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Company number
SC286833

STANDARD LIFE ASSURANCE LIMITED

Officer · PEARL GROUP SECRETARIAT SERVICES LIMITED and 67 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
STANDARD LIFE ASSURANCE LIMITED
Company number
SC286833
Registered office
STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH
Company type
Private Limited Company
Incorporated on
30 June 2005
Status
Active
Age
21 years
Nature of business (SIC)
65110 — Life insurance
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
01 Jul 2027
Confirmation statement — last
17 Jun 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

8 active · 60 resigned

corporate-secretary
Appointed 31/08/2018
Active
director
Appointed 01/10/2022
Active
director
Appointed 01/05/2024
Active
director
Appointed 25/08/2025
Active
director
Appointed 01/01/2022
Active
director
Appointed 01/05/2022
Active
director
Appointed 01/01/2025
Active
director
Appointed 08/05/2026
Active

People with significant control

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

Phoenix Group Holdings
Notified 31/08/2018
Standard Life Aberdeen Plc
Notified 06/04/2016
Standard Life Plc
Notified 13/12/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers 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 13/12/2018 Controls 11 companies
Phoenix Group Holdings name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/12/2018 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/08/2018 Controls 28 companies

Serving officers

corporate-secretary Appointed 31/08/2018
director Appointed 01/10/2022
director Appointed 01/05/2024
director Appointed 25/08/2025
director Appointed 01/01/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2026 Director resigned GILL, Jora Singh
08/05/2026 Director appointed NICANDROU, Nicolaos Andreas
07/05/2026 Director resigned CAIRNS, Arlene
31/10/2025 Director resigned CRASTON, Ian Adam
25/08/2025 Director appointed GREGORY, Mark Julian, Mr
24/08/2025 Director resigned LISTER, John Robert
08/05/2025 Director resigned CURRAN, Bernard Andrew
01/01/2025 Director appointed MUIR, Martin John
31/12/2024 Director resigned POYNTZ-WRIGHT, Nicholas Hugh
19/08/2024 Director resigned MEANEY, Brid Mary
31/07/2024 Director resigned THAKRAR, Rakesh Kishore
01/05/2024 Director appointed COOK, Karin Alexandra
30/04/2024 Director resigned BOWE, Amanda Helen
01/04/2024 Director appointed CAIRNS, Arlene
31/03/2024 Director resigned MAYES, Peter Kane
15/12/2023 Charge registered A registered charge
01/06/2023 Director appointed GILL, Jora Singh
01/06/2023 Director appointed CRASTON, Ian Adam
31/03/2023 Director resigned HASSALL, Margaret Grace
01/10/2022 Director resigned PEARS, Jonathan Robson, Dr

Financial highlights

No figures could be read from the accounts filed on 02 Jun 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 ASSURANCE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR05 — mortgage-charge-whole-cease-and-release-with-charge-number
mortgage
MR05 — mortgage-charge-whole-cease-and-release-with-charge-number
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR05 — mortgage-charge-whole-cease-and-release-with-charge-number
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH04 — change-corporate-secretary-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

2 outstanding · 23 satisfied

A registered charge — persons entitled: Goldman Sachs International
outstanding
A registered charge — persons entitled: Standard Life International Dac
fully-satisfied
A registered charge — persons entitled: Standard Life International Dac
outstanding
A registered charge — persons entitled: Aodhan Cremin, Orla Collins, Sinead Cullen, Colm Fagan
fully-satisfied
A registered charge — persons entitled: George Farmiloe & Sons Limited
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
Deed of mortgage and charge — persons entitled: Danske Bank a/S
fully-satisfied
Deed of mortgage and charge — persons entitled: Danske Bank a/S
fully-satisfied
Deed of mortgage and charge — persons entitled: Danske Bank a/S
fully-satisfied
Deed of mortgage and charge — persons entitled: Danske Bank a/S
fully-satisfied
Deed of mortgage and charge — persons entitled: Danske Bank a/S
fully-satisfied
Deed of mortgage and charge — persons entitled: Danske Bank a/S
fully-satisfied
Deed of mortgage and charge — persons entitled: Danske Bank a/S
fully-satisfied
Deed of mortgage and charge — persons entitled: Danske Bank a/S
fully-satisfied
Deed of mortgage and charge — persons entitled: Danske Bank a/S
fully-satisfied
Deed of mortgage and charge — persons entitled: Danske Bank a/S
fully-satisfied
Deed of mortgage and charge — persons entitled: Danske Bank a/S
fully-satisfied
Deed of mortgage and charge — persons entitled: Danske Bank a/S
fully-satisfied
Deed of mortgage and charge — persons entitled: Danske Bank a/S
fully-satisfied
Deed of mortgage and charge — persons entitled: Danske Bank a/S
fully-satisfied
Deed of mortgage and charge — persons entitled: Danske Bank a/S
fully-satisfied
Deed of mortgage and charge — persons entitled: Danske Bank a/S
fully-satisfied
Deed of mortgage and charge — persons entitled: Danske Bank a/S
fully-satisfied
Deed of mortgage and charge — persons entitled: Danske Bank a/S
fully-satisfied
Deed of mortgage and charge — persons entitled: Danske Bank a/S
fully-satisfied

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 ASSURANCE LIMITED?
According to the official registry, the company number of STANDARD LIFE ASSURANCE LIMITED is SC286833.
Where is STANDARD LIFE ASSURANCE LIMITED registered?
The registered office is STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH.
Who runs STANDARD LIFE ASSURANCE LIMITED?
PEARL GROUP SECRETARIAT SERVICES LIMITED is listed among the officers of STANDARD LIFE ASSURANCE LIMITED.
What is the SIC code of STANDARD LIFE ASSURANCE LIMITED?
The nature of business is recorded under SIC code 65110 — Life insurance.
Who controls STANDARD LIFE ASSURANCE LIMITED?
Phoenix Group Holdings is recorded as a person with significant control.
When are the next accounts of STANDARD LIFE ASSURANCE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does STANDARD LIFE ASSURANCE LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 23 already satisfied.

About STANDARD LIFE ASSURANCE LIMITED (SC286833)

STANDARD LIFE ASSURANCE LIMITED is a private limited company incorporated on 30 June 2005 and registered in the United Kingdom under company number SC286833. Its registered office is at STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH. The recorded nature of business is life insurance (SIC 65110). The company is currently active , with statutory accounts last made up to 31 December 2025. 68 active officers are on record , and the person with significant control is Phoenix Group Holdings. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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