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STANDARD LIFE ASSURANCE LIMITED - Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
Company Information
- Company registration number
- SC286833
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Standard Life House
- 30 Lothian Road
- Edinburgh
- EH1 2DH Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH UK
Management
- Managing Directors
- BOWE, Amanda Helen
- LISTER, John Robert
- POYNTZ-WRIGHT, Nicholas Hugh
- CURRAN, Bernard Andrew
- MEANEY, Brid Mary
- HARRIS, Rosemary
- HARRIS, Timothy Walter
- BRIGGS, Andrew David
- MAYES, Peter Kane
- CRASTON, Ian Adam
- GILL, Jora Singh
- Company secretaries
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-30
- Age Of Company 2005-06-30 18 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Phoenix Group Holdings Plc
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SLLC LIMITED
- Legal Entity Identifier (LEI)
- 923M5RA2I1X3IO5NGM14
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-07-01
- Last Date: 2023-06-17
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STANDARD LIFE ASSURANCE LIMITED Company Description
- STANDARD LIFE ASSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no SC286833. Its current trading status is "live". It was registered 2005-06-30. It was previously called SLLC LIMITED. It has declared SIC or NACE codes as "65110". It has 11 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Standard Life House .
Get STANDARD LIFE ASSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Standard Life Assurance Limited - Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
- 2005-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-02) - MR01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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accounts-with-accounts-type-full (2023-04-11) - AA
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mortgage-satisfy-charge-full (2023-05-22) - MR04
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mortgage-satisfy-charge-full (2023-05-25) - MR04
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mortgage-satisfy-charge-full (2023-05-24) - MR04
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change-person-director-company-with-change-date (2023-11-22) - CH01
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mortgage-satisfy-charge-full (2023-10-20) - MR04
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mortgage-alter-charge-with-charge-number-charge-creation-date (2023-06-20) - MR07
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mortgage-satisfy-charge-full (2023-06-15) - MR04
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confirmation-statement-with-no-updates (2023-06-30) - CS01
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appoint-person-director-company-with-name-date (2023-06-02) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
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accounts-with-accounts-type-full (2022-04-21) - AA
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mortgage-alter-charge-with-charge-number-charge-creation-date (2022-04-27) - MR07
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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termination-director-company-with-name-termination-date (2022-11-16) - TM01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-05-10) - MR04
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second-filing-of-director-appointment-with-name (2021-06-17) - RP04AP01
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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accounts-with-accounts-type-full (2021-03-30) - AA
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capital-allotment-shares (2021-03-31) - SH01
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mortgage-satisfy-charge-full (2021-01-13) - MR04
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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mortgage-satisfy-charge-full (2021-04-26) - MR04
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change-to-a-person-with-significant-control (2021-09-13) - PSC05
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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confirmation-statement-with-updates (2021-07-01) - CS01
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mortgage-alter-charge-with-charge-number-charge-creation-date (2021-09-03) - MR07
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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appoint-person-director-company-with-name-date (2021-04-16) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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accounts-with-accounts-type-full (2020-03-12) - AA
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confirmation-statement-with-updates (2020-06-17) - CS01
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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termination-director-company-with-name-termination-date (2020-10-09) - TM01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-04-05) - PSC02
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confirmation-statement-with-updates (2019-07-01) - CS01
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miscellaneous (2019-07-05) - MISC
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mortgage-satisfy-charge-full (2019-08-03) - MR04
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cessation-of-a-person-with-significant-control (2019-04-05) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-05) - MR01
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accounts-with-accounts-type-full (2019-03-14) - AA
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mortgage-satisfy-charge-full (2019-02-04) - MR04
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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miscellaneous (2019-08-22) - MISC
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mortgage-charge-whole-cease-with-charge-number (2019-12-30) - MR05
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mortgage-satisfy-charge-full (2019-11-28) - MR04
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resolution (2019-08-29) - RESOLUTIONS
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mortgage-charge-whole-cease-with-charge-number (2019-08-30) - MR05
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mortgage-charge-part-release-with-charge-number (2019-10-11) - MR05
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mortgage-charge-whole-cease-and-release-with-charge-number (2019-08-30) - MR05
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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termination-secretary-company-with-name-termination-date (2018-08-31) - TM02
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accounts-with-accounts-type-full (2018-04-10) - AA
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
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cessation-of-a-person-with-significant-control (2018-08-31) - PSC07
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change-to-a-person-with-significant-control (2018-08-31) - PSC05
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appoint-person-director-company-with-name-date (2018-08-31) - AP01
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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appoint-person-director-company-with-name-date (2018-09-14) - AP01
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mortgage-satisfy-charge-full (2018-12-14) - MR04
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second-filing-of-director-appointment-with-name (2018-09-28) - RP04AP01
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change-person-director-company-with-change-date (2018-09-19) - CH01
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notification-of-a-person-with-significant-control (2018-09-17) - PSC02
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appoint-corporate-secretary-company-with-name-date (2018-09-17) - AP04
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resolution (2018-10-03) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-05) - MR01
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change-person-director-company-with-change-date (2017-03-03) - CH01
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resolution (2017-01-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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termination-director-company-with-name-termination-date (2017-02-21) - TM01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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change-person-director-company-with-change-date (2017-05-02) - CH01
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change-to-a-person-with-significant-control (2017-08-14) - PSC05
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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accounts-with-accounts-type-full (2017-06-06) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
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auditors-resignation-company (2017-06-26) - AUD
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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capital-allotment-shares (2017-10-03) - SH01
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resolution (2017-10-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-04) - MR01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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accounts-with-accounts-type-full (2016-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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resolution (2016-07-11) - RESOLUTIONS
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capital-allotment-shares (2016-06-30) - SH01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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capital-allotment-shares (2016-12-22) - SH01
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-08) - SH01
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appoint-person-secretary-company-with-name-date (2015-01-22) - AP03
