STANDARD LIFE PENSION FUNDS Ltd

About

Registered Number: SC046447
Date of Incorporation: 27/03/1969 (55 years ago)
Company Status: Active
Registered Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

 

Founded in 1969, Standard Life Pension Funds Ltd has its registered office in Edinburgh, it's status in the Companies House registry is set to "Active". There are 5 directors listed for this company in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGUIGAN, Ciaran Francis 31 August 2018 - 1
DOHERTY, Shaun Edward 01 December 2005 07 August 2006 1
JOSHI, Peter Kamalakant 29 February 2008 31 October 2008 1
MURRAY, Steven Grant 29 September 2017 31 August 2018 1
Secretary Name Appointed Resigned Total Appointments
HORSBURGH, Frances Margaret 23 April 2015 31 August 2018 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 17 June 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 17 April 2019
AP01 - Appointment of director 21 March 2019
CH01 - Change of particulars for director 21 September 2018
AP01 - Appointment of director 21 September 2018
AP04 - Appointment of corporate secretary 18 September 2018
TM02 - Termination of appointment of secretary 31 August 2018
TM01 - Termination of appointment of director 31 August 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 21 June 2018
AP01 - Appointment of director 29 September 2017
TM01 - Termination of appointment of director 29 September 2017
AUD - Auditor's letter of resignation 26 June 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 06 June 2017
AP01 - Appointment of director 02 June 2017
TM01 - Termination of appointment of director 01 June 2017
TM01 - Termination of appointment of director 02 March 2017
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 02 June 2015
TM02 - Termination of appointment of secretary 29 April 2015
AP03 - Appointment of secretary 29 April 2015
RESOLUTIONS - N/A 28 November 2014
CC04 - Statement of companies objects 28 November 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 18 July 2013
CH01 - Change of particulars for director 11 July 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 13 June 2012
CH01 - Change of particulars for director 31 October 2011
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 27 April 2011
AP01 - Appointment of director 27 April 2011
TM01 - Termination of appointment of director 04 January 2011
AA - Annual Accounts 23 April 2010
AR01 - Annual Return 16 April 2010
CH03 - Change of particulars for secretary 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
288a - Notice of appointment of directors or secretaries 29 July 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 13 April 2009
288a - Notice of appointment of directors or secretaries 17 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
RESOLUTIONS - N/A 15 October 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 15 April 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
288b - Notice of resignation of directors or secretaries 11 September 2007
288b - Notice of resignation of directors or secretaries 15 August 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
363a - Annual Return 08 May 2007
AA - Annual Accounts 23 April 2007
288c - Notice of change of directors or secretaries or in their particulars 20 April 2007
288b - Notice of resignation of directors or secretaries 10 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
AA - Annual Accounts 03 July 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
363s - Annual Return 10 April 2006
288a - Notice of appointment of directors or secretaries 16 December 2005
288a - Notice of appointment of directors or secretaries 16 December 2005
RESOLUTIONS - N/A 13 December 2005
RESOLUTIONS - N/A 13 December 2005
288a - Notice of appointment of directors or secretaries 13 December 2005
288a - Notice of appointment of directors or secretaries 13 December 2005
288a - Notice of appointment of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 13 December 2005
AA - Annual Accounts 16 September 2005
363s - Annual Return 10 May 2005
225 - Change of Accounting Reference Date 14 September 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 06 May 2004
AA - Annual Accounts 07 May 2003
363s - Annual Return 07 May 2003
288b - Notice of resignation of directors or secretaries 05 March 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
AUD - Auditor's letter of resignation 29 January 2003
AUD - Auditor's letter of resignation 28 January 2003
AA - Annual Accounts 07 May 2002
363s - Annual Return 07 May 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288b - Notice of resignation of directors or secretaries 19 March 2002
288b - Notice of resignation of directors or secretaries 12 December 2001
288a - Notice of appointment of directors or secretaries 12 December 2001
AA - Annual Accounts 08 May 2001
363s - Annual Return 08 May 2001
AA - Annual Accounts 06 May 2000
363s - Annual Return 06 May 2000
AA - Annual Accounts 07 May 1999
363s - Annual Return 06 May 1999
AUD - Auditor's letter of resignation 13 August 1998
288b - Notice of resignation of directors or secretaries 28 May 1998
288b - Notice of resignation of directors or secretaries 28 May 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
AA - Annual Accounts 08 May 1998
363s - Annual Return 08 May 1998
AA - Annual Accounts 08 May 1997
363s - Annual Return 08 May 1997
287 - Change in situation or address of Registered Office 06 December 1996
AA - Annual Accounts 09 May 1996
363s - Annual Return 09 May 1996
RESOLUTIONS - N/A 06 March 1996
288 - N/A 22 February 1996
RESOLUTIONS - N/A 09 January 1996
RESOLUTIONS - N/A 09 January 1996
AA - Annual Accounts 02 June 1995
363s - Annual Return 02 June 1995
AA - Annual Accounts 12 May 1994
363s - Annual Return 12 May 1994
288 - N/A 04 May 1994
288 - N/A 02 November 1993
363s - Annual Return 29 April 1993
AA - Annual Accounts 29 March 1993
AA - Annual Accounts 10 April 1992
363s - Annual Return 10 April 1992
363a - Annual Return 31 May 1991
AA - Annual Accounts 06 March 1991
363 - Annual Return 08 August 1990
AA - Annual Accounts 19 April 1990
AA - Annual Accounts 24 May 1989
363 - Annual Return 24 May 1989
363 - Annual Return 01 July 1988
AA - Annual Accounts 01 July 1988
288 - N/A 19 May 1988
288 - N/A 11 May 1988
288 - N/A 30 March 1988
363 - Annual Return 02 July 1987
AA - Annual Accounts 02 July 1987
REREG(U) - N/A 14 April 1987
288 - N/A 06 April 1987
AA - Annual Accounts 04 July 1986
363 - Annual Return 04 July 1986
MEM/ARTS - N/A 16 August 1974
MISC - Miscellaneous document 27 March 1969

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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