STANDARD LIFE PENSION FUNDS LIMITED
Overview
| Company Name | STANDARD LIFE PENSION FUNDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC046447 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STANDARD LIFE PENSION FUNDS LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is STANDARD LIFE PENSION FUNDS LIMITED located?
| Registered Office Address | Standard Life House 30 Lothian Road EH1 2DH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STANDARD LIFE PENSION FUNDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STANDARD LIFE PENSION FUNDS LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2026 |
| Overdue | No |
What are the latest filings for STANDARD LIFE PENSION FUNDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Paul Shakespeare as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of Lindsey Jayne Hayden-Carey as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jun 17, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kerry Elizabeth Sutton as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Change of details for Phoenix Life Limited as a person with significant control on Nov 10, 2025 | 2 pages | PSC05 | ||
Secretary's details changed for Pearl Group Secretariat Services Limited on Nov 10, 2025 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Appointment of Miss Lindsey Jayne Hayden-Carey as a director on Sep 02, 2025 | 2 pages | AP01 | ||
Director's details changed for Mrs Kerry Elizabeth Sutton on Jul 03, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Robert Lister as a director on Feb 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Brid Mary Meaney as a director on Feb 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Arlene Cairns as a director on Feb 01, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Kerry Elizabeth Sutton as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Appointment of James Bryan Buffham as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Arlene Cairns as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Kane Mayes as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Samuel John Lever as a director on Mar 20, 2024 | 1 pages | TM01 | ||
Notification of Phoenix Life Limited as a person with significant control on Oct 27, 2023 | 2 pages | PSC02 | ||
Cessation of Standard Life Assurance Limited as a person with significant control on Oct 27, 2023 | 1 pages | PSC07 | ||
Who are the officers of STANDARD LIFE PENSION FUNDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Secretary | Brindleyplace B1 2JB Birmingham 10 United Kingdom |
| 146249030001 | ||||||||||
| BUFFHAM, James Bryan | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | 271352870001 | |||||||||
| SHAKESPEARE, Paul | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | England | British | 341468000001 | |||||||||
| FOTHERINGHAM, David Drysdale | Secretary | 2 Southbank Easter Park Drive EH4 6SG Edinburgh Midlothian | British | 105786920001 | ||||||||||
| GRAY, Archibald James Angus Macuish | Secretary | Boswall House 19 Boswall Road EH5 3RR Edinburgh Midlothian | British | 1079190001 | ||||||||||
| HORSBURGH, Frances Margaret | Secretary | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | 197244520001 | |||||||||||
| MCGOVERN, Gillian | Secretary | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | British | 121113650001 | ||||||||||
| SOMERVILLE, Peter Walter | Secretary | 46 New Street EH21 6JN Musselburgh Midlothian | British | 46508890001 | ||||||||||
| AIREY, Lawrence, Sir | Director | Lions House TD15 1JG Berwick-Upon-Tweed | British | 451240001 | ||||||||||
| BELL, Alexander Scott | Director | 28 East Barnton Avenue EH4 6AQ Edinburgh Midlothian | British | 802090001 | ||||||||||
| BENTLEY, David Cameron | Director | 10 East Comiston EH10 6RZ Edinburgh | United Kingdom | Uk | 80916640001 | |||||||||
| BLACK, James Masson | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | 172334880001 | |||||||||
| BOURKE, Evelyn Brigid | Director | 62 Belmont Park SE13 5BN London | Irish | 95373830001 | ||||||||||
| CAIRNS, Arlene | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | 235587060001 | |||||||||
| CROMBIE, Alexander Maxwell, Sir | Director | Greenore Ancrum Road EH22 3AJ Dalkeith | British | 144639880001 | ||||||||||
| DOHERTY, Shaun Edward | Director | 13 Ashburnham Gardens EH30 9LB South Queensferry West Lothian | British | 109481520001 | ||||||||||
| DOUGLAS, Simon David George | Director | 74 March Road EH4 3SY Edinburgh Midlothian | British | 80256080002 | ||||||||||
| GILL, John Easton | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | Scotland | British | 60423840001 | |||||||||
| HAYDEN-CAREY, Lindsey Jayne | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | 326801320001 | |||||||||
| HESKETH, Mark Alexander | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | 159699760001 | |||||||||
| HYLANDS, John Francis | Director | 6 Heugh Street FK1 5QR Falkirk Scotland | Scotland | British | 144819580001 | |||||||||
| JOSHI, Peter Kamalakant | Director | Ravelrig Wynd EH14 7FB Balerno 3 Midlothian | Scotland | British | 128313360001 | |||||||||
| LESSELS, Norman | Director | 3 Albyn Place EH2 4NQ Edinburgh | British | 681350001 | ||||||||||
| LEVER, Samuel John | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | England | British | 280438600001 | |||||||||
| LISTER, John Robert | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | England | British | 80609740002 | |||||||||
| LUMSDEN, Iain Cobden | Director | 30 Ravelston Dykes EH4 3EB Edinburgh Midlothian | Scotland | British | 451250001 | |||||||||
| MATTHEWS, Paul Stephen | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | 249299480001 | |||||||||
| MATTHEWS, Trevor John | Director | 2 Ettrick Road EH10 5BJ Edinburgh Midlothian | Australian | 101189180001 | ||||||||||
| MAYES, Peter Kane | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 West Midlands United Kingdom | United Kingdom | British | 336659360001 | |||||||||
| MCGUIGAN, Ciaran Francis | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | Scotland | Irish | 197153410001 | |||||||||
| MEANEY, Brid Mary | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | England | Irish | 284496660001 | |||||||||
| MOSS, Andrew | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | England | British | 151524430063 | |||||||||
| MURRAY, Steven Grant | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | Scotland | British | 164398230001 | |||||||||
| O'DWYER, Barry | Director | Tynebank House Tynebank Road EH41 4DW Haddington East Lothian | Scotland | Irish | 113328630002 | |||||||||
| PARNABY, Nathan Richard | Director | Rannmhor 2 Barnton Loan EH4 6JQ Edinburgh Midlothian | Scotland | British | 107426800001 |
Who are the persons with significant control of STANDARD LIFE PENSION FUNDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phoenix Life Limited | Oct 27, 2023 | Brindleyplace B1 2JB Birmingham 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Standard Life Assurance Limited | Apr 06, 2016 | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0