SL (No.1) Limited

Active01179800 Private limited company
Incorporated
6 August 1974 (52 years)
Previously known as
Standard Life Limited (until 24 February 2026)
London Life Limited (until 27 August 2024)
London Life Managed Funds Limited (until 23 December 1997)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
10 Brindleyplace
Birmingham
B1 2JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2024
Also at Reassure UK Life Assurance Company Limited, Reassure Two Limited, Pearl Group Secretariat Services Limited · more companies
British
Born November 1972
Director · Appointed 1 June 2021
Also at Reassure UK Life Assurance Company Limited, Phoenix Life Assurance Limited, Reassure Two Limited · more companies
British
Born December 1977 (48)
Corporate Secretary · Appointed 15 August 2011
Also at Phoenix Life Assurance Limited, Phoenix Life CA Limited, Standard Life PRT Solutions (GP) Limited · more companies
Officer history (53 former)
25 September 2026
Resigned Reuben, Victoria Anne as Director
19 January 2026
Appointed Reuben, Victoria Anne as Director
23 August 2024
Appointed Dosanjh, Kulbinder Kaur as Director
23 August 2024
Resigned Meaney, Brid Mary as Director
31 December 2022
Resigned Moss, Andrew as Director
31 December 2022
Appointed Meaney, Brid Mary as Director
1 June 2021
Appointed Buffham, James Bryan as Director
1 June 2021
Resigned Sheriff, Rizwan as Director
30 September 2017
Appointed Sheriff, Rizwan as Director
30 September 2017
Resigned Mohammed, Shamira as Director
2 June 2014
Appointed Mohammed, Shamira as Director
2 June 2014
Resigned Merrick, Michael John as Director
7 August 2013
Resigned Urmston, Michael Norris as Director
7 August 2013
Resigned Evans, Jonathan Peter as Director
7 August 2013
Resigned Treen, William Raymond as Director
7 August 2013
Resigned Davidson, Anthony Beverley as Director
7 August 2013
Resigned Ross, Michael David as Director
19 June 2013
Resigned Park, Jean Craig as Director
31 January 2013
Resigned Richardson, David Louis as Director
26 April 2012
Appointed Richardson, David Louis as Director
21 December 2011
Resigned Yates, Jonathan James as Director
15 August 2011
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
15 August 2011
Resigned Watson, Gerald Alistair as Secretary
24 June 2010
Appointed Yates, Jonathan James as Director
10 June 2010
Appointed Moss, Andrew as Director
1 April 2010
Appointed Park, Jean Craig as Director
25 March 2010
Resigned Smith, John Simon Bertie as Director
9 February 2010
Resigned Luscombe, Kerr as Director
18 January 2010
Appointed Urmston, Michael Norris as Director
25 November 2009
Appointed Davidson, Anthony Beverley as Director
2 November 2009
Appointed Evans, Jonathan Peter as Director
20 October 2009
Appointed Luscombe, Kerr as Director
6 October 2009
Resigned Moss, Jonathan Stephen as Director
10 September 2009
Resigned Evans, Jonathan Peter as Director
10 September 2009
Resigned Cormack, Ian Donald as Director
10 September 2009
Resigned Cross Brown, Tom as Director
2 September 2009
Resigned Essex, Christopher Roland as Director
2 September 2009
Resigned Hawkes, Edward Jonathan Cameron as Director
2 September 2009
Resigned Huntley, David Charles as Director
4 June 2009
Resigned Tamberlin, Layton Gwyn as Director
30 December 2008
Appointed Merrick, Michael John as Director
22 August 2008
Resigned Maidens, Ian Graham as Director
16 July 2008
Appointed Tamberlin, Layton Gwyn as Director
9 July 2008
Appointed Maidens, Ian Graham as Director
19 June 2008
