Website & contact details
- Website
Standard Life PLC
- Incorporated
- 5 October 2018 (8 years)
- Previously known as
- Phoenix Group Holdings PLC (until 24 February 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Karin Alexandra CookNicolaos Andreas Nicandrou
- Accounts type
- Group
- Region
- Greater London
- Address
- 20 Old BaileyLondonEC4M 7AN
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 11 active
Officer details are public data from the Companies House register.
Cook, Karin Alexandra
Director · Appointed 25 August 2025
British
Born August 1966 (60)
Canadian
Born February 1964 (62)
Nicandrou, Nicolaos Andreas
Director · Appointed 2 December 2024
British
Born August 1965 (61)
Director · Appointed 1 December 2023
British
Born May 1980 (46)
Lyons, Nicholas Stephen Leland
Director · Appointed 1 December 2023
Irish
Born December 1958 (67)
Director · Appointed 1 April 2023
British
Born August 1963 (63)
Semple, Margaret Olivia
Director · Appointed 1 June 2022
British
Born July 1954 (72)
Dosanjh, Kulbinder Kaur
Secretary · Appointed 1 April 2022
Murray, Katie
Director · Appointed 1 April 2022
British
Born July 1969 (57)
Iioka, Hiroyuki
Director · Appointed 23 July 2020
Japanese
Born January 1965 (61)
Director · Appointed 10 February 2020
British
Born March 1966 (60)
Officer history (19 former)
12 October 2026
30 June 2026
1 September 2025
31 August 2025
25 August 2025
Appointed Cook, Karin Alexandra as Director
24 August 2025
30 June 2025
1 May 2025
31 December 2024
2 December 2024
Appointed Nicandrou, Nicolaos Andreas as Director
8 September 2024
31 December 2023
1 December 2023
Appointed Lyons, Nicholas Stephen Leland as Director
1 December 2023
30 June 2023
11 May 2023
11 May 2023
Resigned Bruce, Stephanie Jane as Director
1 April 2023
31 December 2022
1 September 2022
1 July 2022
Appointed Bruce, Stephanie Jane as Director
30 June 2022
1 June 2022
Appointed Semple, Margaret Olivia as Director
1 April 2022
Appointed Dosanjh, Kulbinder Kaur as Secretary
1 April 2022
Appointed Murray, Katie as Director
31 March 2022
Resigned Watson, Gerald Alistair as Secretary
25 June 2021
Resigned Minter, Christopher John as Director
23 July 2020
Resigned Fleming, Campbell David as Director
23 July 2020
Appointed Minter, Christopher John as Director
23 July 2020
Appointed Iioka, Hiroyuki as Director
15 May 2020
15 May 2020
10 March 2020
10 February 2020
1 September 2019
28 June 2019
15 October 2018
15 October 2018
15 October 2018
15 October 2018
15 October 2018
15 October 2018
15 October 2018
15 October 2018
15 October 2018
Appointed Fleming, Campbell David as Director
15 October 2018
5 October 2018
5 October 2018
5 October 2018
Appointed Watson, Gerald Alistair as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
12 December 2018
12 December 2018
Ceased Gerald Alistair Watson — Holds 25–50% of voting rights
11 December 2018
Ceased Helium Miracle 264 Limited — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Standard Life PLC This company
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
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 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
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)
Standard Life Investments UK PDF Investment LP Part right to 25–50% of surplus assets
Welbrent Property Investment Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Statement of capital following an allotment of shares | |||
| 22 October 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Statement of capital following an allotment of shares | |||
| 3 August 2026 | Statement of capital following an allotment of shares | |||
| 2 July 2026 | Statement of capital following an allotment of shares |
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