STANDARD LIFE PENSION FUNDS LIMITED
Company details
- Registered name
- STANDARD LIFE PENSION FUNDS LIMITED
- Company number
- SC046447
- Registered office
- STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH · 19 other companies at this postcode
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated on
- 27 March 1969
- Status
- Active
- Age
- 57 years
- Nature of business (SIC)
- 65110 — Life insurance
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Jul 2027
- Confirmation statement — last
- 17 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 42 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 37 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2026 | Director resigned | HAYDEN-CAREY, Lindsey Jayne | — |
| 30/06/2026 | Director appointed | — | SHAKESPEARE, Paul |
| 30/04/2026 | Director resigned | SUTTON, Kerry Elizabeth | — |
| 02/09/2025 | Director appointed | — | HAYDEN-CAREY, Lindsey Jayne |
| 01/02/2025 | Director resigned | MEANEY, Brid Mary | — |
| 01/02/2025 | Director resigned | LISTER, John Robert | — |
| 01/02/2025 | Director resigned | CAIRNS, Arlene | — |
| 31/01/2025 | Director appointed | — | SUTTON, Kerry Elizabeth |
| 31/01/2025 | Director appointed | — | BUFFHAM, James Bryan |
| 01/04/2024 | Director appointed | — | CAIRNS, Arlene |
| 31/03/2024 | Director resigned | MAYES, Peter Kane | — |
| 20/03/2024 | Director resigned | LEVER, Samuel John | — |
| 27/10/2023 | Person with significant control ceased | Standard Life Assurance Limited | — |
| 27/10/2023 | Person with significant control added | — | Phoenix Life Limited |
| 01/10/2022 | Director resigned | MOSS, Andrew | — |
| 01/10/2022 | Director appointed | — | MAYES, Peter Kane |
| 01/05/2022 | Director appointed | — | MOSS, Andrew |
| 01/11/2021 | Director appointed | — | LISTER, John Robert |
| 31/10/2021 | Director resigned | URMSTON, Michael Norris | — |
| 30/04/2021 | Director resigned | PERCIVAL, Stephen Keith | — |
Financial highlights
No figures could be read from the accounts filed on 24 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for STANDARD LIFE PENSION FUNDS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About STANDARD LIFE PENSION FUNDS LIMITED (SC046447)
STANDARD LIFE PENSION FUNDS LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 27 March 1969 and registered in the United Kingdom under company number SC046447. Its registered office is at STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH. The recorded nature of business is life insurance (SIC 65110). The company is currently active , with statutory accounts last made up to 31 December 2024. 40 active officers are on record , and the person with significant control is Phoenix Life Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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