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Company Information for

STANDARD LIFE ASSURANCE LIMITED

STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH,
Company Registration Number
SC286833
Private Limited Company
Active

Company Overview

About Standard Life Assurance Ltd
STANDARD LIFE ASSURANCE LIMITED was founded on 2005-06-30 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Standard Life Assurance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STANDARD LIFE ASSURANCE LIMITED
 
Legal Registered Office
STANDARD LIFE HOUSE
30 LOTHIAN ROAD
EDINBURGH
EH1 2DH
Other companies in EH1
 
Previous Names
SLLC LIMITED10/07/2006
Filing Information
Company Number SC286833
Company ID Number SC286833
Date formed 2005-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 18:14:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STANDARD LIFE ASSURANCE LIMITED
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Companies with same name STANDARD LIFE ASSURANCE LIMITED
The following companies were found which have the same name as STANDARD LIFE ASSURANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STANDARD LIFE ASSURANCE COMPANY Active Company formed on the 1962-06-20
STANDARD LIFE ASSURANCE COMPANY FUNDING Delaware Unknown
STANDARD LIFE ASSURANCE LIMITED 90 ST. STEPHEN'S GREEN DUBLIN, DUBLIN 2, D02 F653, IRELAND D02 F653 Active Company formed on the 2005-06-30
STANDARD LIFE ASSURANCE COMPANY OF CANADA (THE) Active Company formed on the 2006-12-19
STANDARD LIFE ASSURANCE COMPANY Active Company formed on the 1993-04-21

