STANDARD LIFE INVESTMENT FUNDS LIMITED
Overview
| Company Name | STANDARD LIFE INVESTMENT FUNDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC068442 |
| 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 INVESTMENT FUNDS LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is STANDARD LIFE INVESTMENT 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 INVESTMENT FUNDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STANDARD LIFE INVESTMENT FUNDS LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for STANDARD LIFE INVESTMENT FUNDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Kerry Elizabeth Sutton on Jun 19, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Kerry Elizabeth Mcdermott on Jan 01, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Kerry Elizabeth Mcdermott on Jan 11, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Keith Percival as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Trygve Tyson as a director on Apr 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Kerry Mcdermott as a director on Apr 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ciaran Francis Mcguigan as a director on Feb 01, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Ciaran Francis Mcguigan on Aug 31, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr Ciaran Francis Mcguigan as a director on Aug 31, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of STANDARD LIFE INVESTMENT 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 | Wythall Green Way Wythall B47 6WG Birmingham 1 England |
| 146249030001 | ||||||||||
| SUTTON, Kerry Elizabeth | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | Company Secretary | 259876100002 | ||||||||
| TYSON, Peter Trygve | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | Scotland | British | Lawyer | 153794820003 | ||||||||
| 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 | 197244510001 | |||||||||||
| 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 | Retired Civil Servant | 451240001 | |||||||||
| BELL, Alexander Scott | Director | 28 East Barnton Avenue EH4 6AQ Edinburgh Midlothian | British | Life Assurance Official | 802090001 | |||||||||
| BENTLEY, David Cameron | Director | 10 East Comiston EH10 6RZ Edinburgh | United Kingdom | Uk | Deputy Group Finance Director | 80916640001 | ||||||||
| BLACK, James Masson | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | Company Director | 172334880001 | ||||||||
| BOURKE, Evelyn Brigid | Director | 62 Belmont Park SE13 5BN London | Irish | Actuary | 95373830001 | |||||||||
| DOHERTY, Shaun Edward | Director | 13 Ashburnham Gardens EH30 9LB South Queensferry West Lothian | British | Managing Director, Customer Se | 55187280002 | |||||||||
| DOUGLAS, Simon David George | Director | 74 March Road EH4 3SY Edinburgh Midlothian | British | Company Director | 80256080002 | |||||||||
| GILL, John Easton | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | Scotland | British | Actuary | 60423840001 | ||||||||
| HESKETH, Mark Alexander | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | Company Director | 159699760001 | ||||||||
| HYLANDS, John Francis | Director | 6 Heugh Street FK1 5QR Falkirk Scotland | Scotland | British | Life Assurance Official | 144819580001 | ||||||||
| JOSHI, Peter Kamalakant | Director | Ravelrig Wynd EH14 7FB Balerno 3 Midlothian | Scotland | British | Company Director | 128313360001 | ||||||||
| LESSELS, Norman | Director | 3 Albyn Place EH2 4NQ Edinburgh | British | Chartered Accountant | 681350001 | |||||||||
| LUMSDEN, Iain Cobden | Director | 30 Ravelston Dykes EH4 3EB Edinburgh Midlothian | Scotland | British | Life Assurance Official | 451250001 | ||||||||
| MATTHEWS, Paul Stephen | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | Company Director | 249299480001 | ||||||||
| MATTHEWS, Trevor John | Director | 2 Ettrick Road EH10 5BJ Edinburgh Midlothian | Australian | Company Director | 101189180001 | |||||||||
| MCGUIGAN, Ciaran Francis | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | Scotland | Irish | Business Service Finance Director | 197153410001 | ||||||||
| MURRAY, Steven Grant | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | Scotland | British | Company Director | 164398230001 | ||||||||
| O'DWYER, Barry | Director | Tynebank House Tynebank Road EH41 4DW Haddington East Lothian | Scotland | Irish | Marketing Director | 113328630002 | ||||||||
| PARNABY, Nathan Richard | Director | Rannmhor 2 Barnton Loan EH4 6JQ Edinburgh Midlothian | Scotland | British | Company Director | 107426800001 | ||||||||
| PERCIVAL, Stephen Keith | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | Company Director | 179011440001 | ||||||||
| STRETTON, James | Director | 15 Letham Mains EH41 4NW Haddington East Lothian | Britain | British | Life Assurance Official | 451260001 | ||||||||
| TROTT, John Francis Henry | Director | Odstock Castle Square RH1 4LB Bletchingley Surrey | British | Investment Manager | 38785870001 |
Who are the persons with significant control of STANDARD LIFE INVESTMENT FUNDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Standard Life Assurance Limited | Apr 06, 2016 | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | No | ||||||||||
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Natures of Control
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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