THE STANDARD LIFE ASSURANCE COMPANY 2006
EDINBURGH STANDARD LIFE ASSURANCE COMPANY (THE)

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Company number SZ000004
Status Active
Incorporation Date 14 April 1983
Company Type Other company type
Address STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Annual return made up to 29 June 2016; Full accounts made up to 31 December 2015; Annual return made up to 30 June 2015. The most likely internet sites of THE STANDARD LIFE ASSURANCE COMPANY 2006 are www.thestandardlifeassurancecompany.co.uk, and www.the-standard-life-assurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The Standard Life Assurance Company 2006 is a Other company type. The company registration number is SZ000004. The Standard Life Assurance Company 2006 has been working since 14 April 1983. The present status of the company is Active. The registered address of The Standard Life Assurance Company 2006 is Standard Life House 30 Lothian Road Edinburgh Eh1 2dh. . HORSBURGH, Frances Margaret is a Secretary of the company. HESKETH, Mark Alexander is a Director of the company. PERCIVAL, Stephen Keith is a Director of the company. Secretary CAMPBELL, Marcia Dominic has been resigned. Secretary FORBES, Alan Rennie has been resigned. Secretary SIMPSON, David Macdonald has been resigned. Secretary WOOD, Malcolm James has been resigned. Director AIREY, Lawrence, Sir has been resigned. Director ATKINSON, Michael Kent has been resigned. Director BALL, Geoffrey Arthur has been resigned. Director BEAMISH, Thomas Robert has been resigned. Director BELL, Alexander Scott has been resigned. Director BLACKWELL, Norman Roy, Lord has been resigned. Director CLAYTON, David has been resigned. Director CROLE, Colin Alexander has been resigned. Director CROMBIE, Alexander Maxwell, Sir has been resigned. Director DELORME, Jeane Claude has been resigned. Director DROUIN, Marie Josee has been resigned. Director GAMMELL, James Gilbert Sydney has been resigned. Director GARCIA, Claude has been resigned. Director GILL, John Easton has been resigned. Director GRIMSTONE, Gerald Edgar, Sir has been resigned. Director HENDERSON, Giles Ian has been resigned. Director HUNT, Jacqueline has been resigned. Director HYLANDS, John Francis has been resigned. Director KING, Thomas Robertson has been resigned. Director KUENSSBERG, Nicholas Christopher Dwelly, Professor has been resigned. Director LESSELS, Norman has been resigned. Director LEWIS, David Thomas Rowell has been resigned. Director LUMSDEN, Iain Cobden has been resigned. Director MACDONELL, Harry Winsor has been resigned. Director MACLAREN, Roy, The Hon. has been resigned. Director MATTHEWS, Trevor John has been resigned. Director MITCHELL, Alison has been resigned. Director MONCK, Nicholas Jeremy, Sir has been resigned. Director NEWLANDS, David Baxter has been resigned. Director NISH, David Thomas has been resigned. Director PATTULLO, David Bruce, Sir has been resigned. Director PROTEAU, Jocelyn has been resigned. Director REED, Alsion Clare has been resigned. Director SHEDDEN, Alfred Charles has been resigned. Director SKEOCH, Norman Keith has been resigned. Director SMITH, Robert Courtney, Sir has been resigned. Director STEVENSON, Hugh Alexander has been resigned. Director STEWART, Brian John, Sir has been resigned. Director STRETTON, James has been resigned. Director SUTHERLAND, Donald Gilmour has been resigned. Director TROTT, John Francis Henry has been resigned. Director YARROW, Eric Grant, Sir has been resigned. Director ZAOZIRNY, John Brian has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
HORSBURGH, Frances Margaret
Appointed Date: 01 January 2010
Director
HESKETH, Mark Alexander
Appointed Date: 18 April 2011
64 years old
Director
PERCIVAL, Stephen Keith
Appointed Date: 08 August 2014
50 years old

