STANDARD LIFE ASSURANCE LIMITED

SC286833
STANDARD LIFE HOUSE 30 LOTHIAN ROAD EDINBURGH EH1 2DH

People & Contacts

Contact Details
Registered Address STANDARD LIFE HOUSE
30 LOTHIAN ROAD EDINBURGH

EH1 2DH
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SLLC LIMITED 30 Jun 2005 - 10 Jul 2006
People

Current directors

MRS BRID MARY MEANEY

Birthdate: Jun 1974

Nationality: IRISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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MR JORA GILL

Birthdate: Sep 1965

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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PEARL GROUP SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 31 Aug 2018

Appointment Type: C

Other Appointments: None

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MR ANDREW DAVID BRIGGS

Birthdate: Feb 1966

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 01 Oct 2022

Appointment Type: D

Other Appointments: None

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MRS ARLENE CAIRNS

Birthdate: Jul 1978

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MRS KARIN ALEXANDRA COOK

Birthdate: Jul 1966

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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MR IAN ADAM CRASTON

Birthdate: Feb 1966

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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MR BERNARD ANDREW CURRAN

Birthdate: Feb 1968

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

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MR JORA SINGH GILL

Birthdate: Sep 1965

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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MRS ROSEMARY HARRIS

Birthdate: Dec 1957

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 01 Jan 2022

Appointment Type: D

Other Appointments: None

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TIMOTHY WALTER HARRIS

Birthdate: Mar 1969

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 01 May 2022

Appointment Type: D

Other Appointments: None

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MR JOHN ROBERT LISTER

Birthdate: Mar 1958

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 31 Aug 2018

Appointment Type: D

Other Appointments: None

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MR MARTIN JOHN MUIR

Birthdate: Dec 1966

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 01 Jan 2025

Appointment Type: D

Other Appointments: None

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Inactive directors

SIMON ALEXANDER DAWSON BURNS

Birthdate: Dec 1964

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 26 Aug 2005

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 30 Jun 2005

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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FRANCES MARGARET HORSBURGH

Birthdate: N/A

Nationality:

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 22 Jan 2015

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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PETER TRYGVE TYSON

Birthdate: N/A

Nationality:

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 31 Aug 2013

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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MR MICHAEL KENT ATKINSON

Birthdate: Apr 1945

Nationality: ENGLISH,BRAZILIAN

Address: WILLOW LODGE PENNYMEAD RISE, EAST HORSLEY KT245AL

Date Appointed: 26 Aug 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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LORD NORMAN ROY BLACKWELL

Birthdate: Jun 1952

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EDINBURGH EH12DH

Date Appointed: 26 Aug 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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EVELYN BRIGID BOURKE

Birthdate: Dec 1964

Nationality: IRISH

Address: 62 BELMONT PARK SE135BN

Date Appointed: 07 Aug 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MRS AMANDA HELEN BOWE

Birthdate: Jan 1968

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 24 Oct 2016

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR ANTHONY BROWN

Birthdate: Jan 1961

Nationality: BRITISH

Address: 8 CLUNY AVENUE MIDLOTHIAN EH104RN

Date Appointed: 01 Oct 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANDREW CLARKE

Birthdate: Jul 1954

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 31 Aug 2018

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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SIR ALEXANDER MAXWELL CROMBIE

Birthdate: Jan 1949

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 26 Aug 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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D.W. DIRECTOR 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 30 Jun 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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SHAUN EDWARD DOHERTY

Birthdate: Dec 1957

Nationality: BRITISH

Address: 13 ASHBURNHAM GARDENS WEST LOTHIAN EH309LB

Date Appointed: 26 Aug 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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SIMON DAVID GEORGE DOUGLAS

Birthdate: Feb 1965

Nationality: BRITISH

Address: 74 MARCH ROAD MIDLOTHIAN EH43SY

Date Appointed: 26 Aug 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN EAKINS

Birthdate: Jun 1975

Nationality: IRISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 23 Jul 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR JAMES DANIEL GALLAGHER

Birthdate: Aug 1954

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 23 Jul 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN EASTON GILL

Birthdate: Jul 1964

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 26 Aug 2005

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR RAYMOND GREENSHIELDS

Birthdate: May 1947

Nationality: AUSTRALIAN

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 01 Mar 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MS ANNE MARGARET GUNTHER

