The Abrdn Company 2006

Company Name	The Abrdn Company 2006
Company Status	Active
Company Number	SZ000004
Category	Other company type
Incorporation Date	14 April 1983(41 years ago)
Previous Names	Standard Life Assurance Company (The) and The Standard Life Assurance Company 2006

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Paul Bernard McKenna
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 January 2023(39 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mrs Hilary Anne Staples
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 January 2023(39 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Douglas Forbes Vick
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 April 2023(40 years after company formation)
Appointment Duration	1 year
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Current
Appointed	27 March 2020(36 years, 11 months after company formation)
Appointment Duration	4 years
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Alexander Scott Bell
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(5 years, 12 months after company formation)
Appointment Duration	12 years, 11 months (resigned 15 March 2002)
Role	Life Assce Official
Correspondence Address	28 East Barnton Avenue Edinburgh Midlothian EH4 6AQ Scotland

Director Name	James Gilbert Sydney Gammell
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(5 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 March 1990)
Role	Chartered Accountant
Correspondence Address	Foxhall Kirkliston West Lothian EH29 9ER Scotland

Director Name	Marie Josee Drouin
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Canadian/Swiss
Status	Resigned
Appointed	11 April 1989(5 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 May 1994)
Role	Executive Director
Correspondence Address	Apt 2702 1115 Sherbrooke Street West Montreal Quebec Foreign

Director Name	Prof Nicholas Christopher Dwelly Kuenssberg
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(5 years, 12 months after company formation)
Appointment Duration	10 years (resigned 27 April 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Cleveden Drive Glasgow Lanarkshire G12 0SE Scotland

Director Name	Colin Alexander Crole
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(5 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	30 Inverleith Terrace Edinburgh Midlothian EH3 5NU Scotland

Director Name	Norman Lessels
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(5 years, 12 months after company formation)
Appointment Duration	13 years (resigned 30 April 2002)
Role	Chartered Accountant
Correspondence Address	11 Forres Street Edinburgh EH3 6BJ Scotland

Director Name	Mr Geoffrey Arthur Ball
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(5 years, 12 months after company formation)
Appointment Duration	11 years (resigned 25 April 2000)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Champunzie 26 Hermitage Drive Edinburgh Midlothian EH10 6BY Scotland

Director Name	Sir Lawrence Airey
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(5 years, 12 months after company formation)
Appointment Duration	5 years (resigned 26 April 1994)
Role	Retired Civil Servant
Correspondence Address	Lions House Berwick-Upon-Tweed TD15 1JG Scotland

Secretary Name	David MacDonald Simpson
Nationality	British
Status	Resigned
Appointed	11 April 1989(5 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	6 Cumlodden Avenue Edinburgh Midlothian EH12 6DR Scotland

Director Name	Iain Cobden Lumsden
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1990(6 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 13 January 2004)
Role	Life Assurance Official
Country of Residence	Scotland
Correspondence Address	30 Ravelston Dykes Edinburgh Midlothian EH4 3EB Scotland

Director Name	Thomas Robertson King
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(9 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 April 1999)
Role	Life Assurance Official
Correspondence Address	Broadbury Erskine Road Gullane East Lothian EH31 2DF Scotland

Director Name	Thomas Robert Beamish
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 June 1994(11 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 15 September 2001)
Role	Company Director
Correspondence Address	2324 Bennington Gate Oakville Ontario L6v 6c2

Director Name	Jeane Claude Delorme
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 August 1995(12 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 September 2003)
Role	Business Executive
Correspondence Address	20 Lakeshore Road Beaconsfield Quebec H9W 4HS

Secretary Name	Alan Rennie Forbes
Nationality	British
Status	Resigned
Appointed	30 June 1996(13 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 June 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Garscube Terrace Edinburgh EH12 6BN Scotland

Secretary Name	Mrs Marcia Dominic Campbell
Nationality	British
Status	Resigned
Appointed	01 July 1997(14 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 June 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rankine House 21 Hallhead Road Edinburgh EH16 5QJ Scotland

Director Name	Claude Garcia
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 January 2000(16 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2004)
Role	Life Assurance Official
Correspondence Address	19 Hazelwood Avenue Outermont H3t 1r2

