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Company Information for

STANDARD LIFE PENSION FUNDS LIMITED

STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH,
Company Registration Number
SC046447
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Standard Life Pension Funds Ltd
STANDARD LIFE PENSION FUNDS LIMITED was founded on 1969-03-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Standard Life Pension Funds Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STANDARD LIFE PENSION FUNDS LIMITED
 
Legal Registered Office
STANDARD LIFE HOUSE
30 LOTHIAN ROAD
EDINBURGH
EH1 2DH
Other companies in EH1
 
Filing Information
Company Number SC046447
Company ID Number SC046447
Date formed 1969-03-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 18:00:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STANDARD LIFE PENSION FUNDS LIMITED
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Company Officers of STANDARD LIFE PENSION FUNDS LIMITED

Current Directors
Officer Role Date Appointed
FRANCES MARGARET HORSBURGH
 Company Secretary 2015-04-23
STEVEN GRANT MURRAY
 Director 2017-09-29
STEPHEN KEITH PERCIVAL
 Director 2017-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EASTON GILL
 Director 2005-12-01 2017-09-29
MARK ALEXANDER HESKETH
 Director 2011-04-18 2017-05-31
PAUL STEPHEN MATTHEWS
 Director 2009-07-13 2017-03-01
GILLIAN MCGOVERN
 Company Secretary 2007-05-01 2015-04-23
JAMES MASSON BLACK
 Director 2008-11-07 2010-12-31
EVELYN BRIGID BOURKE
 Director 2006-08-07 2008-11-07
PETER KAMALAKANT JOSHI
 Director 2008-02-29 2008-10-31
TREVOR JOHN MATTHEWS
 Director 2005-12-01 2008-01-29
NATHAN RICHARD PARNABY
 Director 2005-12-01 2007-09-05
BARRY O'DWYER
 Director 2006-06-01 2007-08-03
PETER WALTER SOMERVILLE
 Company Secretary 1996-03-01 2007-05-01
SHAUN EDWARD DOHERTY
 Director 2005-12-01 2006-08-07
SIMON DAVID GEORGE DOUGLAS
 Director 2005-12-01 2006-04-27
DAVID CAMERON BENTLEY
 Director 2002-03-16 2005-12-01
ALEXANDER MAXWELL CROMBIE
 Director 2003-03-03 2005-12-01
JOHN FRANCIS HYLANDS
 Director 2001-12-16 2005-12-01
IAIN COBDEN LUMSDEN
 Director 1998-05-26 2003-03-03
ALEXANDER SCOTT BELL
 Director 1989-04-11 2002-03-15
JAMES STRETTON
 Director 1989-04-11 2001-12-15
NORMAN LESSELS
 Director 1989-04-11 1998-04-28
JOHN FRANCIS HENRY TROTT
 Director 1994-03-22 1998-04-28
DAVID DRYSDALE FOTHERINGHAM
 Company Secretary 1993-11-15 1996-03-01
LAWRENCE AIREY
 Director 1989-04-11 1994-03-22
ARCHIBALD JAMES ANGUS MACUISH GRAY
 Company Secretary 1989-04-11 1993-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN GRANT MURRAY STANDARD LIFE INVESTMENT FUNDS LIMITED Director 2017-09-29 CURRENT 1979-06-07 Active
STEVEN GRANT MURRAY STANDARD LIFE LIFETIME MORTGAGES LIMITED Director 2017-09-29 CURRENT 1999-02-12 Active
STEVEN GRANT MURRAY ABRDN CLIENT MANAGEMENT LIMITED Director 2017-09-29 CURRENT 1999-02-12 Active
STEVEN GRANT MURRAY THE ABRDN COMPANY 2006 Director 2017-09-29 CURRENT 1983-04-14 Active
STEVEN GRANT MURRAY THREESIXTY PARTNERSHIPS LIMITED Director 2016-12-01 CURRENT 2013-12-13 Active - Proposal to Strike off
STEVEN GRANT MURRAY ABRDN FINANCIAL PLANNING LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
STEPHEN KEITH PERCIVAL ABRDN CLIENT MANAGEMENT LIMITED Director 2017-06-09 CURRENT 1999-02-12 Active
STEPHEN KEITH PERCIVAL 4TH CONTACT LIMITED Director 2017-05-31 CURRENT 2000-03-28 Active - Proposal to Strike off
STEPHEN KEITH PERCIVAL ELEVATE PORTFOLIO SERVICES LIMITED Director 2017-05-31 CURRENT 1973-08-13 Active
STEPHEN KEITH PERCIVAL ABRDN FINANCIAL PLANNING LIMITED Director 2017-05-31 CURRENT 2015-09-01 Active
STEPHEN KEITH PERCIVAL STANDARD LIFE INVESTMENT FUNDS LIMITED Director 2017-05-31 CURRENT 1979-06-07 Active
STEPHEN KEITH PERCIVAL STANDARD LIFE SAVINGS LIMITED Director 2017-05-31 CURRENT 1997-11-03 Active
