- Company Overview for STANDARD LIFE ASSURANCE LIMITED (SC286833)
- Filing history for STANDARD LIFE ASSURANCE LIMITED (SC286833)
- People for STANDARD LIFE ASSURANCE LIMITED (SC286833)
- Charges for STANDARD LIFE ASSURANCE LIMITED (SC286833)
- More for STANDARD LIFE ASSURANCE LIMITED (SC286833)
Officers: 68 officers / 60 resignations
PEARL GROUP SECRETARIAT SERVICES LIMITED
- Correspondence address
- 10 Brindleyplace, Birmingham, United Kingdom, B1 2JB
- Role Active
- Secretary
- Appointed on
- 31 August 2018
UK Limited Company What's this?
- Registration number
- 03588041
BRIGGS, Andrew David
- Correspondence address
- Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
- Role Active
- Director
- Date of birth
- March 1966
- Appointed on
- 1 October 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
DE PINNA LLP ACSP has confirmed that they have verified the identity of Andrew David Briggs to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 15 October 2025.
DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).
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
- Identity verification status
- Verified Verification requirements complete
GREGORY, Mark Julian, Mr
- Correspondence address
- Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
- Role Active
- Director
- Date of birth
- August 1963
- Appointed on
- 25 August 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
DE PINNA LLP ACSP has confirmed that they have verified the identity of Mark Julian Gregory to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 15 October 2025.
DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).
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
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
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
- Identity verification status
- Verified Verification requirements complete
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
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
DE PINNA LLP ACSP has confirmed that they have verified the identity of Martin John Muir to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 15 October 2025.
DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).
NICANDROU, Nicolaos Andreas
- Correspondence address
- Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
- Role Active
- Director
- Date of birth
- August 1965
- Appointed on
- 8 May 2026
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
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
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
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
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
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
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
CAIRNS, Arlene
- Correspondence address
- Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
- Role Resigned
- Director
- Date of birth
- August 1978
- Appointed on
- 1 April 2024
- Resigned on
- 7 May 2026
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 1 July 2026
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
CRASTON, Ian Adam
- Correspondence address
- Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 1 June 2023
- Resigned on
- 31 October 2025
- Nationality
- British
- Country of residence
- United Kingdom
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
CURRAN, Bernard Andrew
- Correspondence address
- Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 1 October 2020
- Resigned on
- 8 May 2025
- Nationality
- British
- Country of residence
- United Kingdom
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
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
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
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
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
GILL, Jora Singh
- Correspondence address
- Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 1 June 2023
- Resigned on
- 31 July 2026
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
DE PINNA LLP ACSP has confirmed that they have verified the identity of Jora Singh Gill to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 15 October 2025.
DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).
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
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
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
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
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
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