STANDARD LIFE INVESTMENTS (SLIPIT NOMINEE) LIMITED
LONDON AVIVA INVESTORS UK REAL ESTATE RECOVERY II (NOMINEE) LIMITED

Hellopages » City of London » City of London » EC3A 8BF

Company number 08701976
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address 31ST FLOOR 30, ST. MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 31st Floor 30 st. Mary Axe London EC3A 8BF on 10 March 2017; Change of accounting reference date; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of STANDARD LIFE INVESTMENTS (SLIPIT NOMINEE) LIMITED are www.standardlifeinvestmentsslipitnominee.co.uk, and www.standard-life-investments-slipit-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Standard Life Investments Slipit Nominee Limited is a Private Limited Company. The company registration number is 08701976. Standard Life Investments Slipit Nominee Limited has been working since 23 September 2013. The present status of the company is Active. The registered address of Standard Life Investments Slipit Nominee Limited is 31st Floor 30 St Mary Axe London United Kingdom Ec3a 8bf. . BALFOUR, Mike is a Director of the company. CLIFTON-BROWN, James Benedict is a Director of the company. PETO, Robert Henry Haldane is a Director of the company. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ASHCROFT, Jonathan Edwin has been resigned. Director BARFIELD, Richard Arthur has been resigned. Director FITSUM, Michael has been resigned. Director MCKEOWN, Audrey has been resigned. Director PRINCE, Nicholas Martin has been resigned. Director SKINNER, David Stephen, Dr has been resigned. Director AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BALFOUR, Mike
Appointed Date: 02 June 2016
65 years old
Director
CLIFTON-BROWN, James Benedict
Appointed Date: 24 August 2016
69 years old
Director
PETO, Robert Henry Haldane
Appointed Date: 23 December 2015
75 years old

Resigned Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 23 December 2015
Appointed Date: 23 September 2013
Director
ASHCROFT, Jonathan Edwin
Resigned: 23 December 2015
Appointed Date: 23 September 2013
66 years old
Director
BARFIELD, Richard Arthur
Resigned: 02 June 2016
Appointed Date: 23 December 2015
78 years old
Director
FITSUM, Michael
Resigned: 10 October 2014
Appointed Date: 23 September 2013
57 years old
Director
MCKEOWN, Audrey
Resigned: 23 December 2015
Appointed Date: 24 October 2014
51 years old
Director
PRINCE, Nicholas Martin
Resigned: 28 October 2015
Appointed Date: 23 September 2013
49 years old
Director
SKINNER, David Stephen, Dr
Resigned: 23 December 2015
Appointed Date: 20 October 2015
56 years old
Director
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 23 September 2013
Appointed Date: 23 September 2013

Persons With Significant Control

Standard Life Investments Slipit (General Partner) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STANDARD LIFE INVESTMENTS (SLIPIT NOMINEE) LIMITED Events

10 Mar 2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 31st Floor 30 st. Mary Axe London EC3A 8BF on 10 March 2017
05 Dec 2016
Change of accounting reference date
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
12 Sep 2016
Appointment of Mr James Benedict Clifton-Brown as a director on 24 August 2016
28 Jun 2016
Termination of appointment of Richard Arthur Barfield as a director on 2 June 2016
...
... and 21 more events
01 Apr 2014
Accounts for a dormant company made up to 31 December 2013
24 Feb 2014
Appointment of Aviva Company Secretarial Services Limited as a secretary
24 Feb 2014
Termination of appointment of Aviva Company Secretarial Services Limited as a director
23 Sep 2013
Current accounting period shortened from 30 September 2014 to 31 December 2013
23 Sep 2013
Incorporation
Statement of capital on 2013-09-23
  • GBP 1

STANDARD LIFE INVESTMENTS (SLIPIT NOMINEE) LIMITED Charges

27 April 2016
Charge code 0870 1976 0001
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Anglia house, unit 3, bishop's stortford business centre…

Similar Companies

STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED STANDARD LIFE INVESTMENTS (SLIPIT) LIMITED PARTNERSHIP STANDARD LIFE INVESTMENTS (TRUSTEE NO. 1 UK PDF) LIMITED STANDARD LIFE INVESTMENTS (TRUSTEE NO. 10 UK PDF) LIMITED STANDARD LIFE INVESTMENTS (TRUSTEE NO. 2 UK PDF) LIMITED STANDARD LIFE INVESTMENTS (TRUSTEE NO. 3 UK PDF) LIMITED