STEPHEN KEITH PERCIVAL STANDARD LIFE SAVINGS NOMINEES LIMITED Director 2017-05-31 CURRENT 1999-02-12 Active - Proposal to Strike off
STEPHEN KEITH PERCIVAL STANDARD LIFE LIFETIME MORTGAGES LIMITED Director 2017-05-31 CURRENT 1999-02-12 Active
STEPHEN KEITH PERCIVAL VEBNET LIMITED Director 2017-05-31 CURRENT 2000-05-23 Active
STEPHEN KEITH PERCIVAL ABERDEEN CORPORATE SERVICES LIMITED Director 2017-05-31 CURRENT 2004-07-29 Active
STEPHEN KEITH PERCIVAL STANDARD LIFE ASSURANCE LIMITED Director 2017-05-31 CURRENT 2005-06-30 Active
STEPHEN KEITH PERCIVAL VEBNET (HOLDINGS) LIMITED Director 2017-05-31 CURRENT 1964-02-17 Active
STEPHEN KEITH PERCIVAL THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. Director 2014-08-08 CURRENT 1876-04-20 Active
STEPHEN KEITH PERCIVAL STANDARD LIFE PROPERTY COMPANY LIMITED Director 2014-08-08 CURRENT 1986-10-16 Active
STEPHEN KEITH PERCIVAL STANDARD LIFE AGENCY SERVICES LIMITED Director 2014-08-08 CURRENT 1996-11-20 Active
STEPHEN KEITH PERCIVAL SLACOM (NO.10) LIMITED Director 2014-08-08 CURRENT 2004-07-29 Active
STEPHEN KEITH PERCIVAL SLACOM (NO.9) LIMITED Director 2014-08-08 CURRENT 2004-07-29 Active
STEPHEN KEITH PERCIVAL SLACOM (NO.8) LIMITED Director 2014-08-08 CURRENT 2004-07-29 Active
STEPHEN KEITH PERCIVAL THE ABRDN COMPANY 2006 Director 2014-08-08 CURRENT 1983-04-14 Active
STEPHEN KEITH PERCIVAL SL (NEWCO) LIMITED Director 2013-06-12 CURRENT 2006-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-21FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-17CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2024-04-02APPOINTMENT TERMINATED, DIRECTOR PETER KANE MAYES
2024-04-02DIRECTOR APPOINTED MRS ARLENE CAIRNS
2024-03-20APPOINTMENT TERMINATED, DIRECTOR SAMUEL JOHN LEVER
2023-06-30CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-06-07FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-06DIRECTOR APPOINTED MR PETER KANE MAYES
2022-10-06APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-06-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-09AP01DIRECTOR APPOINTED MR ANDREW MOSS
2021-11-03AP01DIRECTOR APPOINTED MR JOHN ROBERT LISTER
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORRIS URMSTON
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-06-22AP01DIRECTOR APPOINTED BRID MARY MEANEY
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH PERCIVAL
2021-05-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-04AP01DIRECTOR APPOINTED MR SAMUEL JOHN LEVER
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR CIARAN FRANCIS MCGUIGAN
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-04-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-21AP01DIRECTOR APPOINTED MR MICHAEL NORRIS URMSTON
2018-09-21CH01Director's details changed for Mr Ciaran Francis Mcguigan on 2018-08-31
2018-09-21AP01DIRECTOR APPOINTED MR CIARAN FRANCIS MCGUIGAN
2018-09-18AP04Appointment of Pearl Group Secretariat Services Limited as company secretary on 2018-08-31
2018-08-31TM02Termination of appointment of Frances Margaret Horsburgh on 2018-08-31
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GRANT MURRAY
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-06-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-29AP01DIRECTOR APPOINTED MR STEVEN GRANT MURRAY
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EASTON GILL
2017-06-26AUDAUDITOR'S RESIGNATION
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02AP01DIRECTOR APPOINTED STEPHEN KEITH PERCIVAL
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER HESKETH
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN MATTHEWS
2016-07-04AR0129/06/16 ANNUAL RETURN FULL LIST
2016-05-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-20AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-29AP03Appointment of Frances Margaret Horsburgh as company secretary on 2015-04-23
2015-04-29TM02Termination of appointment of Gillian Mcgovern on 2015-04-23
2014-11-28CC04Statement of company's objects
