Standard Life Pension Funds Limited

Company Name	Standard Life Pension Funds Limited
Company Status	Active
Company Number	SC046447
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 March 1969(55 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mrs Brid Mary Meaney
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	30 April 2021(52 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Actuary
Country of Residence	England
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr John Robert Lister
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(52 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mrs Arlene Cairns
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(55 years after company formation)
Appointment Duration	2 weeks, 4 days
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Pearl Group Secretariat Services Limited (Corporation)
Status	Current
Appointed	31 August 2018(49 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Sir Lawrence Airey
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(20 years after company formation)
Appointment Duration	4 years, 11 months (resigned 22 March 1994)
Role	Retired Civil Servant
Correspondence Address	Lions House Berwick-Upon-Tweed TD15 1JG Scotland

Director Name	Alexander Scott Bell
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(20 years after company formation)
Appointment Duration	12 years, 11 months (resigned 15 March 2002)
Role	Life Assurance Official
Correspondence Address	28 East Barnton Avenue Edinburgh Midlothian EH4 6AQ Scotland

Director Name	Mr James Stretton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(20 years after company formation)
Appointment Duration	12 years, 8 months (resigned 15 December 2001)
Role	Life Assurance Official
Country of Residence	Britain
Correspondence Address	15 Letham Mains Haddington East Lothian EH41 4NW Scotland

Director Name	Norman Lessels
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(20 years after company formation)
Appointment Duration	9 years (resigned 28 April 1998)
Role	Chartered Accountant
Correspondence Address	3 Albyn Place Edinburgh EH2 4NQ Scotland

Secretary Name	Archibald James Angus Macuish Gray
Nationality	British
Status	Resigned
Appointed	11 April 1989(20 years after company formation)
Appointment Duration	4 years, 7 months (resigned 14 November 1993)
Role	Company Director
Correspondence Address	Boswall House 19 Boswall Road Edinburgh Midlothian EH5 3RR Scotland

Secretary Name	David Drysdale Fotheringham
Nationality	British
Status	Resigned
Appointed	15 November 1993(24 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	2 Southbank Easter Park Drive Edinburgh Midlothian EH4 6SG Scotland

Director Name	Mr John Francis Henry Trott
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(25 years after company formation)
Appointment Duration	4 years, 1 month (resigned 28 April 1998)
Role	Investment Manager
Correspondence Address	Odstock Castle Square Bletchingley Surrey RH1 4LB

Secretary Name	Peter Walter Somerville
Nationality	British
Status	Resigned
Appointed	01 March 1996(26 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 New Street Musselburgh Midlothian EH21 6JN Scotland

Director Name	Iain Cobden Lumsden
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(29 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 March 2003)
Role	Life Assurance Official
Country of Residence	Scotland
Correspondence Address	30 Ravelston Dykes Edinburgh Midlothian EH4 3EB Scotland

Director Name	Mr John Francis Hylands
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2001(32 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2005)
Role	Life Assurance Official
Country of Residence	Scotland
Correspondence Address	6 Heugh Street Falkirk FK1 5QR Scotland

Director Name	Mr David Cameron Bentley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2002(32 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2005)
Role	Deputy Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 East Comiston Edinburgh EH10 6RZ Scotland

Director Name	Sir Alexander Maxwell Crombie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(33 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2005)
Role	General Manager
Correspondence Address	Greenore Ancrum Road Dalkeith EH22 3AJ Scotland

Director Name	Simon David George Douglas
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(36 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 April 2006)
Role	Company Director
Correspondence Address	74 March Road Edinburgh Midlothian EH4 3SY Scotland

Director Name	Shaun Edward Doherty
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(36 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 August 2006)
Role	Managing Director, Customer Se
Correspondence Address	13 Ashburnham Gardens South Queensferry West Lothian EH30 9LB Scotland

Director Name	Mr John Easton Gill
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(36 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 29 September 2017)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Nathan Richard Parnaby
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(36 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 September 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rannmhor 2 Barnton Loan Edinburgh Midlothian EH4 6JQ Scotland

Director Name	Trevor John Matthews
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2005(36 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 January 2008)
Role	Company Director
Correspondence Address	2 Ettrick Road Edinburgh Midlothian EH10 5BJ Scotland

Director Name	Mr Barry O'Dwyer
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2006(37 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 August 2007)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	Tynebank House Tynebank Road Haddington East Lothian EH41 4DW Scotland

Director Name	Evelyn Brigid Bourke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2006(37 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 November 2008)
Role	Actuary
Correspondence Address	62 Belmont Park London SE13 5BN

Secretary Name	Gillian McGovern
Nationality	British
Status	Resigned
Appointed	01 May 2007(38 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 23 April 2015)
Role	Company Director
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Peter Kamalakant Joshi
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(38 years, 11 months after company formation)
Appointment Duration	8 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Ravelrig Wynd Balerno Midlothian EH14 7FB Scotland

