STANDARD LIFE ASSURANCE LIMITED

STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH

Previous name: SLLC LIMITED (changed on 10-Jul-2006)

Company Number: SC286833
Incorporation date: 30-Jun-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
65110 Life insurance





SUMMARY

This company is 19.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 830 million which has decreased from the previous year's figure of GBP 1 billion. The latest reported revenue figure is GBP 9 million which is down -100% on the previous year. The company has 16 active officers (directors or partners) who are or were officers of 199 other companies, 68 (34.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 5 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2020 GBP 9,000,000 2,000,000 184,000,000
31-Dec-2019 GBP 484,000,000 50,000,000
31-Dec-2018 GBP 597,000,000 15,000,000 519,000,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2020 GBP 101,014,000,000 21,000,000 118,000,000 137,000,000 830,000,000
31-Dec-2019 GBP 706,000,000 2,955,000,000 21,000,000 118,000,000 353,000,000 1,044,000,000
31-Dec-2018 GBP 1,188,000,000 56,000,000 2,399,000,000 21,000,000 118,000,000 783,000,000 502,000,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active PEARL GROUP SECRETARIAT SERVICES LIMITED 31 Aug 2018 06 Nov 2024 75 - 13
Resigned Frances Margaret HORSBURGH 22 Jan 2015 31 Aug 2018 0 - 1
Resigned Peter Trygve TYSON 31 Aug 2013 22 Jan 2015 0 - 1
Resigned Simon Alexander Dawson BURNS 26 Aug 2005 31 Aug 2013 British 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Karin Alexandra COOK 01 May 2024 Company Director British 6 - 00 (0.0%)
Active Arlene CAIRNS 01 Apr 2024 Finance Director British 23 - 340 (0.0%)
Active Jora Singh GILL 01 Jun 2023 Non Executive Director British 6 - 00 (0.0%)
Active Jora GILL 01 Jun 2023 Non Executive Director British 5 - 00 (0.0%)
Active Ian Adam CRASTON 01 Jun 2023 Non Executive Director / Pension Trustee British 7 - 00 (0.0%)
Resigned Peter Kane MAYES 01 Oct 2022 31 Mar 2024 Actuary British 0 - 140 (0.0%)
Active Andrew David BRIGGS 01 Oct 2022 Company Director British 10 - 5621 (31.8%)
Resigned Rakesh Kishore THAKRAR 01 Oct 2022 31 Jul 2024 Financial Controller British 5 - 400 (0.0%)
Active Timothy Walter HARRIS 01 May 2022 Accountant British 1 - 00 (0.0%)
Active Rosemary HARRIS 01 Jan 2022 Director British 8 - 5929 (43.3%)
Active Brid Mary MEANEY 01 Apr 2021 Finance Director Irish 11 - 00 (0.0%)
Active Brid Mary MEANEY 01 Apr 2021 Finance Director Irish 1 - 00 (0.0%)
Resigned Andrew MOSS 06 Nov 2020 01 Oct 2022 Accountant British 0 - 12524 (19.2%)
Active Bernard Andrew CURRAN 01 Oct 2020 Director British 6 - 202 (7.7%)
Resigned Michael John EAKINS 23 Jul 2020 01 Oct 2022 Chief Investment Officer Irish 2 - 50 (0.0%)
Resigned James Daniel GALLAGHER 23 Jul 2020 30 Sep 2021 Non-Executive Director British 1 - 171 (5.6%)
Resigned Margaret Grace HASSALL 23 Jul 2020 31 Mar 2023 Non-Executive Director British 2 - 151 (5.9%)
Resigned Rakesh Kishore THAKRAR 01 Sep 2018 15 May 2020 Company Director British 5 - 400 (0.0%)
Active Nicholas Hugh POYNTZ-WRIGHT 01 Sep 2018 Non-Executive Director British 11 - 95 (25.0%)
