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Standard Life Lifetime Mortgages Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 22

  1. Thomas Stephen James Ground 2024–2025 Director View profile
  2. Katherine Louise Jones 2023–2023 Director View profile
  3. Rizwan Sheriff 2021–2024 Director View profile
  4. Samuel John Lever 2021–2024 Director View profile
  5. Ciaran Francis Mcguigan 2018–2021 Director View profile
  6. Steven Grant Murray 2017–2018 Director View profile
  7. Stephen Keith Percival 2017–2021 Director View profile
  8. Mark Alexander Hesketh 2011–2017 Director View profile
  9. John Easton Gill 2011–2017 Director View profile
  10. Craig Cameron 2007–2011 Director View profile
  11. John James Cummins 2003–2007 Director View profile
  12. John Francis Hylands 2003–2007 Director View profile
  13. David Cameron Bentley 2003–2011 Director View profile
  14. Peter Kamalakant Joshi 2003–2007 Director View profile
  15. Iain Cobden Lumsden 2003–2004 Director View profile
  16. Jane Elizabeth Lynn 1999–2003 Director View profile
  17. Paul Mckenna 2015–2018 Secretary View profile
  18. Miranda Anne Kelly 2014–2015 Secretary View profile
  19. Gillian Catherine Rust 2011–2014 Secretary View profile
  20. Gillian Mcgovern 2007–2011 Secretary View profile
  21. Peter Walter Somerville 2003–2007 Secretary View profile
  22. Thomas Black Houston 1999–2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/02/1999

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Standard Life Lifetime Mortgages Limited is controlled by Pearl Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-01 · source: Companies House PSC register
  2. Pearl Life Holdings Limited is controlled by Impala Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Impala Holdings Limited is controlled by Phoenix Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Phoenix Life Holdings Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 · source: Companies House PSC register
  5. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC193441
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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