Scottish Mutual Pension Funds Investment Limited

SC061343

active

Private Limited Company

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, EDINBURGH, EH1 2DH

Incorporated 16/12/1976

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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

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

satisfied

NATIONWIDE BUILDING SOCIETY

Created 08/05/2006Registered 10/05/2006Satisfied 09/03/2017

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

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/07/2002Registered 21/08/2002Satisfied 17/10/2005

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 29/12/2016

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

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/01/2002Registered 24/01/2002Satisfied 04/08/2015

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/12/2001Registered 27/12/2001Satisfied 24/03/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/04/2001Registered 05/04/2001Satisfied 29/09/2018

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2000Registered 13/10/2000

charge

satisfied

BARCLAYS BANK PLC

Created 26/05/2000Registered 08/06/2000Satisfied 02/12/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/2000Registered 05/04/2000Satisfied 07/05/2005

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/02/2000Registered 15/02/2000Satisfied 14/01/2006

charge

outstanding

SCOTTISH MUTUAL PENSION FUNDS INVESTMENTS LIMITED

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

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1998Registered 08/05/1998Satisfied 10/05/2011