STANDARD LIFE ASSURANCE LIMITED

Company summary

Company number: SC286833
Status: ACTIVE
Incorporated / age: 30 June 200521 years
Registered office: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
Accounts due: 30 September 2027
Confirmation statement due: 1 July 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 20:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
Nature of business
Life insurance
Previous company names
SLLC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	31 Aug 2018				10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
BRIGGS, Andrew David ACTIVE	Director	01 Oct 2022		United Kingdom	March 1966	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
COOK, Karin Alexandra ACTIVE	Director	01 May 2024		United Kingdom	August 1966	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
GREGORY, Mark Julian, Mr ACTIVE	Director	25 Aug 2025		United Kingdom	August 1963	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
HARRIS, Rosemary ACTIVE	Director	01 Jan 2022		United Kingdom	January 1958	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
HARRIS, Timothy Walter ACTIVE	Director	01 May 2022		England	April 1969	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
MUIR, Martin John ACTIVE	Director	01 Jan 2025		United Kingdom	January 1967	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
NICANDROU, Nicolaos Andreas ACTIVE	Director	08 May 2026		United Kingdom	August 1965	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
BURNS, Simon Alexander Dawson RESIGNED	Secretary	26 Aug 2005	31 Aug 2013			Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
HORSBURGH, Frances Margaret RESIGNED	Secretary	22 Jan 2015	31 Aug 2018			Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
TYSON, Peter Trygve RESIGNED	Secretary	31 Aug 2013	22 Jan 2015			Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
D.W. COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	30 Jun 2005	26 Aug 2005			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
ATKINSON, Michael Kent RESIGNED	Director	01 Oct 2007	12 Dec 2008	England	May 1945	Willow Lodge, Pennymead Rise, East Horsley, Surrey, KT24 5AL
ATKINSON, Michael Kent RESIGNED	Director	26 Aug 2005	29 May 2007	England	May 1945	Willow Lodge, Pennymead Rise, East Horsley, Surrey, KT24 5AL
BLACKWELL, Norman Roy, Lord RESIGNED	Director	26 Aug 2005	31 Mar 2010	United Kingdom	July 1952	Standard Life House, 30 Lothian Road, Edinburgh, Edinburgh, EH1 2DH, United Kingdom
BOURKE, Evelyn Brigid RESIGNED	Director	07 Aug 2006	07 Nov 2008		January 1965	62 Belmont Park, London, SE13 5BN
BOWE, Amanda Helen RESIGNED	Director	24 Oct 2016	30 Apr 2024	Scotland	February 1968	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
BROWN, Anthony RESIGNED	Director	01 Oct 2007	12 May 2008	United Kingdom	February 1961	8 Cluny Avenue, Edinburgh, Midlothian, EH10 4RN
CAIRNS, Arlene RESIGNED	Director	01 Apr 2024	07 May 2026	United Kingdom	August 1978	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
CLARKE, Stephen Andrew RESIGNED	Director	31 Aug 2018	01 Oct 2022	England	August 1954	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
CRASTON, Ian Adam RESIGNED	Director	01 Jun 2023	31 Oct 2025	United Kingdom	March 1966	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
CROMBIE, Alexander Maxwell, Sir RESIGNED	Director	26 Aug 2005	31 Dec 2009	United Kingdom	February 1949	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
CURRAN, Bernard Andrew RESIGNED	Director	01 Oct 2020	08 May 2025	United Kingdom	March 1968	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
DOHERTY, Shaun Edward RESIGNED	Director	26 Aug 2005	07 Aug 2006		January 1958	13 Ashburnham Gardens, South Queensferry, West Lothian, EH30 9LB
DOUGLAS, Simon David George RESIGNED	Director	26 Aug 2005	27 Apr 2006		March 1965	74 March Road, Edinburgh, Midlothian, EH4 3SY
EAKINS, Michael John RESIGNED	Director	23 Jul 2020	01 Oct 2022	United Kingdom	July 1975	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
GALLAGHER, James Daniel RESIGNED	Director	23 Jul 2020	30 Sep 2021	Scotland	September 1954	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
GILL, John Easton RESIGNED	Director	26 Aug 2005	10 Nov 2016	Scotland	August 1964	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
GILL, Jora Singh RESIGNED	Director	01 Jun 2023	31 Jul 2026	United Kingdom	October 1965	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
GREENSHIELDS, Raymond RESIGNED	Director	01 Mar 2007	31 Mar 2010	United Kingdom	June 1947	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
GUNTHER, Anne Margaret RESIGNED	Director	01 Oct 2007	27 Feb 2009	United Kingdom	January 1955	2 Lawrence Court, Rull Lane, Cullompton, Devon, EX15 1NG
HARWERTH, Elizabeth Noel RESIGNED	Director	14 Aug 2017	31 Aug 2018	United Kingdom	December 1947	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
HASSALL, Margaret Grace RESIGNED	Director	23 Jul 2020	31 Mar 2023	Scotland	March 1961	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
