Standard Life Assurance Limited

Company SC286833 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.6y median 2.7y

average tenure

4.5y

longest tenure

directors past 6 years

0 vs 8 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 46Professional services 3Tech and media 3Other services 1Retail and trade 1

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.

Related organisations

Reassure Limited 8 shared directors
Phoenix Life CA Limited 8 shared directors
Phoenix Life Limited 8 shared directors
Reassure Life Limited 8 shared directors
Standard Life PLC 4 shared directors
Standard Life Fund Managers Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC286833
Status	Active
Type	Private Limited Company
Incorporated	30/06/2005
Address	STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

65110 - Life insurance

Ownership - persons with significant control (3)

Standard Life Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Standard Life Aberdeen Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Phoenix Group Holdings ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (63)

Nicandrou, Nicolaos Andreas Director · appointed 2026
Gregory, Mark Julian, Mr Director · appointed 2025
Muir, Martin John Director · appointed 2025
Cook, Karin Alexandra Director · appointed 2024
Gill, Jora Singh Director · appointed 2023
Briggs, Andrew David Director · appointed 2022
Harris, Timothy Walter Director · appointed 2022
Harris, Rosemary Director · appointed 2022
Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2018
Cairns, Arlene Former Director · appointed 2024 · resigned 2026
Craston, Ian Adam Former Director · appointed 2023 · resigned 2025
Thakrar, Rakesh Kishore Former Director · appointed 2022 · resigned 2024
Mayes, Peter Kane Former Director · appointed 2022 · resigned 2024
Meaney, Brid Mary Former Director · appointed 2021 · resigned 2024
Moss, Andrew Former Director · appointed 2020 · resigned 2022
Curran, Bernard Andrew Former Director · appointed 2020 · resigned 2025
Gallagher, James Daniel Former Director · appointed 2020 · resigned 2021
Eakins, Michael John Former Director · appointed 2020 · resigned 2022
Hassall, Margaret Grace Former Director · appointed 2020 · resigned 2023
Lister, John Robert Former Director · appointed 2018 · resigned 2025
Poyntz Wright, Nicholas Hugh Former Director · appointed 2018 · resigned 2024
Urmston, Michael Norris Former Director · appointed 2018 · resigned 2021
Miller, Diana Susan Former Director · appointed 2018 · resigned 2019
Clarke, Stephen Andrew Former Director · appointed 2018 · resigned 2022
Mcinnes, Susan Davidson Former Director · appointed 2018 · resigned 2020
Pears, Jonathan Robson, Dr Former Director · appointed 2018 · resigned 2022
Parry, Kevin Allen Huw Former Director · appointed 2018 · resigned 2018
Harwerth, Elizabeth Noel Former Director · appointed 2017 · resigned 2018
Percival, Stephen Keith Former Director · appointed 2017 · resigned 2021
Houghton, Richard David Former Director · appointed 2017 · resigned 2019
Bowe, Amanda Helen Former Director · appointed 2016 · resigned 2024
Marock, David Gideon Former Director · appointed 2016 · resigned 2018
O'Dwyer, Finbar Anthony Former Director · appointed 2016 · resigned 2018
Peacock, Lynne Margaret Former Director · appointed 2016 · resigned 2018
Skeoch, Norman Keith, Sir Former Director · appointed 2015 · resigned 2016
Horsburgh, Frances Margaret Former Secretary · appointed 2015 · resigned 2018
Savage, Luke Former Director · appointed 2014 · resigned 2017
Tyson, Peter Trygve Former Secretary · appointed 2013 · resigned 2015
Singh, Ranjit Former Director · appointed 2013 · resigned 2016
Hunt, Jacqueline Former Director · appointed 2011 · resigned 2013
Hesketh, Mark Alexander Former Director · appointed 2011 · resigned 2017
Torkington, Christian Roy Former Director · appointed 2010 · resigned 2011
Joshi, Peter Kamalakant Former Director · appointed 2008 · resigned 2008
Morris, Keith William Former Director · appointed 2007 · resigned 2008
Atkinson, Michael Kent Former Director · appointed 2007 · resigned 2008
Kirwan, Francis Xavier Former Director · appointed 2007 · resigned 2008
Gunther, Anne Margaret Former Director · appointed 2007 · resigned 2009
Brown, Anthony Former Director · appointed 2007 · resigned 2008
Matthews, Paul Stephen Former Director · appointed 2007 · resigned 2017
Nish, David Thomas Former Director · appointed 2007 · resigned 2015
Melcher, Andrew Stephen Former Director · appointed 2007 · resigned 2010
Greenshields, Raymond Former Director · appointed 2007 · resigned 2010
Ledlie, Maxwell Colin Former Director · appointed 2006 · resigned 2007
Bourke, Evelyn Brigid Former Director · appointed 2006 · resigned 2008
O'Dwyer, Barry Former Director · appointed 2006 · resigned 2007
Doherty, Shaun Edward Former Director · appointed 2005 · resigned 2006
Crombie, Alexander Maxwell, Sir Former Director · appointed 2005 · resigned 2009
Parnaby, Nathan Richard Former Director · appointed 2005 · resigned 2012
Douglas, Simon David George Former Director · appointed 2005 · resigned 2006
Matthews, Trevor John Former Director · appointed 2005 · resigned 2008
Blackwell, Norman Roy, Lord Former Director · appointed 2005 · resigned 2010
Gill, John Easton Former Director · appointed 2005 · resigned 2016
Burns, Simon Alexander Dawson Former Secretary · appointed 2005 · resigned 2013

Directors and officers on the Companies House record, current and former.

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