STANDARD LIFE ASSURANCE LIMITED
Active - Accounts Filed
General Information
NAME
STANDARD LIFE ASSURANCE LIMITED
COMPANY NUMBER
SC286833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
30/06/2005
(19 years and 5 months old)
WEBSITE
www.standardlife.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/2005
10/07/2006
SLLC LIMITED
EDINBURGH
EH1 2DH
Telephone: 03450845000
TPS: No
14 Shopping Precinct
Palace Gardens
Enfield
Middlesex
EN2 6SN
Lanchester House
Trafalgar Place
Brighton
East Sussex
BN1 4FU
Standard Life House
30 Lothian Road
Edinburgh
Midlothian
EH1 2DH
Telephone: 2252552
Zicon House
Wade Lane
Leeds
West Yorkshire
LS2 8NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Brid Mary Meaney (928449666) has left the board |
| 16/08/2024 | Rakesh Kishore Thakrar (916958257) has left the board |
| 16/08/2024 | Rakesh Kishore Thakrar (916958257) has left the board |
Credit Risk Overview
Want to learn more about STANDARD LIFE ASSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STANDARD LIFE ASSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STANDARD LIFE ASSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2018 - Present (6 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
PEARL GROUP SECRETARIAT SERVICES LIMITED 31/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 13 |
View Report |
|
31/08/2018 - Present (6 years and 3 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 8 Past: 59 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 6 Past: 20 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Brid Mary Meaney (928449666) has left the board |
| 16/08/2024 | Rakesh Kishore Thakrar (916958257) has left the board |
| 16/08/2024 | Rakesh Kishore Thakrar (916958257) has left the board |
| 30/06/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 06/05/2024 | Amanda Helen Bowe (916637351) has left the board |
| 06/05/2024 | New Board Member Karin Alexandra Cook (932267414) Appointed |
| 04/04/2024 | Peter Kane Mayes (924141325) has left the board |
| 04/04/2024 | New Board Member Arlene Cairns (923558706) Appointed |
| 29/11/2023 | New Board Member Jora Singh Gill (928641433) Appointed |
| 05/07/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Board Member Ian Adam Craston (930973515) Appointed |
| 06/06/2023 | New Board Member Jora Gill (930973066) Appointed |
| 22/05/2023 | New Board Member Brid Mary Meaney (928449666) Appointed |
| 14/04/2023 | New Accounts filed |
| 06/04/2023 | Margaret Grace Hassall (918532976) has left the board |
| 18/11/2022 | Stephen Andrew Clarke (904286245) has left the board |
| 06/10/2022 | Andrew Moss (915152443) has left the board |
| 06/10/2022 | Jonathan Robson Pears (925055803) has left the board |
| 06/10/2022 | Michael John Eakins (927231642) has left the board |
| 06/10/2022 | New Board Member Peter Kane Mayes (924141325) Appointed |
| 06/10/2022 | New Board Member Andrew David Briggs (907558162) Appointed |
| 06/10/2022 | New Board Member Rakesh Kishore Thakrar (916958257) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Board Member Timothy Walter Harris (929649058) Appointed |
| 24/04/2022 | New Accounts filed |
| 24/04/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Board Member Rosemary Harris (922846897) Appointed |
| 04/11/2021 | Michael Norris Urmston (902606644) has left the board |
| 04/11/2021 | Michael Norris Urmston (902606644) has left the board |
| 05/10/2021 | James Daniel Gallagher (906197684) has left the board |
| 05/10/2021 | James Daniel Gallagher (906197684) has left the board |
| 20/04/2021 | New Board Member Brid Mary Meaney (928213366) Appointed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 25/02/2021 | New Board Member Bernard Andrew Curran (912845831) Appointed |
| 25/02/2021 | New Board Member Michael John Eakins (927231642) Appointed |
| 17/11/2020 | Andrew Moss (927624473) has left the board |
| 17/11/2020 | New Board Member Andrew Moss (915152443) Appointed |
| 10/11/2020 | New Board Member Andrew Moss (927624473) Appointed |
| 15/10/2020 | New Board Member Margaret Grace Hassall (918532976) Appointed |
| 15/10/2020 | New Board Member James Daniel Gallagher (906197684) Appointed |
| 13/10/2020 | Susan Davidson McInnes (914635705) has left the board |
| 20/06/2020 | New Confirmation Statement filed |
| 19/05/2020 | Rakesh Kishore Thakrar (916958257) has left the board |
| 17/03/2020 | New Accounts filed |
| 03/01/2020 | Diana Susan Miller (915963298) has left the board |
| 03/01/2020 | Richard David Houghton (920584423) has left the board |
| 05/07/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
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