Standard Life Prt Solutions Limited
- Company number
- SC286833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2005
- Nature of business
- Life insurance
- Corporate group
- GMV Nominees Ltd (50699 companies)
Registered office
Previous names
- Sllc Limited (until 10 Jul 2006)
- Standard Life Assurance Limited (until 25 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICANDROU, Nicolaos Andreas | Director | 8 May 2026 | |
| GREGORY, Mark Julian, Mr | Director | 25 Aug 2025 | |
| MUIR, Martin John | Director | 1 Jan 2025 | |
| COOK, Karin Alexandra | Director | 1 May 2024 | |
| BRIGGS, Andrew David | Director | 1 Oct 2022 | |
| HARRIS, Timothy Walter | Director | 1 May 2022 | |
| HARRIS, Rosemary | Director | 1 Jan 2022 | |
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 31 Aug 2018 | |
| GILL, Jora Singh | Director | 1 Jun 2023 | 31 Jul 2026 |
| CAIRNS, Arlene | Director | 1 Apr 2024 | 7 May 2026 |
| CRASTON, Ian Adam | Director | 1 Jun 2023 | 31 Oct 2025 |
| LISTER, John Robert | Director | 31 Aug 2018 | 24 Aug 2025 |
| CURRAN, Bernard Andrew | Director | 1 Oct 2020 | 8 May 2025 |
| POYNTZ-WRIGHT, Nicholas Hugh | Director | 31 Aug 2018 | 31 Dec 2024 |
| MEANEY, Brid Mary | Director | 1 Apr 2021 | 19 Aug 2024 |
| THAKRAR, Rakesh Kishore | Director | 1 Oct 2022 | 31 Jul 2024 |
| BOWE, Amanda Helen | Director | 24 Oct 2016 | 30 Apr 2024 |
| MAYES, Peter Kane | Director | 1 Oct 2022 | 31 Mar 2024 |
| HASSALL, Margaret Grace | Director | 23 Jul 2020 | 31 Mar 2023 |
| MOSS, Andrew | Director | 6 Nov 2020 | 1 Oct 2022 |
| EAKINS, Michael John | Director | 23 Jul 2020 | 1 Oct 2022 |
| CLARKE, Stephen Andrew | Director | 31 Aug 2018 | 1 Oct 2022 |
| PEARS, Jonathan Robson, Dr | Director | 31 Aug 2018 | 1 Oct 2022 |
| URMSTON, Michael Norris | Director | 31 Aug 2018 | 31 Oct 2021 |
| GALLAGHER, James Daniel | Director | 23 Jul 2020 | 30 Sep 2021 |
| PERCIVAL, Stephen Keith | Director | 31 May 2017 | 31 Mar 2021 |
| MCINNES, Susan Davidson | Director | 31 Aug 2018 | 1 Oct 2020 |
| THAKRAR, Rakesh Kishore | Director | 31 Aug 2018 | 15 May 2020 |
| MILLER, Diana Susan | Director | 31 Aug 2018 | 31 Dec 2019 |
| HOUGHTON, Richard David | Director | 2 Feb 2017 | 31 Dec 2019 |
| PARRY, Kevin Allen Huw | Director | 29 May 2018 | 31 Aug 2018 |
| HARWERTH, Elizabeth Noel | Director | 14 Aug 2017 | 31 Aug 2018 |
| MAROCK, David Gideon | Director | 24 Oct 2016 | 31 Aug 2018 |
| O'DWYER, Finbar Anthony | Director | 1 Sep 2016 | 31 Aug 2018 |
| HORSBURGH, Frances Margaret | Secretary | 22 Jan 2015 | 31 Aug 2018 |
| PEACOCK, Lynne Margaret | Director | 1 Apr 2016 | 29 May 2018 |
| HESKETH, Mark Alexander | Director | 18 Apr 2011 | 31 May 2017 |
| MATTHEWS, Paul Stephen | Director | 1 Oct 2007 | 1 Mar 2017 |
| SAVAGE, Luke | Director | 18 Aug 2014 | 17 Feb 2017 |
| SINGH, Ranjit | Director | 11 Jun 2013 | 10 Nov 2016 |
| GILL, John Easton | Director | 26 Aug 2005 | 10 Nov 2016 |
| SKEOCH, Norman Keith, Sir | Director | 5 Aug 2015 | 1 Sep 2016 |
| NISH, David Thomas | Director | 1 Oct 2007 | 5 Aug 2015 |
| TYSON, Peter Trygve | Secretary | 31 Aug 2013 | 22 Jan 2015 |
| BURNS, Simon Alexander Dawson | Secretary | 26 Aug 2005 | 31 Aug 2013 |
| HUNT, Jacqueline | Director | 20 May 2011 | 26 Apr 2013 |
| PARNABY, Nathan Richard | Director | 26 Aug 2005 | 31 Jul 2012 |
