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Companies/11606773

Standard Life PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 2018Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
JM
Mr James McconvilleIndividual
Voting rights: over 25%, up to 50%

Notified 2018-10-05 · Ceased 2018-12-12

Source record 115500557
GW
Gerald Alistair WatsonIndividual
Voting rights: over 25%, up to 50%

Notified 2018-10-05 · Ceased 2018-12-12

Source record 115500800
Helium Miracle 264 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-10-05 · Ceased 2018-12-11

Source record 115502933

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 18 historical
SB
Siobhan BoylanCurrent director
Appointed 2025-09-01 · 1 yr · Accountant
+3 others
KC
Karin Alexandra CookCurrent director
Appointed 2025-08-25 · 1 yr · Company Director
SC
Sherry CoutuCurrent director
Appointed 2025-05-01 · 1 yr · Director
+5 others
NN
Nicolaos NicandrouCurrent director
Appointed 2024-12-02 · 1 yr · Chartered Accountant
NL
Nicholas LyonsCurrent director
Appointed 2023-12-01 · 2 yrs · Chairman
EB
Eleanor BucksCurrent director
Appointed 2023-12-01 · 2 yrs · Investment Actuary Executive
+1 other
MG
Mark GregoryCurrent director
Appointed 2023-04-01 · 3 yrs · Non Executive Director
+6 others
MS
Margaret SempleCurrent director
Appointed 2022-06-01 · 4 yrs · Company Director
KM
Katie MurrayCurrent director
Appointed 2022-04-01 · 4 yrs · Accountant
KD
Kulbinder DosanjhCurrent secretary
Appointed 2022-04-01 · 4 yrs
HI
Hiroyuki IiokaCurrent director
Appointed 2020-07-23 · 6 yrs · Senior General Manager
AB
Andrew BriggsCurrent director
Appointed 2020-02-10 · 6 yrs · None
+10 others
Show 18 historical appointments
DS
David ScottResigned director
Resigned 2023-05-11 · 2 yrs · Non-Executive Director
SB
Stephanie BruceResigned director
Resigned 2022-07-01 · Chartered Accountant
CM
Christopher MinterResigned director
Resigned 2020-07-23 · Insurance Company Executive
RT
Rakesh ThakrarResigned director
Resigned 2020-05-15 · 4 yrs · Financial Controller
MT
Michael TumiltyResigned director
Resigned 2019-09-01 · 2 yrs · Director
JP
John PollockResigned director
Resigned 2018-10-15 · 6 yrs · Non-Executive Director
AB
Alastair BarbourResigned director
Resigned 2018-10-15 · 5 yrs · Non-Executive Director
CF
Campbell FlemingResigned director
Resigned 2018-10-15 · 1 yr · Non-Executive Director
KS
Kory SorensonResigned director
Resigned 2018-10-15 · 4 yrs · Non-Executive Director
WM
Wendy MayallResigned director
Resigned 2018-10-15 · 4 yrs · Non-Executive Director
FO
Finbar Anthony O'DwyerResigned director
Resigned 2018-10-15 · Non-Executive Director
NL
Nicholas LyonsResigned director
Resigned 2018-10-15 · 3 yrs · Chairman
NS
Nicholas ShottResigned director
Resigned 2018-10-15 · 6 yrs · Non-Executive Director
BR
Belinda RichardsResigned director
Resigned 2018-10-15 · 6 yrs · Non-Executive Director
KG
Karen GreenResigned director
Resigned 2018-10-15 · 7 yrs · Non-Executive Director
GW
Gerald WatsonResigned secretary
Resigned 2018-10-05 · 3 yrs
CB
Clive BannisterResigned director
Resigned 2018-10-05 · 1 yr · Chief Executive
JM
James McconvilleResigned director
Resigned 2018-10-05 · 1 yr · Finance Director

Board profile

People with appointments
12
Directors assessed
11
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active