Director Name	Sir Alexander Maxwell Crombie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(16 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Giles Ian Henderson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2001(18 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 May 2003)
Role	University Administrator
Correspondence Address	The Masters Lodgings Pembroke College Oxford OX1 1DW

Director Name	Mr John Francis Hylands
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(19 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2007)
Role	Life Assurance Official
Country of Residence	Scotland
Correspondence Address	6 Heugh Street Falkirk FK1 5QR Scotland

Director Name	Lord Norman Roy Blackwell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(20 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kt18

Director Name	Lord Gerald Edgar Grimstone
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(20 years, 3 months after company formation)
Appointment Duration	3 years (resigned 25 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Boscobel Place London SW1W 9PE

Director Name	David Thomas Rowell Lewis
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(20 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 June 2004)
Role	Solicitor
Correspondence Address	Whitewalls Red Copse Lane, Boars Hill Oxford OX1 5ER

Secretary Name	Mr Malcolm James Wood
Nationality	British
Status	Resigned
Appointed	21 June 2004(21 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Michael Kent Atkinson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	English,Brazilian
Status	Resigned
Appointed	26 January 2005(21 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Lodge Pennymead Rise, East Horsley Surrey KT24 5AL

Director Name	Mr John Easton Gill
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(23 years, 3 months after company formation)
Appointment Duration	2 months (resigned 25 September 2006)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	Eh4

Director Name	Mrs Jacqueline Hunt
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(26 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Frances Margaret Horsburgh
Nationality	British
Status	Resigned
Appointed	01 January 2010(26 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 November 2018)
Role	Company Director
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	David Clayton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(27 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Mark Alexander Hesketh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(28 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Patrick David Bartlett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(35 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Wendy Jane Smith
Status	Resigned
Appointed	01 November 2018(35 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 March 2019)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Contact

Website	www.standardlife.com
Telephone	0131 2252552
Telephone region	Edinburgh

Location

Registered Address	1 George Street Edinburgh EH2 2LL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£198,000
Cash	£42,461,000
Current Liabilities	£43,215,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

6 December 2004	Delivered on: 24 December 2004 Persons entitled: Merrill Lynch International Classification: Deed of charge Secured details: All sums due or to become due. Particulars: First legal mortgage over the collateral and re-assignment on redemption of its interest in the assigned rights and related rights. Outstanding
6 July 2004	Delivered on: 8 July 2004 Persons entitled: Commission for the New Towns Classification: Deed of covenant Secured details: The obligations to pay clawback pursuant to the terms of a transfer dated 6 march 1998 between the commission for the new towns and basildon district council. Particulars: That land and buildings known as 21A town square, basildon, essex (title number EX592709). Outstanding

6 December 2004

Delivered on: 24 December 2004
Persons entitled: Merrill Lynch International

Classification: Deed of charge
Secured details: All sums due or to become due.
Particulars: First legal mortgage over the collateral and re-assignment on redemption of its interest in the assigned rights and related rights.
Outstanding

6 July 2004

Delivered on: 8 July 2004
Persons entitled: Commission for the New Towns

Classification: Deed of covenant
Secured details: The obligations to pay clawback pursuant to the terms of a transfer dated 6 march 1998 between the commission for the new towns and basildon district council.
Particulars: That land and buildings known as 21A town square, basildon, essex (title number EX592709).
Outstanding