HESKETH, Mark Alexander RESIGNED	Director	18 Apr 2011	31 May 2017	United Kingdom	April 1961	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
HOUGHTON, Richard David RESIGNED	Director	02 Feb 2017	31 Dec 2019	England	August 1965	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
HUNT, Jacqueline RESIGNED	Director	20 May 2011	26 Apr 2013	United Kingdom	April 1968	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
HUNT, Jacqueline RESIGNED	Director	22 Jan 2010	18 Apr 2011	United Kingdom	April 1968	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
JOSHI, Peter Kamalakant RESIGNED	Director	29 Feb 2008	31 Oct 2008	Scotland	April 1965	3, Ravelrig Wynd, Balerno, Midlothian, EH14 7FB
KIRWAN, Francis Xavier RESIGNED	Director	01 Oct 2007	12 Dec 2008	Uk-Scotland	July 1952	Humbie Dean, Humbie, Haddingtonshire, EH36 5PW
LEDLIE, Maxwell Colin RESIGNED	Director	18 Dec 2006	01 Oct 2007	Scotland	March 1966	3 Chalmers Crescent, Edinburgh, Midlothian, EH9 1TW
LISTER, John Robert RESIGNED	Director	31 Aug 2018	24 Aug 2025	England	April 1958	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
MAROCK, David Gideon RESIGNED	Director	24 Oct 2016	31 Aug 2018	United Kingdom	November 1970	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
MATTHEWS, Paul Stephen RESIGNED	Director	01 Oct 2007	01 Mar 2017	United Kingdom	April 1960	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
MATTHEWS, Trevor John RESIGNED	Director	26 Aug 2005	29 Jan 2008		March 1952	2 Ettrick Road, Edinburgh, Midlothian, EH10 5BJ
MAYES, Peter Kane RESIGNED	Director	01 Oct 2022	31 Mar 2024	United Kingdom	September 1971	1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
MCINNES, Susan Davidson RESIGNED	Director	31 Aug 2018	01 Oct 2020	Scotland	July 1962	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
MEANEY, Brid Mary RESIGNED	Director	01 Apr 2021	19 Aug 2024	England	July 1974	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
MELCHER, Andrew Stephen RESIGNED	Director	01 Apr 2007	31 Mar 2010	England	July 1949	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
MILLER, Diana Susan RESIGNED	Director	31 Aug 2018	31 Dec 2019	United Kingdom	December 1950	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
MORRIS, Keith William RESIGNED	Director	01 Oct 2007	12 Dec 2008	England	August 1948	The Paddocks Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT
MOSS, Andrew RESIGNED	Director	06 Nov 2020	01 Oct 2022	England	May 1964	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
NISH, David Thomas RESIGNED	Director	01 Oct 2007	05 Aug 2015	Scotland	May 1960	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
O'DWYER, Barry RESIGNED	Director	01 Jun 2006	03 Aug 2007	Scotland	May 1971	Tynebank House, Tynebank Road, Haddington, East Lothian, EH41 4DW
O'DWYER, Finbar Anthony RESIGNED	Director	01 Sep 2016	31 Aug 2018	Scotland	May 1971	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
PARNABY, Nathan Richard RESIGNED	Director	26 Aug 2005	31 Jul 2012	Scotland	September 1958	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
PARRY, Kevin Allen Huw RESIGNED	Director	29 May 2018	31 Aug 2018	United Kingdom	January 1962	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
PEACOCK, Lynne Margaret RESIGNED	Director	01 Apr 2016	29 May 2018	England	December 1953	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
PEARS, Jonathan Robson, Dr RESIGNED	Director	31 Aug 2018	01 Oct 2022	Scotland	April 1968	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
PERCIVAL, Stephen Keith RESIGNED	Director	31 May 2017	31 Mar 2021	United Kingdom	October 1975	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
POYNTZ-WRIGHT, Nicholas Hugh RESIGNED	Director	31 Aug 2018	31 Dec 2024	England	April 1963	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
SAVAGE, Luke RESIGNED	Director	18 Aug 2014	17 Feb 2017	England	June 1961	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
SINGH, Ranjit RESIGNED	Director	11 Jun 2013	10 Nov 2016	Switzerland	September 1962	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
SKEOCH, Norman Keith, Sir RESIGNED	Director	05 Aug 2015	01 Sep 2016	Scotland	November 1956	1, George Street, Edinburgh, EH2 2LL, United Kingdom
THAKRAR, Rakesh Kishore RESIGNED	Director	01 Oct 2022	31 Jul 2024	England	November 1975	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
THAKRAR, Rakesh Kishore RESIGNED	Director	31 Aug 2018	15 May 2020	England	November 1975	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
TORKINGTON, Christian Roy RESIGNED	Director	01 Jul 2010	30 Sep 2011	Scotland	August 1962	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
URMSTON, Michael Norris RESIGNED	Director	31 Aug 2018	31 Oct 2021	United Kingdom	March 1949	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
D.W. DIRECTOR 1 LIMITED RESIGNED	Nominee Director	30 Jun 2005	26 Aug 2005			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Aug 2018
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

