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Standard Life Pension Funds Limited

Standard Life Pension Funds Limited is an active company incorporated on 27 March 1969 with the registered office located in Edinburgh, City of Edinburgh. Standard Life Pension Funds Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
SC046447
Private limited by guarantee without share capital
Scottish Company
Age
56 years
Incorporated 27 March 1969
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Standard Life House
30 Lothian Road
Edinburgh
EH1 2DH
Same address for the past 28 years
Telephone
01312457999
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1958
Director • Company Secretary • British • Lives in UK • Born in Aug 1978
Director • Actuary • Irish • Lives in England • Born in Jul 1974
Director • Accountant • British • Lives in UK • Born in Dec 1977
Director • Finance Director • British • Lives in UK • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Life Assurance Limited
Kerry Elizabeth Sutton, Lindsey Jayne Hayden-Carey, and 4 more are mutual people.
Active
Standard Life Mortgages Limited
Kerry Elizabeth Sutton, Lindsey Jayne Hayden-Carey, and 2 more are mutual people.
Active
Standard Life Assurance Limited
Pearl Group Secretariat Services Limited, Brid Mary Meaney, and 2 more are mutual people.
Active
Abbey Life Assurance Company Limited
Kerry Elizabeth Sutton, Pearl Group Secretariat Services Limited, and 1 more are mutual people.
Active
London Life Trustees Limited
Kerry Elizabeth Sutton, Pearl Group Secretariat Services Limited, and 1 more are mutual people.
Active
Phoenix Life Ca Limited
Pearl Group Secretariat Services Limited, John Robert Lister, and 1 more are mutual people.
Active
Phoenix Aw Limited
Kerry Elizabeth Sutton, Pearl Group Secretariat Services Limited, and 1 more are mutual people.
Active
Pearl Trustees Limited
Kerry Elizabeth Sutton, Pearl Group Secretariat Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Decreased by £149K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£4.14M
Decreased by £12.46M (-75%)
Total Liabilities
£0
Decreased by £5.46M (-100%)
Net Assets
£4.14M
Decreased by £7M (-63%)
Debt Ratio (%)
0%
Decreased by 32.91% (-100%)
Latest Activity
Miss Lindsey Jayne Hayden-Carey Appointed
4 Days Ago on 2 Sep 2025
Mrs Kerry Elizabeth Sutton Details Changed
2 Months Ago on 3 Jul 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
John Robert Lister Resigned
7 Months Ago on 1 Feb 2025
Brid Mary Meaney Resigned
7 Months Ago on 1 Feb 2025
Arlene Cairns Resigned
7 Months Ago on 1 Feb 2025
Mrs Kerry Elizabeth Sutton Appointed
7 Months Ago on 31 Jan 2025
James Bryan Buffham Appointed
7 Months Ago on 31 Jan 2025
Auditor Resigned
9 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
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Documents
Appointment of Miss Lindsey Jayne Hayden-Carey as a director on 2 September 2025
Submitted on 2 Sep 2025
Director's details changed for Mrs Kerry Elizabeth Sutton on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 1 Jul 2025
Termination of appointment of Arlene Cairns as a director on 1 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Brid Mary Meaney as a director on 1 February 2025
Submitted on 3 Feb 2025
Termination of appointment of John Robert Lister as a director on 1 February 2025
Submitted on 3 Feb 2025
Appointment of James Bryan Buffham as a director on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Mrs Kerry Elizabeth Sutton as a director on 31 January 2025
Submitted on 31 Jan 2025
Auditor's resignation
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Repayment History
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