SL

STANDARD LIFE PLC

Active

Company number 11606773

London, England · Incorporated 5 October 2018

20 Old Bailey, London, EC4M 7AN, England

Last updated on 15 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
7 years
Company type
Public limited
Accounts
Up to date
Total raised
£854,919
Shares allotted
8,549,180
Latest round
31 July 2026

Company history

Previous company names

PHOENIX GROUP HOLDINGS PLC · 5 October 2018 – 24 February 2026

Company overview

Summary

Standard Life plc is an active public limited company incorporated on 5 October 2018 and registered in England and Wales. The company is headquartered at 20 Old Bailey, London, EC4M 7AN. Its principal activity is that of a holding company (SIC 64205).

The company remains in good standing with no charges registered and no history of insolvency. Its most recent group accounts, made up to 31 December 2025, are not overdue, with the next accounts due by 30 June 2027. The latest confirmation statement was made up to 29 September 2025 and is not overdue.

As of the latest filings, the board comprises three directors: Mark Julian Gregory (appointed 1 April 2023), Hiroyuki Iioka (appointed 23 July 2020), and Eleanor Claire Bucks (appointed 1 December 2023). There are no persons with significant control listed.

Recent filings include an allotment of shares on 3 August 2026 and the termination of a director on 2 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 15 September 2026
  • Helium Miracle 264 Limited (100.0%)
  • Gerald Alistair Watson (0.0%)
  • James McConville (0.0%)
Total shares
50,002
Nominal value
£1.000
AI confidence
(88%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Preference 50,000 GBP £1.000
Total 50,002

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
Gerald Alistair Watson Ordinary 1 0.00% 1 50.00%
James McConville Ordinary 1 0.00% 1 50.00%
Helium Miracle 264 Limited Preference 50,000 100.00% — —
Total 50,002 100% 2 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

