STANDARD LIFE PENSION FUNDS LIMITED
Active - Accounts Filed
General Information
NAME
STANDARD LIFE PENSION FUNDS LIMITED
COMPANY NUMBER
SC046447
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
27/03/1969
(55 years and 7 months old)
WEBSITE
www.standardlife.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 2DH
Telephone: 03450845000
TPS: No
Standard Life House
30 Lothian Road
Edinburgh
Midlothian
EH1 2DH
Telephone: 2252552
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE STANDARD LIFE ASSURANCE COMPANY 2006 | Non-Trading | View Report |
| STANDARD LIFE PENSION FUNDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | Peter Kane Mayes (924141325) has left the board |
Credit Risk Overview
Want to learn more about STANDARD LIFE PENSION FUNDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STANDARD LIFE PENSION FUNDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STANDARD LIFE PENSION FUNDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PEARL GROUP SECRETARIAT SERVICES LIMITED 31/08/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 13 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
01/11/2021 - Present (3years) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 8 Past: 59 |
View Report |
|
01/05/2022 - Present (2 years and 6 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | Peter Kane Mayes (924141325) has left the board |
| 04/04/2024 | New Board Member Arlene Cairns (923558706) Appointed |
| 05/07/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 11/06/2023 | New Confirmation Statement filed |
| 10/10/2022 | Andrew Moss (915152443) has left the board |
| 10/10/2022 | New Board Member Peter Kane Mayes (924141325) Appointed |
| 11/06/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 18/05/2022 | New Board Member Andrew Moss (915152443) Appointed |
| 11/05/2022 | New Board Member Andrew Moss (929543785) Appointed |
| 09/11/2021 | New Board Member John Robert Lister (908060974) Appointed |
| 09/11/2021 | New Board Member John Robert Lister (908060974) Appointed |
| 09/11/2021 | New Board Member John Robert Lister (908060974) Appointed |
| 06/11/2021 | Michael Norris Urmston (902606644) has left the board |
| 06/11/2021 | Michael Norris Urmston (902606644) has left the board |
| 24/06/2021 | New Board Member Brid Mary Meaney (928449700) Appointed |
| 25/05/2021 | New Accounts filed |
| 08/03/2021 | New Board Member Samuel John Lever (928043860) Appointed |
| 10/10/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 25/03/2019 | New Board Member Michael Norris Urmston (902606644) Appointed |
| 05/10/2018 | PEARL GROUP SECRETARIAT SERVICES LIMITED (925050491) has left the board |
| 05/10/2018 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (914624903) Appointed |
| 25/09/2018 | New Board Member Ciaran Francis McGuigan (919715341) Appointed |
| 20/09/2018 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (925050491) Appointed |
| 04/09/2018 | Frances Margaret Horsburgh (919724452) has left the board |
| 04/09/2018 | Steven Grant Murray (916439823) has left the board |
| 20/08/2018 | John Easton Gill (906042384) has left the board |
| 20/08/2018 | New Board Member Steven Grant Murray (916439823) Appointed |
| 04/07/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 13/06/2017 | New Accounts filed |
| 06/06/2017 | New Board Member Stephen Keith Percival (917901144) Appointed |
| 05/06/2017 | Mark Alexander Hesketh (915969976) has left the board |
| 06/03/2017 | Paul Stephen Matthews (912496402) has left the board |
| 07/07/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 23/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 01/05/2015 | Gillian McGovern (912111365) has left the board |
| 01/05/2015 | New Company Secretary Frances Margaret Horsburgh (919724452) Appointed |
| 17/07/2014 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
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