Active Michael Norris URMSTON 01 Sep 2018 Company Director British 4 - 7117 (22.7%)
Resigned Diana Susan MILLER 01 Sep 2018 31 Dec 2019 Company Director British 2 - 170 (0.0%)
Active Stephen Andrew CLARKE 01 Sep 2018 Non Executive Director British 1 - 4219 (44.2%)
Active Susan Davidson MCINNES 01 Sep 2018 Company Director British 5 - 192 (8.3%)
Active John Robert LISTER 01 Sep 2018 Director British 9 - 8321 (22.8%)
Resigned Susan Davidson MCINNES 31 Aug 2018 01 Oct 2020 Company Director British 5 - 192 (8.3%)
Resigned Jonathan Robson, Dr PEARS 31 Aug 2018 01 Oct 2022 Group Chief Risk Officer British 0 - 30 (0.0%)
Resigned Michael Norris URMSTON 31 Aug 2018 31 Oct 2021 Company Director British 4 - 7117 (22.7%)
Resigned Rakesh Kishore THAKRAR 31 Aug 2018 15 May 2020 Company Director British 5 - 400 (0.0%)
Resigned Stephen Andrew CLARKE 31 Aug 2018 01 Oct 2022 Non Executive Director British 1 - 4219 (44.2%)
Resigned Diana Susan MILLER 31 Aug 2018 31 Dec 2019 Company Director British 2 - 170 (0.0%)
Active John Robert LISTER 31 Aug 2018 Director British 9 - 8321 (22.8%)
Active Nicholas Hugh POYNTZ-WRIGHT 31 Aug 2018 Non-Executive Director British 11 - 95 (25.0%)
Resigned Kevin Allen Huw, Mr. PARRY 29 May 2018 31 Aug 2018 Company Director British 2 - 296 (19.4%)
Resigned Elizabeth Noel HARWERTH 14 Aug 2017 31 Aug 2018 Company Director Anglo American 0 - 20 (0.0%)
Resigned Stephen Keith PERCIVAL 31 May 2017 31 Mar 2021 Company Director British 17 - 3815 (27.3%)
Resigned Richard David HOUGHTON 02 Feb 2017 31 Dec 2019 Chartered Accountant British 7 - 130 (0.0%)
Resigned David Gideon MAROCK 24 Oct 2016 31 Aug 2018 Company Director British 7 - 130 (0.0%)
Resigned Amanda Helen BOWE 24 Oct 2016 30 Apr 2024 Company Director British 4 - 122 (12.5%)
Resigned Finbar Anthony O'DWYER 01 Sep 2016 31 Aug 2018 None Irish 0 - 113 (27.3%)
Resigned Lynne Margaret PEACOCK 01 Apr 2016 29 May 2018 Company Director British 0 - 50 (0.0%)
Resigned Norman Keith, Sir SKEOCH 05 Aug 2015 01 Sep 2016 Company Director British 5 - 5511 (18.3%)
Resigned Luke SAVAGE 18 Aug 2014 17 Feb 2017 Company Director British 3 - 164 (21.1%)
Resigned Ranjit SINGH 11 Jun 2013 10 Nov 2016 Company Director American 1 - 10 (0.0%)
Resigned Jacqueline HUNT 20 May 2011 26 Apr 2013 Group Financial Officer British 3 - 194 (18.2%)
Resigned Mark Alexander HESKETH 18 Apr 2011 31 May 2017 Director British 0 - 248 (33.3%)
Resigned Christian Roy TORKINGTON 01 Jul 2010 30 Sep 2011 Director British 0 - 42 (50.0%)
Resigned Jacqueline HUNT 22 Jan 2010 18 Apr 2011 Deputy Group Finance Director British 3 - 194 (18.2%)
Resigned Peter Kamalakant JOSHI 29 Feb 2008 31 Oct 2008 Company Director British 0 - 52 (40.0%)
Resigned Michael Kent ATKINSON 01 Oct 2007 12 Dec 2008 Director English,Brazilian 0 - 152 (13.3%)
Resigned Anne Margaret GUNTHER 01 Oct 2007 27 Feb 2009 Company Director British 1 - 209 (42.9%)
Resigned David Thomas NISH 01 Oct 2007 05 Aug 2015 Company Director British 5 - 9355 (56.1%)
Resigned Keith William MORRIS 01 Oct 2007 12 Dec 2008 Director English 0 - 204 (20.0%)
Resigned Francis Xavier KIRWAN 01 Oct 2007 12 Dec 2008 Company Director British 1 - 1910 (50.0%)
Resigned Anthony BROWN 01 Oct 2007 12 May 2008 Company Director British 1 - 82 (22.2%)
