STANDARD LIFE ASSURANCE LIMITED
Overview
| Company Name | STANDARD LIFE ASSURANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC286833 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STANDARD LIFE ASSURANCE LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is STANDARD LIFE ASSURANCE LIMITED located?
| Registered Office Address | Standard Life House 30 Lothian Road EH1 2DH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STANDARD LIFE ASSURANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLC LIMITED | Jun 30, 2005 | Jun 30, 2005 |
What are the latest accounts for STANDARD LIFE ASSURANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STANDARD LIFE ASSURANCE LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for STANDARD LIFE ASSURANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Pearl Group Secretariat Services Limited on Nov 10, 2025 | 1 pages | CH04 | ||
Termination of appointment of Ian Adam Craston as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mark Julian Gregory as a director on Aug 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Robert Lister as a director on Aug 24, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew David Briggs on Jun 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Karin Alexandra Cook on May 29, 2025 | 2 pages | CH01 | ||
Termination of appointment of Bernard Andrew Curran as a director on May 08, 2025 | 1 pages | TM01 | ||
Appointment of Mr Martin John Muir as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Hugh Poyntz-Wright as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Auditor's resignation | 1 pages | AUD | ||
Termination of appointment of Brid Mary Meaney as a director on Aug 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rakesh Kishore Thakrar as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 75 pages | AA | ||
Termination of appointment of Amanda Helen Bowe as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Karin Alexandra Cook as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Arlene Cairns as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Kane Mayes as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Registration of charge SC2868330087, created on Dec 15, 2023 | 16 pages | MR01 | ||
Director's details changed for Mrs Rosemary Harris on Apr 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Jora Gill on Jun 01, 2023 | 2 pages | CH01 | ||
Satisfaction of charge 68 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of STANDARD LIFE ASSURANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Secretary | Brindleyplace B1 2JB Birmingham 10 United Kingdom |
| 146249030001 | ||||||||||
| BRIGGS, Andrew David | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | 75581620003 | |||||||||
| CAIRNS, Arlene | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | 235587060001 | |||||||||
| COOK, Karin Alexandra | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | 322674140002 | |||||||||
| GILL, Jora Singh | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | 286414330001 | |||||||||
| GREGORY, Mark Julian, Mr | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | 243930080001 | |||||||||
| HARRIS, Rosemary | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | 228468970002 | |||||||||
| HARRIS, Timothy Walter | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | England | British | 296490580001 | |||||||||
| MUIR, Martin John | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | 330779660001 | |||||||||
| BURNS, Simon Alexander Dawson | Secretary | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | British | 106765870001 | ||||||||||
| HORSBURGH, Frances Margaret | Secretary | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | 194326630001 | |||||||||||
| TYSON, Peter Trygve | Secretary | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | 180963630001 | |||||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||||||
| ATKINSON, Michael Kent | Director | Willow Lodge Pennymead Rise, East Horsley KT24 5AL Surrey | England | English,Brazilian | 154665350001 | |||||||||
| ATKINSON, Michael Kent | Director | Willow Lodge Pennymead Rise, East Horsley KT24 5AL Surrey | England | English,Brazilian | 154665350001 | |||||||||
| BLACKWELL, Norman Roy, Lord | Director | 30 Lothian Road Edinburgh EH1 2DH Edinburgh Standard Life House United Kingdom | United Kingdom | British | 70686340001 | |||||||||
| BOURKE, Evelyn Brigid | Director | 62 Belmont Park SE13 5BN London | Irish | 95373830001 | ||||||||||
| BOWE, Amanda Helen | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | Scotland | British | 166373510001 | |||||||||
| BROWN, Anthony | Director | 8 Cluny Avenue EH10 4RN Edinburgh Midlothian | United Kingdom | British | 124963710001 | |||||||||
| CLARKE, Stephen Andrew | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | England | British | 42862450003 | |||||||||
| CRASTON, Ian Adam | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | 309735150001 | |||||||||
| CROMBIE, Alexander Maxwell, Sir | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | 31492110004 | |||||||||
| CURRAN, Bernard Andrew | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | 128458310001 | |||||||||
| DOHERTY, Shaun Edward | Director | 13 Ashburnham Gardens EH30 9LB South Queensferry West Lothian | British | 55187280002 | ||||||||||
| DOUGLAS, Simon David George | Director | 74 March Road EH4 3SY Edinburgh Midlothian | British | 80256080002 | ||||||||||
| EAKINS, Michael John | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | Irish | 272316420001 | |||||||||
| GALLAGHER, James Daniel | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | Scotland | British | 61976840001 | |||||||||
| GILL, John Easton | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | Scotland | British | 60423840001 | |||||||||
| GREENSHIELDS, Raymond | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | Australian | 129771040001 | |||||||||
| GUNTHER, Anne Margaret | Director | 2 Lawrence Court Rull Lane EX15 1NG Cullompton Devon | United Kingdom | British | 80675290001 | |||||||||
| HARWERTH, Elizabeth Noel | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | United Kingdom | Anglo American | 236806000001 | |||||||||
| HASSALL, Margaret Grace | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | Scotland | British | 185329760001 | |||||||||
| HESKETH, Mark Alexander | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | 159699760001 | |||||||||
| HOUGHTON, Richard David | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | England | British | 205844230001 | |||||||||
| HUNT, Jacqueline | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | 147956180002 |
Who are the persons with significant control of STANDARD LIFE ASSURANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phoenix Group Holdings Plc | Dec 13, 2018 | Old Bailey EC4M 7AN London 20 England | No | ||||||||||
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Natures of Control
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| Phoenix Group Holdings | Aug 31, 2018 | Ugland House Grand Cayman Ky1-1104 PO BOX 309 Cayman Islands | Yes | ||||||||||
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Natures of Control
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| Standard Life Aberdeen Plc | Apr 06, 2016 | George Street EH2 2LL Edinburgh 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0