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Scottish Mutual Pension Funds Investment Limited

SC061343

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
Incorporated 16/12/1976

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Pearl Group Secretariat Services Limited

secretary · Since 16/05/2007

BRITISH

Also on 83 other boards

Ms Gail Fullerton Izat

director · Since 06/12/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 5 other boards

Mr Oliver Paul Charles Herbert

director · Since 30/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Pearl Group Secretariat Services Limited

corporate secretary · Since 16/05/2007

Reg: 03588041

Also on 83 other boards

Gail Fullerton Izat

director · Since 06/12/2024

British · Scotland · Age 57

Oliver Paul Charles Herbert

director · Since 30/04/2025

British · United Kingdom · Age 43

Former

David Douglas Mckinnon

director · Resigned 30/06/1990

William Mclaren Henderson

director · Resigned 30/06/1991

Colin Gilchrist Kirkwood

secretary · Resigned 15/01/1992

Robert Smillie Clarkson

director · Resigned 30/09/1993

Frederick Douglas Patrick

director · Resigned 31/05/1994

Leslie James Gray

director · Resigned 08/06/1994

Lillian Boyle

secretary · Resigned 25/11/1994

Charles Grant Thomson

director · Resigned 07/03/1995

Andrew Howard Pople

director · Resigned 05/08/1996

John Hannah Forbes Macpherson

director · Resigned 31/12/1996

Alastair David Lyons

director · Resigned 04/04/1997

Robert Barr Jack

director · Resigned 18/02/1998

John William Duffus Campbell

director · Resigned 31/10/2001

Graham Robert Pottinger

director · Resigned 30/06/2002

Colin Mathison Mackie

director · Resigned 27/09/2002

James Mason Joyce

director · Resigned 15/11/2002

David Gordon Wallace

director · Resigned 26/02/2003

Donald Ramsay

director · Resigned 12/11/2003

Caroline Ramsay

secretary · Resigned 30/07/2004

Fiona Mitchell

secretary · Resigned 30/07/2004

Helen Marie Mckenzie

secretary · Resigned 30/07/2004

Catherine Dunlop

director · Resigned 02/09/2004

David Gordon Wallace

director · Resigned 29/06/2005

Kerr Luscombe

director · Resigned 01/09/2006

Rosalie Elizabeth Clark

director · Resigned 01/09/2006

Abbey National Secretariat Services Limited

corporate secretary · Resigned 01/09/2006

Eamonn Joseph Mirner

director · Resigned 16/05/2007

Gavin Macneill Stewart

director · Resigned 16/05/2007

Deborah Anne Wagner

secretary · Resigned 16/05/2007

Graham Lloyd Singleton

director · Resigned 30/09/2008

David Charles Huntley

director · Resigned 23/12/2009

Kerr Luscombe

director · Resigned 27/01/2010

Michael John Merrick

director · Resigned 02/06/2014

Shamira Mohammed

director · Resigned 30/09/2017

Andrew Moss

director · Resigned 31/12/2022

Rizwan Sheriff

director · Resigned 08/04/2024

Brid Mary Meaney

director · Resigned 06/12/2024

Frances Clare Maclachlan

director · Resigned 30/04/2025

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

Charges11 outstanding

Charge
outstanding

SANTANDER UK PLC AS A SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARIES AS DEFINED IN SE

Created 30/04/2015Registered 01/05/2015
Charge
satisfied

LLOYDS BANK PLC

Created 27/03/2015Registered 07/04/2015Satisfied 01/05/2025
Charge
satisfied

LLOYDS BANK PLC

Created 17/12/2014Registered 19/12/2014Satisfied 01/05/2025
charge
outstanding

ABBEY NATIONAL PLC

Created 03/12/2004Registered 16/12/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/09/2004Registered 15/09/2004
charge
outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 01/09/2004Registered 13/09/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/08/2003Registered 28/08/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/06/2003Registered 15/07/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/01/2003Registered 03/02/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/05/2002Registered 21/06/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/03/2002Registered 26/03/2002Satisfied 03/12/2024
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/03/2002Registered 11/03/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2000Registered 13/10/2000
charge
outstanding

SCOTTISH MUTUAL PENSION FUNDS INVESTMENTS LIMITED

Created 19/11/1999Registered 29/11/1999

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Standard Life House
2026-07-06

STANDARD LIFE HOUSE

post townEdinburgh
2026-07-06

EDINBURGH