Appointed Hawkes, Edward Jonathan Cameron as Director
5 June 2008
Appointed Huntley, David Charles as Director
12 May 2008
Resigned Osmond, Hugh Edward Mark as Director
12 May 2008
Resigned Dale, Manjit as Director
6 May 2008
Resigned Cusins, John Robert as Director
6 May 2008
Resigned Gupta, Ashok Kumar as Director
31 March 2006
Appointed Smith, John Simon Bertie as Director
31 March 2006
Resigned Laughlin, Ian William as Director
6 September 2005
Appointed Cusins, John Robert as Director
28 April 2005
Appointed Evans, Jonathan Peter as Director
28 April 2005
Appointed Treen, William Raymond as Director
28 April 2005
Appointed Ross, Michael David as Director
28 April 2005
Appointed Cormack, Ian Donald as Director
28 April 2005
Appointed Cross Brown, Tom as Director
13 April 2005
Appointed Gupta, Ashok Kumar as Director
13 April 2005
Resigned Ferguson, Duncan George Robin as Director
13 April 2005
Appointed Dale, Manjit as Director
13 April 2005
Appointed Osmond, Hugh Edward Mark as Director
15 September 2004
Resigned Hotson, Anthony Charles as Director
10 September 2004
Appointed Ferguson, Duncan George Robin as Director
1 September 2004
Appointed Essex, Christopher Roland as Director
7 May 2004
Resigned Mullins, Peter James as Director
3 July 2003
Appointed Moss, Jonathan Stephen as Director
3 July 2003
Resigned Meehan, Brendan Joseph as Director
18 February 2003
Appointed Hotson, Anthony Charles as Director
24 January 2003
Resigned Ackerley, Ian as Director
20 January 2003
Appointed Laughlin, Ian William as Director
2 November 2002
Resigned Fraser, Thomas Aird as Director
18 July 2002
Appointed Ackerley, Ian as Director
8 April 2002
Appointed Mullins, Peter James as Director
31 December 2001
Resigned Thompson, Trevor James as Director
1 October 2001
Appointed Meehan, Brendan Joseph as Director
2 July 2001
Resigned Cook, Rodney Malcolm as Director
26 June 2001
Appointed Thompson, Trevor James as Director
11 June 2001
Resigned Hurman, Nicholas James as Director
4 April 2001
Resigned Carr, Peter Stafford as Director
19 February 2001
Appointed Watson, Gerald Alistair as Secretary
19 February 2001
Resigned Kitson, Stephen Paul Alexander as Secretary
15 January 2001
Appointed Fraser, Thomas Aird as Director
13 November 2000
Appointed Cook, Rodney Malcolm as Director
12 June 2000
Resigned Johnson, Peter Thomas as Director
1 June 2000
Appointed Hurman, Nicholas James as Director
31 March 2000
Resigned Merrick, Michael John as Director
22 September 1999
Resigned Brothers, Stuart Reginald as Director
20 September 1999
Appointed Carr, Peter Stafford as Director
24 May 1999
Appointed Johnson, Peter Thomas as Director
26 February 1999
Resigned Divers, James as Director
20 August 1998
Appointed Divers, James as Director
22 July 1998
Resigned Jordan, Ian David as Director
24 June 1998
Appointed Brothers, Stuart Reginald as Director
1 June 1998
Resigned Horrocks, Graham Stewart as Director
30 January 1998
Resigned Davies, David Wyndham as Director
31 August 1995
Resigned Divers, James as Director
24 August 1995
Resigned Radley, Bruce Ernest as Director
24 August 1995
Appointed Davies, David Wyndham as Director
24 August 1995
Appointed Jordan, Ian David as Director
24 August 1995
Appointed Merrick, Michael John as Director
11 August 1995
Appointed Kitson, Stephen Paul Alexander as Secretary
11 August 1995
9 August 1994
Appointed Horrocks, Graham Stewart as Director
1 August 1994
Resigned Davies, David Wyndham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05282342

