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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 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Standard Life House
30 Lothian Road
Edinburgh
EH1 2DH
Same address for the past 19 years
Telephone
01312453836
Email
Available in Endole App
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People
Officers
15
Shareholders
1
Controllers (PSC)
1
Karin Alexandra Cook
Director • British • Lives in UK • Born in Aug 1966
Rosemary Harris
Director • British • Lives in UK • Born in Jan 1958
Rakesh Kishore Thakrar
Director • Financial Controller • British • Lives in England • Born in Nov 1975
Arlene Cairns
Director • Finance Director • British • Lives in UK • Born in Aug 1978
Mr Mark Julian Gregory
Director • Non Executive Director • British • Lives in UK • Born in Aug 1963
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Shareholders, PSCs & Group Structure
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Reassure Life Limited
Nicholas Hugh Poyntz-Wright, Bernard Andrew Curran, and 10 more are mutual people.
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Phoenix Life Assurance Limited
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Phoenix Life Ca Limited
Nicholas Hugh Poyntz-Wright, Pearl Group Secretariat Services Limited, and 9 more are mutual people.
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Standard Life Pension Funds Limited
Pearl Group Secretariat Services Limited, Brid Mary Meaney, and 2 more are mutual people.
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Phoenix Unit Trust Managers Limited
Nicholas Hugh Poyntz-Wright, Ian Adam Craston, and 1 more are mutual people.
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Phoenix Life Holdings Limited
Pearl Group Secretariat Services Limited, Andrew David Briggs, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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% (%)
See 10 Year Full Financials
Latest Activity
Mr Mark Julian Gregory Appointed
12 Days Ago on 25 Aug 2025
John Robert Lister Resigned
13 Days Ago on 24 Aug 2025
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Mr Andrew David Briggs Details Changed
2 Months Ago on 17 Jun 2025
Mrs Karin Alexandra Cook Details Changed
3 Months Ago on 29 May 2025
Bernard Andrew Curran Resigned
4 Months Ago on 8 May 2025
Mr Martin John Muir Appointed
8 Months Ago on 1 Jan 2025
Nicholas Hugh Poyntz-Wright Resigned
8 Months Ago on 31 Dec 2024
Auditor Resigned
12 Months Ago on 11 Sep 2024
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Documents
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
Appointment of Mr Martin John Muir as a director on 1 January 2025
Submitted on 2 Jan 2025
Auditor's resignation
Submitted on 11 Sep 2024
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Repayment History
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