Standard Life PRT Solutions Limited

ActiveSC286833 Private limited company

Incorporated: 30 June 2005 (21 years)
Previously known as: Standard Life Assurance Limited (until 25 September 2026)
SLLC Limited (until 10 July 2006)
Industry: Life insurance (65110)
Directors: Nicolaos Andreas Nicandrou
Mark Julian Gregory
Martin John Muir
all 7 directors
Owned by: Standard Life PLC
Accounts type: Full
Region: Scotland
Address: Standard Life House
30 Lothian Road
Edinburgh
EH1 2DH

Website & contact details

Group website: standardlife.co.uk
thephoenixgroup.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 July 2027
Last conf. stmt: 17 June 2026

Charges

Total: 86
Outstanding: 0
Part satisfied: 0
Satisfied: 83

Officers 8 active

Officer details are public data from the Companies House register.

Nicandrou, Nicolaos Andreas

Director · Appointed 8 May 2026

British

Born August 1965 (61)

Gregory, Mark Julian, Mr

Director · Appointed 25 August 2025

Also at Phoenix Life CA Limited, Standard Life PLC, Reassure Limited · more companies

British

Born August 1963 (63)

Muir, Martin John

Director · Appointed 1 January 2025

Also at Phoenix Life CA Limited, Reassure Limited, Reassure Life Limited · more companies

British

Born January 1967 (59)

Cook, Karin Alexandra

Director · Appointed 1 May 2024

Also at Phoenix Life CA Limited, Reassure Limited, Reassure Life Limited · more companies

British

Born August 1966 (60)

Briggs, Andrew David

Director · Appointed 1 October 2022

Also at Phoenix Life CA Limited, Standard Life PLC, Reassure Limited · more companies

British

Born March 1966 (60)

Harris, Timothy Walter

Director · Appointed 1 May 2022

British

Born April 1969 (57)

Harris, Rosemary

Director · Appointed 1 January 2022

Also at Phoenix Life CA Limited, Intact Insurance UK Limited, Rsa Insurance Group Limited · more companies

British

Born January 1958 (68)

Pearl Group Secretariat Services Limited

Corporate Secretary · Appointed 31 August 2018

Also at Phoenix Life Assurance Limited, Phoenix Life CA Limited, SL (No.1) Limited · more companies

Officer history (60 former)

