Standard Life Pension Funds Limited

ActiveSC046447 Private company limited by guarantee
Incorporated
27 March 1969 (57 years)
Industry
Life insurance (65110)
Directors
Controlled by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Standard Life House
30 Lothian Road
Edinburgh
EH1 2DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Phoenix Life Assurance Limited, Pearl Group Secretariat Services Limited, Phoenix Pensions Trustee Services Limited · more companies
British
Born October 1973 (53)
Director · Appointed 31 January 2025
Also at Reassure UK Life Assurance Company Limited, Phoenix Life Assurance Limited, SL (No.1) Limited · more companies
British
Born December 1977 (48)
Corporate Secretary · Appointed 31 August 2018
Also at Phoenix Life Assurance Limited, Phoenix Life CA Limited, SL (No.1) Limited · more companies
Officer history (37 former)
30 June 2026
Appointed Shakespeare, Paul as Director
30 June 2026
Resigned Hayden-Carey, Lindsey Jayne as Director
30 April 2026
Resigned Sutton, Kerry Elizabeth as Director
2 September 2025
Appointed Hayden-Carey, Lindsey Jayne as Director
1 February 2025
Resigned Lister, John Robert as Director
1 February 2025
Resigned Cairns, Arlene as Director
1 February 2025
Resigned Meaney, Brid Mary as Director
31 January 2025
Appointed Buffham, James Bryan as Director
31 January 2025
Appointed Sutton, Kerry Elizabeth as Director
1 April 2024
Appointed Cairns, Arlene as Director
31 March 2024
Resigned Mayes, Peter Kane as Director
20 March 2024
Resigned Lever, Samuel John as Director
1 October 2022
Appointed Mayes, Peter Kane as Director
1 October 2022
Resigned Moss, Andrew as Director
1 May 2022
Appointed Moss, Andrew as Director
1 November 2021
Appointed Lister, John Robert as Director
31 October 2021
Resigned Urmston, Michael Norris as Director
30 April 2021
Appointed Meaney, Brid Mary as Director
30 April 2021
Resigned Percival, Stephen Keith as Director
1 February 2021
Resigned Mcguigan, Ciaran Francis as Director
1 February 2021
Appointed Lever, Samuel John as Director
10 December 2018
Appointed Urmston, Michael Norris as Director
31 August 2018
Appointed Mcguigan, Ciaran Francis as Director
31 August 2018
Resigned Horsburgh, Frances Margaret as Secretary
31 August 2018
Resigned Murray, Steven Grant as Director
31 August 2018
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
29 September 2017
Appointed Murray, Steven Grant as Director
29 September 2017
Resigned Gill, John Easton as Director
31 May 2017
Appointed Percival, Stephen Keith as Director
31 May 2017
Resigned Hesketh, Mark Alexander as Director
1 March 2017
Resigned Matthews, Paul Stephen as Director
23 April 2015
Appointed Horsburgh, Frances Margaret as Secretary
23 April 2015
Resigned Mcgovern, Gillian as Secretary
18 April 2011
Appointed Hesketh, Mark Alexander as Director
31 December 2010
Resigned Black, James Masson as Director
13 July 2009
Appointed Matthews, Paul Stephen as Director
7 November 2008
Appointed Black, James Masson as Director
7 November 2008
Resigned Bourke, Evelyn Brigid as Director
31 October 2008
Resigned Joshi, Peter Kamalakant as Director
29 February 2008
Appointed Joshi, Peter Kamalakant as Director
29 January 2008
Resigned Matthews, Trevor John as Director
5 September 2007
Resigned Parnaby, Nathan Richard as Director
3 August 2007
Resigned O'Dwyer, Barry as Director
1 May 2007
Resigned Somerville, Peter Walter as Secretary
1 May 2007
Appointed Mcgovern, Gillian as Secretary
7 August 2006
Appointed Bourke, Evelyn Brigid as Director
7 August 2006
Resigned Doherty, Shaun Edward as Director
1 June 2006
Appointed O'Dwyer, Barry as Director
27 April 2006
Resigned Douglas, Simon David George as Director
1 December 2005
Resigned Bentley, David Cameron as Director
1 December 2005
Appointed Gill, John Easton as Director
1 December 2005
Appointed Parnaby, Nathan Richard as Director
1 December 2005
Resigned Crombie, Alexander Maxwell, Sir as Director
1 December 2005
Appointed Matthews, Trevor John as Director
1 December 2005
Appointed Doherty, Shaun Edward as Director
1 December 2005
Appointed Douglas, Simon David George as Director
1 December 2005
Resigned Hylands, John Francis as Director
3 March 2003
Resigned Lumsden, Iain Cobden as Director
3 March 2003
Appointed Crombie, Alexander Maxwell, Sir as Director
16 March 2002
Appointed Bentley, David Cameron as Director
15 March 2002
Resigned Bell, Alexander Scott as Director
16 December 2001
Appointed Hylands, John Francis as Director
15 December 2001
Resigned Stretton, James as Director
26 May 1998
Appointed Lumsden, Iain Cobden as Director
28 April 1998
Resigned Trott, John Francis Henry as Director
28 April 1998
Resigned Lessels, Norman as Director
1 March 1996
Appointed Somerville, Peter Walter as Secretary
1 March 1996
Resigned Fotheringham, David Drysdale as Secretary
22 March 1994
Appointed Trott, John Francis Henry as Director
22 March 1994
Resigned Airey, Lawrence, Sir as Director
15 November 1993
Appointed Fotheringham, David Drysdale as Secretary
14 November 1993

Ownership 1 active

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

Corporate entity · Notified 27 October 2023
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01016269
Former controllers (1)
27 October 2023
Ceased Standard Life Assurance Limited — Holds 75–100% of voting rights

Filings 192

DateDescriptionMade Up ToPagesPDF
6 October 2026Accounts filing
6 October 2026Audit exemption subsidiary accounts31 December 2025
30 June 2026Termination of appointment of a director
30 June 2026Appointment of a director
30 June 2026Other filing
Show all 192 filings

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