Resigned Paul Stephen MATTHEWS 01 Oct 2007 01 Mar 2017 Company Director British 1 - 142 (13.3%)
Resigned Andrew Stephen MELCHER 01 Apr 2007 31 Mar 2010 Business Consultant British 1 - 438 (18.2%)
Resigned Raymond GREENSHIELDS 01 Mar 2007 31 Mar 2010 Company Director Australian 0 - 195 (26.3%)
Resigned Maxwell Colin LEDLIE 18 Dec 2006 01 Oct 2007 Actuary British 1 - 81 (11.1%)
Resigned Evelyn Brigid BOURKE 07 Aug 2006 07 Nov 2008 Actuary Irish 0 - 132 (15.4%)
Resigned Barry O'DWYER 01 Jun 2006 03 Aug 2007 Marketing Director Irish 0 - 82 (25.0%)
Resigned Norman Roy, Lord BLACKWELL 26 Aug 2005 31 Mar 2010 Director British 1 - 132 (14.3%)
Resigned Michael Kent ATKINSON 26 Aug 2005 29 May 2007 Director English,Brazilian 0 - 152 (13.3%)
Resigned Alexander Maxwell CROMBIE 26 Aug 2005 31 Dec 2009 Director British 0 - 214 (19.0%)
Resigned Shaun Edward DOHERTY 26 Aug 2005 07 Aug 2006 Director British 0 - 61 (16.7%)
Resigned Trevor John MATTHEWS 26 Aug 2005 29 Jan 2008 Director Australian 0 - 122 (16.7%)
Resigned Simon David George DOUGLAS 26 Aug 2005 27 Apr 2006 Director British 0 - 62 (33.3%)
Resigned Nathan Richard PARNABY 26 Aug 2005 31 Jul 2012 Director British 0 - 154 (26.7%)
Resigned John Easton GILL 26 Aug 2005 10 Nov 2016 Actuary British 3 - 2512 (42.9%)
Resigned D.W. DIRECTOR 1 LIMITED 30 Jun 2005 26 Aug 2005 0 - 260142 (54.6%)
Resigned D.W. COMPANY SERVICES LIMITED 30 Jun 2005 26 Aug 2005 2 - 590300 (50.7%)
Number of active directors: 18
Average tenure of active directors: 3.8 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 14.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PHOENIX LIFE ASSURANCE LIMITED (00001419) - Active
FRIENDS LIFE FPLMA LIMITED (00004599) - Active
THE PRUDENTIAL ASSURANCE COMPANY LIMITED (00015454) - Active
THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED (00019770) - Active
AVIVA INTERNATIONAL INSURANCE LIMITED (00021487) - Active
THE MEDICAL PROTECTION SOCIETY LIMITED (00036142) - Active
THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED (00038832) - Active
PA (GI) LIMITED (00071805) - Active
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED (00079678) - Active
ROYAL & SUN ALLIANCE INSURANCE LIMITED (00093792) - Active
BL TELFORD LIMITED (00151731) - Active
UNDERSHAFT (NULLA) LIMITED (00161274) - Active
AGEAS SERVICES (UK) LIMITED (00179136) - Active
LLOYDS BANK GENERAL INSURANCE LIMITED (00204373) - Active
CGNU LIFE ASSURANCE LIMITED (00226742) - Active
HAZELL CARR (PN) SERVICES LIMITED (00236752) - Active
SMITH ST.AUBYN (HOLDINGS)LIMITED (00263011) - Dissolved
AGEAS INSURANCE LIMITED (00354568) - Active
UNDERSHAFT (NUCM) LIMITED (00426877) - Dissolved
FAIRBAIRN U.K. LIMITED (00447698) - Active - Proposal to Strike off
FRIENDS LIFE AND PENSIONS LIMITED (00475201) - Active
TORMEAD LIMITED (00485947) - Active
STERLING INSURANCE COMPANY LIMITED (00498605) - Active - Proposal to Strike off
P.M.A.S NOMINEES LIMITED (00533420) - Active
COVEA INSURANCE PLC (00613259) - Active
PRUDENTIAL PENSIONS ADMINISTRATION LIMITED (00615323) - Dissolved
ABBEY LIFE ASSURANCE COMPANY LIMITED (00710383) - Active
SAGA SERVICES LIMITED (00732602) - Active
REASSURE LIMITED (00754167) - Active
