Board Enclosures from Standard Life Assurance Company Board meetings held on demutualisation in April 2006

• Reference:GB 2078 SL/BP/1/196
• Former Reference:GB 2078 SLB59 EX39/13/7
• Dates of Creation:2006
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 box of papers

• Scope and Content

  Consists of UK Life and Pensions 2003 - 2005 Analytics. Company information notices. Draft report on the actuarial valuation of the company as at 31/12/2004. Short form analytical review 2005 year end. Commentary of SLI Assets under management and new business performance. Revenue figures. SLAC annual report and accounts 2003. Private equity assets under management table. Pegasus draft consent letter. Verification of statement on going public sign off summary. Internal Indicative corporate valuation range status update. Note by counsel on benefits of demutualisation to joint policy holders. Pricing issues for the circular and prospectus (demutualisation ). Transfer of Contracts from SLAC Executive summary. Market Risk and Investment Strategy. Press release on SL offering new bond terms. Summary of new money by product. Correspondence re demutualisation. Financial statistics. Survey of Britain's Business and financial journalists. IPO Proceeds and Group working capital status report. Company regulations. Legal Risk Assessment. 2001 annual report and accounts. Corporate review of equitable life. Review of company bonus rates.

• Administrative / Biographical History

  Periodically sent to archive from 2008 onwards by company secretariat

• Arrangement

  Modified ISAD(G)

• Access Information

  Not Public Record(s)

  Access in person only subject to confidentiality restrictions. No reproduction of these records is permitted without permission from the abrdn Company Secretary.

• Acquisition Information

  Company secretariat colleagues

• Accruals

  None expected