A dissolved GB company still carrying a resolved 23-layer control chain.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Sources
- 1
- UBO hops
- 23
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2000-11-03
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland
IMPALA LOAN COMPANY 1 LIMITED is a ltd registered in GB, incorporated 2000-11-03 (dissolved).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- IMPALA LOAN COMPANY 1 LIMITED
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- SC212709
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2000-11-03
- Registered office
- Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland
- SIC
- 99999
- PEARL GROUP SECRETARIAT SERVICES LIMITEDcorporate secretary · appt 2006-09-01
- CAIRNS, Arlenedirector · British · appt 2024-07-04
- FLEMING, Elizabeth Annedirector · British · appt 2022-06-21
- HENDERSON, Gordon(resigned)secretary · British · appt 2000-11-03
- RAMSAY, Caroline(resigned)secretary · British · appt 2001-03-14
- ABBEY NATIONAL SECRETARIAT SERVICES LIMITED(resigned)corporate secretary · appt 2004-07-30
- BOLEAT, Mark John, Sir(resigned)director · British · appt 2001-08-01
- BRADSHAW, Paul Richard(resigned)director · British · appt 2005-06-06
- CUMMINS, Diarmuid(resigned)director · British · appt 2010-05-01
- DALE, Manjit(resigned)director · British · appt 2008-06-12
- DAVIDSON, Anthony Beverley(resigned)director · British · appt 2006-09-27
- DENHOLM, James Allan(resigned)director · British · appt 2001-08-01
- ■Pearl Life Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PHOENIX ADVISERS LIMITEDbeneficial owner
- PG DORMANT (NO 5) LIMITEDbeneficial owner
- PHOENIX SCP LIMITEDbeneficial owner
- SCOTTISH MUTUAL ASSURANCE LIMITEDbeneficial owner
- PG DORMANT (NO 6) LIMITEDbeneficial owner
- PEARL AL LIMITEDbeneficial owner
- CENTURY TRUSTEE SERVICES LIMITEDbeneficial owner
- PHOENIX LIFE LIMITEDbeneficial owner
- ABBEY LIFE TRUST SECURITIES LIMITEDbeneficial owner
- PG DORMANT (NO 4) LIMITEDbeneficial owner
- SL LIVERPOOL LIMITEDbeneficial owner
- PHOENIX WEALTH HOLDINGS LIMITEDbeneficial owner
- PHOENIX SL DIRECT LIMITEDbeneficial owner
- PA (GI) LIMITEDbeneficial owner
- PHOENIX & LONDON ASSURANCE LIMITEDbeneficial owner