Standard Life Pension Funds Limited

General information

Name:

Standard Life Pension Funds Ltd

Office Address:

Standard Life House 30 Lothian Road EH1 2DH Edinburgh

Number: SC046447

Incorporation date: 1969-03-27

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered with number SC046447 fifty five years ago, Standard Life Pension Funds Limited is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The active mailing address is Standard Life House, 30 Lothian Road Edinburgh. The enterprise's declared SIC number is 65110 and their NACE code stands for Life insurance. The most recent filed accounts documents cover the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-06-17.

The limited company owes its well established position on the market and constant progress to exactly four directors, specifically Peter M., John L., Brid M. and Samuel L., who have been overseeing it since 2022-10-01. At least one secretary in this firm is a limited company, specifically Pearl Group Secretariat Services Limited.

The companies with significant control over this firm are: Phoenix Life Limited and has 3/4 to full of voting rights. This business can be reached in Birmingham at Wythall Green Way, Wythall, B47 6WG and was registered as a PSC under the reg no 01016269.

Company staff

Peter M.

Role: Director

Appointed: 01 October 2022

Latest update: 17 February 2024

John L.

Role: Director

Appointed: 01 November 2021

Latest update: 17 February 2024

Brid M.

Role: Director

Appointed: 30 April 2021

Latest update: 17 February 2024

Samuel L.

Role: Director

Appointed: 01 February 2021

Latest update: 17 February 2024

Role: Corporate Secretary

Appointed: 31 August 2018

Address: Wythall Green Way, Wythall, Birmingham, B47 6WG, England

Latest update: 17 February 2024

People with significant control

Phoenix Life Limited
Address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01016269
Notified on 27 October 2023
Nature of control:
3/4 to full of voting rights
right to manage directors
Standard Life Assurance Limited
Address: Standard Life House 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc286833
Notified on 6 April 2016
Ceased on 27 October 2023
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 7th, June 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 65110 : Life insurance
55
Company Age

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