This company is commonly known as Standard Life Pension Funds Limited. The company was founded 55 years ago and was given the registration number SC046447. The firm's registered office is in EDINBURGH. You can find them at Standard Life House, 30 Lothian Road, Edinburgh, . This company's SIC code is 65110 - Life insurance.
| Name | : | STANDARD LIFE PENSION FUNDS LIMITED |
|---|---|---|
| Company Number | : | SC046447 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 1969 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Corporate Secretary | 31 August 2018 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Director | 01 April 2024 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Director | 01 November 2021 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Director | 30 April 2021 | Active |
| 2 Southbank, Easter Park Drive, Edinburgh, EH4 6SG | Secretary | 15 November 1993 | Active |
| Boswall House 19 Boswall Road, Edinburgh, EH5 3RR | Secretary | - | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH | Secretary | 23 April 2015 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Secretary | 01 May 2007 | Active |
| 46 New Street, Musselburgh, EH21 6JN | Secretary | 01 March 1996 | Active |
| Lions House, Berwick-Upon-Tweed, TD15 1JG | Director | - | Active |
| 28 East Barnton Avenue, Edinburgh, EH4 6AQ | Director | - | Active |
| 10 East Comiston, Edinburgh, EH10 6RZ | Director | 16 March 2002 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Director | 07 November 2008 | Active |
| 62 Belmont Park, London, SE13 5BN | Director | 07 August 2006 | Active |
| Greenore Ancrum Road, Dalkeith, EH22 3AJ | Director | 03 March 2003 | Active |
| 13 Ashburnham Gardens, South Queensferry, EH30 9LB | Director | 01 December 2005 | Active |
| 74 March Road, Edinburgh, EH4 3SY | Director | 01 December 2005 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Director | 01 December 2005 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Director | 18 April 2011 | Active |
| 6 Heugh Street, Falkirk, Scotland, FK1 5QR | Director | 16 December 2001 | Active |
| 3, Ravelrig Wynd, Balerno, EH14 7FB | Director | 29 February 2008 | Active |
| 3 Albyn Place, Edinburgh, EH2 4NQ | Director | - | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Director | 01 February 2021 | Active |
| 30 Ravelston Dykes, Edinburgh, EH4 3EB | Director | 26 May 1998 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Director | 13 July 2009 | Active |
| 2 Ettrick Road, Edinburgh, EH10 5BJ | Director | 01 December 2005 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG | Director | 01 October 2022 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Director | 31 August 2018 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Director | 01 May 2022 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH | Director | 29 September 2017 | Active |
| Tynebank House, Tynebank Road, Haddington, EH41 4DW | Director | 01 June 2006 | Active |
| Rannmhor, 2 Barnton Loan, Edinburgh, EH4 6JQ | Director | 01 December 2005 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Director | 31 May 2017 | Active |
| 15 Letham Mains, Haddington, EH41 4NW | Director | - | Active |
| Odstock, Castle Square, Bletchingley, RH1 4LB | Director | 22 March 1994 | Active |
| Phoenix Life Limited | ||
| Notified on | : | 27 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Wythall Green Way, Birmingham, United Kingdom, B47 6WG |
| Nature of control | : |
|
| Standard Life Assurance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2024-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-09 | Officers | Appoint person director company with name date. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Officers | Appoint person director company with name date. | Download |
| 2021-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-21 | Officers | Appoint person director company with name date. | Download |
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