Company Officers of STANDARD LIFE ASSURANCE LIMITED

Current Directors
Officer Role Date Appointed
FRANCES MARGARET HORSBURGH
 Company Secretary 2015-01-22
AMANDA HELEN BOWE
 Director 2016-10-24
ELIZABETH NOEL HARWERTH
 Director 2017-08-14
RICHARD DAVID HOUGHTON
 Director 2017-02-02
DAVID GIDEON MAROCK
 Director 2016-10-24
FINBAR ANTHONY O'DWYER
 Director 2016-09-01
KEVIN ALLEN HUW PARRY
 Director 2018-05-29
STEPHEN KEITH PERCIVAL
 Director 2017-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ALEXANDER HESKETH
 Director 2011-04-18 2017-05-31
PAUL STEPHEN MATTHEWS
 Director 2007-10-01 2017-03-01
JOHN EASTON GILL
 Director 2005-08-26 2016-11-10
DAVID THOMAS NISH
 Director 2007-10-01 2015-08-05
PETER TRYGVE TYSON
 Company Secretary 2013-08-31 2015-01-22
SIMON ALEXANDER DAWSON BURNS
 Company Secretary 2005-08-26 2013-08-31
JACQUELINE HUNT
 Director 2011-05-20 2013-04-26
JACQUELINE HUNT
 Director 2010-01-22 2011-04-18
NORMAN ROY BLACKWELL
 Director 2005-08-26 2010-03-31
RAYMOND GREENSHIELDS
 Director 2007-03-01 2010-03-31
ANDREW STEPHEN MELCHER
 Director 2007-04-01 2010-03-31
ALEXANDER MAXWELL CROMBIE
 Director 2005-08-26 2009-12-31
ANNE MARGARET GUNTHER
 Director 2007-10-01 2009-02-27
MICHAEL KENT ATKINSON
 Director 2007-10-01 2008-12-12
FRANCIS XAVIER KIRWAN
 Director 2007-10-01 2008-12-12
KEITH WILLIAM MORRIS
 Director 2007-10-01 2008-12-12
EVELYN BRIGID BOURKE
 Director 2006-08-07 2008-11-07
PETER KAMALAKANT JOSHI
 Director 2008-02-29 2008-10-31
ANTHONY BROWN
 Director 2007-10-01 2008-05-12
TREVOR JOHN MATTHEWS
 Director 2005-08-26 2008-01-29
MAXWELL COLIN LEDLIE
 Director 2006-12-18 2007-10-01
BARRY O'DWYER
 Director 2006-06-01 2007-08-03
MICHAEL KENT ATKINSON
 Director 2005-08-26 2007-05-29
SHAUN EDWARD DOHERTY
 Director 2005-08-26 2006-08-07
SIMON DAVID GEORGE DOUGLAS
 Director 2005-08-26 2006-04-27
D.W. COMPANY SERVICES LIMITED
 Nominated Secretary 2005-06-30 2005-08-26
D.W. DIRECTOR 1 LIMITED
 Nominated Director 2005-06-30 2005-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA HELEN BOWE PENSION INSURANCE CORPORATION PLC Director 2017-01-01 CURRENT 2006-02-13 Active
AMANDA HELEN BOWE POST OFFICE MANAGEMENT SERVICES LIMITED Director 2015-09-01 CURRENT 2013-03-25 Active
AMANDA HELEN BOWE GOWNIE CONSULTANCY LIMITED Director 2015-05-09 CURRENT 2015-05-09 Active - Proposal to Strike off
RICHARD DAVID HOUGHTON OLD RECTORY GARDENS THURLESTONE LIMITED Director 2018-08-18 CURRENT 1999-01-29 Active
RICHARD DAVID HOUGHTON ELEVATE PORTFOLIO SERVICES LIMITED Director 2017-04-17 CURRENT 1973-08-13 Active
RICHARD DAVID HOUGHTON STANDARD LIFE SAVINGS LIMITED Director 2017-04-17 CURRENT 1997-11-03 Active
RICHARD DAVID HOUGHTON RDH CONSULTANCY LTD Director 2016-03-08 CURRENT 2016-03-08 Liquidation
DAVID GIDEON MAROCK ELEVATE PORTFOLIO SERVICES LIMITED Director 2017-04-17 CURRENT 1973-08-13 Active
DAVID GIDEON MAROCK STANDARD LIFE SAVINGS LIMITED Director 2017-04-17 CURRENT 1997-11-03 Active
FINBAR ANTHONY O'DWYER STANDARD LIFE SAVINGS LIMITED Director 2014-01-01 CURRENT 1997-11-03 Active
FINBAR ANTHONY O'DWYER STANDARD LIFE SAVINGS NOMINEES LIMITED Director 2014-01-01 CURRENT 1999-02-12 Active - Proposal to Strike off
KEVIN ALLEN HUW PARRY ELEVATE PORTFOLIO SERVICES LIMITED Director 2018-05-29 CURRENT 1973-08-13 Active
KEVIN ALLEN HUW PARRY STANDARD LIFE SAVINGS LIMITED Director 2018-05-29 CURRENT 1997-11-03 Active
KEVIN ALLEN HUW PARRY ABRDN HOLDINGS LIMITED Director 2017-08-14 CURRENT 1983-03-02 Active
KEVIN ALLEN HUW PARRY ABRDN INVESTMENTS (HOLDINGS) LIMITED Director 2017-08-14 CURRENT 2006-03-03 Active
KEVIN ALLEN HUW PARRY ROYAL NATIONAL CHILDREN'S SPRINGBOARD FOUNDATION Director 2016-05-13 CURRENT 2016-05-13 Active
KEVIN ALLEN HUW PARRY ABRDN PLC Director 2014-10-27 CURRENT 2005-06-30 Active
KEVIN ALLEN HUW PARRY DAILY MAIL AND GENERAL TRUST P L C Director 2014-05-22 CURRENT 1922-09-27 Active
KEVIN ALLEN HUW PARRY K A H PARRY LIMITED Director 2009-06-23 CURRENT 2009-05-19 Active
KEVIN ALLEN HUW PARRY INTERMEDIATE CAPITAL GROUP PLC Director 2009-06-23 CURRENT 1988-03-23 Active
STEPHEN KEITH PERCIVAL ABRDN CLIENT MANAGEMENT LIMITED Director 2017-06-09 CURRENT 1999-02-12 Active
STEPHEN KEITH PERCIVAL 4TH CONTACT LIMITED Director 2017-05-31 CURRENT 2000-03-28 Active - Proposal to Strike off