BRIGGS, Andrew David ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

COOK, Karin Alexandra ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

GREGORY, Mark Julian, Mr ACTIVE
Role: Director
Appointed on: 25 Aug 2025
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

HARRIS, Rosemary ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

HARRIS, Timothy Walter ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: April 1969
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

MUIR, Martin John ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

NICANDROU, Nicolaos Andreas ACTIVE
Role: Director
Appointed on: 08 May 2026
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

BURNS, Simon Alexander Dawson RESIGNED
Role: Secretary
Appointed on: 26 Aug 2005
Resigned on: 31 Aug 2013
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

HORSBURGH, Frances Margaret RESIGNED
Role: Secretary
Appointed on: 22 Jan 2015
Resigned on: 31 Aug 2018
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

TYSON, Peter Trygve RESIGNED
Role: Secretary
Appointed on: 31 Aug 2013
Resigned on: 22 Jan 2015
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: 26 Aug 2005
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

ATKINSON, Michael Kent RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 12 Dec 2008
Country of Residence: England
Date of birth: May 1945
Address: Willow Lodge, Pennymead Rise, East Horsley, Surrey, KT24 5AL

ATKINSON, Michael Kent RESIGNED
Role: Director
Appointed on: 26 Aug 2005
Resigned on: 29 May 2007
Country of Residence: England
Date of birth: May 1945
Address: Willow Lodge, Pennymead Rise, East Horsley, Surrey, KT24 5AL

