Standard Life Group Limited

05447500

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 Brindleyplace, Birmingham, B1 2JB

Incorporated 10/05/2005

Previously known as

Phoenix Group Capital Limited · until 23/07/2024

Pg Dormant (No 3) Limited · until 04/04/2019

Phoenix Wealth Trustee Services Limited · until 08/12/2017

Phoenix Annuities Limited · until 15/11/2017

Resolution Dormant No 2 Limited · until 15/05/2006

Resolution Asset Management Limited · until 02/05/2006

Trushelfco (No.3151) Limited · until 10/05/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

99999

Dormant company

Officers

Pearl Group Secretariat Services Limited

corporate secretary · Since 01/09/2006

Reg: 03588041

James Bryan Buffham

director · Since 01/06/2021

British · United Kingdom · Age 48

Kulbinder Kaur Dosanjh

director · Since 23/08/2024

British · United Kingdom · Age 53

Victoria Anne Reuben

director · Since 23/01/2026

British · United Kingdom · Age 47

Former

Nicole Frances Monir

director · Resigned 10/05/2005

Louise Jane Stoker

director · Resigned 10/05/2005

Jeffrey Cooper Twentyman

director · Resigned 08/06/2005

Trusec Limited

corporate nominee secretary · Resigned 08/06/2005

Heath Ford Lewis

director · Resigned 08/06/2005

Jennifer Jane Wilman

secretary · Resigned 01/09/2006

Brendan Joseph Meehan

director · Resigned 18/09/2006

Randal John Clifton Barker

director · Resigned 11/07/2008

Ian Graham Maidens

director · Resigned 22/08/2008

Sandra Dawn Huckle

director · Resigned 25/01/2011

Gerald Alistair Watson

director · Resigned 29/07/2011

Michael John Merrick

director · Resigned 02/06/2014

Shamira Mohammed

director · Resigned 30/09/2017

Rizwan Sheriff

director · Resigned 01/06/2021

Andrew Moss

director · Resigned 31/12/2022

Brid Mary Meaney

director · Resigned 23/08/2024

Persons with Significant Control

Impala Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10, Brindleyplace, Birmingham, B1 2JB

Reg: 06306909 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 10 Brindleyplace

2026-06-04

10 BRINDLEYPLACE

post town → Birmingham

2026-06-04

BIRMINGHAM

officer appointed → PEARL GROUP SECRETARIAT SERVICES LIMITED

2026-06-04

officer appointed → BUFFHAM, James Bryan

2026-06-04

officer appointed → DOSANJH, Kulbinder Kaur

2026-06-04

officer appointed → REUBEN, Victoria Anne

2026-06-04