STEPHEN KEITH PERCIVAL ELEVATE PORTFOLIO SERVICES LIMITED Director 2017-05-31 CURRENT 1973-08-13 Active
STEPHEN KEITH PERCIVAL ABRDN FINANCIAL PLANNING LIMITED Director 2017-05-31 CURRENT 2015-09-01 Liquidation
STEPHEN KEITH PERCIVAL STANDARD LIFE PENSION FUNDS LIMITED Director 2017-05-31 CURRENT 1969-03-27 Active
STEPHEN KEITH PERCIVAL STANDARD LIFE INVESTMENT FUNDS LIMITED Director 2017-05-31 CURRENT 1979-06-07 Active
STEPHEN KEITH PERCIVAL STANDARD LIFE SAVINGS LIMITED Director 2017-05-31 CURRENT 1997-11-03 Active
STEPHEN KEITH PERCIVAL STANDARD LIFE SAVINGS NOMINEES LIMITED Director 2017-05-31 CURRENT 1999-02-12 Active - Proposal to Strike off
STEPHEN KEITH PERCIVAL STANDARD LIFE LIFETIME MORTGAGES LIMITED Director 2017-05-31 CURRENT 1999-02-12 Active
STEPHEN KEITH PERCIVAL VEBNET LIMITED Director 2017-05-31 CURRENT 2000-05-23 Active
STEPHEN KEITH PERCIVAL ABERDEEN CORPORATE SERVICES LIMITED Director 2017-05-31 CURRENT 2004-07-29 Active
STEPHEN KEITH PERCIVAL VEBNET (HOLDINGS) LIMITED Director 2017-05-31 CURRENT 1964-02-17 Active
STEPHEN KEITH PERCIVAL THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. Director 2014-08-08 CURRENT 1876-04-20 Active
STEPHEN KEITH PERCIVAL STANDARD LIFE PROPERTY COMPANY LIMITED Director 2014-08-08 CURRENT 1986-10-16 Active
STEPHEN KEITH PERCIVAL STANDARD LIFE AGENCY SERVICES LIMITED Director 2014-08-08 CURRENT 1996-11-20 Active - Proposal to Strike off
STEPHEN KEITH PERCIVAL SLACOM (NO.10) LIMITED Director 2014-08-08 CURRENT 2004-07-29 Active - Proposal to Strike off
STEPHEN KEITH PERCIVAL SLACOM (NO.9) LIMITED Director 2014-08-08 CURRENT 2004-07-29 Active - Proposal to Strike off
STEPHEN KEITH PERCIVAL SLACOM (NO.8) LIMITED Director 2014-08-08 CURRENT 2004-07-29 Active
STEPHEN KEITH PERCIVAL THE ABRDN COMPANY 2006 Director 2014-08-08 CURRENT 1983-04-14 Active
STEPHEN KEITH PERCIVAL SL (NEWCO) LIMITED Director 2013-06-12 CURRENT 2006-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGH POYNTZ-WRIGHT
2025-01-02DIRECTOR APPOINTED MR MARTIN JOHN MUIR
2024-09-11AUDITOR'S RESIGNATION
2024-08-13APPOINTMENT TERMINATED, DIRECTOR RAKESH KISHORE THAKRAR
2024-06-26CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2024-06-21FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-02APPOINTMENT TERMINATED, DIRECTOR AMANDA HELEN BOWE
2024-05-02DIRECTOR APPOINTED MRS KARIN ALEXANDRA COOK
2024-04-02APPOINTMENT TERMINATED, DIRECTOR PETER KANE MAYES
2024-04-02DIRECTOR APPOINTED MRS ARLENE CAIRNS
2024-01-02REGISTRATION OF A CHARGE / CHARGE CODE SC2868330087
2023-11-22Director's details changed for Mr Jora Gill on 2023-06-01
2023-11-22Director's details changed for Mrs Rosemary Harris on 2023-04-25
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 68
2023-06-30CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-06-20Alteration to mortgage charge SC2868330084 created on 2019-03-29
2023-06-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 57
2023-06-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 60
2023-06-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 52
2023-06-02DIRECTOR APPOINTED MR JORA GILL
2023-06-02DIRECTOR APPOINTED MR IAN ADAM CRASTON
2023-05-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 54
2023-05-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 56
2023-05-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 55
2023-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 61
2023-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 62
2023-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 64
2023-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 65
2023-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 66
2023-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 69
2023-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 70
2023-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 79
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 74
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 73
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 49
2023-04-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-04APPOINTMENT TERMINATED, DIRECTOR MARGARET GRACE HASSALL
2023-01-19REGISTRATION OF A CHARGE / CHARGE CODE SC2868330086