BLACKWELL, Norman Roy, Lord RESIGNED
Role: Director
Appointed on: 26 Aug 2005
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Standard Life House, 30 Lothian Road, Edinburgh, Edinburgh, EH1 2DH, United Kingdom

BOURKE, Evelyn Brigid RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 07 Nov 2008
Date of birth: January 1965
Address: 62 Belmont Park, London, SE13 5BN

BOWE, Amanda Helen RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 30 Apr 2024
Country of Residence: Scotland
Date of birth: February 1968
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

BROWN, Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 12 May 2008
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 8 Cluny Avenue, Edinburgh, Midlothian, EH10 4RN

CAIRNS, Arlene RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 07 May 2026
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

CLARKE, Stephen Andrew RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 01 Oct 2022
Country of Residence: England
Date of birth: August 1954
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

CRASTON, Ian Adam RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

CROMBIE, Alexander Maxwell, Sir RESIGNED
Role: Director
Appointed on: 26 Aug 2005
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

CURRAN, Bernard Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 08 May 2025
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

DOHERTY, Shaun Edward RESIGNED
Role: Director
Appointed on: 26 Aug 2005
Resigned on: 07 Aug 2006
Date of birth: January 1958
Address: 13 Ashburnham Gardens, South Queensferry, West Lothian, EH30 9LB

DOUGLAS, Simon David George RESIGNED
Role: Director
Appointed on: 26 Aug 2005
Resigned on: 27 Apr 2006
Date of birth: March 1965
Address: 74 March Road, Edinburgh, Midlothian, EH4 3SY

EAKINS, Michael John RESIGNED
Role: Director
Appointed on: 23 Jul 2020
Resigned on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

GALLAGHER, James Daniel RESIGNED
Role: Director
Appointed on: 23 Jul 2020
Resigned on: 30 Sep 2021
Country of Residence: Scotland
Date of birth: September 1954
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

GILL, John Easton RESIGNED
Role: Director
Appointed on: 26 Aug 2005
Resigned on: 10 Nov 2016
Country of Residence: Scotland
Date of birth: August 1964
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

GILL, Jora Singh RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

GREENSHIELDS, Raymond RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

GUNTHER, Anne Margaret RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 2 Lawrence Court, Rull Lane, Cullompton, Devon, EX15 1NG

HARWERTH, Elizabeth Noel RESIGNED
Role: Director
Appointed on: 14 Aug 2017
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

HASSALL, Margaret Grace RESIGNED
Role: Director
Appointed on: 23 Jul 2020
Resigned on: 31 Mar 2023
Country of Residence: Scotland
Date of birth: March 1961
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

HESKETH, Mark Alexander RESIGNED
Role: Director
Appointed on: 18 Apr 2011
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

HOUGHTON, Richard David RESIGNED
Role: Director
Appointed on: 02 Feb 2017
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: August 1965
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

HUNT, Jacqueline RESIGNED
Role: Director
Appointed on: 20 May 2011
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

HUNT, Jacqueline RESIGNED
Role: Director
Appointed on: 22 Jan 2010
Resigned on: 18 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

JOSHI, Peter Kamalakant RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 31 Oct 2008
Country of Residence: Scotland
Date of birth: April 1965
Address: 3, Ravelrig Wynd, Balerno, Midlothian, EH14 7FB

KIRWAN, Francis Xavier RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 12 Dec 2008
Country of Residence: Uk-Scotland
Date of birth: July 1952
Address: Humbie Dean, Humbie, Haddingtonshire, EH36 5PW

LEDLIE, Maxwell Colin RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 01 Oct 2007
Country of Residence: Scotland
Date of birth: March 1966
Address: 3 Chalmers Crescent, Edinburgh, Midlothian, EH9 1TW

LISTER, John Robert RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 24 Aug 2025
Country of Residence: England
Date of birth: April 1958
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

MAROCK, David Gideon RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

MATTHEWS, Paul Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 2007
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: 26 Aug 2005
Resigned on: 29 Jan 2008
Date of birth: March 1952
Address: 2 Ettrick Road, Edinburgh, Midlothian, EH10 5BJ