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capital-allotment-shares (2015-06-29) - SH01
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resolution (2015-01-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-05) - MR01
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capital-allotment-shares (2015-04-01) - SH01
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resolution (2015-04-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-06-01) - AA
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capital-allotment-shares (2015-06-05) - SH01
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resolution (2015-06-10) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-07-15) - MR04
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termination-secretary-company-with-name-termination-date (2015-01-22) - TM02
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resolution (2015-11-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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mortgage-satisfy-charge-full (2015-07-16) - MR04
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
keyboard_arrow_right 2014
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resolution (2014-06-26) - RESOLUTIONS
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capital-allotment-shares (2014-03-31) - SH01
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accounts-with-accounts-type-full (2014-05-28) - AA
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capital-allotment-shares (2014-06-24) - SH01
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mortgage-satisfy-charge-full (2014-10-02) - MR04
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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capital-allotment-shares (2014-09-17) - SH01
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capital-allotment-shares (2014-09-30) - SH01
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resolution (2014-10-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-13) - AP01
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termination-director-company-with-name (2013-04-26) - TM01
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accounts-with-accounts-type-full (2013-05-28) - AA
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change-person-director-company-with-change-date (2013-07-11) - CH01
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resolution (2013-12-23) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-09-02) - AP03
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termination-secretary-company-with-name (2013-09-02) - TM02
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capital-allotment-shares (2013-12-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
keyboard_arrow_right 2012
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legacy (2012-03-15) - MG01s
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accounts-with-accounts-type-full (2012-06-13) - AA
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change-person-director-company-with-change-date (2012-06-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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termination-director-company-with-name (2012-07-31) - TM01
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miscellaneous (2012-09-24) - MISC
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legacy (2012-01-17) - MG06s
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legacy (2012-01-13) - MG06s
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legacy (2012-03-14) - MG01s
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mortgage-court-order (2012-01-27) - CO MORT MISC
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-18) - AP01
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accounts-with-accounts-type-full (2011-05-09) - AA
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appoint-person-director-company-with-name (2011-05-23) - AP01
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termination-director-company-with-name (2011-04-21) - TM01
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resolution (2011-08-12) - RESOLUTIONS
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capital-allotment-shares (2011-08-12) - SH01
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termination-director-company-with-name (2011-10-05) - TM01
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change-person-director-company-with-change-date (2011-10-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-05) - TM01
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appoint-person-director-company-with-name (2010-01-22) - AP01
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termination-director-company-with-name (2010-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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appoint-person-director-company-with-name (2010-07-05) - AP01
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miscellaneous (2010-07-06) - MISC
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change-person-director-company-with-change-date (2010-07-13) - CH01
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legacy (2010-11-23) - MG01s
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accounts-with-accounts-type-full (2010-04-23) - AA
keyboard_arrow_right 2009
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legacy (2009-03-06) - 288b
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accounts-with-accounts-type-full (2009-04-16) - AA
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legacy (2009-07-01) - 363a
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legacy (2009-07-21) - 288c
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change-person-director-company-with-change-date (2009-10-05) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-19) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-22) - 288c
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legacy (2008-02-05) - 288b
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legacy (2008-02-27) - 410(Scot)
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legacy (2008-03-04) - 288a
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accounts-with-accounts-type-full (2008-04-15) - AA
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legacy (2008-05-20) - 288b
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legacy (2008-09-22) - 288c
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resolution (2008-10-13) - RESOLUTIONS
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legacy (2008-11-05) - 288b
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legacy (2008-11-12) - 288b
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legacy (2008-12-22) - 288b
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legacy (2008-07-02) - 363a
keyboard_arrow_right 2007
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resolution (2007-01-04) - RESOLUTIONS
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legacy (2007-03-12) - 288a
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legacy (2007-04-02) - 288a
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legacy (2007-04-19) - 288c
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accounts-with-accounts-type-full (2007-04-23) - AA
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legacy (2007-06-04) - 288b
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legacy (2007-07-09) - 363a
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legacy (2007-10-04) - 288a
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legacy (2007-10-18) - 288a
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legacy (2007-10-04) - 288b
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legacy (2007-08-08) - 288b
keyboard_arrow_right 2006
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resolution (2006-06-14) - RESOLUTIONS
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miscellaneous (2006-06-14) - MISC
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resolution (2006-06-13) - RESOLUTIONS
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legacy (2006-06-07) - 288a
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legacy (2006-05-16) - 288b
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legacy (2006-04-06) - 287
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resolution (2006-03-02) - RESOLUTIONS
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legacy (2006-02-21) - 122
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legacy (2006-06-14) - 123
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legacy (2006-03-02) - 88(2)R
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accounts-with-accounts-type-dormant (2006-06-30) - AA
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resolution (2006-07-18) - RESOLUTIONS
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certificate-change-of-name-company (2006-07-10) - CERTNM
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legacy (2006-12-18) - 288a
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legacy (2006-08-10) - 288b
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legacy (2006-08-10) - 288a
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statement-of-affairs (2006-08-09) - SA
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legacy (2006-08-09) - 88(2)R
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court-order (2006-07-21) - OC
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legacy (2006-07-20) - 363s
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memorandum-articles (2006-07-18) - MEM/ARTS
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legacy (2006-07-18) - 123
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certificate-capital-cancellation-share-premium-account (2006-07-21) - CERT21
keyboard_arrow_right 2005
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incorporation-company (2005-06-30) - NEWINC
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legacy (2005-09-06) - 288b
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legacy (2005-09-06) - 288a
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legacy (2005-10-21) - 225