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Standard Life Pension Funds Limited

SC046447

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
Incorporated 27/03/1969

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

65110
Life insurance

Officers

Pearl Group Secretariat Services Limited

secretary · Since 31/08/2018

Also on 85 other boards

James Bryan Buffham

director · Since 31/01/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 62 other boards

Mr Paul Shakespeare

director · Since 30/06/2026

BRITISH · ENGLAND · Age 52

Pearl Group Secretariat Services Limited

corporate secretary · Since 31/08/2018

Reg: 03588041

Also on 85 other boards

James Bryan Buffham

director · Since 31/01/2025

British · United Kingdom · Age 48

Lindsey Jayne Hayden-Carey

director · Since 02/09/2025

British · United Kingdom · Age 40

Former

Gillian Mcgovern

secretary · Resigned 23/04/2015

Paul Stephen Matthews

director · Resigned 01/03/2017

Mark Alexander Hesketh

director · Resigned 31/05/2017

John Easton Gill

director · Resigned 29/09/2017

Frances Margaret Horsburgh

secretary · Resigned 31/08/2018

Steven Grant Murray

director · Resigned 31/08/2018

Ciaran Francis Mcguigan

director · Resigned 01/02/2021

Stephen Keith Percival

director · Resigned 30/04/2021

Michael Norris Urmston

director · Resigned 31/10/2021

Andrew Moss

director · Resigned 01/10/2022

Samuel John Lever

director · Resigned 20/03/2024

Peter Kane Mayes

director · Resigned 31/03/2024

Brid Mary Meaney

director · Resigned 01/02/2025

John Robert Lister

director · Resigned 01/02/2025

Arlene Cairns

director · Resigned 01/02/2025

Kerry Elizabeth Sutton

director · Resigned 30/04/2026

Miss Lindsey Jayne Hayden-Carey

director · Resigned 30/06/2026

Persons with Significant Control

Phoenix Life Limited

75–100% votes
Appoint directors

10, Brindleyplace, Birmingham, B1 2JB

Reg: 01016269 · Companies House · Limited By Shares

Notified 27/10/2023

Former PSCs

Standard Life Assurance Limited

Ceased 27/10/2023

Change History

statusactive
2026-06-16

Active

typeprivate-limited-guarant-nsc
2026-06-16

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Standard Life House
2026-06-16

STANDARD LIFE HOUSE

post townEdinburgh
2026-06-16

EDINBURGH