Standard Life Lifetime Mortgages Limited

ActiveSC193441 Private limited company

What Standard Life Lifetime Mortgages say about themselves

“Explore Standard Life's tools and support to help you on your journey to retirement and for a life of possibilities ahead”

— from standardlife.co.uk
Incorporated
12 February 1999 (27 years)
Industry
Banks (64191)
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Accounts type
Full
Region
Scotland
Address
Standard Life House
30 Lothian Road
Edinburgh
EH1 2DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2024
British
Born April 1972 (54)
Director · Appointed 21 March 2024
British
Born November 1964
Corporate Secretary · Appointed 31 August 2018
Officer history (23 former)
31 December 2025
Resigned Ground, Thomas Stephen James as Director
17 April 2024
Appointed Ground, Thomas Stephen James as Director
8 April 2024
Resigned Sheriff, Rizwan as Director
21 March 2024
Appointed Screeton, Mark Philip as Director
21 March 2024
Appointed Ellis, Steven Martyn as Director
20 March 2024
Resigned Lever, Samuel John as Director
11 August 2023
Resigned Jones, Katherine Louise as Director
10 July 2023
Appointed Jones, Katherine Louise as Director
30 April 2021
Appointed Sheriff, Rizwan as Director
30 April 2021
Resigned Percival, Stephen Keith as Director
1 February 2021
Appointed Lever, Samuel John as Director
1 February 2021
Resigned Mcguigan, Ciaran Francis as Director
31 August 2018
Appointed Mcguigan, Ciaran Francis as Director
31 August 2018
Resigned Murray, Steven Grant as Director
31 August 2018
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
31 August 2018
Resigned Mckenna, Paul as Secretary
29 September 2017
Appointed Murray, Steven Grant as Director
29 September 2017
Resigned Gill, John Easton as Director
31 May 2017
Resigned Hesketh, Mark Alexander as Director
31 May 2017
Appointed Percival, Stephen Keith as Director
1 May 2015
Resigned Kelly, Miranda Anne as Secretary
1 May 2015
Appointed Mckenna, Paul as Secretary
22 December 2014
Resigned Rust, Gillian Catherine as Secretary
22 December 2014
Appointed Kelly, Miranda Anne as Secretary
25 July 2011
Appointed Rust, Gillian Catherine as Secretary
25 July 2011
Resigned Mcgovern, Gillian as Secretary
28 April 2011
Resigned Bentley, David Cameron as Director
18 April 2011
Appointed Hesketh, Mark Alexander as Director
15 April 2011
Appointed Gill, John Easton as Director
15 April 2011
Resigned Cameron, Craig as Director
28 August 2007
Appointed Cameron, Craig as Director
9 August 2007
Resigned Cummins, John James as Director
1 May 2007
Resigned Somerville, Peter Walter as Secretary
1 May 2007
Appointed Mcgovern, Gillian as Secretary
27 April 2007
Resigned Joshi, Peter Kamalakant as Director
31 March 2007
Resigned Hylands, John Francis as Director
13 January 2004
Resigned Lumsden, Iain Cobden as Director
28 October 2003
Appointed Cummins, John James as Director
26 September 2003
Appointed Bentley, David Cameron as Director
26 September 2003
Appointed Somerville, Peter Walter as Secretary
26 September 2003
Appointed Joshi, Peter Kamalakant as Director
26 September 2003
Appointed Lumsden, Iain Cobden as Director
26 September 2003
Appointed Hylands, John Francis as Director
26 September 2003
Resigned Houston, Thomas Black as Secretary
26 September 2003
Resigned Houston, Thomas Black as Director
26 September 2003
Resigned Lynn, Jane Elizabeth as Director
12 February 1999
Appointed Houston, Thomas Black as Secretary
12 February 1999
Appointed Houston, Thomas Black as Director
12 February 1999
Appointed Lynn, Jane Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04560778
Former controllers (2)
1 March 2024
Ceased Phoenix Life Limited — Owns 75–100% of shares
27 October 2023
Ceased Standard Life Assurance Limited — Owns 75–100% of shares

Filings 139

DateDescriptionMade Up ToPagesPDF
2 June 2026Full accounts31 December 2025
27 May 2026Confirmation statement with no updates21 May 2026
13 January 2026Termination of appointment of a director
11 November 2025Change of details for a person with significant control
10 November 2025Secretary's details changed
Show all 139 filings

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