31 July 2026

Resigned Gill, Jora Singh as Director

8 May 2026

Appointed Nicandrou, Nicolaos Andreas as Director

7 May 2026

Resigned Cairns, Arlene as Director

31 October 2025

Resigned Craston, Ian Adam as Director

25 August 2025

Appointed Gregory, Mark Julian, Mr as Director

24 August 2025

Resigned Lister, John Robert as Director

8 May 2025

Resigned Curran, Bernard Andrew as Director

1 January 2025

Appointed Muir, Martin John as Director

31 December 2024

Resigned Poyntz-Wright, Nicholas Hugh as Director

19 August 2024

Resigned Meaney, Brid Mary as Director

31 July 2024

Resigned Thakrar, Rakesh Kishore as Director

1 May 2024

Appointed Cook, Karin Alexandra as Director

30 April 2024

Resigned Bowe, Amanda Helen as Director

1 April 2024

Appointed Cairns, Arlene as Director

31 March 2024

Resigned Mayes, Peter Kane as Director

1 June 2023

Appointed Gill, Jora Singh as Director

1 June 2023

Appointed Craston, Ian Adam as Director

31 March 2023

Resigned Hassall, Margaret Grace as Director

1 October 2022

Resigned Eakins, Michael John as Director

1 October 2022

Resigned Clarke, Stephen Andrew as Director

1 October 2022

Resigned Pears, Jonathan Robson, Dr as Director

1 October 2022

Resigned Moss, Andrew as Director

1 October 2022

Appointed Briggs, Andrew David as Director

1 October 2022

Appointed Thakrar, Rakesh Kishore as Director

1 October 2022

Appointed Mayes, Peter Kane as Director

1 May 2022

Appointed Harris, Timothy Walter as Director

1 January 2022

Appointed Harris, Rosemary as Director

31 October 2021

Resigned Urmston, Michael Norris as Director

30 September 2021

Resigned Gallagher, James Daniel as Director

1 April 2021

Appointed Meaney, Brid Mary as Director

31 March 2021

Resigned Percival, Stephen Keith as Director

6 November 2020

Appointed Moss, Andrew as Director

1 October 2020

Appointed Curran, Bernard Andrew as Director

1 October 2020

Resigned Mcinnes, Susan Davidson as Director

23 July 2020

Appointed Gallagher, James Daniel as Director

23 July 2020

Appointed Hassall, Margaret Grace as Director

23 July 2020

Appointed Eakins, Michael John as Director

15 May 2020

Resigned Thakrar, Rakesh Kishore as Director

31 December 2019

Resigned Miller, Diana Susan as Director

31 December 2019

Resigned Houghton, Richard David as Director

31 August 2018

Appointed Miller, Diana Susan as Director

31 August 2018

Resigned O'Dwyer, Finbar Anthony as Director

31 August 2018

Appointed Poyntz-Wright, Nicholas Hugh as Director

31 August 2018

Appointed Mcinnes, Susan Davidson as Director

31 August 2018

Appointed Lister, John Robert as Director

31 August 2018

Appointed Thakrar, Rakesh Kishore as Director

31 August 2018

Resigned Horsburgh, Frances Margaret as Secretary

31 August 2018

Resigned Parry, Kevin Allen Huw as Director

31 August 2018

Appointed Pearl Group Secretariat Services Limited as Corporate Secretary

31 August 2018

Resigned Harwerth, Elizabeth Noel as Director

31 August 2018

Appointed Pears, Jonathan Robson, Dr as Director

31 August 2018

Appointed Clarke, Stephen Andrew as Director

31 August 2018

Appointed Urmston, Michael Norris as Director

31 August 2018

Resigned Marock, David Gideon as Director

29 May 2018

Resigned Peacock, Lynne Margaret as Director

29 May 2018

Appointed Parry, Kevin Allen Huw as Director

14 August 2017

Appointed Harwerth, Elizabeth Noel as Director

31 May 2017

Resigned Hesketh, Mark Alexander as Director

31 May 2017

Appointed Percival, Stephen Keith as Director

1 March 2017

Resigned Matthews, Paul Stephen as Director

17 February 2017

Resigned Savage, Luke as Director

2 February 2017

Appointed Houghton, Richard David as Director

10 November 2016

Resigned Gill, John Easton as Director

10 November 2016

Resigned Singh, Ranjit as Director

24 October 2016

Appointed Bowe, Amanda Helen as Director

24 October 2016

Appointed Marock, David Gideon as Director

1 September 2016

Resigned Skeoch, Norman Keith, Sir as Director

1 September 2016

Appointed O'Dwyer, Finbar Anthony as Director

1 April 2016

Appointed Peacock, Lynne Margaret as Director

5 August 2015

Resigned Nish, David Thomas as Director

5 August 2015

Appointed Skeoch, Norman Keith, Sir as Director

22 January 2015

Appointed Horsburgh, Frances Margaret as Secretary

22 January 2015