2022-11-16APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW CLARKE
2022-11-16APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW CLARKE
2022-10-04DIRECTOR APPOINTED MR ANDREW DAVID BRIGGS
2022-10-04DIRECTOR APPOINTED MR PETER KANE MAYES
2022-10-04APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
2022-10-04DIRECTOR APPOINTED MR RAKESH KISHORE THAKRAR
2022-10-04APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN EAKINS
2022-10-04APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBSON PEARS
2022-04-27Alteration to mortgage charge SC2868330084 created on 2019-03-29
2022-04-27MR07Alteration to mortgage charge SC2868330084 created on 2019-03-29
2022-04-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-10DIRECTOR APPOINTED MRS ROSEMARY HARRIS
2022-01-10AP01DIRECTOR APPOINTED MRS ROSEMARY HARRIS
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORRIS URMSTON
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DANIEL GALLAGHER
2021-09-13PSC05Change of details for Phoenix Group Holdings Plc as a person with significant control on 2021-09-13
2021-09-03MR07Alteration to mortgage charge SC2868330084 created on 2019-03-29
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2021-06-17RP04AP01Second filing of director appointment of Susan Davidson Mcinnes
2021-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 46
2021-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 41
2021-04-16AP01DIRECTOR APPOINTED MRS BRID MARY MEANEY
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH PERCIVAL
2021-03-31SH0131/03/21 STATEMENT OF CAPITAL GBP 29684031.62
2021-03-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-23AP01DIRECTOR APPOINTED MR MICHAEL JOHN EAKINS
2021-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2868330082
2020-11-06AP01DIRECTOR APPOINTED MR ANDREW MOSS
2020-10-13AP01DIRECTOR APPOINTED MRS MARGARET GRACE HASSALL
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DAVIDSON MCINNES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR RAKESH KISHORE THAKRAR
2020-03-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HOUGHTON
2019-12-30MR05
2019-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2019-10-11MR05
2019-04-11MORT MISCForm 466 altering charge no.3
2019-04-05PSC02Notification of Phoenix Group Holdings Plc as a person with significant control on 2018-12-13
2019-04-05PSC07CESSATION OF PHOENIX GROUP HOLDINGS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2868330085
2019-03-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23
2018-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2868330083
2018-10-03RES01ADOPT ARTICLES 03/10/18
2018-09-28RP04AP01Second filing of director appointment of Dr Jonathan Pears
2018-09-19CH01Director's details changed for Jonathan Pears on 2018-08-31
2018-09-18AP01DIRECTOR APPOINTED JONATHAN PEARS
2018-09-17PSC02Notification of Phoenix Group Holdings as a person with significant control on 2018-08-31
2018-09-17AP04Appointment of Pearl Group Secretariat Services Limited as company secretary on 2018-08-31
2018-09-14AP01DIRECTOR APPOINTED MR RAKESH KISHORE THAKRAR
2018-08-31AP01DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095
2018-08-31PSC07CESSATION OF STANDARD LIFE ABERDEEN PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH PERCIVAL
2018-08-31TM02Termination of appointment of Frances Margaret Horsburgh on 2018-08-31
2018-08-31PSC05Change of details for Standard Life Aberdeen Plc as a person with significant control on 2018-08-31
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE MARGARET PEACOCK
2018-05-29AP01DIRECTOR APPOINTED MR KEVIN ALLEN HUW PARRY
2018-04-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-10-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 21184031.62
2017-10-03SH0116/08/17 STATEMENT OF CAPITAL GBP 21184031.62
2017-08-14AP01DIRECTOR APPOINTED ELIZABETH NOEL HARWERTH
2017-08-14PSC05PSC'S CHANGE OF PARTICULARS / STANDARD LIFE PLC / 14/08/2017
2017-06-26AUDAUDITOR'S RESIGNATION
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 21054031.62
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02AP01DIRECTOR APPOINTED STEPHEN KEITH PERCIVAL
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GIDEON MAROCK / 02/05/2017
2017-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FINBAR ANTHONY O'DWYER / 01/03/2017
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEWS
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR LUKE SAVAGE
2017-02-08AP01DIRECTOR APPOINTED MR RICHARD DAVID HOUGHTON
2017-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2868330083
2017-01-03SH0114/12/16 STATEMENT OF CAPITAL GBP 21054031.62
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 20938000
2016-12-22SH0122/12/16 STATEMENT OF CAPITAL GBP 20938000
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GILL
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR RANJIT SINGH
2016-11-04AP01DIRECTOR APPOINTED MR DAVID GIDEON MAROCK
2016-10-31AP01DIRECTOR APPOINTED MRS AMANDA HELEN BOWE
2016-09-01AP01DIRECTOR APPOINTED FINBAR ANTHONY O'DWYER
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN SKEOCH
2016-07-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-04AR0129/06/16 FULL LIST
2016-06-30SH0128/06/16 STATEMENT OF CAPITAL GBP 20808000
2016-05-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-01AP01DIRECTOR APPOINTED LYNNE MARGARET PEACOCK
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2868330082
2015-11-17RES01ADOPT ARTICLES 05/11/2015
2015-08-19AP01DIRECTOR APPOINTED MR NORMAN KEITH SKEOCH
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NISH
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 20708000
2015-07-24AR0130/06/15 FULL LIST
2015-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2015-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2015-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2015-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2015-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
2015-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
2015-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
2015-06-29SH0126/06/15 STATEMENT OF CAPITAL GBP 20708000
2015-06-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-05SH0105/06/15 STATEMENT OF CAPITAL GBP 20690000
2015-06-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-01SH0126/03/15 STATEMENT OF CAPITAL GBP 20440000
2015-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2868330081
2015-01-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-22TM02APPOINTMENT TERMINATED, SECRETARY PETER TYSON
2015-01-22AP03SECRETARY APPOINTED FRANCES MARGARET HORSBURGH
2015-01-08SH0117/12/14 STATEMENT OF CAPITAL GBP 20390000
2014-10-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-30SH0126/09/14 STATEMENT OF CAPITAL GBP 20340000
2014-09-17SH0115/09/14 STATEMENT OF CAPITAL GBP 20290000
2014-08-20AP01DIRECTOR APPOINTED MR LUKE SAVAGE
2014-07-22AR0130/06/14 FULL LIST
2014-06-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-24SH0123/06/14 STATEMENT OF CAPITAL GBP 20240000
2014-05-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-31SH0125/03/14 STATEMENT OF CAPITAL GBP 20190000
2013-12-23RES01ADOPT ARTICLES 17/12/2013
2013-12-18SH0117/12/13 STATEMENT OF CAPITAL GBP 20140000
2013-09-02AP03SECRETARY APPOINTED PETER TRYGVE TYSON
2013-09-02TM02APPOINTMENT TERMINATED, SECRETARY SIMON BURNS
2013-08-01AR0130/06/13 FULL LIST
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN MATTHEWS / 29/06/2013
2013-06-13AP01DIRECTOR APPOINTED RANJIT SINGH
2013-05-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HUNT
2012-09-24MISCFORM 466 EXECUTED 17/08/12 INCREASING AMOUNT SECURED FOR CHARGE NUMBER 3
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN PARNABY
2012-07-18AR0130/06/12 FULL LIST
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS NISH / 28/06/2012
2012-06-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
2012-03-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
2012-03-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
2012-03-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
2012-03-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68
2012-03-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
2012-03-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2012-03-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2012-03-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2012-03-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2012-03-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
2012-03-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2012-03-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2012-03-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2012-03-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
2012-03-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
2012-03-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74
2012-03-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73
2012-03-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69
2012-03-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71
2012-03-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70
2012-03-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75
2012-03-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72
2012-03-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
2012-03-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
2012-03-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
2012-03-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
2012-03-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
2012-03-14MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79
2012-03-14MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80
2012-03-14MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78
2012-03-14MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77
2012-03-14MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76
2012-01-27CO MORT MISCFORM OF NOTICE BEING A TRANSFER UNDER A COURT ORDER OF THE PROPERTY-LINKED FLOATING CHARGE IN RELATION TO UNIT-LINKED LIABILITIES BETWEEN STANDARD LIFE INVESTMENT FUNDS LIMITED AND THE LAW DEBENTURE TRUST CORPORATION PLC
2012-01-17MG06sPARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 45
2012-01-17MG06sPARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 44
2012-01-17MG06sPARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 47
2012-01-17MG06sPARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 25
2012-01-17MG06sPARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 26
2012-01-17MG06sPARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 27
2012-01-17MG06sPARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 43
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to STANDARD LIFE ASSURANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STANDARD LIFE ASSURANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 86
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 81
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2012-01-17 Outstanding BARCLAYS BANK PLC
CHARGE 2012-01-17 Outstanding BARCLAYS BANK PLC
CHARGE 2012-01-17 Outstanding BARCLAYS BANK PLC
CHARGE 2012-01-17 Satisfied BARCLAYS BANK PLC
CHARGE 2012-01-17 Outstanding BARCLAYS BANK PLC
CHARGE 2012-01-17 Outstanding BARCLAYS BANK PLC
CHARGE 2012-01-17 Outstanding BARCLAYS BANK PLC
CHARGE 2012-01-17 Outstanding BARCLAYS BANK PLC
CHARGE 2012-01-17 Satisfied BARCLAYS BANK PLC
CHARGE 2012-01-17 Outstanding BARCLAYS BANK PLC
CHARGE 2012-01-17 Outstanding BARCLAYS BANK PLC
CHARGE 2012-01-17 Outstanding BARCLAYS BANK PLC
CHARGE 2012-01-17 Satisfied KBC HOMELOANS LIMITED
CHARGE 2012-01-17 Outstanding KBC HOMELOANS LIMITED
CHARGE 2012-01-17 Outstanding KBC HOMELOANS LIMITED
CHARGE 2012-01-17 Outstanding KBC HOMELOANS LIMITED
CHARGE 2012-01-17 Outstanding KBC HOMELOANS LIMITED
CHARGE 2012-01-17 Outstanding KBC HOMELOANS LIMITED
CHARGE 2012-01-17 Outstanding KBC HOMELOANS LIMITED
CHARGE 2012-01-17 Outstanding KBC HOMELOANS LIMITED
CHARGE 2012-01-17 Outstanding KBC HOMELOANS LIMITED
CHARGE 2012-01-17 Outstanding KBC HOMELOANS LIMITED
CHARGE 2012-01-17 Outstanding KBC HOMELOANS LIMITED
CHARGE 2012-01-17 Outstanding KBC HOMELOANS LIMITED
CHARGE 2012-01-17 Satisfied IIB HOMELOANS LIMITED
CHARGE 2012-01-17 Outstanding IIB HOMELOANS LIMITED
CHARGE 2012-01-17 Outstanding IIB HOMELOANS LIMITED
CHARGE 2012-01-17 Outstanding IIB HOMELOANS LIMITED
FLOATING CHARGE 2012-01-13 Outstanding THE LAW DEBENTURE TRUST CORPORATION PLC
LEGAL CHARGE 2010-11-23 Satisfied DEUTSCHE POSTBANK AG
DEED OF CHARGE 2008-02-27 Outstanding CANADA LIFE INTERNATIONAL RE LIMITED
Intangible Assets
Patents
We have not found any records of STANDARD LIFE ASSURANCE LIMITED registering or being granted any patents
Domain Names

STANDARD LIFE ASSURANCE LIMITED owns 1 domain names.

stmarks-lincoln.co.uk  

Trademarks
We have not found any records of STANDARD LIFE ASSURANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEED OF DEPOSIT 7
RENT DEPOSIT DEED 7
4
DEED OF DEPOSIT SUPPLEMENTAL TO A LEASE 2
FIXED & FLOATING CHARGE 2
DEED OF DEPOSIT SUPPLEMENTAL TO A LEASE DATED 13 APRIL 2007 1
A RENTAL ASSIGNMENT 1

We have found 24 mortgage charges which are owed to STANDARD LIFE ASSURANCE LIMITED

Income
Government Income

Government spend with STANDARD LIFE ASSURANCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Redbridge 2014-10 GBP £1,332 Personal Account - Debtor
Oxfordshire County Council 2014-9 GBP £305,199 Planned R&M
London Borough of Redbridge 2014-8 GBP £1,477 Personal Account - Debtor
Oxfordshire County Council 2014-8 GBP £3,600 Planned R&M
London Borough of Redbridge 2014-7 GBP £1,531 Personal Account - Debtor
Oxfordshire County Council 2014-7 GBP £83,002 Rent & Rates
London Borough of Redbridge 2014-6 GBP £2,744 Personal Account - Debtor
Oxfordshire County Council 2014-5 GBP £8,540 Rent & Rates
London Borough of Redbridge 2014-4 GBP £1,653 Personal Account - Debtor
Oxfordshire County Council 2014-4 GBP £80,249 Rent & Rates
London Borough of Redbridge 2014-3 GBP £1,750 Personal Account - Debtor
London Borough of Redbridge 2014-2 GBP £1,102 Personal Account - Debtor
London Borough of Redbridge 2014-1 GBP £1,487 Personal Account - Debtor
Oxfordshire County Council 2013-12 GBP £106,126
London Borough of Redbridge 2013-11 GBP £3,636 Personal Account - Debtor
London Borough of Redbridge 2013-10 GBP £2,005 Personal Account - Debtor
Oxfordshire County Council 2013-9 GBP £108,665
London Borough of Redbridge 2013-8 GBP £3,275 Personal Account - Debtor
London Borough of Redbridge 2013-7 GBP £5,159 Personal Account - Debtor
Oxfordshire County Council 2013-7 GBP £10,416
Oxfordshire County Council 2013-6 GBP £106,126
London Borough of Redbridge 2013-5 GBP £1,918 Personal Account - Debtor
Solihull Metropolitan Borough Council 2013-5 GBP £3,088 Bid Refunds
London Borough of Redbridge 2013-4 GBP £2,089 Personal Account - Debtor
London Borough of Redbridge 2013-3 GBP £1,918 Personal Account - Debtor
Oxfordshire County Council 2013-3 GBP £106,126
London Borough of Redbridge 2013-2 GBP £2,093 Personal Account - Debtor
London Borough of Redbridge 2013-1 GBP £4,448 Personal Account - Debtor
Oxfordshire County Council 2012-12 GBP £106,126 Rent & Rates
London Borough of Redbridge 2012-11 GBP £1,966 Personal Account - Debtor
London Borough of Redbridge 2012-10 GBP £3,930 Personal Account - Debtor
Oxfordshire County Council 2012-10 GBP £106,126 Rent & Rates
London Borough of Redbridge 2012-8 GBP £2,429 Personal Account - Debtor
London Borough of Redbridge 2012-7 GBP £4,311 Personal Account - Debtor
Oxfordshire County Council 2012-6 GBP £119,212 Rent & Rates
London Borough of Redbridge 2012-5 GBP £2,310 Personal Account - Debtor
London Borough of Redbridge 2012-4 GBP £5,844 Personal Account - Debtor
Oxfordshire County Council 2012-3 GBP £106,126 Rent & Rates
London Borough of Redbridge 2012-2 GBP £1,250 Personal Account - Debtor
London Borough of Redbridge 2012-1 GBP £2,566 Personal Account - Debtor
London Borough of Redbridge 2011-12 GBP £2,641 Personal Account - Debtor
Oxfordshire County Council 2011-12 GBP £106,126 Rent & Rates
London Borough of Redbridge 2011-11 GBP £2,070 Personal Account - Debtor
Oxfordshire County Council 2011-9 GBP £106,126 Rent & Rates
London Borough of Redbridge 2011-8 GBP £2,665 Personal Account - Debtor
London Borough of Redbridge 2011-7 GBP £4,120 Personal Account - Debtor
Oxfordshire County Council 2011-6 GBP £119,588 Rent and Rates
London Borough of Redbridge 2011-5 GBP £1,484 Personal Account - Debtor
Oxfordshire County Council 2011-5 GBP £981 Contributions Leaving the Fund
London Borough of Redbridge 2011-4 GBP £2,623 Personal Account - Debtor
London Borough of Redbridge 2011-3 GBP £1,934 Personal Account - Debtor
London Borough of Redbridge 2011-2 GBP £3,631 Personal Accounts - Income
London Borough of Redbridge 2011-1 GBP £1,994 Personal Accounts - Income
London Borough of Redbridge 2010-10 GBP £2,968 Personal Accounts - Income
London Borough of Redbridge 2010-8 GBP £6,121 Personal Accounts - Income
London Borough of Redbridge 2010-7 GBP £1,718 Personal Accounts - Income
London Borough of Redbridge 2010-6 GBP £1,524 Personal Accounts - Income
London Borough of Redbridge 2010-4 GBP £1,657 Personal Accounts - Income