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Standard Life PLC
Phoenix Life CA Holdings Limited Owns 75–100% of shares
PGH CA Limited Owns 75–100% of shares
Laurtrust Limited Owns 75–100% of shares
Phoenix Group CA Services Limited Owns 75–100% of shares
Phoenix Life CA Limited Owns 75–100% of shares
Barnwood Properties Limited Owns 75–100% of shares
Phoenix Life Holdings Limited Owns 75–100% of shares
Abbey Life Assurance Company Limited Owns 75–100% of shares
Abbey Life Trustee Services Limited Owns 75–100% of shares
Future Growth Capital (Holdings) Limited Owns 25–50% of shares
Future Growth Capital Limited Owns 75–100% of shares
Impala Holdings Limited Owns 75–100% of shares
BA (Furbs) Limited DissolvedOwns 75–100% of shares
Britannic Group Services Limited Owns 75–100% of shares
Pearl Group Holdings (No. 1) Limited Owns 75–100% of shares
Pearl Group Secretariat Services Limited Owns 75–100% of shares
Pearl Life Holdings Limited Owns 75–100% of shares
Pearl RLG Limited Owns 75–100% of shares
Phoenix Customer Care Limited Owns 75–100% of shares
Phoenix Group Management Services Limited Owns 75–100% of shares
Standard Life Group Limited Owns 75–100% of shares
Pearl Group Holdings (No. 2) Limited Owns 75–100% of shares
Pearl (Covent Garden) Limited Owns 75–100% of shares
Pearl (Moor House) Limited Owns 75–100% of shares
Pearl Assurance Group Holdings Limited Owns 75–100% of shares
Pearl Group Services Limited Owns 75–100% of shares
Pearl MP Birmingham Limited Owns 75–100% of shares
PGS 2 Limited Owns 75–100% of shares
Phoenix Group Management Ltd Owns 75–100% of shares
Phoenix Life Assurance Limited Owns 75–100% of shares
SL (No.1) Limited This company Owns 75–100% of shares
Phoenix Group Holdings Limited Owns 75–100% of shares
Phoenix Real Estate Management GP Limited Owns 75–100% of shares
Reassure Group Limited Owns 75–100% of shares
Reassure Life Limited Owns 75–100% of shares
Reassure Life Pension Trustees Limited Owns 75–100% of shares
Reassure Midco Limited Owns 75–100% of shares
BL Telford Limited Owns 75–100% of shares
Erip General Partner Limited Owns 75–100% of shares
G Life H Limited Owns 75–100% of shares
NM Life Trustees Limited Owns 75–100% of shares
NM Pensions Limited Owns 75–100% of shares
Reassure FSH UK Limited Owns 75–100% of shares
Reassure Limited Owns 75–100% of shares
Reassure Pension Trustees Limited Owns 75–100% of shares
Reassure Two Limited Owns 75–100% of shares
Reassure UK Life Assurance Company Limited Owns 75–100% of shares
And 2 more
Standard Life International Designated Activity Company Owns more than 25% of shares
Standard Life PRT Solutions (GP) Limited Owns 75–100% of shares
Standard Life PRT Solutions (Holding) Limited Owns 75–100% of shares
Standard Life PRT Solutions Limited Owns 75–100% of shares
Iceni Nominees (No. 2) Limited Owns 75–100% of shares
Inhoco 3107 Limited Owns 75–100% of shares
Select Japan (GK Holdings UK) Limited Owns 50–75% of shares (as a trust)
SL (Newco) Limited Proposed for strike-offOwns 75–100% of shares
Slacom (No.8) Limited Proposed for strike-offOwns 75–100% of shares
Standard Life Investments UK PDF Investment LP Part right to 25–50% of surplus assets
Standard Life Property Company Limited Proposed for strike-offOwns 75–100% of shares
Welbrent Property Investment Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Accounts for a dormant company31 December 20254
27 May 2026Confirmation statement with no updates20 May 20263
24 February 2026Change of name notice2
24 February 2026Certificate of change of name3
21 January 2026Appointment of a director2
Show all recent filings

Some other companies at this address

Abbey Life Assurance Company Limited
Abbey Life Trust Securities Limited
Abbey Life Trustee Services Limited
Barnwood Properties Limited
Britannic Finance Limited
Britannic Group Services Limited

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