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STANDARD LIFE PENSION FUNDS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
2
Same address
8
Standard €39
UBO hops
32
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1969-03-27
Legal form
private limited guarant nsc
Activity
65110
Registered office
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

STANDARD LIFE PENSION FUNDS LIMITED is a private limited guarant nsc registered in GB, incorporated 1969-03-27 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER32 hops locked

32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
SC046447
Status
active
Type
private limited guarant nsc
Incorporated
1969-03-27
Registered office
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
SIC
65110
Officers · 3 active
  • PEARL GROUP SECRETARIAT SERVICES LIMITED
    corporate secretary · appt 2018-08-31
  • BUFFHAM, James Bryan
    director · British · appt 2025-01-31
  • SHAKESPEARE, Paul
    director · British · appt 2026-06-30
  • FOTHERINGHAM, David Drysdale(resigned)
    secretary · British · appt 1993-11-15
  • GRAY, Archibald James Angus Macuish(resigned)
    secretary · British
  • HORSBURGH, Frances Margaret(resigned)
    secretary · appt 2015-04-23
  • MCGOVERN, Gillian(resigned)
    secretary · British · appt 2007-05-01
  • SOMERVILLE, Peter Walter(resigned)
    secretary · British · appt 1996-03-01
  • AIREY, Lawrence, Sir(resigned)
    director · British
  • BELL, Alexander Scott(resigned)
    director · British
  • BENTLEY, David Cameron(resigned)
    director · Uk · appt 2002-03-16
  • BLACK, James Masson(resigned)
    director · British · appt 2008-11-07
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-07-01
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on STANDARD LIFE PENSION FUNDS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…