STANDARD LIFE INVESTMENT FUNDS LIMITED
Company details
- Registered name
- STANDARD LIFE INVESTMENT FUNDS LIMITED
- Company number
- SC068442
- Registered office
- STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH
- Company type
- Private Limited Company
- Incorporated on
- 7 June 1979
- Status
- Active
- Age
- 47 years
- Nature of business (SIC)
- 65110 — Life insurance
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- 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.
- 1 of 89 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 12 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 28 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 |
|---|---|---|---|
| 30/04/2026 | Director resigned | SUTTON, Kerry Elizabeth | — |
| 23/01/2026 | Director appointed | — | SHAKESPEARE, Paul |
| 30/04/2021 | Director resigned | PERCIVAL, Stephen Keith | — |
| 30/04/2021 | Director appointed | — | SUTTON, Kerry Elizabeth |
| 30/04/2021 | Director appointed | — | TYSON, Peter Trygve |
| 01/02/2021 | Director resigned | MCGUIGAN, Ciaran Francis | — |
| 31/08/2018 | Director resigned | MURRAY, Steven Grant | — |
| 31/08/2018 | Secretary resigned | HORSBURGH, Frances Margaret | — |
| 31/08/2018 | Director appointed | — | MCGUIGAN, Ciaran Francis |
| 31/08/2018 | Corporate-secretary appointed | — | PEARL GROUP SECRETARIAT SERVICES LIMITED |
| 29/09/2017 | Director resigned | GILL, John Easton | — |
| 29/09/2017 | Director appointed | — | MURRAY, Steven Grant |
| 31/05/2017 | Director resigned | HESKETH, Mark Alexander | — |
| 31/05/2017 | Director appointed | — | PERCIVAL, Stephen Keith |
| 01/03/2017 | Director resigned | MATTHEWS, Paul Stephen | — |
| 06/04/2016 | Person with significant control added | — | Standard Life Assurance Limited |
| 23/04/2015 | Secretary resigned | MCGOVERN, Gillian | — |
| 23/04/2015 | Secretary appointed | — | HORSBURGH, Frances Margaret |
| 18/04/2011 | Director appointed | — | HESKETH, Mark Alexander |
| 31/12/2010 | Director resigned | BLACK, James Masson | — |
Financial highlights
No figures could be read from the accounts filed on 24 Jun 2026. 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 INVESTMENT 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
Charges
0 outstanding · 25 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About STANDARD LIFE INVESTMENT FUNDS LIMITED (SC068442)
STANDARD LIFE INVESTMENT FUNDS LIMITED is a private limited company incorporated on 7 June 1979 and registered in the United Kingdom under company number SC068442. 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 2025. 31 active officers are on record , and the person with significant control is Standard Life Assurance 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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