Standard Life Fund Managers Limited

Active03588031 Private limited company
Incorporated
25 June 1998 (28 years)
Previously known as
Phoenix Unit Trust Managers Limited (until 20 March 2026)
Britannic Unit Trust Managers Limited (until 25 November 2014)
Potterhawk Limited (until 4 August 1998)
Industry
Activities of unit trusts (64302)
Directors
Arif Sethi
Owned by
Accounts type
Full
Region
West Midlands
Address
10 Brindleyplace
Birmingham
B1 2JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2026
Also at Phoenix Wealth Trustee Services Limited, PGH CA Limited, Reassure Midco Limited · more companies
British
Born September 1984 (42)
Director · Appointed 15 September 2025
Also at Phoenix Real Estate Management GP Limited
Italian,British
Born June 1977 (49)
Sethi, Arif
Director · Appointed 15 September 2025
British
Born April 1978 (48)
Director · Appointed 20 March 2025
Also at Phoenix Life CA Limited, Reassure Limited, Standard Life PRT Solutions Limited · more companies
British
Born January 1967 (59)
Director · Appointed 19 September 2023
Also at J Sainsbury Pension Scheme Trustees Limited · more companies
British
Born March 1966 (60)
Director · Appointed 30 September 2022
Also at Phoenix Life Limited · more companies
British
Born April 1969 (57)
Corporate Secretary · Appointed 1 September 2006
Also at Standard Life Group Limited, Phoenix Customer Care Limited, Phoenix Pensions Trustee Services Limited · more companies
Officer history (32 former)
25 March 2026
Appointed Flenk, Victoria as Director
24 March 2026
Resigned Swift, William Edward as Director
15 September 2025
Appointed Bariletti, Michela as Director
15 September 2025
Appointed Sethi, Arif as Director
14 September 2025
Resigned Eakins, Michael John as Director
31 March 2025
Appointed Swift, William Edward as Director
30 March 2025
Resigned Maclachlan, Frances Clare as Director
20 March 2025
Appointed Muir, Martin John as Director
28 February 2025
Resigned Poyntz-Wright, Nicholas Hugh as Director
29 April 2024
Appointed Eakins, Michael John as Director
28 April 2024
Resigned Baker, Craig Anthony as Director
19 April 2024
Appointed Maclachlan, Frances Clare as Director
19 April 2024
Resigned Meaney, Brid Mary as Director
19 September 2023
Appointed Craston, Ian Adam as Director
1 October 2022
Appointed Meaney, Brid Mary as Director
1 October 2022
Resigned Moss, Andrew as Director
30 September 2022
Resigned Clarke, Stephen Andrew as Director
30 September 2022
Appointed Harris, Timothy Walter as Director
1 November 2021
Appointed Clarke, Stephen Andrew as Director
31 October 2021
Resigned Urmston, Michael Norris as Director
6 July 2018
Appointed Poyntz-Wright, Nicholas Hugh as Director
26 June 2017
Resigned Mohammed, Shamira as Director
27 April 2015
Appointed Urmston, Michael Norris as Director
18 February 2015
Appointed Baker, Craig Anthony as Director
2 June 2014
Resigned Merrick, Michael John as Director
1 October 2012
Appointed Mohammed, Shamira as Director
19 December 2008
Appointed Moss, Andrew as Director
19 December 2008
Resigned Luscombe, Kerr as Director
18 July 2008
Appointed Luscombe, Kerr as Director
18 July 2008
Resigned Stockton, Robert Paul as Director
1 January 2008
Appointed Merrick, Michael John as Director
31 December 2007
30 April 2007
Resigned Craine, Roger as Director
29 March 2007
Appointed Stockton, Robert Paul as Director
1 September 2006
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
1 September 2006
Resigned Griffin-Smith, Philip Bernard as Secretary
31 December 2005
Appointed Craine, Roger as Director
31 December 2005
Appointed Greenfield, Richard Edward Keith as Director
31 December 2005
Resigned Singleton, Graham Lloyd as Director
31 December 2005
Resigned Thompson, Paul Andrew as Director
31 December 2005
Resigned Brown, Bernard George as Director
1 November 2004
Appointed Griffin-Smith, Philip Bernard as Secretary
31 October 2004
Resigned East, Anna as Secretary
12 March 2004
Resigned Taber, Jeremy Neil Fenton as Director
3 March 2004
Appointed Singleton, Graham Lloyd as Director
3 March 2004
Appointed Thompson, Paul Andrew as Director
3 March 2004
Resigned East, Anna as Director
29 February 2004
Resigned Baker, Stephen Paul as Director
5 September 2002
Appointed East, Anna as Director
4 April 2002
Appointed Brown, Bernard George as Director
4 April 2002
Resigned Portman, Bryan Henry as Director
4 April 2002
Appointed Taber, Jeremy Neil Fenton as Director
31 December 2001
Resigned Shaw, Brian Hamilton as Director
21 November 2001
Appointed Baker, Stephen Paul as Director
28 June 2001
Appointed Portman, Bryan Henry as Director
15 June 2001
Resigned Haynes, William Paul Glen as Director
31 May 2001
Resigned Tomlins, John as Director
31 December 2000
Resigned Cassoni, Maria Luisa as Director
23 February 2000
Appointed East, Anna as Secretary
23 February 2000
Resigned White, Gillian Maryjoy as Secretary
24 February 1999
Appointed Haynes, William Paul Glen as Director
10 September 1998
Appointed Tomlins, John as Director
24 July 1998
Appointed White, Gillian Maryjoy as Secretary
24 July 1998
Appointed Cassoni, Maria Luisa as Director
24 July 1998
Appointed Shaw, Brian Hamilton as Director
24 July 1998
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
24 July 1998
Resigned Charlton, Peter John as Nominee Director
24 July 1998
Resigned Richards, Martin Edgar as Nominee Director
25 June 1998
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
25 June 1998
Appointed Charlton, Peter John as Nominee Director
25 June 1998
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1016269

Filings 162

DateDescriptionMade Up ToPagesPDF
30 May 2026Full accounts31 December 2025
28 April 2026Confirmation statement with no updates23 April 2026
25 March 2026Termination of appointment of a director
25 March 2026Appointment of a director
20 March 2026Change of name notice
Show all 162 filings

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