Menna Overview
Here’s a quick overview of STANDARD LIFE ASSURANCE LIMITED 👀 — a Edinburgh based business that started in 2005.
STANDARD LIFE ASSURANCE LIMITED
- Company statusactive
- Company NoSC286833
- Age21 years 1 month Incorporated 30 June 2005
- Officers10
Address
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
STANDARD LIFE ASSURANCE LIMITED is an active company incorporated on 30 June 2005 and based in Edinburgh. The company was registered 21 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
65110 Life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 02 Jun 2026
Legacy
2 Months Ago on 26 May 2026
Legacy
2 Months Ago on 26 May 2026
Legacy
2 Months Ago on 26 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 12 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 07 May 2026
Change To A Person With Significant Control
5 Months Ago on 24 Feb 2026
Change Corporate Secretary Company With Change Date
8 Months Ago on 10 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Appoint Person Director Company With Name Date
11 Months Ago on 25 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 25 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Auditors Resignation Company
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | corporate secretary | 31 Aug 2018 | |
| BRIGGS, Andrew David | director | Mar 1966 | 01 Oct 2022 |
| CAIRNS, Arlene | director | Aug 1978 | 01 Apr 2024 |
| COOK, Karin Alexandra | director | Aug 1966 | 01 May 2024 |
| CRASTON, Ian Adam | director | Mar 1966 | 01 Jun 2023 |
| GILL, Jora Singh | director | Oct 1965 | 01 Jun 2023 |
| GREGORY, Mark Julian, Mr | director | Aug 1963 | 25 Aug 2025 |
| HARRIS, Rosemary | director | Jan 1958 | 01 Jan 2022 |
| HARRIS, Timothy Walter | director | Apr 1969 | 01 May 2022 |
| MUIR, Martin John | director | Jan 1967 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phoenix Group Holdings Plc | 13 Dec 2018 | |
| Phoenix Group Holdings | 31 Aug 2018 | |
| Standard Life Aberdeen Plc | 06 Apr 2016 |
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PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of STANDARD LIFE ASSURANCE LIMITED 👀 — a Edinburgh based business that started in 2005.