Filing History

20 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
14 July 2023	Confirmation statement made on 20 June 2023 with no updates (2 pages)
27 April 2023	Appointment of Douglas Forbes Vick as a director on 19 April 2023 (2 pages)
25 April 2023	Termination of appointment of Patrick David Bartlett as a director on 5 April 2023 (1 page)
31 January 2023	Appointment of Mr Paul Bernard Mckenna as a director on 20 January 2023 (2 pages)
30 January 2023	Termination of appointment of Aron William Mitchell as a director on 23 January 2023 (1 page)
30 January 2023	Appointment of Mrs Hilary Anne Staples as a director on 20 January 2023 (2 pages)
3 October 2022	Company name changed the standard life assurance company 2006\certificate issued on 03/10/22 CONNOT ‐ Change of name notice (4 pages)
3 October 2022	Resolutions RES15 ‐ Change company name resolution on 2022-09-21 (1 page)
22 August 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
29 June 2022	Confirmation statement made on 20 June 2022 with no updates (2 pages)
29 June 2022	Change of details for Standard Life Aberdeen Plc as a person with significant control on 2 July 2021 (5 pages)
29 June 2022	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 (3 pages)
2 July 2021	Confirmation statement made on 20 June 2021 with no updates (2 pages)
24 June 2021	Full accounts made up to 31 December 2020 (23 pages)
22 July 2020	Full accounts made up to 31 December 2019 (22 pages)
2 July 2020	Confirmation statement made on 20 June 2020 with no updates (2 pages)
6 April 2020	Appointment of Sla Corporate Secretary Limited as a secretary on 27 March 2020 (3 pages)
6 April 2020	Termination of appointment of Wendy Jane Smith as a secretary on 27 March 2019 (2 pages)
19 March 2020	Change of details for Standard Life Aberdeen Plc as a person with significant control on 31 August 2018 (5 pages)
17 March 2020	Appointment of Mr Aron William Mitchell as a director on 10 March 2020 (2 pages)
20 December 2019	Termination of appointment of Steven Grant Murray as a director on 18 October 2019 (1 page)
25 July 2019	Director's details changed for Mr Steven Grant Murray on 19 July 2019 (2 pages)
25 July 2019	Confirmation statement made on 20 June 2018 with no updates (2 pages)
25 July 2019	Director's details changed for Mr Patrick David Bartlett on 19 July 2019 (2 pages)
25 July 2019	Confirmation statement made on 20 June 2019 with no updates (2 pages)
18 June 2019	Full accounts made up to 31 December 2018 (26 pages)
28 November 2018	Appointment of Wendy Jane Smith as a secretary on 1 November 2018 (3 pages)
28 November 2018	Termination of appointment of Frances Margaret Horsburgh as a secretary on 1 November 2018 (2 pages)
19 September 2018	Termination of appointment of Stephen Keith Percival as a director on 31 August 2018 (1 page)
19 September 2018	Registered office address changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to 1 George Street Edinburgh EH2 2LL on 19 September 2018 (2 pages)
19 September 2018	Appointment of Mr Patrick David Bartlett as a director on 31 August 2018 (2 pages)
28 August 2018	Notification of Standard Life Aberdeen Plc as a person with significant control on 16 August 2018 (4 pages)
28 August 2018	Cessation of Standard Life Assurance Limited as a person with significant control on 16 August 2018 (3 pages)
21 June 2018	Full accounts made up to 31 December 2017 (28 pages)
15 November 2017	Appointment of Mr Steven Grant Murray as a director on 29 September 2017 (3 pages)
15 November 2017	Appointment of Mr Steven Grant Murray as a director on 29 September 2017 (3 pages)
4 October 2017	MR04 fully satisfying deed of covenant created 06/07/04. (4 pages)
4 October 2017	MR04 fully satisfying deed of charge created 06/12/04. (4 pages)
4 October 2017	MR04 fully satisfying deed of charge created 06/12/04. (4 pages)
4 October 2017	MR04 fully satisfying deed of covenant created 06/07/04. (4 pages)
26 June 2017	Termination of appointment of Mark Alexander Hesketh as a director on 31 May 2017 (2 pages)
26 June 2017	Auditor's resignation (1 page)
26 June 2017	Termination of appointment of Mark Alexander Hesketh as a director on 31 May 2017 (2 pages)
26 June 2017	Auditor's resignation (1 page)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
6 June 2017	Full accounts made up to 31 December 2016 (24 pages)
6 June 2017	Full accounts made up to 31 December 2016 (24 pages)
