Back to search

The Phoenix Life Scp Institution

SZ000005

active
unregistered company
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 14/04/1983

Previously known as

Scottish Provident Institution (The) · until 29/06/2009

Compliance

Last accounts

dormant

Accounts

Up to date

Confirmation statement

Last: 12/06/2025

Due

On track

Industry

99999
Dormant company

Officers

Pearl Group Secretariat Services Limited

corporate secretary · Since 01/09/2006

Reg: 03588041

James Bryan Buffham

director · Since 01/06/2021

British · England · Age 48

Kulbinder Kaur Dosanjh

director · Since 01/04/2024

British · United Kingdom · Age 53

Victoria Anne Reuben

director · Since 01/04/2024

British · United Kingdom · Age 47

Lindsey Jayne Hayden-Carey

director · Since 23/08/2024

British · United Kingdom · Age 40

Paul Shakespeare

director · Since 01/10/2025

British · England · Age 52

Sophia Louise Mawlam-Patel

director · Since 02/03/2026

British · England · Age 54

Joanne Edlin

director · Since 02/03/2026

British · England · Age 55

Former

Joseph Burnett-Stuart

director · Resigned 30/05/1995

James Craufuird Roger Inglis

director · Resigned 30/05/1995

Charles Raymond Connell

director · Resigned 27/05/1997

James Douglas Scott Bennett

director · Resigned 25/05/1999

Hiram James Maxmin

director · Resigned 12/01/2000

Norval Mackenzie Bryson

director · Resigned 30/06/2001

Duncan James Macleod

director · Resigned 01/08/2001

Gordon Henderson

secretary · Resigned 01/08/2001

Terence Gordon Arthur

director · Resigned 01/08/2001

Lesley Mary Samuel Knox

director · Resigned 01/08/2001

Arthur John Foden

director · Resigned 01/08/2001

Robert Russell Hillhouse

director · Resigned 01/08/2001

Oonagh Ann Mcdonald

director · Resigned 01/08/2001

James Allan Denholm

director · Resigned 01/01/2003

Caroline Ramsay

secretary · Resigned 30/07/2004

Abbey National Secretariat Services Limited

corporate secretary · Resigned 01/09/2006

Bruno Marcel David Geiringer

director · Resigned 01/09/2006

Shaun Patrick Coles

director · Resigned 01/09/2006

Philip Bernard Griffin-Smith

director · Resigned 26/02/2007

Andrew Nash

director · Resigned 26/02/2007

Fiona Matthews

director · Resigned 29/02/2008

Ian Graham Maidens

director · Resigned 01/05/2008

James Allen Newman

director · Resigned 01/05/2008

Andrew Nash

director · Resigned 24/12/2008

David Charles Huntley

director · Resigned 23/12/2009

Kerr Luscombe

director · Resigned 27/01/2010

Michael Robert Kipling

director · Resigned 30/07/2010

Stephen James Mcgee

director · Resigned 06/08/2010

Kenny Graves

director · Resigned 03/11/2012

Michael John Merrick

director · Resigned 02/06/2014

Stephen Fawcett

director · Resigned 01/10/2016

Shamira Mohammed

director · Resigned 30/09/2017

Susan Davidson Mcinnes

director · Resigned 11/03/2018

Leo Alexander Nuttall

director · Resigned 21/06/2019

Kevin John Arnott

director · Resigned 31/07/2022

Andrew Moss

director · Resigned 31/12/2022

Antonios Kassimiotis

director · Resigned 31/12/2022

Peter Kane Mayes

director · Resigned 31/03/2024

Craig Anthony Baker

director · Resigned 28/04/2024

Brid Mary Meaney

director · Resigned 23/08/2024

Kirstin Mcdougall

director · Resigned 30/09/2025

Jacqueline Dorothy Mary Noakes

director · Resigned 02/03/2026

Persons with Significant Control

Phoenix Life Limited

75–100% votes
Appoint directors

10, Brindley Place, Birmingham, B1 2JB

Reg: 1016269 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

GA PROPERTIES LIMITED

Created 30/06/1999Registered 20/07/1999Satisfied 06/02/2025
charge
satisfied

G A PROPERTIES LIMITED

Created 08/05/1997Registered 15/05/1997Satisfied 06/02/2025

Change History

officer appointedSHAKESPEARE, Paul
2026-06-10
officer appointedEDLIN, Joanne
2026-06-10
officer appointedHAYDEN-CAREY, Lindsey Jayne
2026-06-10
officer appointedMAWLAM-PATEL, Sophia Louise
2026-06-10
officer appointedREUBEN, Victoria Anne
2026-06-10
officer appointedPEARL GROUP SECRETARIAT SERVICES LIMITED
2026-06-10
officer appointedBUFFHAM, James Bryan
2026-06-10
officer appointedDOSANJH, Kulbinder Kaur
2026-06-10
typeunregistered-company
2026-06-10

Other company type

address line1Standard Life House
2026-06-10

STANDARD LIFE HOUSE

post townEdinburgh
2026-06-10

EDINBURGH

statusactive
2026-06-10

Active