Scottish Mutual Pension Funds Investment Limited

ActiveSC061343 Private limited company
Incorporated
16 December 1976 (49 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Owned by
Accounts type
Full
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
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
24
Outstanding
11
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
Also at 103 Wardour Street Retail Investment Company Limited, Erip General Partner Limited
British
Born November 1982
Director · Appointed 6 December 2024
Also at Alba Life Trustees Limited, Future Growth Capital (Holdings) Limited, Future Growth Capital Limited · more companies
British
Born June 1969 (57)
Corporate Secretary · Appointed 16 May 2007
Also at Standard Life Group Limited, Phoenix Customer Care Limited, Phoenix Pensions Trustee Services Limited · more companies
Officer history (38 former)
30 April 2025
Appointed Herbert, Oliver Paul Charles as Director
30 April 2025
Resigned Maclachlan, Frances Clare as Director
6 December 2024
Appointed Izat, Gail Fullerton as Director
6 December 2024
Resigned Meaney, Brid Mary as Director
8 April 2024
Appointed Maclachlan, Frances Clare as Director
8 April 2024
Resigned Sheriff, Rizwan as Director
31 December 2022
Appointed Meaney, Brid Mary as Director
31 December 2022
Resigned Moss, Andrew as Director
30 September 2017
Appointed Sheriff, Rizwan as Director
30 September 2017
Resigned Mohammed, Shamira as Director
2 June 2014
Resigned Merrick, Michael John as Director
2 June 2014
Appointed Mohammed, Shamira as Director
27 January 2010
Resigned Luscombe, Kerr as Director
27 January 2010
Appointed Merrick, Michael John as Director
27 January 2010
Appointed Moss, Andrew as Director
23 December 2009
Resigned Huntley, David Charles as Director
1 October 2008
Appointed Huntley, David Charles as Director
30 September 2008
Resigned Singleton, Graham Lloyd as Director
16 May 2007
Resigned Mirner, Eamonn Joseph as Director
16 May 2007
Appointed Singleton, Graham Lloyd as Director
16 May 2007
Appointed Luscombe, Kerr as Director
16 May 2007
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
16 May 2007
Resigned Wagner, Deborah Anne as Secretary
16 May 2007
Resigned Stewart, Gavin Macneill as Director
1 September 2006
Appointed Wagner, Deborah Anne as Secretary
1 September 2006
Appointed Stewart, Gavin Macneill as Director
1 September 2006
Appointed Mirner, Eamonn Joseph as Director
1 September 2006
Resigned Clark, Rosalie Elizabeth as Director
1 September 2006
Resigned Luscombe, Kerr as Director
1 September 2006
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
29 June 2005
Resigned Wallace, David Gordon as Director
2 September 2004
Resigned Dunlop, Catherine as Director
2 September 2004
Appointed Wallace, David Gordon as Director
30 July 2004
Resigned Ramsay, Caroline as Secretary
30 July 2004
Resigned Mitchell, Fiona as Secretary
30 July 2004
Resigned Mckenzie, Helen Marie as Secretary
9 July 2004
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
12 November 2003
Appointed Clark, Rosalie Elizabeth as Director
12 November 2003
Resigned Ramsay, Donald as Director
26 February 2003
Appointed Dunlop, Catherine as Director
26 February 2003
Resigned Wallace, David Gordon as Director
1 January 2003
Appointed Ramsay, Donald as Director
15 November 2002
Resigned Joyce, James Mason as Director
15 November 2002
Appointed Luscombe, Kerr as Director
27 September 2002
Resigned Mackie, Colin Mathison as Director
30 June 2002
Resigned Pottinger, Graham Robert as Director
30 June 2002
Appointed Joyce, James Mason as Director
1 November 2001
Appointed Wallace, David Gordon as Director
31 October 2001
Resigned Campbell, John William Duffus as Director
23 February 2000
Appointed Mitchell, Fiona as Secretary
23 February 2000
Appointed Mckenzie, Helen Marie as Secretary
18 February 1998
Resigned Jack, Robert Barr, Professor as Director
14 May 1997
Appointed Campbell, John William Duffus as Director
4 April 1997
Resigned Lyons, Alastair David as Director
31 December 1996
Resigned Macpherson, John Hannah Forbes as Director
5 August 1996
Appointed Lyons, Alastair David as Director
5 August 1996
Resigned Pople, Andrew Howard as Director
7 March 1995
Resigned Thomson, Charles Grant as Director
25 November 1994
Resigned Boyle, Lillian as Secretary
1 August 1994
Appointed Ramsay, Caroline as Secretary
8 June 1994
Resigned Gray, Leslie James as Director
8 June 1994
Appointed Pople, Andrew Howard as Director
8 June 1994
Appointed Pottinger, Graham Robert as Director
31 May 1994
Resigned Patrick, Frederick Douglas as Director
30 September 1993
Resigned Clarkson, Robert Smillie as Director
1 September 1993
Appointed Mackie, Colin Mathison as Director
15 January 1992
Appointed Boyle, Lillian as Secretary
15 January 1992
Resigned Kirkwood, Colin Gilchrist as Secretary
30 June 1991
Resigned Henderson, William Mclaren as Director
8 May 1991
Appointed Jack, Robert Barr, Professor as Director
1 July 1990
Appointed Gray, Leslie James as Director
1 July 1990
Appointed Thomson, Charles Grant as Director
30 June 1990
Resigned Mckinnon, David Douglas as 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Full accounts31 December 2025
19 May 2026Confirmation statement with no updates7 May 2026
14 November 2025Secretary's details changed
10 November 2025Change of details for a person with significant control
1 October 2025Full accounts31 December 2024
Show all recent filings

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Alba Life Trustees Limited
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Phoenix SCP Trustees Limited
Scottish Mutual Assurance Limited

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