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Standard Life Investment Funds Limited

SC068442

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
Incorporated 07/06/1979

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

65110
Life insurance

Officers

Pearl Group Secretariat Services Limited

corporate secretary · Since 31/08/2018

Reg: 03588041

Peter Trygve Tyson

director · Since 30/04/2021

British · Scotland · Age 57

Paul Shakespeare

director · Since 23/01/2026

British · England · Age 52

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

Kerry Elizabeth Sutton

director · Resigned 30/04/2026

Persons with Significant Control

Standard Life Assurance Limited

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

Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

Reg: Sc286833 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 12/10/2006Registered 27/10/2006

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Standard Life House
2026-06-04

STANDARD LIFE HOUSE

post townEdinburgh
2026-06-04

EDINBURGH