Standard Life PLC
Company 11606773 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
11 directors on the board
- Eleanor Claire Bucks Director · appointed 2023
- Andrew David Briggs Director · appointed 2020
- Coutu, Sherry Leigh, Cbe Director · appointed 2025
- Margaret Olivia Semple Director · appointed 2022
- Hiroyuki Iioka Director · appointed 2020
- Nicolaos Andreas Nicandrou Director · appointed 2024
- Karin Alexandra Cook Director · appointed 2025
- Katie Murray Director · appointed 2022
- Nicholas Stephen Leland Lyons Director · appointed 2018
- Gregory, Mark Julian, Mr Director · appointed 2023
- Siobhan Geraldine Boylan Director · appointed 2025
Directors past 6 years
- Andrew David Briggs Director · appointed 2020
- Nicholas Stephen Leland Lyons Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Hiroyuki Iioka Director · appointed 2020
Portfolio (10)
- Eleanor Claire Bucks Director · appointed 2023
- Andrew David Briggs Director · appointed 2020
- Coutu, Sherry Leigh, Cbe Director · appointed 2025
- Margaret Olivia Semple Director · appointed 2022
- Nicolaos Andreas Nicandrou Director · appointed 2024
- Karin Alexandra Cook Director · appointed 2025
- Katie Murray Director · appointed 2022
- Nicholas Stephen Leland Lyons Director · appointed 2018
- Gregory, Mark Julian, Mr Director · appointed 2023
- Siobhan Geraldine Boylan Director · appointed 2025
Also govern a charity
Left in the last 12 months
- David Campbell Scott Director · appointed 2023 · resigned 2025
- Belinda Jane Richards Director · appointed 2018 · resigned 2025
- Karen Ann Green Director · appointed 2018 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Reassure Limited 4 shared directors
- Phoenix Life CA Limited 4 shared directors
- Phoenix Life Limited 4 shared directors
- Reassure Life Limited 4 shared directors
- Standard Life Assurance Limited 4 shared directors
- National Westminster Bank Public Limited Company 2 shared directors
Deterministic, from public records.
Company details
| Number | 11606773 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 05/10/2018 |
| Address | 20 OLD BAILEY, LONDON, EC4M 7AN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Mcconville ceased 2018-12-12
25-50% voting · notified 2018-10-05 - confirmed: also a director of this company - Gerald Alistair Watson ceased 2018-12-12
25-50% voting · notified 2018-10-05
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Standard Life Assurance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-13 - Phoenix Life Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 - Reassure Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-22 - Phoenix Life CA Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-03 - Ascot Lloyd Financial Planning Limited ceased 2016-12-14
75-100% shares · notified 2016-04-06
Officers (29)
- Siobhan Geraldine Boylan Director · appointed 2025
- Karin Alexandra Cook Director · appointed 2025
- Coutu, Sherry Leigh, Cbe Director · appointed 2025
- Nicolaos Andreas Nicandrou Director · appointed 2024
- Eleanor Claire Bucks Director · appointed 2023
- Gregory, Mark Julian, Mr Director · appointed 2023
- Margaret Olivia Semple Director · appointed 2022
- Katie Murray Director · appointed 2022
- Kulbinder Kaur Dosanjh Secretary · appointed 2022
- Hiroyuki Iioka Director · appointed 2020
- Andrew David Briggs Director · appointed 2020
- Nicholas Stephen Leland Lyons Director · appointed 2018
Show 17 former officers
- David Campbell Scott Director · appointed 2023 · resigned 2025
- Stephanie Jane Bruce Director · appointed 2022 · resigned 2023
- Christopher John Minter Director · appointed 2020 · resigned 2021
- Rakesh Kishore Thakrar Director · appointed 2020 · resigned 2024
- Michael Tumilty Director · appointed 2019 · resigned 2022
- Alastair William Stewart Barbour Director · appointed 2018 · resigned 2023
- Wendy Madeleine Mayall Director · appointed 2018 · resigned 2022
- Campbell David Fleming Director · appointed 2018 · resigned 2020
- Belinda Jane Richards Director · appointed 2018 · resigned 2025
- Kory Beth Sorenson Director · appointed 2018 · resigned 2023
- Nicholas Roland Shott Director · appointed 2018 · resigned 2025
- Karen Ann Green Director · appointed 2018 · resigned 2026
- Finbar Anthony O'Dwyer Director · appointed 2018 · resigned 2019
- John Brackenridge Pollock Director · appointed 2018 · resigned 2024
- Gerald Alistair Watson Secretary · appointed 2018 · resigned 2022
- James Mcconville Director · appointed 2018 · resigned 2020
- Clive Christopher Roger Bannister Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record