92 funding rounds
31 July 2026
Shares allotted · 0 shares allotted
—
12 July 2026
Ordinary · 1 shares allotted
£1
30 June 2026
Shares allotted · 0 shares allotted
—
31 May 2026
Shares allotted · 0 shares allotted
—
30 April 2026
Shares allotted · 0 shares allotted
—
31 March 2026
Shares allotted · 0 shares allotted
—
28 February 2026
ORDINARY · 59,645 shares allotted
£5,965
31 December 2025
ORDINARY · 2,237,802 shares allotted
£223,780
31 October 2025
ORDINARY · 59,747 shares allotted
£5,975
31 July 2025
ORDINARY · 101,749 shares allotted
£10,175
30 June 2025
ORDINARY · 403,053 shares allotted
£40,305
30 April 2025
ORDINARY · 16,820 shares allotted
£1,682
31 March 2025
ORDINARY · 11,224 shares allotted
£1,122
1 February 2025
ORDINARY · 30,520 shares allotted
£3,052
31 January 2025
ORDINARY · 11,303 shares allotted
£1,130
31 December 2024
ORDINARY · 1,501,574 shares allotted
£150,157
30 November 2024
ORDINARY · 5,184 shares allotted
£518
31 October 2024
ORDINARY · 14,516 shares allotted
£1,452
30 September 2024
ORDINARY · 9,307 shares allotted
£931
31 July 2024
ORDINARY · 3,211 shares allotted
£321
30 June 2024
ORDINARY · 4,001 shares allotted
£400
31 May 2024
ORDINARY · 2,411 shares allotted
£241
30 April 2024
ORDINARY · 5,703 shares allotted
£570
29 February 2024
ORDINARY · 2,360 shares allotted
£236
31 January 2024
ORDINARY · 4,210 shares allotted
£421
31 December 2023
ORDINARY · 1,810 shares allotted
£181
30 November 2023
ORDINARY · 8,978 shares allotted
£898
31 October 2023
ORDINARY · 4,363 shares allotted
£436
30 September 2023
ORDINARY · 175,651 shares allotted
£17,565
31 August 2023
ORDINARY · 101,067 shares allotted
£10,107
31 July 2023
ORDINARY · 167,410 shares allotted
£16,741
5 May 2023
ORDINARY · 9,051 shares allotted
£905
30 April 2023
ORDINARY · 46,701 shares allotted
£4,670
31 March 2023
ORDINARY · 90,014 shares allotted
£9,001
1 February 2023
ORDINARY · 8,906 shares allotted
£891
31 January 2023
ORDINARY · 7,092 shares allotted
£709
30 December 2022
ORDINARY · 37,418 shares allotted
£3,742
30 November 2022
ORDINARY · 83,765 shares allotted
£8,377
31 October 2022
ORDINARY · 778,466 shares allotted
£77,847
30 September 2022
ORDINARY · 56,632 shares allotted
£5,663
31 August 2022
ORDINARY · 130,755 shares allotted
£13,076
29 July 2022
ORDINARY · 1,023,951 shares allotted
£102,395
30 June 2022
ORDINARY · 416,595 shares allotted
£41,660
31 May 2022
ORDINARY · 11,127 shares allotted
£1,113
29 April 2022
ORDINARY · 2,539 shares allotted
£254
31 March 2022
ORDINARY · 9,120 shares allotted
£912
28 February 2022
ORDINARY · 3,375 shares allotted
£338
31 January 2022
ORDINARY · 6,995 shares allotted
£700
31 December 2021
ORDINARY · 5,748 shares allotted
£575
30 November 2021
ORDINARY · 31,496 shares allotted
£3,150
29 October 2021
ORDINARY · 30,095 shares allotted
£3,010
30 September 2021
ORDINARY · 29,527 shares allotted
£2,953
31 August 2021
ORDINARY · 33,531 shares allotted
£3,353
30 July 2021
ORDINARY · 20,707 shares allotted
£2,071
30 June 2021
Shares allotted · 0 shares allotted
—
28 May 2021
Shares allotted · 0 shares allotted
—
30 April 2021
Shares allotted · 0 shares allotted
—
31 March 2021
Shares allotted · 0 shares allotted
—
28 February 2021
Shares allotted · 0 shares allotted
—
31 January 2021
Shares allotted · 0 shares allotted
—
31 December 2020
Shares allotted · 0 shares allotted
—
30 November 2020
Shares allotted · 0 shares allotted
—
30 November 2020
Shares allotted · 0 shares allotted
—
31 October 2020
Shares allotted · 0 shares allotted
—
30 September 2020
Shares allotted · 0 shares allotted
—
31 August 2020
Shares allotted · 0 shares allotted
—
31 July 2020
Shares allotted · 0 shares allotted
—
30 June 2020
Shares allotted · 0 shares allotted
—
31 May 2020
Shares allotted · 0 shares allotted
—
30 April 2020
Shares allotted · 0 shares allotted
—
31 March 2020
Shares allotted · 0 shares allotted
—
29 February 2020
Shares allotted · 0 shares allotted
—
31 January 2020
Shares allotted · 0 shares allotted
—
31 December 2019
Shares allotted · 0 shares allotted
—
31 December 2019
Shares allotted · 0 shares allotted
—
31 December 2019
Shares allotted · 0 shares allotted
—
30 November 2019
Shares allotted · 0 shares allotted
—
31 October 2019
Shares allotted · 0 shares allotted
—
24 September 2019
Shares allotted · 0 shares allotted
—
30 August 2019
Shares allotted · 0 shares allotted
—
24 July 2019
Shares allotted · 0 shares allotted
—
28 June 2019
Shares allotted · 0 shares allotted
—
22 March 2019
Shares allotted · 0 shares allotted
—
8 February 2019
Shares allotted · 0 shares allotted
—
7 December 2018
Shares allotted · 0 shares allotted
—
—
ORDINARY · 29,178 shares allotted
£2,918
—
ORDINARY · 46,038 shares allotted
£4,604
—
ORDINARY · 46,718 shares allotted
£4,672
—
ORDINARY · 24,179 shares allotted
£2,418
—
ORDINARY · 10,405 shares allotted
£1,041
—
ORDINARY · 10,537 shares allotted
£1,054
—
ORDINARY · 564,899 shares allotted
£56,490
Total (92 rounds, 8,549,180 shares)
£854,919

