STANDARD LIFE ASSURANCE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

STANDARD LIFE ASSURANCE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
STANDARD LIFE ASSURANCE LIMITED was incorporated 14 years ago on 30/06/2005 and has the registered number: SC286833. The accounts status is FULL and accounts are next due on 30/09/2020.

STANDARD LIFE ASSURANCE LIMITED - EDINBURGH

This company is listed in the following categories:
65110 - Life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

STANDARD LIFE HOUSE
EDINBURGH
EH1 2DH

This Company Originates in : United Kingdom
Previous trading names include:
SLLC LIMITED (until 10/07/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/06/2016 27/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2018-08-31 CURRENT
MR MICHAEL NORRIS URMSTON Mar 1949 British Director 2018-09-01 CURRENT
STEPHEN KEITH PERCIVAL Oct 1975 British Director 2017-05-31 CURRENT
MR NICHOLAS HUGH POYNTZ-WRIGHT Apr 1963 British Director 2018-09-01 CURRENT
DR JONATHAN ROBSON PEARS Apr 1968 British Director 2018-08-31 CURRENT
SUSAN DAVIDSON MCINNES Jul 1962 British Director 2018-09-01 CURRENT
MRS DIANA SUSAN MILLER Dec 1950 British Director 2018-09-01 CURRENT
MR JOHN ROBERT LISTER Apr 1958 British Director 2018-09-01 CURRENT
MR RICHARD DAVID HOUGHTON Aug 1965 British Director 2017-02-02 CURRENT
MR STEPHEN ANDREW CLARKE Aug 1954 British Director 2018-09-01 CURRENT
RAKESH KISHORE THAKRAR Nov 1975 British Director 2018-09-01 CURRENT
MRS AMANDA HELEN BOWE Feb 1968 British Director 2016-10-24 CURRENT
MR DAVID GIDEON MAROCK Nov 1970 British Director 2016-10-24 UNTIL 2018-08-31 RESIGNED
MR PAUL STEPHEN MATTHEWS Apr 1960 British Director 2007-10-01 UNTIL 2017-03-01 RESIGNED
MR RAYMOND GREENSHIELDS Jun 1947 Australian Director 2007-03-01 UNTIL 2010-03-31 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-06-30 UNTIL 2005-08-26 RESIGNED
MR RANJIT SINGH Sep 1962 American Director 2013-06-11 UNTIL 2016-11-10 RESIGNED
MR NORMAN KEITH SKEOCH Nov 1956 British Director 2015-08-05 UNTIL 2016-09-01 RESIGNED
SHAUN EDWARD DOHERTY Jan 1958 British Director 2005-08-26 UNTIL 2006-08-07 RESIGNED
SIR ALEXANDER MAXWELL CROMBIE Feb 1949 British Director 2005-08-26 UNTIL 2009-12-31 RESIGNED
ANTHONY BROWN Feb 1961 British Director 2007-10-01 UNTIL 2008-05-12 RESIGNED
EVELYN BRIGID BOURKE Jan 1965 Irish Director 2006-08-07 UNTIL 2008-11-07 RESIGNED
LORD NORMAN ROY BLACKWELL Jul 1952 British Director 2005-08-26 UNTIL 2010-03-31 RESIGNED
MICHAEL KENT ATKINSON May 1945 English,Brazilian Director 2005-08-26 UNTIL 2007-05-29 RESIGNED
MICHAEL KENT ATKINSON May 1945 English,Brazilian Director 2007-10-01 UNTIL 2008-12-12 RESIGNED
MR CHRISTIAN ROY TORKINGTON Aug 1962 British Director 2010-07-01 UNTIL 2011-09-30 RESIGNED
JOHN EASTON GILL Aug 1964 British Director 2005-08-26 UNTIL 2016-11-10 RESIGNED
SIMON DAVID GEORGE DOUGLAS Mar 1965 British Director 2005-08-26 UNTIL 2006-04-27 RESIGNED
ELIZABETH NOEL HARWERTH Dec 1947 Anglo American Director 2017-08-14 UNTIL 2018-08-31 RESIGNED
MR LUKE SAVAGE Jun 1961 British Director 2014-08-18 UNTIL 2017-02-17 RESIGNED
LYNNE MARGARET PEACOCK Dec 1953 British Director 2016-04-01 UNTIL 2018-05-29 RESIGNED
MR KEVIN ALLEN HUW PARRY Jan 1962 British Director 2018-05-29 UNTIL 2018-08-31 RESIGNED
MR NATHAN RICHARD PARNABY Sep 1958 British Director 2005-08-26 UNTIL 2012-07-31 RESIGNED
FINBAR ANTHONY O'DWYER May 1971 Irish Director 2016-09-01 UNTIL 2018-08-31 RESIGNED
MR BARRY O'DWYER May 1971 Irish Director 2006-06-01 UNTIL 2007-08-03 RESIGNED
MR DAVID THOMAS NISH May 1960 British Director 2007-10-01 UNTIL 2015-08-05 RESIGNED
MR KEITH WILLIAM MORRIS Aug 1948 English Director 2007-10-01 UNTIL 2008-12-12 RESIGNED
ANDREW STEPHEN MELCHER Jul 1949 British Director 2007-04-01 UNTIL 2010-03-31 RESIGNED
TREVOR JOHN MATTHEWS Mar 1952 Australian Director 2005-08-26 UNTIL 2008-01-29 RESIGNED
MS ANNE MARGARET GUNTHER Jan 1955 British Director 2007-10-01 UNTIL 2009-02-27 RESIGNED
MR MAXWELL COLIN LEDLIE Mar 1966 British Director 2006-12-18 UNTIL 2007-10-01 RESIGNED
FRANCIS XAVIER KIRWAN Jul 1952 British Director 2007-10-01 UNTIL 2008-12-12 RESIGNED
MR PETER KAMALAKANT JOSHI Apr 1965 British Director 2008-02-29 UNTIL 2008-10-31 RESIGNED
MS JACQUELINE HUNT Apr 1968 British Director 2010-01-22 UNTIL 2011-04-18 RESIGNED
MS JACQUELINE HUNT Apr 1968 British Director 2011-05-20 UNTIL 2013-04-26 RESIGNED
MR MARK ALEXANDER HESKETH Apr 1961 British Director 2011-04-18 UNTIL 2017-05-31 RESIGNED
PETER TRYGVE TYSON Secretary 2013-08-31 UNTIL 2015-01-22 RESIGNED
FRANCES MARGARET HORSBURGH Secretary 2015-01-22 UNTIL 2018-08-31 RESIGNED
SIMON ALEXANDER DAWSON BURNS Jan 1965 Secretary 2005-08-26 UNTIL 2013-08-31 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2005-06-30 UNTIL 2005-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Group Holdings Plc 2018-12-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Phoenix Group Holdings 2018-08-31 - 2018-12-13 Grand Cayman Ky1-1104   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Standard Life Aberdeen Plc 2016-04-06 - 2018-08-31 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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