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Company · Edinburgh

Standard Life PRT Solutions Limited

Life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Standard Life PRT Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 54

  1. Arlene Cairns 2024-2026 Director View profile
  2. Ian Adam Craston 2023-2025 Director View profile
  3. Rakesh Kishore Thakrar 2022-2024 Director View profile
  4. Peter Kane Mayes 2022-2024 Director View profile
  5. Brid Mary Meaney 2021-2024 Director View profile
  6. Andrew Moss 2020-2022 Director View profile
  7. Bernard Andrew Curran 2020-2025 Director View profile
  8. James Daniel Gallagher 2020-2021 Director View profile
  9. Michael John Eakins 2020-2022 Director View profile
  10. Margaret Grace Hassall 2020-2023 Director View profile
  11. John Robert Lister 2018-2025 Director View profile
  12. Nicholas Hugh Poyntz Wright 2018-2024 Director View profile
  13. Michael Norris Urmston 2018-2021 Director View profile
  14. Diana Susan Miller 2018-2019 Director View profile
  15. Stephen Andrew Clarke 2018-2022 Director View profile
  16. Susan Davidson Mcinnes 2018-2020 Director View profile
  17. Dr Jonathan Robson Pears 2018-2022 Director View profile
  18. Kevin Allen Huw Parry 2018-2018 Director View profile
  19. Elizabeth Noel Harwerth 2017-2018 Director View profile
  20. Stephen Keith Percival 2017-2021 Director View profile
  21. Richard David Houghton 2017-2019 Director View profile
  22. Amanda Helen Bowe 2016-2024 Director View profile
  23. David Gideon Marock 2016-2018 Director View profile
  24. Finbar Anthony O'Dwyer 2016-2018 Director View profile
  25. Lynne Margaret Peacock 2016-2018 Director View profile
  26. Sir Norman Keith Skeoch 2015-2016 Director View profile
  27. Luke Savage 2014-2017 Director View profile
  28. Ranjit Singh 2013-2016 Director View profile
  29. Jacqueline Hunt 2011-2013 Director View profile
  30. Mark Alexander Hesketh 2011-2017 Director View profile
  31. Christian Roy Torkington 2010-2011 Director View profile
  32. Peter Kamalakant Joshi 2008-2008 Director View profile
  33. Keith William Morris 2007-2008 Director View profile
  34. Michael Kent Atkinson 2007-2008 Director View profile
  35. Francis Xavier Kirwan 2007-2008 Director View profile
  36. Anne Margaret Gunther 2007-2009 Director View profile
  37. Anthony Brown 2007-2008 Director View profile
  38. Paul Stephen Matthews 2007-2017 Director View profile
  39. David Thomas Nish 2007-2015 Director View profile
  40. Andrew Stephen Melcher 2007-2010 Director View profile
  41. Raymond Greenshields 2007-2010 Director View profile
  42. Maxwell Colin Ledlie 2006-2007 Director View profile
  43. Evelyn Brigid Bourke 2006-2008 Director View profile
  44. Barry O'Dwyer 2006-2007 Director View profile
  45. Shaun Edward Doherty 2005-2006 Director View profile
  46. Sir Alexander Maxwell Crombie 2005-2009 Director View profile
  47. Nathan Richard Parnaby 2005-2012 Director View profile
  48. Simon David George Douglas 2005-2006 Director View profile
  49. Trevor John Matthews 2005-2008 Director View profile
  50. Lord Norman Roy Blackwell 2005-2010 Director View profile
  51. John Easton Gill 2005-2016 Director View profile
  52. Frances Margaret Horsburgh 2015-2018 Secretary View profile
  53. Peter Trygve Tyson 2013-2015 Secretary View profile
  54. Simon Alexander Dawson Burns 2005-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Life insurance
Incorporated
30/06/2005
Registered office
Edinburgh
Previous names
Standard Life Assurance Limited (until 25/09/2026)

Ownership

Owned by (1) 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.

  • Standard Life PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2018-12-13

Group

  1. Standard Life PRT Solutions Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-13 · source: Companies House PSC register
  2. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

8 directors on the board

2.6y median 2.7y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity

Left in the last 12 months

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC286833
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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