- Company Overview for STANDARD LIFE ASSURANCE LIMITED (SC286833)
- Filing history for STANDARD LIFE ASSURANCE LIMITED (SC286833)
- People for STANDARD LIFE ASSURANCE LIMITED (SC286833)
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- More for STANDARD LIFE ASSURANCE LIMITED (SC286833)
Officers: 66 officers / 55 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
UK Limited Company What's this?
- Registration number
- 03588041
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
- United Kingdom
- Occupation
- Finance Director
COOK, Karin Alexandra
- Correspondence address
- Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
- Role Active
- Director
- Date of birth
- August 1966
- Appointed on
- 1 May 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company 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
MUIR, Martin John
- Correspondence address
- Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
- Role Active
- Director
- Date of birth
- January 1967
- Appointed on
- 1 January 2025
- Nationality
- British
- Country of residence
- England
- Occupation
- Non Executive Director
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
BOWE, Amanda Helen
- Correspondence address
- Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 24 October 2016
- Resigned on
- 30 April 2024
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
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
- United Kingdom
- 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
HUNT, Jacqueline
- Correspondence address
- Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 20 May 2011
- Resigned on
- 26 April 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Financial Officer