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Companies/SC286833

Standard Life Assurance Limited

Life insurance · Edinburgh

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Standard Life PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-13 · No cessation recorded

Source record 14209997
Show 2 ceased records
Phoenix Group HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-31 · Ceased 2018-12-13

Source record 12834570
Standard Life Aberdeen PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-31

Source record 1429679

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 55 historical
NN
Nicolaos Andreas NicandrouCurrent director
Appointed 2026-05-08
MG
Mark GregoryCurrent director
Appointed 2025-08-25 · 1 yr · Non Executive Director
+6 others
MM
Martin MuirCurrent director
Appointed 2025-01-01 · 1 yr · Non Executive Director
+5 others
KC
Karin CookCurrent director
Appointed 2024-05-01 · 2 yrs · Company Director
+5 others
AB
Andrew BriggsCurrent director
Appointed 2022-10-01 · 3 yrs · Company Director
+10 others
TH
Timothy HarrisCurrent director
Appointed 2022-05-01 · 4 yrs · Accountant
RH
Rosemary HarrisCurrent director
Appointed 2022-01-01 · 4 yrs · Director
+11 others
CorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2018-08-31 · 8 yrs
+168 others
Show 55 historical appointments
AC
Arlene CairnsResigned director
Resigned 2024-04-01 · 2 yrs · Finance Director
JG
Jora GillResigned director
Resigned 2023-06-01 · 3 yrs · Non Executive Director
IC
Ian CrastonResigned director
Resigned 2023-06-01 · 2 yrs · Non Executive Director / Pension Trustee
RT
Rakesh ThakrarResigned director
Resigned 2022-10-01 · 1 yr · Financial Controller
PM
Peter Kane MayesResigned director
Resigned 2022-10-01 · 1 yr · Actuary
AM
Andrew MossResigned director
Resigned 2020-11-06 · 1 yr · Accountant
BC
Bernard CurranResigned director
Resigned 2020-10-01 · 4 yrs · Director
ME
Michael EakinsResigned director
Resigned 2020-07-23 · 2 yrs · Chief Investment Officer
MH
Margaret HassallResigned director
Resigned 2020-07-23 · 2 yrs · Non-Executive Director
JG
James GallagherResigned director
Resigned 2020-07-23 · 1 yr · Non-Executive Director
JP
Jonathan PearsResigned director
Resigned 2018-08-31 · 4 yrs · Group Chief Risk Officer
SC
Stephen ClarkeResigned director
Resigned 2018-08-31 · 4 yrs · Non Executive Director
DM
Diana MillerResigned director
Resigned 2018-08-31 · 1 yr · Company Director
SM
Susan McinnesResigned director
Resigned 2018-08-31 · 2 yrs · Company Director
NP
Nicholas Poyntz WrightResigned director
Resigned 2018-08-31 · 6 yrs · Non-Executive Director
MU
Michael UrmstonResigned director
Resigned 2018-08-31 · 3 yrs · Company Director
JL
John ListerResigned director
Resigned 2018-08-31 · 6 yrs · Director
KP
Kevin ParryResigned director
Resigned 2018-05-29 · Company Director
EH
Elizabeth HarwerthResigned director
Resigned 2017-08-14 · 1 yr · Company Director
SP
Stephen PercivalResigned director
Resigned 2017-05-31 · 3 yrs · Company Director
RH
Richard HoughtonResigned director
Resigned 2017-02-02 · 2 yrs · Chartered Accountant
AB
Amanda BoweResigned director
Resigned 2016-10-24 · 7 yrs · Company Director
DM
David MarockResigned director
Resigned 2016-10-24 · 1 yr · Company Director
FO
Finbar Anthony O'DwyerResigned director
Resigned 2016-09-01 · 1 yr · None
LP
Lynne PeacockResigned director
Resigned 2016-04-01 · 2 yrs · Company Director
NS
Norman SkeochResigned director
Resigned 2015-08-05 · 1 yr · Company Director
FH
Frances HorsburghResigned secretary
Resigned 2015-01-22 · 3 yrs
LS
Luke SavageResigned director
Resigned 2014-08-18 · 2 yrs · Company Director
PT
Peter TysonResigned secretary
Resigned 2013-08-31 · 1 yr
RS
Ranjit SinghResigned director
Resigned 2013-06-11 · 3 yrs · Company Director
JH
Jacqueline HuntResigned director
Resigned 2011-05-20 · 1 yr · Group Financial Officer
MH
Mark HeskethResigned director
Resigned 2011-04-18 · 6 yrs · Director
CT
Christian TorkingtonResigned director
Resigned 2010-07-01 · 1 yr · Director
PJ
Peter JoshiResigned director
Resigned 2008-02-29 · Company Director
MA
Michael AtkinsonResigned director
Resigned 2007-10-01 · 1 yr · Director
PM
Paul MatthewsResigned director
Resigned 2007-10-01 · 9 yrs · Company Director
AB
Anthony BrownResigned director
Resigned 2007-10-01 · Company Director
AG
Anne GuntherResigned director
Resigned 2007-10-01 · 1 yr · Company Director
FK
Francis KirwanResigned director
Resigned 2007-10-01 · 1 yr · Company Director
DN
David NishResigned director
Resigned 2007-10-01 · 7 yrs · Company Director
KM
Keith MorrisResigned director
Resigned 2007-10-01 · 1 yr · Director
AM
Andrew MelcherResigned director
Resigned 2007-04-01 · 2 yrs · Business Consultant
RG
Raymond GreenshieldsResigned director
Resigned 2007-03-01 · 3 yrs · Company Director
ML
Maxwell LedlieResigned director
Resigned 2006-12-18 · Actuary
EB
Evelyn BourkeResigned director
Resigned 2006-08-07 · 2 yrs · Actuary
BO
Barry O DwyerResigned director
Resigned 2006-06-01 · 1 yr · Marketing Director
SB
Simon BurnsResigned secretary
Resigned 2005-08-26 · 8 yrs
TM
Trevor MatthewsResigned director
Resigned 2005-08-26 · 2 yrs · Director
SD
Simon DouglasResigned director
Resigned 2005-08-26 · Director
NP
Nathan ParnabyResigned director
Resigned 2005-08-26 · 6 yrs · Director
NB
Norman BlackwellResigned director
Resigned 2005-08-26 · 4 yrs · Director
JG
John GillResigned director
Resigned 2005-08-26 · 11 yrs · Actuary

Board profile

People with appointments
8
Directors assessed
7
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active