STANDARD LIFE PENSION FUNDS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
STANDARD LIFE PENSION FUNDS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH and has the status: Active.
STANDARD LIFE PENSION FUNDS LIMITED was incorporated 55 years ago on 27/03/1969 and has the registered number: SC046447. The accounts status is FULL and accounts are next due on 30/09/2024.
STANDARD LIFE PENSION FUNDS LIMITED was incorporated 55 years ago on 27/03/1969 and has the registered number: SC046447. The accounts status is FULL and accounts are next due on 30/09/2024.
STANDARD LIFE PENSION FUNDS LIMITED - EDINBURGH
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STANDARD LIFE HOUSE
EDINBURGH
EH1 2DH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ROBERT LISTER | Apr 1958 | British | Director | 2021-11-01 | CURRENT |
| PETER MAYES | Sep 1971 | British | Director | 2022-10-01 | CURRENT |
| BRID MARY MEANEY | Jul 1974 | Irish | Director | 2021-04-30 | CURRENT |
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2018-08-31 | CURRENT | ||
| MR SAMUEL JOHN LEVER | Oct 1978 | British | Director | 2021-02-01 | CURRENT |
| MR PETER KAMALAKANT JOSHI | Apr 1965 | British | Director | 2008-02-29 UNTIL 2008-10-31 | RESIGNED |
| MR STEVEN GRANT MURRAY | Apr 1978 | British | Director | 2017-09-29 UNTIL 2018-08-31 | RESIGNED |
| MR NATHAN RICHARD PARNABY | Sep 1958 | British | Director | 2005-12-01 UNTIL 2007-09-05 | RESIGNED |
| MR BARRY O'DWYER | May 1971 | Irish | Director | 2006-06-01 UNTIL 2007-08-03 | RESIGNED |
| MR MICHAEL NORRIS URMSTON | Mar 1949 | British | Director | 2018-12-10 UNTIL 2021-10-31 | RESIGNED |
| ANDREW MOSS | May 1964 | British | Director | 2022-05-01 UNTIL 2022-10-01 | RESIGNED |
| MR CIARAN FRANCIS MCGUIGAN | Jul 1977 | Irish | Director | 2018-08-31 UNTIL 2021-02-01 | RESIGNED |
| TREVOR JOHN MATTHEWS | Mar 1952 | Australian | Director | 2005-12-01 UNTIL 2008-01-29 | RESIGNED |
| MR PAUL STEPHEN MATTHEWS | Apr 1960 | British | Director | 2009-07-13 UNTIL 2017-03-01 | RESIGNED |
| IAIN COBDEN LUMSDEN | Jun 1946 | British | Director | 1998-05-26 UNTIL 2003-03-03 | RESIGNED |
| GILLIAN MCGOVERN | Dec 1957 | Secretary | 2007-05-01 UNTIL 2015-04-23 | RESIGNED | |
| PETER WALTER SOMERVILLE | Jun 1947 | Secretary | 1996-03-01 UNTIL 2007-05-01 | RESIGNED | |
| ARCHIBALD JAMES ANGUS MACUISH GRAY | Secretary | RESIGNED | |||
| FRANCES MARGARET HORSBURGH | Secretary | 2015-04-23 UNTIL 2018-08-31 | RESIGNED | ||
| DAVID DRYSDALE FOTHERINGHAM | Feb 1936 | British | Secretary | 1993-11-15 UNTIL 1996-03-01 | RESIGNED |
| STEPHEN KEITH PERCIVAL | Oct 1975 | British | Director | 2017-05-31 UNTIL 2021-04-30 | RESIGNED |
| MR JAMES STRETTON | Dec 1943 | British | Director | RESIGNED | |
| MR JOHN FRANCIS HENRY TROTT | Jan 1938 | British | Director | 1994-03-22 UNTIL 1998-04-28 | RESIGNED |
| NORMAN LESSELS | Sep 1938 | British | Director | RESIGNED | |
| SIMON DAVID GEORGE DOUGLAS | Mar 1965 | British | Director | 2005-12-01 UNTIL 2006-04-27 | RESIGNED |
| MR JOHN FRANCIS HYLANDS | Dec 1951 | British | Director | 2001-12-16 UNTIL 2005-12-01 | RESIGNED |
| MR MARK ALEXANDER HESKETH | Apr 1961 | British | Director | 2011-04-18 UNTIL 2017-05-31 | RESIGNED |
| JOHN EASTON GILL | Aug 1964 | British | Director | 2005-12-01 UNTIL 2017-09-29 | RESIGNED |
| SHAUN EDWARD DOHERTY | Nov 1958 | British | Director | 2005-12-01 UNTIL 2006-08-07 | RESIGNED |
| SIR ALEXANDER MAXWELL CROMBIE | Feb 1949 | British | Director | 2003-03-03 UNTIL 2005-12-01 | RESIGNED |
| EVELYN BRIGID BOURKE | Jan 1965 | Irish | Director | 2006-08-07 UNTIL 2008-11-07 | RESIGNED |
| MR JAMES MASSON BLACK | Jul 1964 | British | Director | 2008-11-07 UNTIL 2010-12-31 | RESIGNED |
| MR DAVID CAMERON BENTLEY | Oct 1954 | Uk | Director | 2002-03-16 UNTIL 2005-12-01 | RESIGNED |
| ALEXANDER SCOTT BELL | Dec 1941 | British | Director | RESIGNED | |
| SIR LAWRENCE AIREY | Mar 1926 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Phoenix Life Limited | 2023-10-27 | Birmingham |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Standard Life Assurance Limited | 2016-04-06 - 2023-10-27 | Edinburgh |
Voting rights 75 to 100 percent Right to appoint and remove directors |