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Standard Life Assurance Limited

Standard Life Assurance Limited is an active company incorporated on 30 June 2005 with the registered office located in Edinburgh, City of Edinburgh. Standard Life Assurance Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
SC286833
Private limited company
Scottish Company
Age
20 years
Incorporated 30 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (5 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Standard Life House
30 Lothian Road
Edinburgh
EH1 2DH
Same address for the past 19 years
Telephone
01312453836
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Apr 1969
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in UK • Born in Jan 1958
Director • Finance Director • British • Lives in UK • Born in Aug 1978
Director • Non Executive Director • British • Lives in UK • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Reassure Limited
Andrew David Briggs, Arlene Cairns, and 5 more are mutual people.
Active
Phoenix Life Ca Limited
Pearl Group Secretariat Services Limited, Andrew David Briggs, and 5 more are mutual people.
Active
Phoenix Life Limited
Andrew David Briggs, Arlene Cairns, and 5 more are mutual people.
Active
Reassure Life Limited
Andrew David Briggs, Arlene Cairns, and 5 more are mutual people.
Active
Reassure Midco Limited
Andrew David Briggs and Arlene Cairns are mutual people.
Active
Phoenix Wealth Holdings Limited
Pearl Group Secretariat Services Limited and Arlene Cairns are mutual people.
Active
Pearl Assurance Group Holdings Limited
Pearl Group Secretariat Services Limited and Arlene Cairns are mutual people.
Active
Pearl Group Holdings (No. 2) Limited
Pearl Group Secretariat Services Limited and Arlene Cairns are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Increased by £2K (%)
Turnover
Unreported
Decreased by £672M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£4.52M
Increased by £522K (+13%)
Total Liabilities
-£331K
Increased by £331K (%)
Net Assets
£4.19M
Increased by £191K (+5%)
Debt Ratio (%)
7%
Increased by 7.32% (%)
Latest Activity
Pearl Group Secretariat Services Limited Details Changed
26 Days Ago on 10 Nov 2025
Ian Adam Craston Resigned
1 Month Ago on 31 Oct 2025
Mr Mark Julian Gregory Appointed
3 Months Ago on 25 Aug 2025
John Robert Lister Resigned
3 Months Ago on 24 Aug 2025
Full Accounts Submitted
4 Months Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 18 Jun 2025
Mr Andrew David Briggs Details Changed
5 Months Ago on 17 Jun 2025
Mrs Karin Alexandra Cook Details Changed
6 Months Ago on 29 May 2025
Bernard Andrew Curran Resigned
7 Months Ago on 8 May 2025
Mr Martin John Muir Appointed
11 Months Ago on 1 Jan 2025
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Documents
Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Ian Adam Craston as a director on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Mr Mark Julian Gregory as a director on 25 August 2025
Submitted on 25 Aug 2025
Termination of appointment of John Robert Lister as a director on 24 August 2025
Submitted on 25 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 18 Jun 2025
Director's details changed for Mr Andrew David Briggs on 17 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mrs Karin Alexandra Cook on 29 May 2025
Submitted on 29 May 2025
Termination of appointment of Bernard Andrew Curran as a director on 8 May 2025
Submitted on 8 May 2025
Termination of appointment of Nicholas Hugh Poyntz-Wright as a director on 31 December 2024
Submitted on 2 Jan 2025
Repayment History
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