30 July 2016	Annual return made up to 29 June 2016 (20 pages)
30 July 2016	Annual return made up to 29 June 2016 (20 pages)
25 May 2016	Full accounts made up to 31 December 2015 (24 pages)
25 May 2016	Full accounts made up to 31 December 2015 (24 pages)
20 July 2015	Annual return made up to 30 June 2015 (14 pages)
20 July 2015	Annual return made up to 30 June 2015 (14 pages)
1 June 2015	Full accounts made up to 31 December 2014 (26 pages)
1 June 2015	Full accounts made up to 31 December 2014 (26 pages)
28 August 2014	Appointment of Stephen Keith Percival as a director on 8 August 2014 (3 pages)
28 August 2014	Appointment of Stephen Keith Percival as a director on 8 August 2014 (3 pages)
28 August 2014	Appointment of Stephen Keith Percival as a director on 8 August 2014 (3 pages)
19 August 2014	Termination of appointment of David Clayton as a director on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of David Clayton as a director on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of David Clayton as a director on 8 August 2014 (2 pages)
22 July 2014	Annual return made up to 30 June 2014 (14 pages)
22 July 2014	Annual return made up to 30 June 2014 (14 pages)
29 May 2014	Full accounts made up to 31 December 2013 (24 pages)
29 May 2014	Full accounts made up to 31 December 2013 (24 pages)
29 July 2013	Annual return made up to 30 June 2013 (15 pages)
29 July 2013	Annual return made up to 30 June 2013 (15 pages)
24 May 2013	Full accounts made up to 31 December 2012 (23 pages)
24 May 2013	Full accounts made up to 31 December 2012 (23 pages)
11 October 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (2 pages)
11 October 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (2 pages)
18 July 2012	Annual return made up to 30 June 2012 (15 pages)
18 July 2012	Annual return made up to 30 June 2012 (15 pages)
22 December 2011	Full accounts made up to 30 September 2011 (23 pages)
22 December 2011	Full accounts made up to 30 September 2011 (23 pages)
24 August 2011	Annual return made up to 30 June 2011 (15 pages)
24 August 2011	Annual return made up to 30 June 2011 (15 pages)
27 May 2011	Annual return made up to 10 April 2011 (14 pages)
27 May 2011	Annual return made up to 10 April 2011 (14 pages)
28 April 2011	Termination of appointment of Jacqueline Hunt as a director (2 pages)
28 April 2011	Appointment of Mark Alexander Hesketh as a director (4 pages)
28 April 2011	Appointment of Mark Alexander Hesketh as a director (4 pages)
28 April 2011	Termination of appointment of Jacqueline Hunt as a director (2 pages)
20 December 2010	Full accounts made up to 30 September 2010 (25 pages)
20 December 2010	Full accounts made up to 30 September 2010 (25 pages)
16 July 2010	Termination of appointment of David Nish as a director (2 pages)
16 July 2010	Termination of appointment of David Nish as a director (2 pages)
16 July 2010	Appointment of David Clayton as a director (3 pages)
16 July 2010	Appointment of David Clayton as a director (3 pages)
14 July 2010	Director's details changed for Ms Jacqueline Hunt on 10 July 2010 (3 pages)
14 July 2010	Director's details changed for Ms Jacqueline Hunt on 10 July 2010 (3 pages)
6 May 2010	Annual return made up to 10 April 2010 (15 pages)
6 May 2010	Annual return made up to 10 April 2010 (15 pages)
16 January 2010	Termination of appointment of Malcolm Wood as a secretary (2 pages)
16 January 2010	Appointment of Frances Margaret Horsburgh as a secretary (3 pages)
16 January 2010	Full accounts made up to 30 September 2009 (25 pages)
16 January 2010	Appointment of Jacqueline Hunt as a director (3 pages)
16 January 2010	Termination of appointment of Alexander Crombie as a director (2 pages)
16 January 2010	Appointment of Jacqueline Hunt as a director (3 pages)
16 January 2010	Termination of appointment of Malcolm Wood as a secretary (2 pages)
16 January 2010	Full accounts made up to 30 September 2009 (25 pages)
16 January 2010	Appointment of Frances Margaret Horsburgh as a secretary (3 pages)
16 January 2010	Termination of appointment of Alexander Crombie as a director (2 pages)
