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Standard Life Assurance Limited

SC286833

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
Incorporated 30/06/2005

Previously known as

Sllc Limited · until 10/07/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

65110
Life insurance

Officers

Pearl Group Secretariat Services Limited

secretary · Since 31/08/2018

Also on 85 other boards

Mrs Rosemary Harris

director · Since 01/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Timothy Walter Harris

director · Since 01/05/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Mr Andrew David Briggs Fia

director · Since 01/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 10 other boards

Mr Jora Singh Gill

director · Since 01/06/2023

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mrs Karin Alexandra Cook

director · Since 01/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Martin John Muir

director · Since 01/01/2025

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Mark Julian Gregory

director · Since 25/08/2025

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr Nicolaos Andreas Nicandrou

director · Since 08/05/2026

BRITISH · UNITED KINGDOM · Age 60

Pearl Group Secretariat Services Limited

corporate secretary · Since 31/08/2018

Reg: 03588041

Also on 85 other boards

Rosemary Harris

director · Since 01/01/2022

British · United Kingdom · Age 68

Timothy Walter Harris

director · Since 01/05/2022

British · England · Age 57

Andrew David Briggs

director · Since 01/10/2022

British · United Kingdom · Age 60

Jora Singh Gill

director · Since 01/06/2023

British · United Kingdom · Age 60

Karin Alexandra Cook

director · Since 01/05/2024

British · United Kingdom · Age 59

Martin John Muir

director · Since 01/01/2025

British · United Kingdom · Age 59

Mark Julian Gregory

director · Since 25/08/2025

British · United Kingdom · Age 62

Nicolaos Andreas Nicandrou

director · Since 08/05/2026

British · United Kingdom · Age 60

Former

D.W. Company Services Limited

corporate nominee secretary · Resigned 26/08/2005

Simon David George Douglas

director · Resigned 27/04/2006

Shaun Edward Doherty

director · Resigned 07/08/2006

Michael Kent Atkinson

director · Resigned 29/05/2007

Maxwell Colin Ledlie

director · Resigned 01/10/2007

Trevor John Matthews

director · Resigned 29/01/2008

Anthony Brown

director · Resigned 12/05/2008

Peter Kamalakant Joshi

director · Resigned 31/10/2008

Evelyn Brigid Bourke

director · Resigned 07/11/2008

Keith William Morris

director · Resigned 12/12/2008

Francis Xavier Kirwan

director · Resigned 12/12/2008

Michael Kent Atkinson

director · Resigned 12/12/2008

Anne Margaret Gunther

director · Resigned 27/02/2009

Alexander Maxwell Crombie

director · Resigned 31/12/2009

Norman Roy Blackwell

director · Resigned 31/03/2010

Raymond Greenshields

director · Resigned 31/03/2010

Andrew Stephen Melcher

director · Resigned 31/03/2010

Jacqueline Hunt

director · Resigned 18/04/2011

Jacqueline Hunt

director · Resigned 26/04/2013

Simon Alexander Dawson Burns

secretary · Resigned 31/08/2013

Peter Trygve Tyson

secretary · Resigned 22/01/2015

John Easton Gill

director · Resigned 10/11/2016

Paul Stephen Matthews

director · Resigned 01/03/2017

Mark Alexander Hesketh

director · Resigned 31/05/2017

Frances Margaret Horsburgh

secretary · Resigned 31/08/2018

David Gideon Marock

director · Resigned 31/08/2018

Elizabeth Noel Harwerth

director · Resigned 31/08/2018

Richard David Houghton

director · Resigned 31/12/2019

Diana Susan Miller

director · Resigned 31/12/2019

Susan Davidson Mcinnes

director · Resigned 01/10/2020

James Daniel Gallagher

director · Resigned 30/09/2021

Stephen Andrew Clarke

director · Resigned 01/10/2022

Michael John Eakins

director · Resigned 01/10/2022

Margaret Grace Hassall

director · Resigned 31/03/2023

Peter Kane Mayes

director · Resigned 31/03/2024

Amanda Helen Bowe

director · Resigned 30/04/2024

Brid Mary Meaney

director · Resigned 19/08/2024

Bernard Andrew Curran

director · Resigned 08/05/2025

John Robert Lister

director · Resigned 24/08/2025

Ian Adam Craston

director · Resigned 31/10/2025

Arlene Cairns

director · Resigned 07/05/2026

Persons with Significant Control

Standard Life Plc

75–100% shares
75–100% votes
Appoint directors

20, Old Bailey, London, EC4M 7AN

Reg: 11606773 · Companies House (United Kingdom) · Public Limited Company

Notified 13/12/2018

Former PSCs

Standard Life Aberdeen Plc

Ceased 31/08/2018

Phoenix Group Holdings

Ceased 13/12/2018

Charges5 outstanding

Charge
outstanding

GOLDMAN SACHS INTERNATIONAL

Created 15/12/2023Registered 02/01/2024
Charge
outstanding

STANDARD LIFE INTERNATIONAL DAC

Created 29/03/2019Registered 05/04/2019
Charge
outstanding

STANDARD LIFE INTERNATIONAL DAC

Created 29/03/2019Registered 05/04/2019
Charge
satisfied

AODHAN CREMIN · ORLA COLLINS · SINEAD CULLEN · COLM FAGAN

Created 20/12/2016Registered 05/01/2017Satisfied 14/12/2018
Charge
satisfied

GEORGE FARMILOE & SONS LIMITED

Created 29/01/2016Registered 04/02/2016Satisfied 13/01/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 17/02/2015Registered 05/03/2015Satisfied 10/05/2021
charge
satisfied