VEBNET (HOLDINGS) LIMITED (00792165) - Active
PRUDENTIAL HOLBORN LIFE LIMITED (00793051) - Liquidation
TRAVIS PERKINS PLC (00824821) - Active
PACIFIC LIFE RE LIMITED (00825110) - Liquidation
FIDELITY LIFE ASSURANCE LIMITED (00869405) - Dissolved
PHOENIX & LONDON ASSURANCE LIMITED (00894616) - Active
COVÉA LIFE LIMITED (00911235) - Active
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED (00959082) - Active
LLOYDS BANK INSURANCE SERVICES LIMITED (00968406) - Active
UNUM LIMITED (00983768) - Active
PRUDENTIAL PENSIONS LIMITED (00992726) - Active
GICL 2013 LIMITED (00995253) - Dissolved
GREEN FLAG LIMITED (01003081) - Active
PHOENIX LIFE LIMITED (01016269) - Active
AVIVA INVESTORS PENSIONS LIMITED (01059606) - Active
PMGI LIMITED (01073408) - Active
AGEAS (UK) LIMITED (01093301) - Active
NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED (01101902) - Dissolved
UNDERSHAFT (NUL) UK LIMITED (01117445) - Dissolved
STANDARD LIFE LIMITED (01179800) - Active
U K INSURANCE LIMITED (01179980) - Active
PHOENIX AW LIMITED (01225468) - Active
QUILTER PERIMETER UK LIMITED (01320268) - Liquidation
AGEAS RETAIL LIMITED (01324965) - Active
PRUDENTIAL (AN) LIMITED (01347088) - Dissolved
REASSURE LIFE LIMITED (01363932) - Active
AVIVA STAFF PENSION TRUSTEE LIMITED (01438185) - Active
SKANDIA FINANCIAL SERVICES LIMITED (01478509) - Dissolved
AVIVA GROUP HOLDINGS LIMITED (01555746) - Active
INVESTMENT FUNDS DIRECT LIMITED (01610781) - Active
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED (01628564) - Active
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED (01629925) - Active
HAMILTON LIFE ASSURANCE COMPANY LIMITED (01656838) - Dissolved
PRUDENTIAL STAFF PENSIONS LIMITED (01699784) - Active
PROVIDENCE CAPITOL TRUSTEES LIMITED (01757089) - Dissolved
DIRECT LINE INSURANCE LIMITED (01810801) - Active
YOUR-MOVE.CO.UK LIMITED (01864469) - Active
HAZELL CARR (SG) SERVICES LIMITED (01867603) - Active
QUILTER CHEVIOT LIMITED (01923571) - Active
FAIRBAIRN INVESTMENT COMPANY LIMITED (01923749) - Active - Proposal to Strike off
AVIVA INVESTORS UK FUND SERVICES LIMITED (01973412) - Active
CHARLES TAYLOR ADJUSTING LIMITED (01994696) - Active
PROJECT & EXPORT FINANCE (NOMINEES) LIMITED (02009605) - Active
COMMERCIAL UNION TRUSTEES LIMITED (02045961) - Active
TSB FINANCIAL SERVICES LIMITED (02079683) - Dissolved
AMBASSADOR INSURANCE COMPANY LIMITED (02123239) - Dissolved
PACIFIC LIFE RE SERVICES LIMITED (02145545) - Active
RBS GROUP INSURANCE SERVICES LIMITED (02168710) - Dissolved
AVIVA INTERNATIONAL HOLDINGS LIMITED (02180206) - Active
PROTECTION LIFE COMPANY LIMITED (02199286) - Dissolved
CTC MANAGEMENT LIMITED (02215196) - Dissolved
PHOENIX WEALTH SERVICES LIMITED (02238458) - Active
CHARLES TAYLOR CONSULTING LIMITED (02241236) - Dissolved
ROWANMOOR PERSONAL PENSIONS LIMITED (02268900) - Liquidation
OMFS (AESH) LIMITED (02285621) - Dissolved
AVIVA PUBLIC PRIVATE FINANCE LIMITED (02334210) - Active
RSA INSURANCE GROUP LIMITED (02339826) - Active
D L BUILDINGS LIMITED (02347021) - Dissolved
RUSSELL SQUARE MANSIONS MANAGEMENT COMPANY LIMITED (02349097) - Active
ALPHABET ADJUSTERS LIMITED (02352277) - Dissolved