Filing history

Capital Allotment Shares
Capital
3 August 2026 View
Capital Allotment Shares
Capital
2 July 2026 View
Termination Director Company With Name Termination Date
Officers
2 July 2026 View
Resolution
Resolution
3 June 2026 View
Capital Allotment Shares
Capital
2 June 2026 View
Capital Allotment Shares
Capital
1 May 2026 View
Accounts With Accounts Type Group
Accounts
19 April 2026 View
Capital Allotment Shares
Capital
1 April 2026 View
Capital Allotment Shares
Capital
3 March 2026 View
Certificate Change Of Name Company
Change Of Name
24 February 2026 View
Capital Allotment Shares
Capital
2 February 2026 View
Capital Allotment Shares
Capital
2 January 2026 View
Capital Allotment Shares
Capital
1 December 2025 View
Capital Allotment Shares
Capital
3 November 2025 View
Change Person Director Company With Change Date
Officers
15 October 2025 View
Change Person Director Company With Change Date
Officers
14 October 2025 View
Capital Allotment Shares
Capital
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Capital Allotment Shares
Capital
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
26 August 2025 View
Termination Director Company With Name Termination Date
Officers
25 August 2025 View
Capital Allotment Shares
Capital
1 August 2025 View
Capital Allotment Shares
Capital
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Capital Allotment Shares
Capital
2 June 2025 View
Accounts With Accounts Type Group
Accounts
23 May 2025 View
Memorandum Articles
Incorporation
16 May 2025 View
Resolution
Resolution
16 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Capital Allotment Shares
Capital
1 May 2025 View
Capital Allotment Shares
Capital
2 April 2025 View
Change Person Director Company With Change Date
Officers
6 March 2025 View
Capital Allotment Shares
Capital
3 March 2025 View
Capital Allotment Shares
Capital
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Capital Allotment Shares
Capital
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Capital Allotment Shares
Capital
2 December 2024 View
Capital Allotment Shares
Capital
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Change Person Director Company With Change Date
Officers
8 October 2024 View
Capital Allotment Shares
Capital
1 October 2024 View
Change Person Director Company With Change Date
Officers
19 September 2024 View
Change Person Director Company With Change Date
Officers
19 September 2024 View
Change Person Director Company With Change Date
Officers
19 September 2024 View
Change Person Director Company With Change Date
Officers
19 September 2024 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Capital Allotment Shares
Capital
2 September 2024 View
Capital Allotment Shares
Capital
1 August 2024 View
Capital Allotment Shares
Capital
2 July 2024 View
Accounts With Accounts Type Group
Accounts
27 June 2024 View
Capital Allotment Shares
Capital
3 June 2024 View
Resolution
Resolution
20 May 2024 View
Auditors Resignation Company
Auditors
9 May 2024 View
Capital Allotment Shares
Capital
1 May 2024 View
Capital Allotment Shares
Capital
3 April 2024 View
Capital Allotment Shares
Capital
1 March 2024 View
Change Person Director Company With Change Date
Officers
16 February 2024 View
Capital Allotment Shares
Capital
2 February 2024 View
Change Person Director Company With Change Date
Officers
11 January 2024 View
Capital Allotment Shares
Capital
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Capital Allotment Shares
Capital
1 December 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 View
Capital Allotment Shares
Capital
1 November 2023 View
Change Person Director Company With Change Date
Officers
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Capital Allotment Shares
Capital
2 October 2023 View
Capital Allotment Shares
Capital
1 September 2023 View
Capital Allotment Shares
Capital
7 August 2023 View
Capital Allotment Shares
Capital
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Accounts With Accounts Type Group
Accounts
10 June 2023 View
Capital Allotment Shares
Capital
5 June 2023 View
Resolution
Resolution
25 May 2023 View
Appoint Person Director Company With Name Date
Officers
24 May 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Capital Allotment Shares
Capital
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Capital Allotment Shares
Capital
3 April 2023 View
Capital Allotment Shares
Capital
1 March 2023 View
Capital Allotment Shares
Capital
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Capital Allotment Shares
Capital
30 December 2022 View
Capital Allotment Shares
Capital
30 November 2022 View
Capital Allotment Shares
Capital
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Capital Allotment Shares
Capital
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
13 September 2022 View
Capital Allotment Shares
Capital
31 August 2022 View
Capital Allotment Shares
Capital
29 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Capital Allotment Shares
Capital
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Capital Allotment Shares
Capital
31 May 2022 View
Resolution
Resolution
24 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Capital Allotment Shares
Capital
29 April 2022 View
Accounts With Accounts Type Group
Accounts
13 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2022 View
Capital Allotment Shares
Capital
31 March 2022 View
Capital Allotment Shares
Capital
28 February 2022 View
Capital Allotment Shares
Capital
31 January 2022 View
Capital Allotment Shares
Capital
31 December 2021 View
Capital Allotment Shares
Capital
30 November 2021 View
Capital Allotment Shares
Capital
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Capital Allotment Shares
