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Summary

Contact details

Officers37

Documents102

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

STANDARD LIFE PENSION FUNDS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private company limited by guarantee without share capital

United Kingdom 27 Mar 1969 (55 years ago)

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Summary

NameSTANDARD LIFE PENSION FUNDS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC046447
LEI Code
  • RZJMLXIELM2LIX763187
Incorporation Date27 Mar 1969 (55 years ago) / 14 companies with the same date
Legal formPrivate company limited by guarantee without share capital
Type of activity

Contact details

Legal addressEDINBURGH, STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EH1 2DH

Officers

corporate

IndividualUnited Kingdom

PHOENIX LIFE LIMITED

Person with significant control


Appointed on27 Oct 2023

corporate

IndividualUnited Kingdom

STANDARD LIFE ASSURANCE LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Oct 2023

individual

IndividualUnited Kingdom

Lever, Samuel John

Director


Appointed on01 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Lister, John Robert

Director


Appointed on01 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Pearl Group Secretariat Services Limited

Corporate Secretary


Appointed on31 Aug 2018

individual

IndividualUnited Kingdom

Gray, Archibald James Angus Macuish

Secretary


Resigned on14 Nov 1993

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Documents

DateNameTypeDocument
06 Oct 2022Termination director company with name termination dateTM01View
06 Oct 2022Appoint person director company with name dateAP01View
01 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 Jun 2024
    due by 01 Jul 2024
  • Last statement dated17 Jun 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016

Identification numbers

Data from the LEI register
  • RZJMLXIELM2LIX763187
  • Legal nameSTANDARD LIFE PENSION FUNDS LIMITED
  • Registration date06 Jun 2012
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated01 Apr 2024
  • Next renewal17 Apr 2025

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Frequently asked questions

Where is STANDARD LIFE PENSION FUNDS LIMITED's headquarters?

STANDARD LIFE PENSION FUNDS LIMITED's headquarters is located at EDINBURGH, STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EH1 2DH

What is STANDARD LIFE PENSION FUNDS LIMITED's industry?

STANDARD LIFE PENSION FUNDS LIMITED is in the industry of Life insurance

What year was STANDARD LIFE PENSION FUNDS LIMITED started?

STANDARD LIFE PENSION FUNDS LIMITED was started in 1969

What is the LEI number of STANDARD LIFE PENSION FUNDS LIMITED?

STANDARD LIFE PENSION FUNDS LIMITED LEI number is RZJMLXIELM2LIX763187

Sources: Companies House