MAYES, Peter Kane RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

MCINNES, Susan Davidson RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 01 Oct 2020
Country of Residence: Scotland
Date of birth: July 1962
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

MEANEY, Brid Mary RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 19 Aug 2024
Country of Residence: England
Date of birth: July 1974
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

MELCHER, Andrew Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: July 1949
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

MILLER, Diana Susan RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

MORRIS, Keith William RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 12 Dec 2008
Country of Residence: England
Date of birth: August 1948
Address: The Paddocks Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT

MOSS, Andrew RESIGNED
Role: Director
Appointed on: 06 Nov 2020
Resigned on: 01 Oct 2022
Country of Residence: England
Date of birth: May 1964
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

NISH, David Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 2007
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, Barry RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 03 Aug 2007
Country of Residence: Scotland
Date of birth: May 1971
Address: Tynebank House, Tynebank Road, Haddington, East Lothian, EH41 4DW

O'DWYER, Finbar Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 31 Aug 2018
Country of Residence: Scotland
Date of birth: May 1971
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

PARNABY, Nathan Richard RESIGNED
Role: Director
Appointed on: 26 Aug 2005
Resigned on: 31 Jul 2012
Country of Residence: Scotland
Date of birth: September 1958
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

PARRY, Kevin Allen Huw RESIGNED
Role: Director
Appointed on: 29 May 2018
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

PEACOCK, Lynne Margaret RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 29 May 2018
Country of Residence: England
Date of birth: December 1953
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

PEARS, Jonathan Robson, Dr RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 01 Oct 2022
Country of Residence: Scotland
Date of birth: April 1968
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

PERCIVAL, Stephen Keith RESIGNED
Role: Director
Appointed on: 31 May 2017
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

POYNTZ-WRIGHT, Nicholas Hugh RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: April 1963
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

SAVAGE, Luke RESIGNED
Role: Director
Appointed on: 18 Aug 2014
Resigned on: 17 Feb 2017
Country of Residence: England
Date of birth: June 1961
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

SINGH, Ranjit RESIGNED
Role: Director
Appointed on: 11 Jun 2013
Resigned on: 10 Nov 2016
Country of Residence: Switzerland
Date of birth: September 1962
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

SKEOCH, Norman Keith, Sir RESIGNED
Role: Director
Appointed on: 05 Aug 2015
Resigned on: 01 Sep 2016
Country of Residence: Scotland
Date of birth: November 1956
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

THAKRAR, Rakesh Kishore RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: November 1975
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

THAKRAR, Rakesh Kishore RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 15 May 2020
Country of Residence: England
Date of birth: November 1975
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

TORKINGTON, Christian Roy RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 30 Sep 2011
Country of Residence: Scotland
Date of birth: August 1962
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

URMSTON, Michael Norris RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 31 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1949
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: 26 Aug 2005
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
29 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)Particulars of an instrument of alteration to a charge (MR07) (opens in a new tab)
20 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2010	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Dec 2009	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2009	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2009	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2009	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2009	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
28 Aug 2009	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
13 Mar 2009	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2009	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2009	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2009	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2009	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2009	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2009	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2009	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2009	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2009	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2009	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2009	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2009	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2009	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2009	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2008	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
14 Nov 2008	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
22 Aug 2008	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
22 Aug 2008	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
17 Jun 2008	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
01 Apr 2008	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2008	Outstanding	Registration of a charge (410) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
21 Jan 2008	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
17 Dec 2007	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2007	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
17 Dec 2007	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2007	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 Nov 2007	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
14 Nov 2007	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Nov 2007	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Nov 2007	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
13 Nov 2007	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
13 Nov 2007	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
01 Nov 2007	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 May 2007	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2007	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2006	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2006	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2006	Satisfied	Registration of an acquisition (MG06s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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