Director Name	Mr James Masson Black
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(39 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Paul Stephen Matthews
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(40 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Mark Alexander Hesketh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(42 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Frances Margaret Horsburgh
Status	Resigned
Appointed	23 April 2015(46 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2018)
Role	Company Director
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Stephen Keith Percival
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(48 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Steven Grant Murray
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(48 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Ciaran Francis McGuigan
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2018(49 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2021)
Role	Business Service Finance Director
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Michael Norris Urmston
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(49 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mr Samuel John Lever
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(51 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 2024)
Role	Actuary
Country of Residence	England
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Andrew Moss
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2022(53 years, 1 month after company formation)
Appointment Duration	5 months (resigned 01 October 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Peter Kane Mayes
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2022(53 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2024)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG

Contact

Website	www.standardlife.com
Telephone	0131 2252552
Telephone region	Edinburgh

Location

Registered Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£243,917,000
Net Worth	£77,258,000
Cash	£583,000
Current Liabilities	£1,568,654,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Filing History

1 October 2020	Full accounts made up to 31 December 2019 (41 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
25 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
17 April 2019	Full accounts made up to 31 December 2018 (39 pages)
21 March 2019	Appointment of Mr Michael Norris Urmston as a director on 10 December 2018 (2 pages)
21 September 2018	Appointment of Mr Ciaran Francis Mcguigan as a director on 31 August 2018 (2 pages)
21 September 2018	Director's details changed for Mr Ciaran Francis Mcguigan on 31 August 2018 (2 pages)
18 September 2018	Appointment of Pearl Group Secretariat Services Limited as a secretary on 31 August 2018 (2 pages)
31 August 2018	Termination of appointment of Steven Grant Murray as a director on 31 August 2018 (1 page)
31 August 2018	Termination of appointment of Frances Margaret Horsburgh as a secretary on 31 August 2018 (1 page)
29 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
21 June 2018	Full accounts made up to 31 December 2017 (37 pages)
29 September 2017	Appointment of Mr Steven Grant Murray as a director on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of John Easton Gill as a director on 29 September 2017 (1 page)
29 September 2017	Appointment of Mr Steven Grant Murray as a director on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of John Easton Gill as a director on 29 September 2017 (1 page)
26 June 2017	Auditor's resignation (1 page)
26 June 2017	Auditor's resignation (1 page)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
6 June 2017	Full accounts made up to 31 December 2016 (31 pages)
6 June 2017	Full accounts made up to 31 December 2016 (31 pages)
2 June 2017	Appointment of Stephen Keith Percival as a director on 31 May 2017 (2 pages)
2 June 2017	Appointment of Stephen Keith Percival as a director on 31 May 2017 (2 pages)
1 June 2017	Termination of appointment of Mark Alexander Hesketh as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Mark Alexander Hesketh as a director on 31 May 2017 (1 page)
2 March 2017	Termination of appointment of Paul Stephen Matthews as a director on 1 March 2017 (1 page)
2 March 2017	Termination of appointment of Paul Stephen Matthews as a director on 1 March 2017 (1 page)
4 July 2016	Annual return made up to 29 June 2016 no member list (5 pages)
4 July 2016	Annual return made up to 29 June 2016 no member list (5 pages)
25 May 2016	Full accounts made up to 31 December 2015 (32 pages)
25 May 2016	Full accounts made up to 31 December 2015 (32 pages)
20 July 2015	Annual return made up to 30 June 2015 no member list (4 pages)
20 July 2015	Annual return made up to 30 June 2015 no member list (4 pages)
2 June 2015	Full accounts made up to 31 December 2014 (36 pages)
2 June 2015	Full accounts made up to 31 December 2014 (36 pages)
29 April 2015	Appointment of Frances Margaret Horsburgh as a secretary on 23 April 2015 (2 pages)
29 April 2015	Appointment of Frances Margaret Horsburgh as a secretary on 23 April 2015 (2 pages)
29 April 2015	Termination of appointment of Gillian Mcgovern as a secretary on 23 April 2015 (1 page)
29 April 2015	Termination of appointment of Gillian Mcgovern as a secretary on 23 April 2015 (1 page)
28 November 2014	Statement of company's objects (2 pages)
28 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
28 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
28 November 2014	Statement of company's objects (2 pages)
