active

STANDARD LIFE ASSURANCE LIMITED

SC286833 · Ltd · 21 years old

Standard Life House, Edinburgh, EH1 2DH

SIC 65110

Companies House data checked 8 September 2026

Type
Ltd
Incorporated
2005
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for STANDARD LIFE ASSURANCE LIMITED (ECCTA)

Directors of STANDARD LIFE ASSURANCE LIMITED must verify their identity by 2026-11-18.

Directors
3 verified · 4 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

STANDARD LIFE PLCPHOENIX LIFE ASSUR…ST ANDREW'S GROUP …HBOS GI PLCLLOYDS BANK INSURA…HBOS GENERAL INSUR…LLOYDS BANK GENERA…HALIFAX GENERAL IN…LLOYDS BANK INSURA…ST ANDREW'S INSURA…LLOYDS BANK GENERA…TSB GENERAL INSURA…SCOTTISH WIDOWS GR…SCOTTISH WIDOWS AN…SW FUNDING PLCTHE PRUDENTIAL ASS…PHOENIX LIFE CA LI…REASSURE LIFE LIMI…REASSURE LIMITEDPHOENIX LIFE LIMIT…BRIGGS,DavidCOOK,Alexandr…GREGORY,HARRIS,RosemaryHARRIS,WalterMUIR,JohnNICANDRO…AndreasSTANDARDLIFE ASS…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BRIGGS, Andrew Daviddirectorsince 2022-10-01· also at PHOENIX LIFE CA LIMITED, REASSURE LIFE LIMITED, REASSURE LIMITED and 62 more
COOK, Karin Alexandradirectorsince 2024-05-01· also at SUNLIFE LIMITED, REASSURE LIFE LIMITED, PHOENIX LIFE CA LIMITED and 3 more
GREGORY, Mark Julian, Mr directorsince 2025-08-25· also at PHOENIX LIFE LIMITED, PHOENIX LIFE CA LIMITED, REASSURE LIFE LIMITED and 41 more
HARRIS, Rosemarydirectorsince 2022-01-01· also at BPAS TRUSTEE LIMITED, PHOENIX LIFE CA LIMITED, INTACT INSURANCE UK LIMITED and 64 more
HARRIS, Timothy Walterdirectorsince 2022-05-01
MUIR, Martin Johndirectorsince 2025-01-01· also at STANDARD LIFE FUND MANAGERS LIMITED, PHOENIX LIFE LIMITED, PHOENIX LIFE CA LIMITED and 6 more
NICANDROU, Nicolaos Andreasdirectorsince 2026-05-08
Company secretary
PEARL GROUP SECRETARIAT SERVICES LIMITEDcorporate-secretarysince 2018-08-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

2 PLAN GROUP LIMITEDactivevia BOURKE, Evelyn Brigid, PARNABY, Nathan Richard
2 PLAN WEALTH MANAGEMENT LIMITEDactivevia BOURKE, Evelyn Brigid, PARNABY, Nathan Richard
7-10 WARWICK SQUARE FREEHOLD LIMITEDactivevia PARRY, Kevin Allen Huw
AB COACHING AND CONSULTING LIMITEDactivevia BROWN, Anthony
ABBEY LIFE ASSURANCE COMPANY LIMITEDactivevia CLARKE, Stephen Andrew, HOUGHTON, Richard David, LISTER, John Robert, MCINNES, Susan Davidson, MILLER, Diana Susan, MOSS, Andrew, POYNTZ-WRIGHT, Nicholas Hugh, THAKRAR, Rakesh Kishore, URMSTON, Michael Norris

and 648 more active

In liquidation

ACENDEN LIMITEDliquidationvia MILLER, Diana Susan
AVIVA INVESTORS PENSIONS LIMITEDliquidationvia URMSTON, Michael Norris
BESTINVEST (CONSULTANTS) LIMITEDliquidationvia GREENSHIELDS, Raymond
BRADFORD & BINGLEY LIMITEDliquidationvia ATKINSON, Michael Kent
CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITEDliquidationvia D.W. DIRECTOR 1 LIMITED

and 10 more in liquidation

Dissolved

4TH CONTACT LIMITEDdissolvedvia HESKETH, Mark Alexander, PERCIVAL, Stephen Keith
A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITEDdissolvedvia D.W. DIRECTOR 1 LIMITED
ABERDEEN INVESTMENT SOLUTIONS LIMITEDdissolvedvia SKEOCH, Norman Keith, Sir
ABRDN (USA) LIMITEDdissolvedvia SKEOCH, Norman Keith, Sir
ABRDN FINANCE LIMITEDdissolvedvia CROMBIE, Alexander Maxwell, Sir, HUNT, Jacqueline, NISH, David Thomas, PERCIVAL, Stephen Keith, SAVAGE, Luke

and 526 more dissolved

Other status

AIG EUROPE LIMITEDconverted closedvia MORRIS, Keith William
EULER HERMES HOLDINGS UK PLCconverted closedvia MELCHER, Andrew Stephen, MORRIS, Keith William
EULER HERMES UK PLCconverted closedvia MELCHER, Andrew Stephen, MORRIS, Keith William
FRIENDS LIFE GROUP LIMITEDconverted closedvia BRIGGS, Andrew David, LISTER, John Robert
HALIFAX JERSEY HOLDINGS LIMITEDconverted closedvia HARRIS, Rosemary

and 15 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Standard Life Plc

Corporate entity

Companies House (United Kingdom) 11606773

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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