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: 17/06/2026

Due 01/07/2027

On track

Industry

65110

Life insurance

Officers

Pearl Group Secretariat Services Limited

corporate secretary · Since 31/08/2018

Reg: 03588041

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

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

A registered charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

FLOATING CHARGE

Created 12/10/2006Registered 01/07/2026Satisfied 01/07/2026

A registered charge

satisfied

STANDARD LIFE INTERNATIONAL DAC

Created 29/03/2019Registered 01/07/2026Satisfied 01/07/2026

A registered charge

part satisfied

CANADA LIFE INTERNATIONAL RE LIMITED

DEED OF CHARGE

Created 13/02/2008Registered 01/07/2026

A registered charge

part satisfied

STANDARD LIFE INTERNATIONAL DAC

Created 29/03/2019Registered 01/07/2026

A registered charge

part satisfied

GOLDMAN SACHS INTERNATIONAL

Created 15/12/2023Registered 01/07/2026

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

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 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 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 15/06/2023

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 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 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 25/05/2023

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

IIB HOMELOANS LIMITED

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

charge

satisfied

BARCLAYS BANK PLC

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

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