Birthdate: Dec 1954

Nationality: BRITISH

Address: 2 LAWRENCE COURT RULL LANE DEVON EX151NG

Date Appointed: 01 Oct 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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ELIZABETH NOEL HARWERTH

Birthdate: Nov 1947

Nationality: ANGLO AMERICAN

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 14 Aug 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MRS MARGARET GRACE HASSALL

Birthdate: Feb 1961

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 23 Jul 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR MARK ALEXANDER HESKETH

Birthdate: Mar 1961

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 18 Apr 2011

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID HOUGHTON

Birthdate: Jul 1965

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 02 Feb 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MRS JACQUELINE HUNT

Birthdate: Mar 1968

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 20 May 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR PETER KAMALAKANT JOSHI

Birthdate: Mar 1965

Nationality: BRITISH

Address: 3 RAVELRIG WYND MIDLOTHIAN EH147FB

Date Appointed: 29 Feb 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR FRANCIS XAVIER KIRWAN

Birthdate: Jun 1952

Nationality: BRITISH

Address: HUMBIE DEAN HUMBIE EH365PW

Date Appointed: 01 Oct 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR MAXWELL COLIN LEDLIE

Birthdate: Feb 1966

Nationality: BRITISH

Address: 3 CHALMERS CRESCENT MIDLOTHIAN EH91TW

Date Appointed: 18 Dec 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID GIDEON MAROCK

Birthdate: Oct 1970

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 24 Oct 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL STEPHEN MATTHEWS

Birthdate: Mar 1960

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 01 Oct 2007

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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TREVOR JOHN MATTHEWS

Birthdate: Feb 1952

Nationality: AUSTRALIAN

Address: 2 ETTRICK ROAD MIDLOTHIAN EH105BJ

Date Appointed: 26 Aug 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR PETER KANE MAYES

Birthdate: Aug 1971

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 01 Oct 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MRS SUSAN DAVIDSON MCINNES

Birthdate: Jun 1962

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 31 Aug 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MRS BRID MARY MEANEY

Birthdate: Jun 1974

Nationality: IRISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 01 Apr 2021

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEPHEN MELCHER

Birthdate: Jun 1949

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 01 Apr 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MS DIANA SUSAN MILLER

Birthdate: Nov 1950

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 31 Aug 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR KEITH WILLIAM MORRIS

Birthdate: Jul 1948

Nationality: ENGLISH

Address: THE PADDOCKS PRIVATE ROAD RODBOROUGH COMMON GLOUCESTERSHIRE GL55BT

Date Appointed: 01 Oct 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW MOSS

Birthdate: Apr 1964

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 06 Nov 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS NISH

Birthdate: Apr 1960

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 01 Oct 2007

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR BARRY O'DWYER

Birthdate: Apr 1971

Nationality: IRISH

Address: TYNEBANK HOUSE TYNEBANK ROAD EAST LOTHIAN EH414DW

Date Appointed: 01 Jun 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR FINBAR ANTHONY O'DWYER

Birthdate: Apr 1971

Nationality: IRISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 01 Sep 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR NATHAN RICHARD PARNABY

Birthdate: Aug 1958

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 26 Aug 2005

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR KEVIN ALLEN HUW PARRY

Birthdate: Dec 1961

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 29 May 2018

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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LYNNE MARGARET PEACOCK

Birthdate: Nov 1953

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 01 Apr 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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DR JONATHAN ROBSON PEARS

Birthdate: Mar 1968

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 31 Aug 2018

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR STEPHEN KEITH PERCIVAL

Birthdate: Sep 1975

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 31 May 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS HUGH POYNTZ-WRIGHT

Birthdate: Mar 1963

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 31 Aug 2018

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MR LUKE SAVAGE

Birthdate: May 1961

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 18 Aug 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR RANJIT SINGH

Birthdate: Aug 1962

Nationality: AMERICAN

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 11 Jun 2013

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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SIR NORMAN KEITH SKEOCH

Birthdate: Oct 1956

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 05 Aug 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR RAKESH KISHORE THAKRAR

Birthdate: Oct 1975

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 31 Aug 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN ROY TORKINGTON

Birthdate: Jul 1962

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 01 Jul 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL NORRIS URMSTON

Birthdate: Feb 1949

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 31 Aug 2018

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

View Director