DIRECT LINE FINANCIAL SERVICES (02372702) - Dissolved
TSB GENERAL INSURANCE SERVICES LIMITED (02376164) - Dissolved
AVIVA LIFE HOLDINGS UK LIMITED (02403518) - Active
AVIVA LIFE SERVICES UK LIMITED (02403746) - Active
AVIVA PENSION TRUSTEES UK LIMITED (02407799) - Active
UNUM EUROPEAN HOLDING COMPANY LIMITED (02461639) - Active
AVIVA HEALTH UK LIMITED (02464270) - Active
AVIVA PLC (02468686) - Active
AVIVA INVESTORS UK FUNDS LIMITED (02503054) - Active
ST ANDREW'S SHELL COMPANY LIMITED (02549040) - Dissolved
PRUDENTIAL ANNUITIES LIMITED (02554213) - Dissolved
AVIVA COMMERCIAL FINANCE LIMITED (02559391) - Active
ROYAL BANK INSURANCE SERVICES LIMITED (02609320) - Dissolved
AIC SERVICES LIMITED (02610528) - Dissolved
GREEN FLAG GROUP LIMITED (02622895) - Active
AVIVA (PEAK NO.2) UK LIMITED (02668470) - Active
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED (02691627) - Active
MPI (LONDON) LIMITED (02702785) - Active
GRIDGREAT LIMITED (02716684) - Dissolved
J SAINSBURY PENSION SCHEME TRUSTEES LIMITED (02721178) - Active
HANOVER FOUNDATIONS (02732441) - Dissolved
TRINITY TRUSTEE COMPANY LIMITED (02741355) - Dissolved
HALIFAX GENERAL INSURANCE SERVICES LIMITED (02791889) - Active
DIRECT LINE GROUP LIMITED (02811437) - Active
REASSURE MIDCO LIMITED (02970583) - Active
CANADA SQUARE OPERATIONS LIMITED (02999842) - Active
DL INSURANCE SERVICES LIMITED (03001989) - Active
ST ANDREW'S GROUP LIMITED (03011193) - Active
HBOS GI PLC (03029439) - Dissolved
UKI LIFE ASSURANCE SERVICES LIMITED (03034263) - Active
DIRECT LINE UNIT TRUSTS LIMITED (03088325) - Dissolved
DIRECT LINE PROPERTY INVESTMENTS LIMITED (03088465) - Dissolved
ST ANDREW'S LIFE ASSURANCE PLC (03104670) - Active
ST ANDREW'S INSURANCE PLC (03104671) - Active
AVIVA DEPOSITS UK LIMITED (03125556) - Dissolved
MENTOR PROFESSIONAL SERVICES LIMITED (03164540) - Dissolved
CHARLES TAYLOR LIMITED (03194476) - Active
HBOS INSURANCE & INVESTMENT GROUP LIMITED (03195584) - Active
SCOTTISH WIDOWS LIMITED (03196171) - Active
JAMJAR CARS LIMITED (03202757) - Dissolved
OMFS COMPANY 4 LIMITED (03211814) - Dissolved
PHOENIX WEALTH HOLDINGS LIMITED (03223752) - Active
PEARL ASSURANCE GROUP HOLDINGS LIMITED (03245996) - Active
AVIVA LIFE & PENSIONS UK LIMITED (03253947) - Active
AVIVA ANNUITY UK LIMITED (03253948) - Active
AVIVA CENTRAL SERVICES UK LIMITED (03259447) - Active
AVIVA EMPLOYMENT SERVICES LIMITED (03280551) - Active
UNDERSHAFT (NUCF) LIMITED (03280716) - Dissolved
UNDERSHAFT (NUML) LIMITED (03280721) - Dissolved
AVIVA EQUITY RELEASE UK LIMITED (03286484) - Active
PHOENIX CUSTOMER CARE LIMITED (03315193) - Active
DORMACO (NO.10) LIMITED (03327335) - Dissolved
CENTRAL CAPITAL ACQUISITIONS LIMITED (03348871) - Dissolved
DIRECT LINE LIFE HOLDINGS LIMITED (03352576) - Dissolved
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (03413040) - Active
AVIVA ADMINISTRATION LIMITED (03424940) - Active
LOMBARD DIRECT INSURANCE SERVICES LIMITED (03440535) - Dissolved
POLICE MUTUAL INVESTMENT SERVICES LIMITED (03459376) - Active
GREEN FLAG HOLDINGS LIMITED (03577191) - Active
PHOENIX UNIT TRUST MANAGERS LIMITED (03588031) - Active
OM RESIDUAL UK LIMITED (03591559) - Active
OM GROUP (UK) LIMITED (03591572) - Active