Resigned Directors

Secretary
CAMPBELL, Marcia Dominic
Resigned: 21 June 2004
Appointed Date: 01 July 1997
Secretary
FORBES, Alan Rennie
Resigned: 30 June 1997
Appointed Date: 30 June 1996
Secretary
SIMPSON, David Macdonald
Resigned: 30 June 1996
Secretary
WOOD, Malcolm James
Resigned: 31 December 2009
Appointed Date: 21 June 2004
Director
AIREY, Lawrence, Sir
Resigned: 26 April 1994
99 years old
Director
ATKINSON, Michael Kent
Resigned: 25 July 2006
Appointed Date: 26 January 2005
80 years old
Director
BALL, Geoffrey Arthur
Resigned: 25 April 2000
82 years old
Director
BEAMISH, Thomas Robert
Resigned: 15 September 2001
Appointed Date: 01 June 1994
88 years old
Director
BELL, Alexander Scott
Resigned: 15 March 2002
83 years old
Director
BLACKWELL, Norman Roy, Lord
Resigned: 25 July 2006
Appointed Date: 25 June 2003
73 years old
Director
CLAYTON, David
Resigned: 08 August 2014
Appointed Date: 01 July 2010
63 years old
Director
CROLE, Colin Alexander
Resigned: 31 December 1993
96 years old
Director
CROMBIE, Alexander Maxwell, Sir
Resigned: 31 December 2009
Appointed Date: 25 January 2000
76 years old
Director
DELORME, Jeane Claude
Resigned: 26 September 2003
Appointed Date: 22 August 1995
91 years old
Director
DROUIN, Marie Josee
Resigned: 16 May 1994
76 years old
Director
GAMMELL, James Gilbert Sydney
Resigned: 27 March 1990
105 years old
Director
GARCIA, Claude
Resigned: 31 December 2004
Appointed Date: 25 January 2000
85 years old
Director
GILL, John Easton
Resigned: 25 September 2006
Appointed Date: 25 July 2006
61 years old
Director
GRIMSTONE, Gerald Edgar, Sir
Resigned: 25 July 2006
Appointed Date: 22 July 2003
76 years old
Director
HENDERSON, Giles Ian
Resigned: 30 May 2003
Appointed Date: 16 September 2001
83 years old
Director
HUNT, Jacqueline
Resigned: 18 April 2011
Appointed Date: 01 January 2010
57 years old
Director
HYLANDS, John Francis
Resigned: 31 March 2007
Appointed Date: 30 April 2002
73 years old
Director
KING, Thomas Robertson
Resigned: 27 April 1999
Appointed Date: 16 November 1992
84 years old
Director
KUENSSBERG, Nicholas Christopher Dwelly, Professor
Resigned: 27 April 1999
83 years old
Director
LESSELS, Norman
Resigned: 30 April 2002
87 years old
Director
LEWIS, David Thomas Rowell
Resigned: 25 June 2004
Appointed Date: 15 October 2003
78 years old
Director
LUMSDEN, Iain Cobden
Resigned: 13 January 2004
Appointed Date: 27 March 1990
79 years old
Director
MACDONELL, Harry Winsor
Resigned: 25 April 1995
96 years old
Director
MACLAREN, Roy, The Hon.
Resigned: 23 November 2004
Appointed Date: 16 November 2000
91 years old
Director
MATTHEWS, Trevor John
Resigned: 29 January 2008
Appointed Date: 01 July 2004
73 years old
Director
MITCHELL, Alison
Resigned: 25 July 2006
Appointed Date: 16 December 2000
72 years old
Director
MONCK, Nicholas Jeremy, Sir
Resigned: 22 March 2005
Appointed Date: 15 August 1997
90 years old
Director
NEWLANDS, David Baxter
Resigned: 06 March 2006
Appointed Date: 16 June 1999
79 years old
Director
NISH, David Thomas
Resigned: 30 June 2010
Appointed Date: 31 March 2007
65 years old
Director
PATTULLO, David Bruce, Sir
Resigned: 16 May 1996
87 years old
Director
PROTEAU, Jocelyn
Resigned: 25 July 2006
Appointed Date: 26 August 2003
78 years old
Director
REED, Alsion Clare
Resigned: 25 July 2006
Appointed Date: 13 June 2005
68 years old
Director
SHEDDEN, Alfred Charles
Resigned: 14 December 1999
Appointed Date: 16 November 1992
81 years old
Director
SKEOCH, Norman Keith
Resigned: 25 July 2006
Appointed Date: 06 March 2006
69 years old
Director
SMITH, Robert Courtney, Sir
Resigned: 26 April 1994
98 years old
Director
STEVENSON, Hugh Alexander
Resigned: 25 July 2006
Appointed Date: 16 June 1999
83 years old
Director
STEWART, Brian John, Sir
Resigned: 25 July 2006
Appointed Date: 27 April 1993
80 years old
Director
STRETTON, James
Resigned: 15 December 2001
81 years old
Director
SUTHERLAND, Donald Gilmour
Resigned: 27 April 1999
Appointed Date: 28 August 1990
85 years old
Director
TROTT, John Francis Henry
Resigned: 30 June 2003
87 years old
Director
YARROW, Eric Grant, Sir
Resigned: 26 March 1991
105 years old
Director
ZAOZIRNY, John Brian
Resigned: 22 April 1997
Appointed Date: 09 January 1991
78 years old

THE STANDARD LIFE ASSURANCE COMPANY 2006 Events

30 Jul 2016
Annual return made up to 29 June 2016
25 May 2016
Full accounts made up to 31 December 2015
20 Jul 2015
Annual return made up to 30 June 2015
01 Jun 2015
Full accounts made up to 31 December 2014
28 Aug 2014
Appointment of Stephen Keith Percival as a director on 8 August 2014
...
... and 176 more events
21 Apr 1982
Annual return made up to 23/03/82
21 Apr 1982
Accounts made up to 15 November 1981
09 Apr 1981
Annual return made up to 07/04/81
22 May 1980
Annual return made up to 01/04/80
04 Feb 1976
Memorandum and Articles of Association

THE STANDARD LIFE ASSURANCE COMPANY 2006 Charges

6 December 2004
Deed of charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Merrill Lynch International
Description: First legal mortgage over the collateral and re-assignment…
6 July 2004
Deed of covenant
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Commission for the New Towns
Description: That land and buildings known as 21A town square, basildon…

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