DANSKE BANK A/S

Created 29/02/2012Registered 15/03/2012Satisfied 03/08/2019
charge
satisfied

DANSKE BANK A/S

Created 29/02/2012Registered 15/03/2012Satisfied 15/06/2023
charge
satisfied

DANSKE BANK A/S

Created 29/02/2012Registered 15/03/2012Satisfied 03/08/2019
charge
satisfied

DANSKE BANK A/S

Created 29/02/2012Registered 15/03/2012Satisfied 25/05/2023
charge
satisfied

DANSKE BANK A/S

Created 29/02/2012Registered 15/03/2012Satisfied 25/05/2023
charge
satisfied

DANSKE BANK A/S

Created 29/02/2012Registered 15/03/2012Satisfied 25/05/2023
charge
satisfied

DANSKE BANK A/S

Created 29/02/2012Registered 15/03/2012Satisfied 15/06/2023
charge
satisfied

DANSKE BANK A/S

Created 29/02/2012Registered 15/03/2012Satisfied 03/08/2019
charge
satisfied

DANSKE BANK A/S

Created 29/02/2012Registered 15/03/2012Satisfied 03/08/2019
charge
satisfied

DANSKE BANK A/S

Created 29/02/2012Registered 15/03/2012Satisfied 15/06/2023
charge
satisfied

DANSKE BANK A/S

Created 29/02/2012Registered 15/03/2012Satisfied 24/05/2023
charge
satisfied

DANSKE BANK A/S

Created 29/02/2012Registered 15/03/2012Satisfied 24/05/2023
charge
satisfied

DANSKE BANK A/S

Created 29/02/2012Registered 15/03/2012Satisfied 15/07/2015
charge
satisfied

DANSKE BANK A/S

Created 29/02/2012Registered 15/03/2012Satisfied 24/05/2023
charge
satisfied

DANSKE BANK A/S

Created 29/02/2012Registered 15/03/2012Satisfied 24/05/2023
charge
satisfied

DANSKE BANK A/S

Created 29/02/2012Registered 15/03/2012Satisfied 24/05/2023
charge
satisfied

DANSKE BANK A/S

Created 29/02/2012Registered 15/03/2012Satisfied 03/08/2019
charge
satisfied

DANSKE BANK A/S

Created 29/02/2012Registered 15/03/2012Satisfied 20/10/2023
charge
satisfied

DANSKE BANK A/S

Created 29/02/2012Registered 15/03/2012Satisfied 24/05/2023
charge
satisfied

DANSKE BANK A/S

Created 29/02/2012Registered 15/03/2012Satisfied 24/05/2023
charge
satisfied

DANSKE BANK A/S

Created 29/02/2012Registered 15/03/2012Satisfied 03/08/2019
charge
satisfied

DANSKE BANK A/S

Created 29/02/2012Registered 15/03/2012Satisfied 03/08/2019
charge
satisfied

DANSKE BANK A/S

Created 29/02/2012Registered 15/03/2012Satisfied 22/05/2023
charge
satisfied

DANSKE BANK A/S

Created 29/02/2012Registered 15/03/2012Satisfied 22/05/2023
charge
satisfied

DANSKE BANK A/S

Created 29/02/2012Registered 15/03/2012Satisfied 03/08/2019
charge
satisfied

DANSKE BANK A/S

Created 29/02/2012Registered 15/03/2012Satisfied 03/08/2019
charge
satisfied

DANSKE BANK A/S

Created 29/02/2012Registered 15/03/2012Satisfied 03/08/2019
charge
satisfied

DANSKE BANK A/S

Created 29/02/2012Registered 15/03/2012Satisfied 22/05/2023
charge
satisfied

KBC BANK IRELAND PLC

Created 22/02/2012Registered 14/03/2012Satisfied 24/05/2023
charge
satisfied

KBC BANK IRELAND PLC

Created 22/02/2012Registered 14/03/2012Satisfied 15/07/2015
