Standard Life Assets and Employee Services Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Phoenix Life Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Standard Life Assurance Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (20)

• Flenk, Victoria Director · appointed 2026
• Izat, Gail Fullerton Director · appointed 2026
• Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2018
• Williams, Colin Andrew Former Director · appointed 2024 · resigned 2026
• Cairns, Arlene Former Director · appointed 2024 · resigned 2026
• Ground, Thomas Stephen James Former Director · appointed 2024 · resigned 2025
• Buckle, Samantha Rose Former Director · appointed 2023 · resigned 2024
• Thakrar, Rakesh Kishore Former Director · appointed 2023 · resigned 2023
• Thompson, Sara Elizabeth Former Director · appointed 2023 · resigned 2024
• Jones, Katherine Louise Former Director · appointed 2023 · resigned 2024
• Noakes, Jacqueline Dorothy Mary Former Director · appointed 2022 · resigned 2024
• Swift, William Edward Former Director · appointed 2021 · resigned 2022
• Lane, Philip Kenneth Former Director · appointed 2019 · resigned 2021
• Seaman, Robert Brian Frederick Former Director · appointed 2019 · resigned 2023
• Kassimiotis, Antonios Former Director · appointed 2018 · resigned 2022
• Murray, Steven Grant Former Director · appointed 2018 · resigned 2018
• Mahmoud, Dawnne Former Director · appointed 2018 · resigned 2019
• Percival, Stephen Keith Former Director · appointed 2018 · resigned 2019
• Mcguigan, John Gerald Former Director · appointed 2018 · resigned 2019
• Horsburgh, Frances Margaret Former Secretary · appointed 2018 · resigned 2018

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