| TORKINGTON, Christian Roy | Director | 1 Jul 2010 | 30 Sep 2011 |
| HUNT, Jacqueline | Director | 22 Jan 2010 | 18 Apr 2011 |
| MELCHER, Andrew Stephen | Director | 1 Apr 2007 | 31 Mar 2010 |
| GREENSHIELDS, Raymond | Director | 1 Mar 2007 | 31 Mar 2010 |
| BLACKWELL, Norman Roy, Lord | Director | 26 Aug 2005 | 31 Mar 2010 |
| CROMBIE, Alexander Maxwell, Sir | Director | 26 Aug 2005 | 31 Dec 2009 |
| GUNTHER, Anne Margaret | Director | 1 Oct 2007 | 27 Feb 2009 |
| ATKINSON, Michael Kent | Director | 1 Oct 2007 | 12 Dec 2008 |
| KIRWAN, Francis Xavier | Director | 1 Oct 2007 | 12 Dec 2008 |
| MORRIS, Keith William | Director | 1 Oct 2007 | 12 Dec 2008 |
| BOURKE, Evelyn Brigid | Director | 7 Aug 2006 | 7 Nov 2008 |
| JOSHI, Peter Kamalakant | Director | 29 Feb 2008 | 31 Oct 2008 |
| BROWN, Anthony | Director | 1 Oct 2007 | 12 May 2008 |
| MATTHEWS, Trevor John | Director | 26 Aug 2005 | 29 Jan 2008 |
| LEDLIE, Maxwell Colin | Director | 18 Dec 2006 | 1 Oct 2007 |
| O'DWYER, Barry | Director | 1 Jun 2006 | 3 Aug 2007 |
| ATKINSON, Michael Kent | Director | 26 Aug 2005 | 29 May 2007 |
| DOHERTY, Shaun Edward | Director | 26 Aug 2005 | 7 Aug 2006 |
| DOUGLAS, Simon David George | Director | 26 Aug 2005 | 27 Apr 2006 |
| D.W. DIRECTOR 1 LIMITED | Corporate-Nominee-Director | 30 Jun 2005 | 26 Aug 2005 |
| D.W. COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 30 Jun 2005 | 26 Aug 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Standard Life Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2018 | |
| Phoenix Group Holdings | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2018 | 13 Dec 2018 |
| Standard Life Aberdeen Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Aug 2018 |
Accounts
Connections
Owned by
Standard Life Prt Solutions Limited → Standard Life PLC
Controls
- Iceni Nominees (No. 2) Limited (04266393)
- Inhoco 3107 Limited (05188136)
- Select Japan (Gk Holdings UK) Limited (SC478340)
- SL (Newco) Limited (SC297006)
- Slacom (No.10) Limited (SC271362)
- Slacom (No.8) Limited (SC271358)
- Slacom (No.9) Limited (SC271360)
- Standard Life Agency Services Limited (SC170047)
- Standard Life Investments UK Pdf Investment LP (SL007849)
- Standard Life Property Company Limited (SC101362)
Directors’ other companies
- BRIGGS, Andrew David - Director at Reassure Life Limited
- BRIGGS, Andrew David - Director at Phoenix Life Limited
- BRIGGS, Andrew David - Director at Standard Life PLC
- BRIGGS, Andrew David - Director at Phoenix Life Ca Limited
- BRIGGS, Andrew David - Director at Reassure Limited
- COOK, Karin Alexandra - Director at Phoenix Life Limited
- COOK, Karin Alexandra - Director at Reassure Life Limited
- GREGORY, Mark Julian, Mr - Director at Reassure Life Limited
- GREGORY, Mark Julian, Mr - Director at Standard Life PLC
- GREGORY, Mark Julian, Mr - Director at Phoenix Life Limited
Companies at the same address
- Alba Las Pensions Management Limited (SC060928)
- Alba Life Trustees Limited (SC031475)
- Pearl Al Limited (SC004348)
- Pgms (Glasgow) Limited (SC159852)
- Scottish Mutual Assurance Limited (SC133846)
- Scottish Mutual Assurance Society (The) (SZ000015)
- Scottish Mutual Nominees Limited (SC078057)
- Scottish Mutual Pension Funds Investment Limited (SC061343)
- SL (Newco) Limited (SC297006)
- Slacom (No.8) Limited (SC271358)