STANDARD LIFE ASSURANCE LIMITED: Person with Significant Control

  • Overview

    Company NameSTANDARD LIFE ASSURANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC286833
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of STANDARD LIFE ASSURANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Standard Life Plc
    Old Bailey
    EC4M 7AN London
    20
    England
    Dec 13, 2018
    Old Bailey
    EC4M 7AN London
    20
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House (United Kingdom)
    Registration Number11606773
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Phoenix Group Holdings
    Ugland House
    Grand Cayman Ky1-1104
    PO BOX 309
    Cayman Islands
    Aug 31, 2018
    Ugland House
    Grand Cayman Ky1-1104
    PO BOX 309
    Cayman Islands
    Yes
    Legal FormExempted Company
    Country RegisteredCayman Islands
    Legal AuthorityThe Companies Law (2018 Revision)
    Place RegisteredThe Registrar Of Companies Of The Cayman Islands
    Registration Number202172
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Apr 06, 2016
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Yes
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc286832
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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