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Standard Life Fund Managers Limited

03588031

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Brindleyplace, Birmingham, B1 2JB
Incorporated 25/06/1998

Previously known as

Phoenix Unit Trust Managers Limited · until 20/03/2026
Britannic Unit Trust Managers Limited · until 25/11/2014
Potterhawk Limited · until 04/08/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

64302
Activities of unit trusts

Officers

Pearl Group Secretariat Services Limited

corporate secretary · Since 01/09/2006

Reg: 03588041

Timothy Walter Harris

director · Since 30/09/2022

British · United Kingdom · Age 57

Ian Adam Craston

director · Since 19/09/2023

British · United Kingdom · Age 60

Martin John Muir

director · Since 20/03/2025

British · United Kingdom · Age 59

Arif Sethi

director · Since 15/09/2025

British · United Kingdom · Age 48

Michela Bariletti

director · Since 15/09/2025

Italian,British · United Kingdom · Age 49

Victoria Flenk

director · Since 25/03/2026

British · United Kingdom · Age 41

Former

Peter John Charlton

nominee director · Resigned 24/07/1998

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 24/07/1998

Martin Edgar Richards

nominee director · Resigned 24/07/1998

Gillian Maryjoy White

secretary · Resigned 23/02/2000

Maria Luisa Cassoni

director · Resigned 31/12/2000

John Tomlins

director · Resigned 31/05/2001

William Paul Glen Haynes

director · Resigned 15/06/2001

Brian Hamilton Shaw

director · Resigned 31/12/2001

Bryan Henry Portman

director · Resigned 04/04/2002

Stephen Paul Baker

director · Resigned 29/02/2004

Anna East

director · Resigned 03/03/2004

Jeremy Neil Fenton Taber

director · Resigned 12/03/2004

Anna East

secretary · Resigned 31/10/2004

Bernard George Brown

director · Resigned 31/12/2005

Graham Lloyd Singleton

director · Resigned 31/12/2005

Paul Andrew Thompson

director · Resigned 31/12/2005

Philip Bernard Griffin-Smith

secretary · Resigned 01/09/2006

Roger Craine

director · Resigned 30/04/2007

Richard Edward Keith Greenfield

director · Resigned 31/12/2007

Robert Paul Stockton

director · Resigned 18/07/2008

Kerr Luscombe

director · Resigned 19/12/2008

Michael John Merrick

director · Resigned 02/06/2014

Shamira Mohammed

director · Resigned 26/06/2017

Michael Norris Urmston

director · Resigned 31/10/2021

Stephen Andrew Clarke

director · Resigned 30/09/2022

Andrew Moss

director · Resigned 01/10/2022

Brid Mary Meaney

director · Resigned 19/04/2024

Craig Anthony Baker

director · Resigned 28/04/2024

Nicholas Hugh Poyntz-Wright

director · Resigned 28/02/2025

Frances Clare Maclachlan

director · Resigned 30/03/2025

Michael John Eakins

director · Resigned 14/09/2025

William Edward Swift

director · Resigned 24/03/2026

Persons with Significant Control

Phoenix Life Limited

75–100% shares
75–100% votes
Appoint directors

10, Brindleyplace, Birmingham, B1 2JB

Reg: 1016269 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedSETHI, Arif
2026-06-04
officer appointedCRASTON, Ian Adam
2026-06-04
officer appointedFLENK, Victoria
2026-06-04
officer appointedHARRIS, Timothy Walter
2026-06-04
officer appointedMUIR, Martin John
2026-06-04
officer appointedPEARL GROUP SECRETARIAT SERVICES LIMITED
2026-06-04
officer appointedBARILETTI, Michela
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line110 Brindleyplace
2026-06-04

10 BRINDLEYPLACE

post townBirmingham
2026-06-04

BIRMINGHAM

statusactive
2026-06-04

Active