Capital
30 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2021 View
Capital Allotment Shares
Capital
31 August 2021 View
Capital Allotment Shares
Capital
30 July 2021 View
Second Filing Capital Allotment Shares
Capital
7 July 2021 View
Capital Allotment Shares
Capital
2 July 2021 View
Termination Director Company With Name Termination Date
Officers
25 June 2021 View
Accounts With Accounts Type Group
Accounts
3 June 2021 View
Capital Allotment Shares
Capital
28 May 2021 View
Capital Allotment Shares
Capital
4 May 2021 View
Capital Allotment Shares
Capital
1 April 2021 View
Capital Allotment Shares
Capital
2 March 2021 View
Capital Allotment Shares
Capital
1 February 2021 View
Capital Allotment Shares
Capital
4 January 2021 View
Capital Allotment Shares
Capital
2 December 2020 View
Capital Allotment Shares
Capital
1 December 2020 View
Change Person Director Company With Change Date
Officers
26 November 2020 View
Change Person Director Company With Change Date
Officers
26 November 2020 View
Change Person Director Company With Change Date
Officers
26 November 2020 View
Change Person Director Company With Change Date
Officers
26 November 2020 View
Change Person Director Company With Change Date
Officers
26 November 2020 View
Change Person Director Company With Change Date
Officers
26 November 2020 View
Change Person Director Company With Change Date
Officers
26 November 2020 View
Change Person Director Company With Change Date
Officers
26 November 2020 View
Change Person Director Company With Change Date
Officers
26 November 2020 View
Change Person Director Company With Change Date
Officers
26 November 2020 View
Capital Allotment Shares
Capital
2 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2020 View
Capital Allotment Shares
Capital
1 October 2020 View
Capital Allotment Shares
Capital
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
30 July 2020 View
Appoint Person Director Company With Name Date
Officers
30 July 2020 View
Capital Allotment Shares
Capital
1 July 2020 View
Accounts With Accounts Type Group
Accounts
17 June 2020 View
Capital Allotment Shares
Capital
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
28 May 2020 View
Resolution
Resolution
28 May 2020 View
Capital Allotment Shares
Capital
1 May 2020 View
Capital Allotment Shares
Capital
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Resolution
Resolution
13 March 2020 View
Change Person Director Company With Change Date
Officers
10 March 2020 View
Change Person Director Company With Change Date
Officers
10 March 2020 View
Change Person Director Company With Change Date
Officers
10 March 2020 View
Change Person Director Company With Change Date
Officers
10 March 2020 View
Change Person Director Company With Change Date
Officers
10 March 2020 View
Change Person Director Company With Change Date
Officers
10 March 2020 View
Change Person Director Company With Change Date
Officers
10 March 2020 View
Change Person Director Company With Change Date
Officers
10 March 2020 View
Capital Allotment Shares
Capital
3 March 2020 View
Change Person Director Company With Change Date
Officers
3 March 2020 View
Resolution
Resolution
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Capital Allotment Shares
Capital
3 February 2020 View
Accounts Amended With Accounts Type Group
Accounts
7 January 2020 View
Capital Allotment Shares
Capital
3 January 2020 View
Capital Allotment Shares
Capital
3 January 2020 View
Capital Allotment Shares
Capital
2 January 2020 View
Capital Allotment Shares
Capital
2 December 2019 View
Capital Allotment Shares
Capital
1 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2019 View
Capital Allotment Shares
Capital
30 September 2019 View
Capital Allotment Shares
Capital
24 September 2019 View
Capital Allotment Shares
Capital
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Capital Allotment Shares
Capital
11 July 2019 View
Capital Allotment Shares
Capital
11 July 2019 View
Capital Allotment Shares
Capital
11 July 2019 View
Capital Allotment Shares
Capital
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Accounts With Accounts Type Group
Accounts
10 May 2019 View
Change Sail Address Company With Old Address New Address
Address
11 March 2019 View
Change Sail Address Company With Old Address New Address
Address
11 March 2019 View
Move Registers To Registered Office Company With New Address
Address
8 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2019 View
Move Registers To Sail Company With New Address
Address
26 February 2019 View
Move Registers To Sail Company With New Address
Address
26 February 2019 View
Change Sail Address Company With Old Address New Address
Address
26 February 2019 View
Change Sail Address Company With Old Address New Address
Address
26 February 2019 View
Move Registers To Sail Company With New Address
Address
21 January 2019 View
Change Sail Address Company With New Address
Address
21 January 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 January 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2018 View
Certificate Capital Cancellation Share Premium Account
Capital
18 December 2018 View
Legacy
Capital
18 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Change Person Director Company With Change Date
Officers
12 November 2018 View
Resolution
Resolution
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Legacy
Incorporation
31 October 2018 View
Application Trading Certificate
Reregistration
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Incorporation Company
Incorporation
5 October 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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