14 October 2009	Secretary's details changed for Malcolm James Wood on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Sir Alexander Maxwell Crombie on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Mr David Thomas Nish on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Sir Alexander Maxwell Crombie on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Sir Alexander Maxwell Crombie on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Mr David Thomas Nish on 1 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Malcolm James Wood on 1 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Malcolm James Wood on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Mr David Thomas Nish on 1 October 2009 (3 pages)
21 July 2009	Director's change of particulars / alexander crombie / 16/06/2009 (1 page)
21 July 2009	Return made up to 10/04/09; no change of members (4 pages)
21 July 2009	Return made up to 10/04/08; full list of members (4 pages)
21 July 2009	Director's change of particulars / alexander crombie / 16/06/2009 (1 page)
21 July 2009	Return made up to 10/04/08; full list of members (4 pages)
21 July 2009	Return made up to 10/04/09; no change of members (4 pages)
29 December 2008	Full accounts made up to 30 September 2008 (34 pages)
29 December 2008	Full accounts made up to 30 September 2008 (34 pages)
13 October 2008	Resolutions RES13 ‐ Conflict of interest 02/10/2008 (1 page)
13 October 2008	Resolutions RES13 ‐ Conflict of interest 02/10/2008 (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
11 January 2008	Full accounts made up to 30 September 2007 (49 pages)
11 January 2008	Full accounts made up to 30 September 2007 (49 pages)
8 May 2007	Annual return made up to 10/04/07 (5 pages)
8 May 2007	Annual return made up to 10/04/07 (5 pages)
17 April 2007	New director appointed (3 pages)
17 April 2007	New director appointed (3 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
7 February 2007	Full accounts made up to 30 September 2006 (67 pages)
7 February 2007	Full accounts made up to 30 September 2006 (67 pages)
4 October 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
4 October 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
7 August 2006	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/06/2022 under section 1088 of the Companies Act 2006 (3 pages)
7 August 2006	New director appointed (3 pages)
7 August 2006	New director appointed (3 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
10 July 2006	Company name changed standard life assurance company (the)\certificate issued on 10/07/06 (2 pages)
10 July 2006	Company name changed standard life assurance company (the)\certificate issued on 10/07/06 (2 pages)
26 June 2006	Sanction scheme pt vii fsma 2000 (5 pages)
26 June 2006	Sanction scheme pt vii fsma 2000 (5 pages)
15 June 2006	Resolutions RES13 ‐ Re:demutualisation 31/05/06 (98 pages)
15 June 2006	Resolutions RES13 ‐ Re:demutualisation 31/05/06 (98 pages)
12 May 2006	Group of companies' accounts made up to 31 December 2005 (120 pages)
12 May 2006	Group of companies' accounts made up to 31 December 2005 (120 pages)
10 April 2006	Annual return made up to 10/04/06 (9 pages)
10 April 2006	Annual return made up to 10/04/06 ANNOTATION Other The address of Norman Roy blackwell, former director of the standard life assurance company 2006, was partially-suppressed on 9/01/2020 under section 1088 of the Companies Act 2006. (9 pages)
17 March 2006	New director appointed (1 page)
17 March 2006	New director appointed (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
2 June 2005	Company regulations (52 pages)
2 June 2005	Company regulations (52 pages)
10 May 2005	Group of companies' accounts made up to 31 December 2004 (49 pages)
10 May 2005	Group of companies' accounts made up to 31 December 2004 (49 pages)
10 May 2005	Annual return made up to 10/04/05 ANNOTATION Other The address of Norman Roy blackwell, former director of the standard life assurance company 2006, was partially-suppressed on 9/01/2020 under section 1088 of the Companies Act 2006. (9 pages)
10 May 2005	Annual return made up to 10/04/05 (9 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
24 December 2004	Partic of mort/charge * (4 pages)
24 December 2004	Partic of mort/charge * (4 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
2 November 2004	Director's particulars changed (1 page)
2 November 2004	Director's particulars changed (1 page)
8 July 2004	Partic of mort/charge * (6 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Partic of mort/charge * (6 pages)
8 July 2004	New director appointed (2 pages)
2 July 2004	Accounting reference date extended from 15/11/04 to 31/12/04 (1 page)
