Scottish Mutual Pension Funds Investment Limited
SC061343
Notable Risks
- 11 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
Industry
Officers
director · Since 06/12/2024
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 57
Also on 5 other boards
director · Since 30/04/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 2 other boards
corporate secretary · Since 16/05/2007
Reg: 03588041
Also on 83 other boards
Former
director · Resigned 30/06/1990
director · Resigned 30/06/1991
secretary · Resigned 15/01/1992
director · Resigned 30/09/1993
director · Resigned 31/05/1994
director · Resigned 08/06/1994
secretary · Resigned 25/11/1994
director · Resigned 07/03/1995
director · Resigned 05/08/1996
director · Resigned 31/12/1996
director · Resigned 04/04/1997
director · Resigned 18/02/1998
director · Resigned 31/10/2001
director · Resigned 30/06/2002
director · Resigned 27/09/2002
director · Resigned 15/11/2002
director · Resigned 26/02/2003
director · Resigned 12/11/2003
secretary · Resigned 30/07/2004
secretary · Resigned 30/07/2004
secretary · Resigned 30/07/2004
director · Resigned 02/09/2004
director · Resigned 29/06/2005
director · Resigned 01/09/2006
director · Resigned 01/09/2006
corporate secretary · Resigned 01/09/2006
director · Resigned 16/05/2007
director · Resigned 16/05/2007
secretary · Resigned 16/05/2007
director · Resigned 30/09/2008
director · Resigned 23/12/2009
director · Resigned 27/01/2010
director · Resigned 02/06/2014
director · Resigned 30/09/2017
director · Resigned 31/12/2022
director · Resigned 08/04/2024
director · Resigned 06/12/2024
director · Resigned 30/04/2025
Persons with Significant Control
Phoenix Life Limited
10, Brindleyplace, Birmingham, B1 2JB
Reg: 1016269 · Companies House · Limited By Shares
Notified 06/04/2016
Charges11 outstanding
SANTANDER UK PLC AS A SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARIES AS DEFINED IN SE
LLOYDS BANK PLC
LLOYDS BANK PLC
ABBEY NATIONAL PLC
NATIONAL WESTMINSTER BANK PLC
NORWICH AND PETERBOROUGH BUILDING SOCIETY
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
SCOTTISH MUTUAL PENSION FUNDS INVESTMENTS LIMITED
Change History
Active
Private Limited Company
STANDARD LIFE HOUSE
EDINBURGH