STANDARD LIFE ASSURANCE LIMITED - Profile & Financials

Accounts Submitted 21 Jul 2025

Confirmation Statement Submitted 18 Jun 2025

Net assets £4.19M £191.00K 2024 year on year

Total assets £4.52M £522.00K 2024 year on year

Total Liabilities £331.00K

Charges 25

3 outstanding 22 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Standard Life House 30 Lothian Road Edinburgh EH1 2DH

Office (Chesterfield)

Chatsworth Rd, Chesterfield S40 3JX

Office (Birmingham)

1 Wythall Green Way, Wythall, Birmingham, B47 6WG

Telephone

0345 272 8810

darragh_leeson@standardlife.com

Website

standardlife.co.uk

Credit Report

Discover STANDARD LIFE ASSURANCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.00k

Net Assets

£4.19M

Increased by £191.00k (+5%)

Total Liabilities

£331.00k

Turnover

N/A

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

Share Capital

Share allotments and capital structure

13 Allotments 946,403,162 Shares £1094.90m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Mar 2021	ORDINARY	850,000,000	£8.50m	£0.01
22 Dec 2016	ORDINARY	13,000,000	£13.00m	£1
14 Dec 2016	ORDINARY	11,603,162	£11.60m	£1
28 Jun 2016	ORDINARY	10,000,000	£1000.00m	£100
26 Jun 2015	ORDINARY	1,800,000	£1.80m	£1

Officers

9 active 58 resigned

Show resigned officers

						Status
Andrew David Briggs	Director	British	United Kingdom	59	1 Oct 2022	Active
Arlene Cairns	Director	British	United Kingdom	47	1 Apr 2024	Active
Jora Singh Gill	Director	British	United Kingdom	60	1 Jun 2023	Active
Karin Alexandra Cook	Director	British	United Kingdom	59	1 May 2024	Active
Mark Julian Gregory	Director	British	United Kingdom	62	25 Aug 2025	Active
Martin John Muir	Director	British	United Kingdom	59	1 Jan 2025	Active
Pearl Group Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Aug 2018	Active
Rosemary Harris	Director	British	United Kingdom	68	1 Jan 2022	Active

Shareholders

Shareholders (2)


Phoenix Group Holdings Plc	99.8%	2,468,403,162	Ordinary	1 Jul 2021
Phoenix Group Holdings Plc	0.2%	5,000,000	Ordinary-b	1 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Phoenix Group Holdings Plc

United Kingdom

Active

Notified 13 Dec 2018

Nature of Control

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

Phoenix Group Holdings

Ceased 13 Dec 2018

Ceased

Standard Life Aberdeen Plc

Ceased 31 Aug 2018

Ceased

See All Controllers

Group Structure

PHOENIX GROUP HOLDINGS PLC united kingdom

STANDARD LIFE ASSURANCE LIMITED Current Company

ICENI NOMINEES (NO. 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INHOCO 3107 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SELECT JAPAN (GK HOLDINGS UK) LIMITED united kingdom shares 50 to 75 percent as trust

SLACOM (NO.10) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SLACOM (NO.8) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SLACOM (NO.9) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SL (NEWCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

STANDARD LIFE INVESTMENTS UK PDF INVESTMENT LP united kingdom part right to share surplus assets 25 to 50 percent

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

THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WELBRENT PROPERTY INVESTMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding 22 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
3 Nov 2025	Officers	Termination of Ian Adam Craston as director on 2025-10-31	View(1 page)
25 Aug 2025	Officers	Appointment of Mr Mark Julian Gregory as director on 2025-08-25	View(2 pages)
25 Aug 2025	Officers	Termination of John Robert Lister as director on 2025-08-24	View(1 page)
21 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(42 pages)