2 July 2004	Accounting reference date extended from 15/11/04 to 31/12/04 (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	Secretary resigned (1 page)
24 June 2004	Secretary resigned (1 page)
24 June 2004	New secretary appointed (2 pages)
6 May 2004	Annual return made up to 10/04/04 (9 pages)
6 May 2004	Annual return made up to 10/04/04 ANNOTATION Other The address of Norman Roy blackwell, former director of the standard life assurance company 2006, was partially-suppressed on 9/01/2020 under section 1088 of the Companies Act 2006. (9 pages)
6 May 2004	Group of companies' accounts made up to 15 November 2003 (39 pages)
6 May 2004	Group of companies' accounts made up to 15 November 2003 (39 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
30 August 2003	New director appointed (2 pages)
30 August 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed ANNOTATION Other The address of Norman Roy blackwell, former director of the standard life assurance company 2006, was partially-suppressed on 9/01/2020 under section 1088 of the Companies Act 2006. (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
7 May 2003	Annual return made up to 10/04/03 (9 pages)
7 May 2003	Annual return made up to 10/04/03 (9 pages)
7 May 2003	Group of companies' accounts made up to 15 November 2002 (35 pages)
7 May 2003	Group of companies' accounts made up to 15 November 2002 (35 pages)
17 February 2003	Auditor's resignation (2 pages)
17 February 2003	Auditor's resignation (2 pages)
30 January 2003	Auditor's resignation (2 pages)
30 January 2003	Auditor's resignation (2 pages)
28 January 2003	Auditor's resignation (2 pages)
28 January 2003	Auditor's resignation (2 pages)
25 November 2002	Director's particulars changed (1 page)
25 November 2002	Director's particulars changed (1 page)
13 June 2002	Resolutions RES13 ‐ Adopt new regulations 30/04/02 (48 pages)
13 June 2002	Resolutions RES13 ‐ Adopt new regulations 30/04/02 (48 pages)
7 May 2002	Annual return made up to 10/04/02 363(288) ‐ Director's particulars changed (7 pages)
7 May 2002	Annual return made up to 10/04/02 363(288) ‐ Director's particulars changed (7 pages)
7 May 2002	Group of companies' accounts made up to 15 November 2001 (32 pages)
7 May 2002	Group of companies' accounts made up to 15 November 2001 (32 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	New director appointed (2 pages)
3 May 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	Director resigned (1 page)
8 May 2001	Annual return made up to 10/04/01 (8 pages)
8 May 2001	Full group accounts made up to 15 November 2000 (27 pages)
8 May 2001	Annual return made up to 10/04/01 (8 pages)
8 May 2001	Full group accounts made up to 15 November 2000 (27 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
8 May 2000	Annual return made up to 10/04/00 (7 pages)
8 May 2000	Annual return made up to 10/04/00 (7 pages)
6 May 2000	Full group accounts made up to 15 November 1999 (28 pages)
6 May 2000	Full group accounts made up to 15 November 1999 (28 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
16 June 1999	New director appointed (3 pages)
16 June 1999	New director appointed (3 pages)
16 June 1999	New director appointed (3 pages)
16 June 1999	New director appointed (3 pages)
7 May 1999	Annual return made up to 10/04/99 363(288) ‐ Director's particulars changed (22 pages)
7 May 1999	Full accounts made up to 15 November 1998 (27 pages)
7 May 1999	Annual return made up to 10/04/99 363(288) ‐ Director's particulars changed (22 pages)
7 May 1999	Full accounts made up to 15 November 1998 (27 pages)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
8 May 1998	Annual return made up to 10/04/98 (22 pages)
8 May 1998	Full accounts made up to 15 November 1997 (27 pages)
8 May 1998	Annual return made up to 10/04/98 (22 pages)
8 May 1998	Full accounts made up to 15 November 1997 (27 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Secretary resigned (1 page)
8 May 1997	Full accounts made up to 15 November 1996 (28 pages)
8 May 1997	Full accounts made up to 15 November 1996 (28 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
6 December 1996	Registered office changed on 06/12/96 from: 3 george street edinburgh EH2 2XZ (1 page)
6 December 1996	Registered office changed on 06/12/96 from: 3 george street edinburgh EH2 2XZ (1 page)
26 June 1996	New secretary appointed (2 pages)