OLD MUTUAL BUSINESS SERVICES LIMITED (03613935) - Active
RUSH JOHNSON ASSOCIATES LIMITED (03634911) - Dissolved
NATIONAL PROVIDENT LIFE LIMITED (03641947) - Active
PHOENIX PENSIONS LIMITED (03649535) - Active
NPI LIMITED (03725037) - Active
TORMEAD ENTERPRISES LIMITED (03793115) - Active
AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED (03819694) - Active
COMMSALE 2000 LIMITED (03903856) - Liquidation
PEARL CUSTOMER CARE LIMITED (03947540) - Active
SANDLORD LIMITED (03956155) - Dissolved
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED (03968801) - Active
PHOENIX SCP LIMITED (04013361) - Active
LAD (AVIATION) LIMITED (04016080) - Dissolved
UNDERSHAFT ALUK LIMITED (04071569) - Dissolved
FRIENDS LIFE LIMITED (04096141) - Active
FRIENDS LIFE FPL LIMITED (04113107) - Liquidation
SELESTIA HOLDINGS LIMITED (04145830) - Dissolved
SELESTIA NOMINEE LIMITED (04145834) - Dissolved
OLD MUTUAL ZIMBABWE HOLDINGS (UK) LIMITED (04166851) - Dissolved
POINTSPIRIT (04207501) - Dissolved
UNDERSHAFT WG LIMITED (04344611) - Dissolved
NULH2 LIMITED (04384508) - Dissolved
PRIMEMAJOR (04422491) - Dissolved
AVIVA WRAP UK LIMITED (04470008) - Active
OLD MUTUAL FINANCE (NO.3) (04558841) - Dissolved
PM ADVISORY LIMITED (04560462) - Active
PEARL LIFE HOLDINGS LIMITED (04560778) - Active
OLD MUTUAL FINANCE (NO.4) LIMITED (04718926) - Dissolved
BANKHALL INVESTMENT FINANCE LIMITED (04719160) - Dissolved
HBOS GENERAL INSURANCE SERVICES LIMITED (04953261) - Dissolved
POLICE MUTUAL FINANCIAL SERVICES LIMITED (04956444) - Active
JUST RETIREMENT LIMITED (05017193) - Active
VITALITY HEALTH LIMITED (05051253) - Active
FRIENDS LIFE MARKETING LIMITED (05059179) - Liquidation
POLICE HOUSING FUND LIMITED (05069158) - Active
OLD MUTUAL UK HOLDINGS LIMITED (05240531) - Dissolved
PEARL GROUP HOLDINGS (NO. 2) LIMITED (05282342) - Active
YORK CARES (05346480) - Active
ROBERT HARRIS ENGINEERING LIMITED (05410805) - Active - Proposal to Strike off
SUNLIFE LIMITED (05460862) - Active
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED (05465261) - Active
DILIGENTA LIMITED (05535029) - Active
AVIVA INVESTORS UK NOMINEES LIMITED (05554497) - Active
ROWANMOOR EXECUTIVE PENSIONS LIMITED (05792242) - Active
VITALITY CORPORATE SERVICES LIMITED (05933141) - Active
DISCOVERY HOLDINGS EUROPE LIMITED (05933172) - Active
SCOTTISH MUTUAL CUSTOMER CARE LIMITED (06063129) - Active
UNDERSHAFT FAL LIMITED (06363657) - Active
AIG LIFE LIMITED (06367921) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-06-172019-06-142017-06-152016-06-292015-06-30
PHOENIX GROUP HOLDINGS PLCORDINARY1,618,403,162
99.7%
0
0%
0
0%
0
0%
0
0%
PHOENIX GROUP HOLDINGS PLCORDINARYSB5,000,000
0.308%
0
0%
0
0%
0
0%
0
0%
PHOENIX GROUP HOLDINGSORDINARY0
0%
1,618,403,162
99.7%
0
0%
0
0%
0
0%
PHOENIX GROUP HOLDINGSORDINARYSB0
0%
5,000,000
0.308%
0
0%
0
0%
0
0%
STANDARD LIFE PLCORDINARY0
0%
0
0%
1,605,403,162
99.7%
1,580,800,000
99.7%
1,570,800,000
99.7%
STANDARD LIFE PLCORDINARYB0
0%
0
0%
5,000,000
0.310%
5,000,000
0.315%
5,000,000
0.317%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-06-162017-06-212017-06-152016-08-312016-06-29
STANDARD LIFE ASSURANCE LIMITEDORDINARY1
100%
33,404,262
100%
338,000,000
100%
6,201,100
