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Company number
05447500

STANDARD LIFE GROUP LIMITED

Officer · PEARL GROUP SECRETARIAT SERVICES LIMITED and 19 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
STANDARD LIFE GROUP LIMITED
Company number
05447500
Registered office
10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB, UNITED KINGDOM · 190 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 May 2005
Status
Active
Age
21 years
Previous names
PHOENIX GROUP CAPITAL LIMITED (to 23 Jul 2024) · PG DORMANT (NO 3) LIMITED (to 23 Jul 2024) · PHOENIX WEALTH TRUSTEE SERVICES LIMITED (to 23 Jul 2024) · PHOENIX ANNUITIES LIMITED (to 23 Jul 2024)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
25 May 2027
Confirmation statement — last
11 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 16 resigned

corporate-secretary
Appointed 01/09/2006
Active
director
Appointed 01/06/2021
Active
director
Appointed 23/08/2024
Active
director
Appointed 23/01/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Impala Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 11 companies

Serving officers

corporate-secretary Appointed 01/09/2006
director Appointed 01/06/2021
director Appointed 23/08/2024
director Appointed 23/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/01/2026 Director appointed REUBEN, Victoria Anne
23/08/2024 Director resigned MEANEY, Brid Mary
23/08/2024 Director appointed DOSANJH, Kulbinder Kaur
23/07/2024 Registered name changed PHOENIX ANNUITIES LIMITED PHOENIX WEALTH TRUSTEE SERVICES LIMITED
23/07/2024 Registered name changed PHOENIX WEALTH TRUSTEE SERVICES LIMITED PG DORMANT (NO 3) LIMITED
23/07/2024 Registered name changed PG DORMANT (NO 3) LIMITED PHOENIX GROUP CAPITAL LIMITED
23/07/2024 Registered name changed PHOENIX GROUP CAPITAL LIMITED STANDARD LIFE GROUP LIMITED
31/12/2022 Director resigned MOSS, Andrew
31/12/2022 Director appointed MEANEY, Brid Mary
01/06/2021 Director resigned SHERIFF, Rizwan
01/06/2021 Director appointed BUFFHAM, James Bryan
30/09/2017 Director resigned MOHAMMED, Shamira
30/09/2017 Director appointed SHERIFF, Rizwan
06/04/2016 Person with significant control added Impala Holdings Limited
02/06/2014 Director resigned MERRICK, Michael John
01/10/2012 Director appointed MOHAMMED, Shamira
29/07/2011 Director resigned WATSON, Gerald Alistair
02/03/2011 Director appointed MOSS, Andrew
02/03/2011 Director appointed MERRICK, Michael John
25/01/2011 Director resigned HUCKLE, Sandra Dawn

Financial highlights

No figures could be read from the accounts filed on 24 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for STANDARD LIFE GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CC04 — statement-of-companys-objects
change-of-constitution
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of STANDARD LIFE GROUP LIMITED?
According to the official registry, the company number of STANDARD LIFE GROUP LIMITED is 05447500.
Where is STANDARD LIFE GROUP LIMITED registered?
The registered office is 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB, UNITED KINGDOM.
Who runs STANDARD LIFE GROUP LIMITED?
PEARL GROUP SECRETARIAT SERVICES LIMITED is listed among the officers of STANDARD LIFE GROUP LIMITED.
What is the SIC code of STANDARD LIFE GROUP LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls STANDARD LIFE GROUP LIMITED?
Impala Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of STANDARD LIFE GROUP LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About STANDARD LIFE GROUP LIMITED (05447500)

STANDARD LIFE GROUP LIMITED is a private limited company incorporated on 10 May 2005 and registered in the United Kingdom under company number 05447500. Its registered office is at 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 20 active officers are on record , and the person with significant control is Impala Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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