26 June 1996	New secretary appointed (2 pages)
26 June 1996	Secretary resigned (1 page)
26 June 1996	Secretary resigned (1 page)
9 May 1996	Annual return made up to 10/04/96 (26 pages)
9 May 1996	Full accounts made up to 15 November 1995 (30 pages)
9 May 1996	Annual return made up to 10/04/96 (26 pages)
9 May 1996	Full accounts made up to 15 November 1995 (30 pages)
5 October 1995	Director's particulars changed (2 pages)
5 October 1995	Director's particulars changed (2 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
16 May 1995	Annual return made up to 10/04/95 363(288) ‐ Director's particulars changed;director resigned (40 pages)
16 May 1995	Annual return made up to 10/04/95 363(288) ‐ Director's particulars changed;director resigned (40 pages)
16 May 1995	Full group accounts made up to 15 November 1994 (43 pages)
16 May 1995	Full group accounts made up to 15 November 1994 (43 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
12 May 1994	Full group accounts made up to 15 November 1993 (44 pages)
12 May 1994	Full group accounts made up to 15 November 1993 (44 pages)
12 May 1994	Annual return made up to 10/04/94 363(288) ‐ Director's particulars changed (28 pages)
12 May 1994	Annual return made up to 10/04/94 363(288) ‐ Director's particulars changed (28 pages)
29 April 1993	Annual return made up to 10/04/93 363(288) ‐ Director's particulars changed;director resigned (23 pages)
29 April 1993	Annual return made up to 10/04/93 363(288) ‐ Director's particulars changed;director resigned (23 pages)
29 April 1993	New director appointed (2 pages)
29 April 1993	New director appointed (2 pages)
10 April 1992	Annual return made up to 10/04/92 363(287) ‐ Registered office changed on 10/04/92 (24 pages)
10 April 1992	Annual return made up to 10/04/92 363(287) ‐ Registered office changed on 10/04/92 (24 pages)
31 May 1991	Annual return made up to 09/04/91 (25 pages)
31 May 1991	Annual return made up to 09/04/91 (25 pages)
3 May 1991	Memorandum and Articles of Association (44 pages)
3 May 1991	Memorandum and Articles of Association (44 pages)
8 August 1990	Annual return made up to 10/04/90 (20 pages)
8 August 1990	Annual return made up to 10/04/90 (20 pages)
24 May 1989	Annual return made up to 11/04/89 (13 pages)
24 May 1989	Full group accounts made up to 15 November 1988 (38 pages)
24 May 1989	Full group accounts made up to 15 November 1988 (38 pages)
24 May 1989	Annual return made up to 11/04/89 (13 pages)
4 July 1988	Full accounts made up to 15 November 1987 (33 pages)
4 July 1988	Full accounts made up to 15 November 1987 (33 pages)
4 July 1988	Annual return made up to 05/04/88 (13 pages)
4 July 1988	Annual return made up to 05/04/88 (13 pages)
13 April 1988	Secretary resigned;new secretary appointed (2 pages)
13 April 1988	Secretary resigned;new secretary appointed (2 pages)
8 April 1988	New director appointed (2 pages)
8 April 1988	New director appointed (2 pages)
30 March 1988	New director appointed (2 pages)
30 March 1988	New director appointed (2 pages)
21 January 1988	New director appointed (2 pages)
21 January 1988	New director appointed (2 pages)
2 December 1987	Director resigned (2 pages)
2 December 1987	Director resigned (2 pages)
4 July 1986	Annual return made up to 08/04/86 (14 pages)
4 July 1986	Annual return made up to 08/04/86 (14 pages)
28 June 1985	Accounts made up to 15 November 1984 (24 pages)
28 June 1985	Annual return made up to 09/04/85 (8 pages)
28 June 1985	Accounts made up to 15 November 1984 (24 pages)
28 June 1985	Annual return made up to 09/04/85 (8 pages)
24 August 1984	Annual return made up to 12/04/84 (6 pages)
24 August 1984	Annual return made up to 12/04/84 (6 pages)
15 July 1983	Annual return made up to 05/04/83 (5 pages)
15 July 1983	Annual return made up to 05/04/83 (5 pages)
21 April 1982	Accounts made up to 15 November 1981 (16 pages)
21 April 1982	Annual return made up to 23/03/82 (5 pages)
21 April 1982	Annual return made up to 23/03/82 (5 pages)
21 April 1982	Accounts made up to 15 November 1981 (16 pages)
9 April 1981	Annual return made up to 07/04/81 (5 pages)
9 April 1981	Annual return made up to 07/04/81 (5 pages)
22 May 1980	Annual return made up to 01/04/80 (5 pages)
22 May 1980	Annual return made up to 01/04/80 (5 pages)
4 February 1976	Memorandum and Articles of Association (28 pages)
4 February 1976	Memorandum and Articles of Association (28 pages)