100%
259,000,000
98.4%
STANDARD LIFE ASSURANCE LIMITEDORDINARY0
0%
0
0%
0
0%
0
0%
4,000,000
1.52%
STANDARD LIFE ASSURANCE LIMITEDORDINARY0
0%
0
0%
0
0%
0
0%
250,000
0.095%
STANDARD LIFE ASSURANCE LIMITEDORDINARY0
0%
0
0%
0
0%
0
0%
100
0.000%
STANDARD LIFE ASSURANCE LIMITEDREDEEMABLE ORDINARY0
0%
0
0%
0
0%
0
0%
2
0.000%
STANDARD LIFE ASSURANCE LIMITEDORDINARY0
0%
0
0%
0
0%
0
0%
1
0.000%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

STANDARD LIFE ASSURANCE LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2021-07-01 2021-12-31 % % 56214
2021-01-01 2021-06-30 % % 48830


COURT CASES


Date Title Reference Subject
2012-12-18 Ace European Group & Ors v Standard Life Assurance Ltd [2012] EWCA Civ 1713
2012-02-01 Standard Life Assurance Ltd v Ace European Group & Ors [2012] EWHC 104 (Comm)
2012-02-01 Standard Life Assurance Ltd v Ace European Group & Ors [2012] EWHC 104 (Comm)
2008-02-13 Standard Life Assurance Ltd v Oak Dedicated Ltd & Ors [2008] EWHC 222 (Comm)
2008-02-13 Standard Life Assurance Ltd v Oak Dedicated Ltd & Ors [2008] EWHC 222 (Comm)

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65110 Life insurance)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SCOTTISH WIDOWS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 03196171 2017-12-31 18,192,000,000 899,000,000
ROTHESAY LIFE PLC THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06127279 2018-12-31 12,195,000,000 97,000,000
SCOTTISH EQUITABLE PLC AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE SC144517 2017-12-31 9,792,700,000 34,400,000
BAILLIE GIFFORD LIFE LIMITED ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX SC182496 2018-03-31 5,139,666,000 1,600,000
PHOENIX LIFE LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 01016269 2018-12-31 1,304,000,000 481,000,000
CANADA LIFE LIMITED CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA 00973271 2017-12-31 940,100,000 326,100,000
COUNTRYWIDE ASSURED PLC 2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UY 02261746 2017-12-31 333,071,000 42,296,000
THREADNEEDLE PENSIONS LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 00984167 2017-12-31 266,918,000 2,040,000 66300-Fund management activities
MGM ADVANTAGE LIFE LIMITED CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BA 08395855 2017-12-31 183,391,000 5,702,000
WESLEYAN FINANCIAL SERVICES LIMITED COLMORE CIRCUS, BIRMINGHAM, B4 6AR 01651212 2017-12-31 58,140,000 -3,964,000
INTEGRALIFE UK LIMITED 29 CLEMENT'S LANE, LONDON, EC4N 7AE 00798365 2018-09-30 45,279,000 16,177,000
TOKIO MARINE KILN SYNDICATES LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3BY 00729671 2017-12-31 31,146,000 18,548,000 65120-Non-life insurance
UNUM LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 00983768 2017-12-31 12,206,000 1,775,000 65120-Non-life insurance
CAPITA LIFE & PENSIONS SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 04359665 2017-12-31 7,031,500 -1,964,426
LEAGOLD LIMITED SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 8QJ 01692041 2017-03-31 1,032,339 0 65120-Non-life insurance
65300-Pension funding
FRANK CORRIGAN & CO. LIMITED 5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA 02198916 2018-05-31 946,820 0 65300-Pension funding
