STANDARD LIFE AGENCY SERVICES LIMITED

Accounts Submitted 1 Feb 2024

Confirmation Statement Submitted 26 Jun 2024

Net assets £2.00 £0.00 2023 year on year

Total assets £2.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Standard Life House 30 Lothian Road Edinburgh Lothian EH1 2DH

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 14 resigned

Show resigned officers

						Status
Kerry Elizabeth Mcdermott	Director	British	United Kingdom	47	23 Aug 2024	Active
Pearl Group Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Aug 2018	Active
Peter Trygve Tyson	Director	British	Scotland	57	30 Sept 2012	Active

Shareholders

Shareholders (1)


Standard Life Assurance Limited	100.0%	2	Ordinary	26 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Standard Life Assurance Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

STANDARD LIFE ASSURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX GROUP HOLDINGS PLC united kingdom

STANDARD LIFE AGENCY SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Mar 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Dec 2024	Gazette	Gazette Notice Voluntary	View(1 page)
5 Dec 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
26 Aug 2024	Officers	Termination of Brid Mary Meaney as director on 2024-08-23	View(1 page)
26 Aug 2024	Officers	Appointment of Ms Kerry Elizabeth Mcdermott as director on 2024-08-23	View(2 pages)