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STANDARD LIFE ASSURANCE LIMITED ACTIVE
Company number SC286833
Incorporated 2005-06-30
Last updated 29 Jun 2026
Registered office Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
SIC 65110 No filings found for this company.
Shareholders (as of 2026-06-17) Shareholder Share class Shares Holding STANDARD LIFE PLC CORP ORDINARY, ORDINARY-B 2,473,403,162 100.0%
Financial Data Accounts not filed
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Active Officers (8) Pearl Group Secretariat Services Limited
corporate-secretary since 2018-08-31
Andrew Briggs
director since 2022-10-01
Karin Cook
director since 2024-05-01
Mark Gregory
director since 2025-08-25
Rosemary Harris
director since 2022-01-01
Timothy Harris
director since 2022-05-01
Martin Muir
director since 2025-01-01
Nicolaos Nicandrou
director since 2026-05-08
Resigned Officers(60) Show Hide These are the directors and secretaries who have left STANDARD LIFE ASSURANCE LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Simon Burns resigned 2013-08-31
Frances Horsburgh resigned 2018-08-31
Peter Tyson resigned 2015-01-22
D.w. Company Services Limited resigned 2005-08-26
Michael Atkinson resigned 2008-12-12
Michael Atkinson resigned 2007-05-29
Norman Blackwell resigned 2010-03-31
Evelyn Bourke resigned 2008-11-07
Amanda Bowe resigned 2024-04-30
Anthony Brown resigned 2008-05-12
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Arlene Cairns resigned 2026-05-07
Stephen Clarke resigned 2022-10-01
Ian Craston resigned 2025-10-31
Alexander Crombie resigned 2009-12-31
Bernard Curran resigned 2025-05-08
Shaun Doherty resigned 2006-08-07
Simon Douglas resigned 2006-04-27
Michael Eakins resigned 2022-10-01
James Gallagher resigned 2021-09-30
John Gill resigned 2016-11-10
Jora Gill resigned 2026-07-31
Raymond Greenshields resigned 2010-03-31
Anne Gunther resigned 2009-02-27
Elizabeth Harwerth resigned 2018-08-31
Margaret Hassall resigned 2023-03-31
Mark Hesketh resigned 2017-05-31
Richard Houghton resigned 2019-12-31
Jacqueline Hunt resigned 2013-04-26
Jacqueline Hunt resigned 2011-04-18
Peter Joshi resigned 2008-10-31
Francis Kirwan resigned 2008-12-12
Maxwell Ledlie resigned 2007-10-01
John Lister resigned 2025-08-24
David Marock resigned 2018-08-31
Paul Matthews resigned 2017-03-01
Trevor Matthews resigned 2008-01-29
Peter Mayes resigned 2024-03-31
Susan Mcinnes resigned 2020-10-01
Brid Meaney resigned 2024-08-19
Andrew Melcher resigned 2010-03-31
Diana Miller resigned 2019-12-31
Keith Morris resigned 2008-12-12
Andrew Moss resigned 2022-10-01
David Nish resigned 2015-08-05
Barry O'dwyer resigned 2007-08-03
Finbar O'dwyer resigned 2018-08-31
Nathan Parnaby resigned 2012-07-31
Kevin Parry resigned 2018-08-31
Lynne Peacock resigned 2018-05-29
Jonathan Pears resigned 2022-10-01
Stephen Percival resigned 2021-03-31
Nicholas Poyntz-wright resigned 2024-12-31
Luke Savage resigned 2017-02-17
Ranjit Singh resigned 2016-11-10
Norman Skeoch resigned 2016-09-01
Rakesh Thakrar resigned 2024-07-31
Rakesh Thakrar resigned 2020-05-15
Christian Torkington resigned 2011-09-30
Michael Urmston resigned 2021-10-31
D.w. Director 1 Limited resigned 2005-08-26