66290-Other activities auxiliary to insurance and pension funding
MORTGAGE 65 LIMITED 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, UNITED KINGDOM, SR3 3XN 06732518 2017-12-31 587,235 0 65120-Non-life insurance
66190-Activities auxiliary to financial intermediation not elsewhere classified
66220-Activities of insurance agents and brokers
STIRLING GENERAL INSURANCE SERVICES LIMITED ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF 02546908 2017-09-30 287,063 0 65120-Non-life insurance
65300-Pension funding
HALLMARK GRANGE FINANCIAL LIMITED 171 CHORLEY NEW ROAD, LANCASTER HOUSE, BOLTON, LANCASHIRE, BL1 4QZ 04598272 2018-04-30 238,949 0
JMP ACTUARIAL LIMITED 9 CHART HOUSE, 6 BURRELLS WHARF SQUARE, LONDON E14, LONDON, E14 3TN 07267506 2018-05-31 202,500 0
NATHAN LIMITED 13 CYPRESS GROVE, DUNFERMLINE, FIFE, KY11 8AF SC193725 2018-02-28 197,120 0 66290-Other activities auxiliary to insurance and pension funding
EPIC INSURANCE SERVICES LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 07014140 2018-12-31 184,261 0 65120-Non-life insurance
JOHN MOSEBY FINANCIAL SERVICES LTD 17 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX 04606586 2018-12-31 143,159 0
REDPATH FINANCIAL PLANNING LIMITED UNIT 562 UNIT 562 WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, ENGLAND, WD24 7ND 04589826 2018-04-30 98,622 0 65120-Non-life insurance
65300-Pension funding
E T M FINANCIAL PLANNING LTD 2 CHURCH COTTAGES THE BURY, LOCKING, WESTON-SUPER-MARE, ENGLAND, BS24 8BZ 07946651 2018-02-28 90,009 0 66290-Other activities auxiliary to insurance and pension funding
NEDTOWN LIMITED 11 CLEVELAND AVENUE, DRAYCOTT, DERBYSHIRE, DE72 3NR 04668300 2019-03-31 81,969 0
ANDREWS COMPLIANCE CONSULTANCY LIMITED 14 JULIANS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3ES 04015472 2016-09-30 69,928 0
FLEXIBLE FINANCE (MIDLANDS) LIMITED 11 PARK LANE BUSINESS CENTRE, PARK LANE, NOTTINGHAM, ENGLAND, NG6 0DW 08236476 2018-10-31 63,950 0
FRIAR BEST INSURANCE SERVICES LIMITED MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG 04737423 2019-04-30 0 0 65120-Non-life insurance
65201-Life reinsurance
65202-Non-life reinsurance
BEAZLEY GROUP LIMITED 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 04082477 0000-00-00 0 0 65201-Life reinsurance
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 00166055 0000-00-00 0 0
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF 12383237 0000-00-00 0 0 66290-Other activities auxiliary to insurance and pension funding
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ 00111982 0000-00-00 0 0 65120-Non-life insurance
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, ENGLAND, RH2 7RP 05465261 0000-00-00 0 0 65300-Pension funding
STANDARD LIFE ASSURANCE LIMITED STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH SC286833 0000-00-00 0 0
ZURICH ASSURANCE LTD UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 1AP 02456671 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
STANDARD LIFE ASSURANCE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.6% 2.1% 6.0% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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