STANDARD LIFE INVESTMENT FUNDS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

STANDARD LIFE INVESTMENT FUNDS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
STANDARD LIFE INVESTMENT FUNDS LIMITED was incorporated 44 years ago on 07/06/1979 and has the registered number: SC068442. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STANDARD LIFE INVESTMENT FUNDS LIMITED - EDINBURGH

This company is listed in the following categories:
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
PETER TRYGVE TYSON Dec 1968 British Director 2021-04-30 CURRENT
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2018-08-31 CURRENT
MS KERRY MCDERMOTT Aug 1978 British Director 2021-04-30 CURRENT
DAVID DRYSDALE FOTHERINGHAM Feb 1936 British Secretary 1993-11-15 UNTIL 1996-03-01 RESIGNED
ARCHIBALD JAMES ANGUS MACUISH GRAY Secretary RESIGNED
FRANCES MARGARET HORSBURGH Secretary 2015-04-23 UNTIL 2018-08-31 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
MR JOHN FRANCIS HENRY TROTT Jan 1938 British Director 1994-03-22 UNTIL 1998-04-28 RESIGNED
MR CIARAN FRANCIS MCGUIGAN Jul 1977 Irish Director 2018-08-31 UNTIL 2021-02-01 RESIGNED
IAIN COBDEN LUMSDEN Jun 1946 British Director 1998-05-26 UNTIL 2004-01-13 RESIGNED
MR PAUL STEPHEN MATTHEWS Apr 1960 British Director 2009-07-13 UNTIL 2017-03-01 RESIGNED
TREVOR JOHN MATTHEWS Mar 1952 Australian Director 2005-12-01 UNTIL 2008-01-29 RESIGNED
STEPHEN KEITH PERCIVAL Oct 1975 British Director 2017-05-31 UNTIL 2021-04-30 RESIGNED
MR BARRY O'DWYER May 1971 Irish Director 2006-06-01 UNTIL 2007-08-03 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 PETER KAMALAKANT JOSHI Apr 1965 British Director 2008-02-29 UNTIL 2008-10-31 RESIGNED
MR JAMES STRETTON Dec 1943 British Director RESIGNED
NORMAN LESSELS Sep 1938 British Director RESIGNED
JOHN EASTON GILL Aug 1964 British Director 2005-12-01 UNTIL 2017-09-29 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
SIMON DAVID GEORGE DOUGLAS Mar 1965 British Director 2005-12-01 UNTIL 2006-04-27 RESIGNED
SHAUN EDWARD DOHERTY Jan 1958 British Director 2005-12-01 UNTIL 2006-08-07 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
Standard Life Assurance Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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