SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED: Filings

  • Overview

    Company NameSCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC061343
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    14 pagesAA

    Confirmation statement made on May 07, 2026 with no updates

    3 pagesCS01

    Secretary's details changed for Pearl Group Secretariat Services Limited on Nov 10, 2025

    1 pagesCH04

    Change of details for Phoenix Life Limited as a person with significant control on Nov 10, 2025

    2 pagesPSC05

    Full accounts made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on May 07, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge SC0613430025 in full

    1 pagesMR04

    Satisfaction of charge SC0613430026 in full

    1 pagesMR04

    Appointment of Mr Oliver Paul Charles Herbert as a director on Apr 30, 2025

    2 pagesAP01

    Termination of appointment of Frances Clare Maclachlan as a director on Apr 30, 2025

    1 pagesTM01

    Appointment of Ms Gail Fullerton Izat as a director on Dec 06, 2024

    2 pagesAP01

    Termination of appointment of Brid Mary Meaney as a director on Dec 06, 2024

    1 pagesTM01

    Satisfaction of charge 14 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2023

    14 pagesAA

    Confirmation statement made on May 07, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Frances Clare Maclachlan as a director on Apr 08, 2024

    2 pagesAP01

    Termination of appointment of Rizwan Sheriff as a director on Apr 08, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Brid Mary Meaney as a director on Dec 31, 2022

    2 pagesAP01

    Termination of appointment of Andrew Moss as a director on Dec 31, 2022

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    14 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    34 pagesMA

    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.
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