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STANDARD LIFE ASSURANCE LIMITED

Company number SC286833

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2026 PSC05 Change of details for Phoenix Group Holdings Plc as a person with significant control on 24 February 2026
10 Nov 2025 CH04 Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
03 Nov 2025 TM01 Termination of appointment of Ian Adam Craston as a director on 31 October 2025
25 Aug 2025 AP01 Appointment of Mr Mark Julian Gregory as a director on 25 August 2025
25 Aug 2025 TM01 Termination of appointment of John Robert Lister as a director on 24 August 2025
21 Jul 2025 AA Full accounts made up to 31 December 2024
18 Jun 2025 CS01 Confirmation statement made on 17 June 2025 with no updates
17 Jun 2025 CH01 Director's details changed for Mr Andrew David Briggs on 17 June 2025
29 May 2025 CH01 Director's details changed for Mrs Karin Alexandra Cook on 29 May 2025
08 May 2025 TM01 Termination of appointment of Bernard Andrew Curran as a director on 8 May 2025
02 Jan 2025 AP01 Appointment of Mr Martin John Muir as a director on 1 January 2025
02 Jan 2025 TM01 Termination of appointment of Nicholas Hugh Poyntz-Wright as a director on 31 December 2024
11 Sep 2024 AUD Auditor's resignation
19 Aug 2024 TM01 Termination of appointment of Brid Mary Meaney as a director on 19 August 2024
13 Aug 2024 TM01 Termination of appointment of Rakesh Kishore Thakrar as a director on 31 July 2024
26 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
21 Jun 2024 AA Full accounts made up to 31 December 2023
02 May 2024 TM01 Termination of appointment of Amanda Helen Bowe as a director on 30 April 2024
02 May 2024 AP01 Appointment of Mrs Karin Alexandra Cook as a director on 1 May 2024
02 Apr 2024 AP01 Appointment of Mrs Arlene Cairns as a director on 1 April 2024
02 Apr 2024 TM01 Termination of appointment of Peter Kane Mayes as a director on 31 March 2024
02 Jan 2024 MR01 Registration of charge SC2868330087, created on 15 December 2023
22 Nov 2023 CH01 Director's details changed for Mrs Rosemary Harris on 25 April 2023
22 Nov 2023 CH01 Director's details changed for Mr Jora Gill on 1 June 2023
20 Oct 2023 MR04 Satisfaction of charge 68 in full