOMERVILLE, Peter Walter has been resigned. Secretary SOMERVILLE, Peter Walter has been resigned. Secretary STUBBS, Peter Anthony has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director BELL, Alexander Scott has been resigned. Director BENTLEY, David Cameron has been resigned. Director BENTLEY, David Cameron has been resigned. Director BOURKE, Evelyn Brigid has been resigned. Director BURTON, Alan Christopher has been resigned. Director CHARNOCK, Richard Anthony has been resigned. Director CROMBIE, Alexander Maxwell, Sir has been resigned. Director CROMBIE, Alexander Maxwell, Sir has been resigned. Director DOHERTY, Shaun Edward has been resigned. Director DOUGLAS, Simon David George has been resigned. Director GILL, John Easton has been resigned. Director GUNTHER, Anne Margaret has been resigned. Director HYLANDS, John Francis has been resigned. Director HYLANDS, John Francis has been resigned. Director LUMSDEN, Iain Cobden has been resigned. Director LUMSDEN, Iain Cobden has been resigned. Director MATTHEWS, Trevor John has been resigned. Director NISH, David Thomas has been resigned. Director O'DWYER, Barry has been resigned. Director PARNABY, Nathan Richard has been resigned. Director STRETTON, James has been resigned. Director TAYLOR, Ronald Frank Cameron has been resigned. Director TAYLOR, Ronald Frank Cameron has been resigned. Director TOWERS, Geoffrey Charles has been resigned. Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
HORSBURGH, Frances Margaret
Appointed Date: 13 March 2015
Director
DIXON, Mark Jonathan
Appointed Date: 29 October 2013
63 years old
Director
GILL, John Easton
Appointed Date: 01 July 2010
61 years old
Director
HESKETH, Mark Alexander
Appointed Date: 22 April 2011
64 years old
Director
O'DWYER, Finbar Anthony
Appointed Date: 01 January 2014
54 years old
Director
PEACOCK, Lynne Margaret
Appointed Date: 31 January 2017
71 years old

Resigned Directors

Secretary
GILCHRIST, Karen
Resigned: 13 March 2015
Appointed Date: 31 October 2011
Secretary
MCGOVERN, Gillian
Resigned: 31 October 2011
Appointed Date: 19 April 2007
Secretary
SOMERVILLE, Peter Walter
Resigned: 19 April 2007
Appointed Date: 16 October 2003
Secretary
SOMERVILLE, Peter Walter
Resigned: 29 November 2002
Appointed Date: 02 September 1998
Secretary
STUBBS, Peter Anthony
Resigned: 15 October 2003
Appointed Date: 29 November 2002
Nominee Secretary
BURNESS SOLICITORS
Resigned: 02 September 1998
Appointed Date: 03 November 1997
Director
BELL, Alexander Scott
Resigned: 15 March 2002
Appointed Date: 02 September 1998
83 years old
Director
BENTLEY, David Cameron
Resigned: 03 November 2005
Appointed Date: 16 November 2003
71 years old
Director
BENTLEY, David Cameron
Resigned: 29 November 2002
Appointed Date: 16 March 2002
71 years old
Director
BOURKE, Evelyn Brigid
Resigned: 10 October 2007
Appointed Date: 07 August 2006
60 years old
Director
BURTON, Alan Christopher
Resigned: 15 November 2003
Appointed Date: 29 November 2002
82 years old
Director
CHARNOCK, Richard Anthony
Resigned: 01 January 2014
Appointed Date: 01 September 2012
66 years old
Director
CROMBIE, Alexander Maxwell, Sir
Resigned: 31 December 2009
Appointed Date: 10 October 2007
76 years old
Director
CROMBIE, Alexander Maxwell, Sir
Resigned: 03 November 2005
Appointed Date: 29 November 2002
76 years old
Director
DOHERTY, Shaun Edward
Resigned: 07 August 2006
Appointed Date: 03 November 2005
67 years old
Director
DOUGLAS, Simon David George
Resigned: 27 April 2006
Appointed Date: 03 November 2005
60 years old
Director
GILL, John Easton
Resigned: 10 October 2007
Appointed Date: 03 November 2005
61 years old
Director
GUNTHER, Anne Margaret
Resigned: 15 November 2003
Appointed Date: 29 November 2002
70 years old
Director
HYLANDS, John Francis
Resigned: 03 November 2005
Appointed Date: 16 November 2003
73 years old
Director
HYLANDS, John Francis
Resigned: 29 November 2002
Appointed Date: 16 December 2001
73 years old
Director
LUMSDEN, Iain Cobden
Resigned: 13 January 2004
Appointed Date: 16 November 2003
79 years old
Director
LUMSDEN, Iain Cobden
Resigned: 29 November 2002
Appointed Date: 02 September 1998
79 years old
Director
MATTHEWS, Trevor John
Resigned: 29 January 2008
Appointed Date: 03 November 2005
73 years old
Director
NISH, David Thomas
Resigned: 30 June 2010
Appointed Date: 10 October 2007
65 years old
Director
O'DWYER, Barry
Resigned: 03 August 2007
Appointed Date: 01 June 2006
54 years old
Director
PARNABY, Nathan Richard
Resigned: 19 November 2010
Appointed Date: 03 November 2005
67 years old
Director
STRETTON, James
Resigned: 15 December 2001
Appointed Date: 02 September 1998
81 years old
Director
TAYLOR, Ronald Frank Cameron
Resigned: 09 April 2013
Appointed Date: 21 January 2010
59 years old
Director
TAYLOR, Ronald Frank Cameron
Resigned: 20 February 2009
Appointed Date: 10 October 2007
59 years old
Director
TOWERS, Geoffrey Charles
Resigned: 31 March 2010
Appointed Date: 08 January 2007
65 years old
Director
WJB (DIRECTORS) LIMITED
Resigned: 02 September 1998
Appointed Date: 03 November 1997
34 years old

STANDARD LIFE SAVINGS LIMITED Events

03 Mar 2017
Director's details changed for Finbar Anthony O'dwyer on 1 March 2017
09 Feb 2017
Appointment of Lynne Margaret Peacock as a director on 31 January 2017
22 Nov 2016
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 338,000,000
22 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 259,000,000
...
... and 212 more events
01 Sep 1998
Company name changed standard life investment managem ent LIMITED\certificate issued on 02/09/98
27 Feb 1998
Company name changed wjb (490) LIMITED\certificate issued on 27/02/98
27 Feb 1998
Accounting reference date shortened from 30/11/98 to 15/11/98
27 Feb 1998
Registered office changed on 27/02/98 from: 12 hope street edinburgh lothian EH2 4DD
03 Nov 1997
Incorporation

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