STANDARD LIFE ASSURANCE LIMITED

Company number SC286833

64 officers / 51 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Secretary
• Appointed on: 31 August 2018

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• Registration number: 03588041

BOWE, Amanda Helen

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 24 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BRIGGS, Andrew David

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAIRNS, Arlene

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

CRASTON, Ian Adam

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director / Pension Trustee

CURRAN, Bernard Andrew

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILL, Jora Singh

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

HARRIS, Rosemary

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Timothy Walter

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LISTER, John Robert

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MEANEY, Brid Mary

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 April 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

POYNTZ-WRIGHT, Nicholas Hugh

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

THAKRAR, Rakesh Kishore

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

BURNS, Simon Alexander Dawson

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 26 August 2005
• Resigned on: 31 August 2013
• Nationality: British

HORSBURGH, Frances Margaret

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 22 January 2015
• Resigned on: 31 August 2018

TYSON, Peter Trygve

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 31 August 2013
• Resigned on: 22 January 2015

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 2005
• Resigned on: 26 August 2005

ATKINSON, Michael Kent

• Correspondence address: Willow Lodge, Pennymead Rise, East Horsley, Surrey, KT24 5AL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 October 2007
• Resigned on: 12 December 2008
• Nationality: English,Brazilian
• Country of residence: England
• Occupation: Director

ATKINSON, Michael Kent

• Correspondence address: Willow Lodge, Pennymead Rise, East Horsley, Surrey, KT24 5AL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 26 August 2005
• Resigned on: 29 May 2007
• Nationality: English,Brazilian
• Country of residence: England
• Occupation: Director

BLACKWELL, Norman Roy, Lord

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 26 August 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOURKE, Evelyn Brigid

• Correspondence address: 62 Belmont Park, London, SE13 5BN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 August 2006
• Resigned on: 7 November 2008
• Nationality: Irish
• Occupation: Actuary

BROWN, Anthony

• Correspondence address: 8 Cluny Avenue, Edinburgh, Midlothian, EH10 4RN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 October 2007
• Resigned on: 12 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE, Stephen Andrew

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 31 August 2018
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

CROMBIE, Alexander Maxwell, Sir

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 26 August 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOHERTY, Shaun Edward

• Correspondence address: 13 Ashburnham Gardens, South Queensferry, West Lothian, EH30 9LB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 26 August 2005
• Resigned on: 7 August 2006
• Nationality: British
• Occupation: Director

DOUGLAS, Simon David George

• Correspondence address: 74 March Road, Edinburgh, Midlothian, EH4 3SY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 26 August 2005
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Director

EAKINS, Michael John

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 23 July 2020
• Resigned on: 1 October 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Investment Officer

GALLAGHER, James Daniel

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 23 July 2020
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

GILL, John Easton

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 26 August 2005
• Resigned on: 10 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

GREENSHIELDS, Raymond

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 March 2007
• Resigned on: 31 March 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

GUNTHER, Anne Margaret

• Correspondence address: 2 Lawrence Court, Rull Lane, Cullompton, Devon, EX15 1NG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 October 2007
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARWERTH, Elizabeth Noel

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 14 August 2017
• Resigned on: 31 August 2018
• Nationality: Anglo American
• Country of residence: United Kingdom
• Occupation: Company Director

HASSALL, Margaret Grace

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 July 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

HESKETH, Mark Alexander

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 April 2011
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOUGHTON, Richard David

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 February 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant