ABERDEEN GROUP PLC

Company summary

Company number: SC286832
Status: ACTIVE
Incorporated / age: 30 June 200521 years
Registered office: 1 George Street, Edinburgh, EH2 2LL, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 12 July 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 00:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1 George Street, Edinburgh, EH2 2LL, United Kingdom
Nature of business
Activities of head offices
Previous company names
ABRDN PLC
STANDARD LIFE ABERDEEN PLC
STANDARD LIFE PLC
SLGC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Iain Angus ACTIVE	Secretary	12 Aug 2024				1, George Street, Edinburgh, EH2 2LL, United Kingdom
AHUJA, Vivek Gopaldas ACTIVE	Director	01 Oct 2024		United Kingdom	September 1966	1, George Street, Edinburgh, EH2 2LL, United Kingdom
ASQUITH, Jonathan Paul ACTIVE	Director	01 Sep 2019		England	September 1956	1, George Street, Edinburgh, EH2 2LL, United Kingdom
BICKERSTAFFE, Kate ACTIVE	Director	01 Oct 2024		England	April 1967	1, George Street, Edinburgh, EH2 2LL, United Kingdom
BOYLAN, Siobhan Geraldine ACTIVE	Director	21 Jul 2025		United Kingdom	August 1969	1, George Street, Edinburgh, EH2 2LL, United Kingdom
DEVINE, John ACTIVE	Director	04 Jul 2016		United Kingdom	November 1958	1, George Street, Edinburgh, EH2 2LL, United Kingdom
GROVE, Hannah Melissa Wood ACTIVE	Director	01 Sep 2021		United States	December 1963	1, George Street, Edinburgh, EH2 2LL, United Kingdom
KITTS, Arno ACTIVE	Director	03 Jun 2026		Malta	February 1963	1, George Street, Edinburgh, EH2 2LL, United Kingdom
LACAILLE, Richard Frederic ACTIVE	Director	03 Jun 2026		United Kingdom	September 1961	1, George Street, Edinburgh, EH2 2LL, United Kingdom
MAGNUSSON, Torbjorn ACTIVE	Director	09 Sep 2026		Sweden	November 1963	1, George Street, Edinburgh, EH2 2LL, United Kingdom
RAFFAELI, Carolyn Cathleen ACTIVE	Director	01 Aug 2018		United States	December 1956	1, George Street, Edinburgh, Scotland, EH2 2LL, Scotland
WINDSOR, Jason Michael ACTIVE	Director	23 Oct 2023		United Kingdom	August 1972	280, Bishopsgate, London, EC2M 4RB, United Kingdom
BADDELEY, Julian Charles RESIGNED	Secretary	03 Oct 2022	17 May 2024			1, George Street, Edinburgh, EH2 2LL, United Kingdom
GILMOUR, Kenneth Arthur RESIGNED	Secretary	31 Oct 2014	30 Sep 2022			1, George Street, Edinburgh, EH2 2LL, United Kingdom
MCKENNA, Paul Bernard RESIGNED	Secretary	17 May 2024	12 Aug 2024			1, George Street, Edinburgh, EH2 2LL, United Kingdom
WOOD, Malcolm James RESIGNED	Secretary	30 Mar 2006	31 Oct 2014			Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
D.W. COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	30 Jun 2005	30 Mar 2006			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
AF ROSENBORG, Jutta Grevinde, Countess RESIGNED	Director	14 Aug 2017	18 May 2022	Luxembourg	November 1958	1, George Street, Edinburgh, EH2 2LL, United Kingdom
ATKINSON, Michael Kent RESIGNED	Director	30 Mar 2006	31 Dec 2011	England	May 1945	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
BIRD, Stephen RESIGNED	Director	01 Jul 2020	24 May 2024	United Kingdom	February 1967	1, George Street, Edinburgh, EH2 2LL, United Kingdom
BLACKWELL, Norman Roy, Lord RESIGNED	Director	30 Mar 2006	25 May 2012	United Kingdom	July 1952	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
BRADLEY, Catherine Annick Caroline RESIGNED	Director	04 Jan 2022	24 Apr 2024	England	April 1959	1, George Street, Edinburgh, EH2 2LL, United Kingdom
BRUCE, Stephanie Jane RESIGNED	Director	01 Jun 2019	11 May 2023	United Kingdom	November 1968	1, George Street, Edinburgh, EH2 2LL, United Kingdom
BUCHAN, Colin Alexander Mason RESIGNED	Director	01 Jan 2008	13 May 2014	United Kingdom	December 1954	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
CHAKRAVERTY, Julie RESIGNED	Director	14 Aug 2017	29 May 2018	England	October 1971	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
CLARK, Colin Martin RESIGNED	Director	01 Nov 2015	14 Aug 2017	England	April 1959	1, George Street, Edinburgh, EH2 2LL, United Kingdom
CROMBIE, Alexander Maxwell, Sir RESIGNED	Director	30 Mar 2006	31 Dec 2009	United Kingdom	February 1949	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
DANON, Pierre RESIGNED	Director	20 Oct 2011	14 Aug 2017	France	May 1956	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
FLINT, Douglas Jardine, Sir RESIGNED	Director	01 Nov 2018	28 Apr 2026	United Kingdom	July 1955	1, George Street, Edinburgh, EH2 2LL, United Kingdom
FUSENIG, Gerhard Wilhelm RESIGNED	Director	14 Aug 2017	31 Dec 2018	Switzerland	December 1963	1, George Street, Edinburgh, EH2 2LL, United Kingdom
GEE, Melanie RESIGNED	Director	01 Nov 2015	31 Oct 2021	England	August 1961	1, George Street, Edinburgh, EH2 2LL, United Kingdom
GILBERT, Martin James RESIGNED	Director	14 Aug 2017	12 May 2020	Scotland	July 1955	1, George Street, Edinburgh, EH2 2LL, United Kingdom
GILLIES, Crawford Scott RESIGNED	Director		17 May 2016	United Kingdom	May 1956	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
GRIGSON, David John RESIGNED	Director	01 Nov 2009	12 May 2015	United Kingdom	November 1954	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
GRIMSTONE, Gerald Edgar, Lord RESIGNED	Director	30 Mar 2006	31 Dec 2018	England	August 1949	1, George Street, Edinburgh, EH2 2LL, United Kingdom
HARWERTH, Elizabeth Noel RESIGNED	Director	20 Jul 2012	14 Aug 2017	United Kingdom	December 1947	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
HUDSON, Isabel Frances RESIGNED	Director	15 Oct 2014	24 Jun 2016	United Kingdom	December 1959	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
HUNT, Jacqueline RESIGNED	Director	14 May 2010	26 Apr 2013	United Kingdom	April 1968	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
HYLANDS, John Francis RESIGNED	Director	30 Mar 2006	31 Mar 2007	Scotland	December 1951	6 Heugh Street, Falkirk, FK1 5QR, Scotland
KAUR, Manveen RESIGNED	Director	01 Jun 2022	08 May 2025	United Kingdom	January 1964	1, George Street, Edinburgh, EH2 2LL, United Kingdom
LEUZINGER, Cecilia Reyes, Dr RESIGNED	Director	01 Oct 2019	30 Sep 2022	Switzerland	February 1959	1, George Street, Edinburgh, EH2 2LL, United Kingdom
MATTHEWS, Paul Stephen RESIGNED	Director	01 Nov 2015	01 Mar 2017	United Kingdom	April 1960	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
MATTHEWS, Trevor John RESIGNED	Director	30 Mar 2006	29 Jan 2008		March 1952	2 Ettrick Road, Edinburgh, Midlothian, EH10 5BJ
MCBRIDE, Brian James RESIGNED	Director	01 May 2020	10 May 2023	United Kingdom	October 1955	1, George Street, Edinburgh, EH2 2LL, United Kingdom
MCDONAGH, Margaret Josephine, Baroness RESIGNED	Director	01 Mar 2007	25 May 2012	England	June 1961	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
MITCHELL, Alison RESIGNED	Director	30 Mar 2006	29 May 2007		December 1952	Flint House, 28 Covent Gardens, Findon, Worthing, West Sussex, BN14 0RZ
MULLY, Richard Stephen RESIGNED	Director	14 Aug 2017	14 May 2019	United Kingdom	July 1961	1, George Street, Edinburgh, EH2 2LL, United Kingdom
NISH, David Thomas RESIGNED	Director	31 Oct 2006	05 Aug 2015	Scotland	May 1960	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
O'DWYER, Finbar Anthony RESIGNED	Director	01 Mar 2017	14 Aug 2017	Scotland	May 1971	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
O’BRIEN, Michael John RESIGNED	Director	01 Jun 2022	24 May 2025	United Kingdom	May 1963	1, George Street, Edinburgh, EH2 2LL, United Kingdom
PARIS, Roderick Louis RESIGNED	Director	14 Aug 2017	31 Dec 2019	United Kingdom	August 1959	1, George Street, Edinburgh, EH2 2LL, United Kingdom
PARRY, Kevin Allen Huw RESIGNED	Director	27 Oct 2014	31 Dec 2018	United Kingdom	January 1962	1, George Street, Edinburgh, EH2 2LL, United Kingdom
PAYNTER, John Gregor Hugh RESIGNED	Director	01 Jan 2012	28 Apr 2015	United Kingdom	July 1954	1, George Street, Edinburgh, EH2 2LL, United Kingdom
PEACOCK, Lynne Margaret RESIGNED	Director	01 Apr 2012	29 May 2018	England	December 1953	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
PIKE, Martin St Clair RESIGNED	Director	27 Sep 2013	18 May 2022	United Kingdom	September 1961	1, George Street, Edinburgh, Scotland, EH2 2LL, Scotland
PROTEAU, Jocelyn RESIGNED	Director	30 Mar 2006	15 May 2009		February 1947	300 Des Sommets Ph1-2, Verdun, Quebec H3e 2b7, Canada
RATTRAY, William John RESIGNED	Director	14 Aug 2017	31 May 2019	Scotland	October 1958	1, George Street, Edinburgh, EH2 2LL, United Kingdom
REED, Alison Clare RESIGNED	Director	30 Mar 2006	27 Oct 2006		December 1956	Standard Life House, 30 Lothian Road, Edinburgh, Midlothian, EH1 2DH
SAVAGE, Luke RESIGNED	Director	18 Aug 2014	14 Aug 2017	England	June 1961	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
SKEOCH, Norman Keith, Sir RESIGNED	Director	25 May 2006	01 Sep 2020	Scotland	November 1956	1, George Street, Edinburgh, EH2 2LL, United Kingdom
STEVENSON, Hugh Alexander RESIGNED	Director	30 Mar 2006	19 May 2008	United Kingdom	September 1942	Old Waterfield Winkfield Road, Ascot, Berkshire, SL5 7LJ
STEWART, Brian John, Sir RESIGNED	Director	30 Mar 2006	29 May 2007	United Kingdom	April 1945	6 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS
SUZUKI, Akira RESIGNED	Director	14 Aug 2017	29 May 2018	Japan	April 1959	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
TROUGHTON, Simon Richard Vivian RESIGNED	Director	14 Aug 2017	14 May 2019	United Kingdom	November 1953	1, George Street, Edinburgh, EH2 2LL, United Kingdom
WHITTAKER, Margaret Sheelagh Dillon RESIGNED	Director	01 Sep 2009	14 May 2013	United Kingdom	April 1947	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
D.W. DIRECTOR 1 LIMITED RESIGNED	Nominee Director	30 Jun 2005	30 Mar 2006			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

JONES, Iain Angus ACTIVE
Role: Secretary
Appointed on: 12 Aug 2024
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

AHUJA, Vivek Gopaldas ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

ASQUITH, Jonathan Paul ACTIVE
Role: Director
Appointed on: 01 Sep 2019
Country of Residence: England
Date of birth: September 1956
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

BICKERSTAFFE, Kate ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: April 1967
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

BOYLAN, Siobhan Geraldine ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

DEVINE, John ACTIVE
Role: Director
Appointed on: 04 Jul 2016
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

GROVE, Hannah Melissa Wood ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: United States
Date of birth: December 1963
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

KITTS, Arno ACTIVE
Role: Director
Appointed on: 03 Jun 2026
Country of Residence: Malta
Date of birth: February 1963
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

LACAILLE, Richard Frederic ACTIVE
Role: Director
Appointed on: 03 Jun 2026
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

MAGNUSSON, Torbjorn ACTIVE
Role: Director
Appointed on: 09 Sep 2026
Country of Residence: Sweden
Date of birth: November 1963
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

RAFFAELI, Carolyn Cathleen ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: United States
Date of birth: December 1956
Address: 1, George Street, Edinburgh, Scotland, EH2 2LL, Scotland

WINDSOR, Jason Michael ACTIVE
Role: Director
Appointed on: 23 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 280, Bishopsgate, London, EC2M 4RB, United Kingdom

BADDELEY, Julian Charles RESIGNED
Role: Secretary
Appointed on: 03 Oct 2022
Resigned on: 17 May 2024
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

GILMOUR, Kenneth Arthur RESIGNED
Role: Secretary
Appointed on: 31 Oct 2014
Resigned on: 30 Sep 2022
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

MCKENNA, Paul Bernard RESIGNED
Role: Secretary
Appointed on: 17 May 2024
Resigned on: 12 Aug 2024
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

WOOD, Malcolm James RESIGNED
Role: Secretary
Appointed on: 30 Mar 2006
Resigned on: 31 Oct 2014
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jun 2005
Resigned on: 30 Mar 2006
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

AF ROSENBORG, Jutta Grevinde, Countess RESIGNED
Role: Director
Appointed on: 14 Aug 2017
Resigned on: 18 May 2022
Country of Residence: Luxembourg
Date of birth: November 1958
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

ATKINSON, Michael Kent RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: May 1945
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

BIRD, Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 24 May 2024
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

BLACKWELL, Norman Roy, Lord RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 25 May 2012
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

BRADLEY, Catherine Annick Caroline RESIGNED
Role: Director
Appointed on: 04 Jan 2022
Resigned on: 24 Apr 2024
Country of Residence: England
Date of birth: April 1959
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

BRUCE, Stephanie Jane RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 11 May 2023
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

BUCHAN, Colin Alexander Mason RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 13 May 2014
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

CHAKRAVERTY, Julie RESIGNED
Role: Director
Appointed on: 14 Aug 2017
Resigned on: 29 May 2018
Country of Residence: England
Date of birth: October 1971
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

CLARK, Colin Martin RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 14 Aug 2017
Country of Residence: England
Date of birth: April 1959
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

CROMBIE, Alexander Maxwell, Sir RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

DANON, Pierre RESIGNED
Role: Director
Appointed on: 20 Oct 2011
Resigned on: 14 Aug 2017
Country of Residence: France
Date of birth: May 1956
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

FLINT, Douglas Jardine, Sir RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 28 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

FUSENIG, Gerhard Wilhelm RESIGNED
Role: Director
Appointed on: 14 Aug 2017
Resigned on: 31 Dec 2018
Country of Residence: Switzerland
Date of birth: December 1963
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

GEE, Melanie RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 31 Oct 2021
Country of Residence: England
Date of birth: August 1961
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

GILBERT, Martin James RESIGNED
Role: Director
Appointed on: 14 Aug 2017
Resigned on: 12 May 2020
Country of Residence: Scotland
Date of birth: July 1955
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

GILLIES, Crawford Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 2016
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

GRIGSON, David John RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 12 May 2015
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

GRIMSTONE, Gerald Edgar, Lord RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: August 1949
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

HARWERTH, Elizabeth Noel RESIGNED
Role: Director
Appointed on: 20 Jul 2012
Resigned on: 14 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

HUDSON, Isabel Frances RESIGNED
Role: Director
Appointed on: 15 Oct 2014
Resigned on: 24 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

HUNT, Jacqueline RESIGNED
Role: Director
Appointed on: 14 May 2010
Resigned on: 26 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

HYLANDS, John Francis RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 31 Mar 2007
Country of Residence: Scotland
Date of birth: December 1951
Address: 6 Heugh Street, Falkirk, FK1 5QR, Scotland

KAUR, Manveen RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 08 May 2025
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

LEUZINGER, Cecilia Reyes, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 30 Sep 2022
Country of Residence: Switzerland
Date of birth: February 1959
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

MATTHEWS, Paul Stephen RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 01 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

MATTHEWS, Trevor John RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 29 Jan 2008
Date of birth: March 1952
Address: 2 Ettrick Road, Edinburgh, Midlothian, EH10 5BJ

MCBRIDE, Brian James RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 10 May 2023
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

MCDONAGH, Margaret Josephine, Baroness RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 25 May 2012
Country of Residence: England
Date of birth: June 1961
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

MITCHELL, Alison RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 29 May 2007
Date of birth: December 1952
Address: Flint House, 28 Covent Gardens, Findon, Worthing, West Sussex, BN14 0RZ

MULLY, Richard Stephen RESIGNED
Role: Director
Appointed on: 14 Aug 2017
Resigned on: 14 May 2019
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

NISH, David Thomas RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 05 Aug 2015
Country of Residence: Scotland
Date of birth: May 1960
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

O'DWYER, Finbar Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 14 Aug 2017
Country of Residence: Scotland
Date of birth: May 1971
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

O’BRIEN, Michael John RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 24 May 2025
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

PARIS, Roderick Louis RESIGNED
Role: Director
Appointed on: 14 Aug 2017
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

PARRY, Kevin Allen Huw RESIGNED
Role: Director
Appointed on: 27 Oct 2014
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

PAYNTER, John Gregor Hugh RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 28 Apr 2015
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

PEACOCK, Lynne Margaret RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 29 May 2018
Country of Residence: England
Date of birth: December 1953
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

PIKE, Martin St Clair RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 18 May 2022
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 1, George Street, Edinburgh, Scotland, EH2 2LL, Scotland

PROTEAU, Jocelyn RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 15 May 2009
Date of birth: February 1947
Address: 300 Des Sommets Ph1-2, Verdun, Quebec H3e 2b7, Canada

RATTRAY, William John RESIGNED
Role: Director
Appointed on: 14 Aug 2017
Resigned on: 31 May 2019
Country of Residence: Scotland
Date of birth: October 1958
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

REED, Alison Clare RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 27 Oct 2006
Date of birth: December 1956
Address: Standard Life House, 30 Lothian Road, Edinburgh, Midlothian, EH1 2DH

SAVAGE, Luke RESIGNED
Role: Director
Appointed on: 18 Aug 2014
Resigned on: 14 Aug 2017
Country of Residence: England
Date of birth: June 1961
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

SKEOCH, Norman Keith, Sir RESIGNED
Role: Director
Appointed on: 25 May 2006
Resigned on: 01 Sep 2020
Country of Residence: Scotland
Date of birth: November 1956
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

STEVENSON, Hugh Alexander RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 19 May 2008
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Old Waterfield Winkfield Road, Ascot, Berkshire, SL5 7LJ

STEWART, Brian John, Sir RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 29 May 2007
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 6 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS

SUZUKI, Akira RESIGNED
Role: Director
Appointed on: 14 Aug 2017
Resigned on: 29 May 2018
Country of Residence: Japan
Date of birth: April 1959
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

TROUGHTON, Simon Richard Vivian RESIGNED
Role: Director
Appointed on: 14 Aug 2017
Resigned on: 14 May 2019
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

WHITTAKER, Margaret Sheelagh Dillon RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 14 May 2013
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

D.W. DIRECTOR 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jun 2005
Resigned on: 30 Mar 2006
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Voting shares are traded on a UK regulated market
From
28 June 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
28 June 2017
To
2 February 2023

Legal Entity Identifier

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