Resigned Tyson, Peter Trygve as Secretary

18 August 2014

Appointed Savage, Luke as Director

31 August 2013

Resigned Burns, Simon Alexander Dawson as Secretary

31 August 2013

Appointed Tyson, Peter Trygve as Secretary

11 June 2013

Appointed Singh, Ranjit as Director

26 April 2013

Resigned Hunt, Jacqueline as Director

31 July 2012

Resigned Parnaby, Nathan Richard as Director

30 September 2011

Resigned Torkington, Christian Roy as Director

20 May 2011

Appointed Hunt, Jacqueline as Director

18 April 2011

Appointed Hesketh, Mark Alexander as Director

18 April 2011

Resigned Hunt, Jacqueline as Director

1 July 2010

Appointed Torkington, Christian Roy as Director

31 March 2010

Resigned Melcher, Andrew Stephen as Director

31 March 2010

Resigned Blackwell, Norman Roy, Lord as Director

31 March 2010

Resigned Greenshields, Raymond as Director

22 January 2010

Appointed Hunt, Jacqueline as Director

31 December 2009

Resigned Crombie, Alexander Maxwell, Sir as Director

27 February 2009

Resigned Gunther, Anne Margaret as Director

12 December 2008

Resigned Atkinson, Michael Kent as Director

12 December 2008

Resigned Kirwan, Francis Xavier as Director

12 December 2008

Resigned Morris, Keith William as Director

7 November 2008

Resigned Bourke, Evelyn Brigid as Director

31 October 2008

Resigned Joshi, Peter Kamalakant as Director

12 May 2008

Resigned Brown, Anthony as Director

29 February 2008

Appointed Joshi, Peter Kamalakant as Director

29 January 2008

Resigned Matthews, Trevor John as Director

1 October 2007

Appointed Brown, Anthony as Director

1 October 2007

Appointed Matthews, Paul Stephen as Director

1 October 2007

Appointed Atkinson, Michael Kent as Director

1 October 2007

Appointed Nish, David Thomas as Director

1 October 2007

Resigned Ledlie, Maxwell Colin as Director

1 October 2007

Appointed Gunther, Anne Margaret as Director

1 October 2007

Appointed Morris, Keith William as Director

1 October 2007

Appointed Kirwan, Francis Xavier as Director

3 August 2007

Resigned O'Dwyer, Barry as Director

29 May 2007

Resigned Atkinson, Michael Kent as Director

1 April 2007

Appointed Melcher, Andrew Stephen as Director

1 March 2007

Appointed Greenshields, Raymond as Director

18 December 2006

Appointed Ledlie, Maxwell Colin as Director

7 August 2006

Resigned Doherty, Shaun Edward as Director

7 August 2006

Appointed Bourke, Evelyn Brigid as Director

1 June 2006

Appointed O'Dwyer, Barry as Director

27 April 2006

Resigned Douglas, Simon David George as Director

26 August 2005

Appointed Douglas, Simon David George as Director

26 August 2005

Appointed Blackwell, Norman Roy, Lord as Director

26 August 2005

Appointed Crombie, Alexander Maxwell, Sir as Director

26 August 2005

Appointed Parnaby, Nathan Richard as Director

26 August 2005

Appointed Doherty, Shaun Edward as Director

26 August 2005

Appointed Burns, Simon Alexander Dawson as Secretary

26 August 2005

Appointed Matthews, Trevor John as Director

26 August 2005

Appointed Gill, John Easton as Director

26 August 2005

Appointed Atkinson, Michael Kent as Director

26 August 2005

Resigned D.W. Company Services Limited as Corporate Nominee Secretary

26 August 2005

Resigned D.W. Director 1 Limited as Corporate Nominee Director

30 June 2005

Appointed D.W. Company Services Limited as Corporate Nominee Secretary

30 June 2005

Appointed D.W. Director 1 Limited as Corporate Nominee Director

Ownership 1 active

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

Standard Life PLC

Corporate entity · Notified 13 December 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 11606773

Former controllers (2)

13 December 2018

Ceased Phoenix Group Holdings — Owns 75–100% of shares

31 August 2018

Ceased Standard Life Aberdeen PLC — Owns 75–100% of shares

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 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 This company 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 484

Date	Description	Made Up To	Pages	PDF
30 September 2026	Director's details changed
25 September 2026	Certificate of change of name
3 August 2026	Termination of appointment of a director
1 July 2026	All of the property or undertaking has been released and no longer forms part of a charge
1 July 2026	Satisfaction of a charge in full