2014-11-28RES01ADOPT ARTICLES 21/11/2014
2014-07-14AR0130/06/14 NO MEMBER LIST
2014-05-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-18AR0130/06/13 NO MEMBER LIST
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN MATTHEWS / 29/06/2013
2013-05-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-19AR0130/06/12 NO MEMBER LIST
2012-06-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN MATTHEWS / 24/10/2011
2011-07-18AR0130/06/11 NO MEMBER LIST
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-27AR0110/04/11
2011-04-27AP01DIRECTOR APPOINTED MR MARK ALEXANDER HESKETH
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK
2010-04-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-16AR0110/04/10 NO MEMBER LIST
2009-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MCGOVERN / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EASTON GILL / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN MATTHEWS / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MASSON BLACK / 01/10/2009
2009-07-29288aDIRECTOR APPOINTED PAUL STEPHEN MATTHEWS
2009-04-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-13363aANNUAL RETURN MADE UP TO 10/04/09
2008-11-17288aDIRECTOR APPOINTED JAMES MASON BLACK
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR EVELYN BOURKE
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR PETER JOSHI
2008-10-15RES13SECTION 175/AUTHORISE MATTERS 02/10/2008
2008-04-15363aANNUAL RETURN MADE UP TO 10/04/08
2008-04-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-05288aDIRECTOR APPOINTED PETER KAMALAKANT JOSHI
2008-02-06288bDIRECTOR RESIGNED
2007-09-11288bDIRECTOR RESIGNED
2007-08-15288bDIRECTOR RESIGNED
2007-05-14288bSECRETARY RESIGNED
2007-05-14288aNEW SECRETARY APPOINTED
2007-05-08363aANNUAL RETURN MADE UP TO 10/04/07
2007-04-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-20288cDIRECTOR'S PARTICULARS CHANGED
2006-08-10288bDIRECTOR RESIGNED
2006-08-10288aNEW DIRECTOR APPOINTED
2006-07-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-07288aNEW DIRECTOR APPOINTED
2006-05-16288bDIRECTOR RESIGNED
2006-04-10363sANNUAL RETURN MADE UP TO 10/04/06
2005-12-16288aNEW DIRECTOR APPOINTED
2005-12-16288aNEW DIRECTOR APPOINTED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288bDIRECTOR RESIGNED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-13288bDIRECTOR RESIGNED
2005-12-13288bDIRECTOR RESIGNED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13RES13RATIFIED ALL RES PASSED 30/11/05
2005-09-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-10363sANNUAL RETURN MADE UP TO 10/04/05
2004-09-14225ACC. REF. DATE EXTENDED FROM 15/11/04 TO 31/12/04
2004-05-06363sANNUAL RETURN MADE UP TO 10/04/04
2004-05-06AAFULL ACCOUNTS MADE UP TO 15/11/03
2003-05-07AAFULL ACCOUNTS MADE UP TO 15/11/02
2003-05-07363sANNUAL RETURN MADE UP TO 10/04/03
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to STANDARD LIFE PENSION FUNDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STANDARD LIFE PENSION FUNDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STANDARD LIFE PENSION FUNDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STANDARD LIFE PENSION FUNDS LIMITED

Intangible Assets
Patents
We have not found any records of STANDARD LIFE PENSION FUNDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STANDARD LIFE PENSION FUNDS LIMITED
Trademarks
We have not found any records of STANDARD LIFE PENSION FUNDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STANDARD LIFE PENSION FUNDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as STANDARD LIFE PENSION FUNDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STANDARD LIFE PENSION FUNDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STANDARD LIFE PENSION FUNDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STANDARD LIFE PENSION FUNDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH1 2DH