charge
satisfied

KBC BANK IRELAND PLC

Created 22/02/2012Registered 14/03/2012Satisfied 15/07/2015
charge
satisfied

KBC BANK IRELAND PLC

Created 22/02/2012Registered 14/03/2012Satisfied 03/08/2019
charge
satisfied

KBC BANK IRELAND PLC

Created 22/02/2012Registered 14/03/2012Satisfied 03/08/2019
charge
satisfied

IIB HOMELOANS LIMITED

Created 21/01/2008Registered 17/01/2012Satisfied 28/11/2019
charge
satisfied

IIB HOMELOANS LIMITED

Created 04/05/2007Registered 17/01/2012Satisfied 16/07/2015
charge
satisfied

BARCLAYS BANK PLC

Created 01/12/2009Registered 17/01/2012Satisfied 04/02/2019
charge
satisfied

KBC HOMELOANS

Created 24/12/2008Registered 17/01/2012Satisfied 10/05/2021
charge
satisfied

IIB HOMELOANS LIMITED

Created 06/12/2006Registered 17/01/2012Satisfied 04/02/2019
charge
satisfied

IIB HOMELOANS LIMITED

Created 06/12/2006Registered 17/01/2012Satisfied 04/02/2019
charge
satisfied

BARCLAYS BANK PLC

Created 01/12/2009Registered 17/01/2012Satisfied 04/02/2019
charge
satisfied

BARCLAYS BANK PLC

Created 27/02/2009Registered 17/01/2012Satisfied 04/02/2019
charge
satisfied

BARCLAYS BANK PLC

Created 14/11/2008Registered 17/01/2012Satisfied 28/11/2019
charge
satisfied

BARCLAYS BANK PLC

Created 15/09/2009Registered 17/01/2012Satisfied 16/07/2015
charge
satisfied

BARCLAYS BANK PLC

Created 28/08/2009Registered 17/01/2012Satisfied 10/05/2021
charge
satisfied

BARCLAYS BANK PLC

Created 01/12/2009Registered 17/01/2012Satisfied 04/02/2019
charge
satisfied

BARCLAYS BANK PLC

Created 28/11/2007Registered 17/01/2012Satisfied 28/11/2019
charge
satisfied

BARCLAYS BANK PLC

Created 13/03/2009Registered 17/01/2012Satisfied 04/02/2019
charge
satisfied

BARCLAYS BANK PLC

Created 13/03/2009Registered 17/01/2012Satisfied 16/07/2015
charge
satisfied

BARCLAYS BANK PLC

Created 28/01/2010Registered 17/01/2012Satisfied 28/11/2019
charge
satisfied

BARCLAYS BANK PLC

Created 17/06/2008Registered 17/01/2012Satisfied 10/05/2021
charge
satisfied

BARCLAYS BANK PLC

Created 02/09/2009Registered 17/01/2012Satisfied 10/05/2021
charge
satisfied

KBC HOMELOANS LIMITED

Created 07/01/2009Registered 17/01/2012Satisfied 16/07/2015
charge
satisfied

KBC HOMELOANS LIMITED

Created 07/01/2009Registered 17/01/2012Satisfied 04/02/2019
charge
satisfied

KBC HOMELOANS LIMITED

Created 07/01/2009Registered 17/01/2012Satisfied 26/04/2021
charge
satisfied

KBC HOMELOANS LIMITED

Created 07/01/2009Registered 17/01/2012Satisfied 04/02/2019
charge
satisfied

KBC HOMELOANS LIMITED

Created 07/01/2009Registered 17/01/2012Satisfied 26/04/2021
charge
satisfied

KBC HOMELOANS LIMITED

Created 07/01/2009Registered 17/01/2012Satisfied 26/04/2021
charge
satisfied

KBC HOMELOANS LIMITED

Created 07/01/2009Registered 17/01/2012Satisfied 26/04/2021
charge
satisfied

KBC HOMELOANS LIMITED

