STANDARD LIFE LIFETIME MORTGAGES LIMITED
Get an alert when STANDARD LIFE LIFETIME MORTGAGES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-04 (in 1mo)
Last made up 2025-05-21
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- STANDARD LIFE LIFETIME MORTGAGES LIMITED 2003-09-12 → present
- SLACOM (NO.2) LIMITED 1999-02-12 → 2003-09-12
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result of this review, the Directors believe the Company has adequate resources to meet its capital requirements and to continue in operational existence over the going concern period assessed. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “During the year, the Board noted the transfer of the entire issued share capital of the Company from Phoenix Life Limited ('PLL') to Pearl Life Holdings Limited ('PLHL'), the Company's immediate parent.”
- “the Company has been granted permission by the Financial Conduct Authority ("FCA") to undertake direct to consumer marketing activity enhancing its operations and building on those already in place.”
- “A series of transfers took place during the year for legal titles of Equity Release Mortgages held within other areas of the Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2018-08-31 | — | — |
| ELLIS, Steven Martyn | Director | 2024-03-21 | Apr 1972 | British |
| SCREETON, Mark Philip | Director | 2024-03-21 | Nov 1964 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOUSTON, Thomas Black | Secretary | 1999-02-12 | 2003-09-26 |
| KELLY, Miranda Anne | Secretary | 2014-12-22 | 2015-05-01 |
| MCGOVERN, Gillian | Secretary | 2007-05-01 | 2011-07-25 |
| MCKENNA, Paul | Secretary | 2015-05-01 | 2018-08-31 |
| RUST, Gillian Catherine | Secretary | 2011-07-25 | 2014-12-22 |
| SOMERVILLE, Peter Walter | Secretary | 2003-09-26 | 2007-05-01 |
| BENTLEY, David Cameron | Director | 2003-09-26 | 2011-04-28 |
| CAMERON, Craig | Director | 2007-08-28 | 2011-04-15 |
| CUMMINS, John James | Director | 2003-10-28 | 2007-08-09 |
| GILL, John Easton | Director | 2011-04-15 | 2017-09-29 |
| GROUND, Thomas Stephen James | Director | 2024-04-17 | 2025-12-31 |
| HESKETH, Mark Alexander | Director | 2011-04-18 | 2017-05-31 |
| HOUSTON, Thomas Black | Director | 1999-02-12 | 2003-09-26 |
| HYLANDS, John Francis | Director | 2003-09-26 | 2007-03-31 |
| JONES, Katherine Louise | Director | 2023-07-10 | 2023-08-11 |
| JOSHI, Peter Kamalakant | Director | 2003-09-26 | 2007-04-27 |
| LEVER, Samuel John | Director | 2021-02-01 | 2024-03-20 |
| LUMSDEN, Iain Cobden | Director | 2003-09-26 | 2004-01-13 |
| LYNN, Jane Elizabeth | Director | 1999-02-12 | 2003-09-26 |
| MCGUIGAN, Ciaran Francis | Director | 2018-08-31 | 2021-02-01 |
| MURRAY, Steven Grant | Director | 2017-09-29 | 2018-08-31 |
| PERCIVAL, Stephen Keith | Director | 2017-05-31 | 2021-04-30 |
| SHERIFF, Rizwan | Director | 2021-04-30 | 2024-04-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pearl Life Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-01 | Active |
| Phoenix Life Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-27 | Ceased 2024-03-01 |
| Standard Life Assurance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-10-27 |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-10 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2024-05-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-16 | AA | accounts | Accounts with accounts type full | |
| 2024-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one