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for STANDARD LIFE ASSURANCE LIMITED for 5 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SHOP AND PREMISES 20 ABINGTON STREET NORTHAMPTON NN1 2AJ 59,000
Northampton Borough Council SHOP AND PREMISES 20 ABINGTON STREET NORTHAMPTON NN1 2AJ 59,000
WAREHOUSE AND PREMISES 8 HUDSWELL ROAD LEEDS LS10 1AG 37,25025/12/2013
SHOP AND PREMISES 4 FISH STREET NORTHAMPTON NN1 2AA 24,250
Northampton Borough Council SHOP AND PREMISES 4 FISH STREET NORTHAMPTON NN1 2AA 24,250

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party STANDARD LIFE ASSURANCE LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyXOU SOLUTIONS LIMITEDEvent Date2011-01-14
In the High Court of Justice (Chancery Division) Companies Court case number 388 A Petition to wind up the above-named Company of 8a Milton Park, Abingdon, Oxfordshire OX14 4RR , presented on 14 January 2011 by STANDARD LIFE ASSURANCE LIMITED , Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 31 October 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 28 October 2011 . The Petitioners Solicitor is Herbert Smith LLP , Exchange House, Primrose Street, London EC2A 2HS . (Ref 2162/7183/30914199.) :
 
Initiating party STANDARD LIFE ASSURANCE LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyXOU SOLUTIONS LIMITEDEvent Date2011-01-14
In the High Court (Chancery Division) Companies Court case number 388 A Petition to wind up the above-named Company of 8a Milton Park, Abingdon, Oxfordshire OX14 4RR , presented on 14 January 2011 by STANDARD LIFE ASSURANCE LIMITED , Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 5 September 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 2 September 2011 . The Petitioners Solicitor is Herbert Smith LLP , Exchange House, Primrose Street, London EC2A 2HS . (Ref 2162/7183/30914199.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STANDARD LIFE ASSURANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STANDARD LIFE ASSURANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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