Created 07/01/2009Registered 17/01/2012Satisfied 04/02/2019
charge
satisfied

KBC HOMELOANS LIMITED

Created 07/01/2009Registered 17/01/2012Satisfied 26/04/2021
charge
satisfied

KBC HOMELOANS LIMITED

Created 07/01/2009Registered 17/01/2012Satisfied 26/04/2021
charge
satisfied

KBC HOMELOANS LIMITED

Created 07/01/2009Registered 17/01/2012Satisfied 26/04/2021
charge
satisfied

KBC HOMELOANS LIMITED

Created 07/01/2009Registered 17/01/2012Satisfied 26/04/2021
charge
satisfied

IIB HOMELOANS LIMITED

Created 17/12/2007Registered 17/01/2012Satisfied 16/07/2015
charge
satisfied

IIB HOMELOANS LIMITED

Created 17/12/2007Registered 17/01/2012Satisfied 26/04/2021
charge
satisfied

IIB HOMELOANS LIMITED

Created 15/11/2007Registered 17/01/2012Satisfied 26/04/2021
charge
satisfied

IIB HOMELOANS LIMITED

Created 22/08/2008Registered 17/01/2012Satisfied 10/05/2021
charge
satisfied

IIB HOMELOANS LIMITED

Created 13/11/2007Registered 17/01/2012Satisfied 10/05/2021
charge
satisfied

IIB HOMELOANS LIMITED

Created 17/12/2007Registered 17/01/2012Satisfied 16/07/2015
charge
satisfied

IIB HOMELOANS LIMITED

Created 14/11/2007Registered 17/01/2012Satisfied 26/04/2021
charge
satisfied

IIB HOMELOANS LIMITED

Created 22/08/2008Registered 17/01/2012Satisfied 10/05/2021
charge
satisfied

IIB HOMELOANS LIMITED

Created 14/11/2007Registered 17/01/2012Satisfied 28/11/2019
charge
satisfied

IIB HOMELOANS LIMITED

Created 14/11/2007Registered 17/01/2012Satisfied 28/11/2019
charge
satisfied

IIB HOMELOANS LIMITED

Created 11/05/2007Registered 17/01/2012Satisfied 16/07/2015
charge
satisfied

IIB HOMELOANS LIMITED

Created 01/11/2007Registered 17/01/2012Satisfied 28/11/2019
charge
satisfied

IIB HOMELOANS LIMITED

Created 01/04/2008Registered 17/01/2012Satisfied 04/02/2019
charge
satisfied

IIB HOMELOANS LIMITED

Created 13/11/2007Registered 17/01/2012Satisfied 26/04/2021
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 12/10/2006Registered 13/01/2012
charge
satisfied

DEUTSCHE POSTBANK AG

Created 22/11/2010Registered 23/11/2010Satisfied 02/10/2014
charge
outstanding

CANADA LIFE INTERNATIONAL RE LIMITED

Created 13/02/2008Registered 27/02/2008

Change History

status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → Standard Life House
2026-06-04

STANDARD LIFE HOUSE

post town → Edinburgh
2026-06-04

EDINBURGH

officer appointed → PEARL GROUP SECRETARIAT SERVICES LIMITED
2026-06-04
officer appointed → BRIGGS, Andrew David
2026-06-04
officer appointed → COOK, Karin Alexandra
2026-06-04
officer appointed → GILL, Jora Singh
2026-06-04
officer appointed → GREGORY, Mark Julian, Mr
2026-06-04
officer appointed → HARRIS, Rosemary
2026-06-04
officer appointed → HARRIS, Timothy Walter
2026-06-04
officer appointed → MUIR, Martin John
2026-06-04
officer appointed → NICANDROU, Nicolaos Andreas
2026-06-04