14 July 2014	Annual return made up to 30 June 2014 no member list (4 pages)
14 July 2014	Annual return made up to 30 June 2014 no member list (4 pages)
27 May 2014	Full accounts made up to 31 December 2013 (34 pages)
27 May 2014	Full accounts made up to 31 December 2013 (34 pages)
18 July 2013	Annual return made up to 30 June 2013 no member list (4 pages)
18 July 2013	Annual return made up to 30 June 2013 no member list (4 pages)
11 July 2013	Director's details changed for Mr Paul Stephen Matthews on 29 June 2013 (2 pages)
11 July 2013	Director's details changed for Mr Paul Stephen Matthews on 29 June 2013 (2 pages)
28 May 2013	Full accounts made up to 31 December 2012 (34 pages)
28 May 2013	Full accounts made up to 31 December 2012 (34 pages)
19 July 2012	Annual return made up to 30 June 2012 no member list (3 pages)
19 July 2012	Annual return made up to 30 June 2012 no member list (3 pages)
13 June 2012	Full accounts made up to 31 December 2011 (35 pages)
13 June 2012	Full accounts made up to 31 December 2011 (35 pages)
31 October 2011	Director's details changed for Mr Paul Stephen Matthews on 24 October 2011 (2 pages)
31 October 2011	Director's details changed for Mr Paul Stephen Matthews on 24 October 2011 (2 pages)
18 July 2011	Annual return made up to 30 June 2011 no member list (3 pages)
18 July 2011	Annual return made up to 30 June 2011 no member list (3 pages)
9 May 2011	Full accounts made up to 31 December 2010 (33 pages)
9 May 2011	Full accounts made up to 31 December 2010 (33 pages)
27 April 2011	Annual return made up to 10 April 2011 (14 pages)
27 April 2011	Appointment of Mr Mark Alexander Hesketh as a director (2 pages)
27 April 2011	Appointment of Mr Mark Alexander Hesketh as a director (2 pages)
27 April 2011	Annual return made up to 10 April 2011 (14 pages)
4 January 2011	Termination of appointment of James Black as a director (1 page)
4 January 2011	Termination of appointment of James Black as a director (1 page)
23 April 2010	Full accounts made up to 31 December 2009 (34 pages)
23 April 2010	Full accounts made up to 31 December 2009 (34 pages)
16 April 2010	Annual return made up to 10 April 2010 no member list (4 pages)
16 April 2010	Annual return made up to 10 April 2010 no member list (4 pages)
5 October 2009	Director's details changed for John Easton Gill on 1 October 2009 (3 pages)
5 October 2009	Secretary's details changed for Gillian Mcgovern on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Mr James Masson Black on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Paul Stephen Matthews on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for John Easton Gill on 1 October 2009 (3 pages)
5 October 2009	Secretary's details changed for Gillian Mcgovern on 1 October 2009 (3 pages)
5 October 2009	Secretary's details changed for Gillian Mcgovern on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Mr James Masson Black on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Paul Stephen Matthews on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Mr James Masson Black on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for John Easton Gill on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Paul Stephen Matthews on 1 October 2009 (3 pages)
29 July 2009	Director appointed paul stephen matthews (3 pages)
29 July 2009	Director appointed paul stephen matthews (3 pages)
16 April 2009	Full accounts made up to 31 December 2008 (33 pages)
16 April 2009	Full accounts made up to 31 December 2008 (33 pages)
13 April 2009	Annual return made up to 10/04/09 (2 pages)
13 April 2009	Annual return made up to 10/04/09 (2 pages)
17 November 2008	Director appointed james mason black (2 pages)
17 November 2008	Director appointed james mason black (2 pages)
12 November 2008	Appointment terminated director evelyn bourke (1 page)
12 November 2008	Appointment terminated director evelyn bourke (1 page)
5 November 2008	Appointment terminated director peter joshi (1 page)
5 November 2008	Appointment terminated director peter joshi (1 page)
15 October 2008	Resolutions RES13 ‐ Section 175/authorise matters 02/10/2008 (2 pages)
15 October 2008	Resolutions RES13 ‐ Section 175/authorise matters 02/10/2008 (2 pages)
15 April 2008	Full accounts made up to 31 December 2007 (31 pages)
15 April 2008	Annual return made up to 10/04/08 (5 pages)
15 April 2008	Full accounts made up to 31 December 2007 (31 pages)
15 April 2008	Annual return made up to 10/04/08 (5 pages)
5 March 2008	Director appointed peter kamalakant joshi (4 pages)
5 March 2008	Director appointed peter kamalakant joshi (4 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
14 May 2007	New secretary appointed (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	New secretary appointed (1 page)
14 May 2007	Secretary resigned (1 page)
8 May 2007	Annual return made up to 10/04/07 (2 pages)
8 May 2007	Annual return made up to 10/04/07 (2 pages)
23 April 2007	Full accounts made up to 31 December 2006 (29 pages)
23 April 2007	Full accounts made up to 31 December 2006 (29 pages)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Director's particulars changed (1 page)
10 August 2006	New director appointed (2 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (2 pages)
10 August 2006	Director resigned (1 page)
3 July 2006	Full accounts made up to 31 December 2005 (14 pages)
3 July 2006	Full accounts made up to 31 December 2005 (14 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
10 April 2006	Annual return made up to 10/04/06 (5 pages)
10 April 2006	Annual return made up to 10/04/06 (5 pages)
16 December 2005	New director appointed (3 pages)
16 December 2005	New director appointed (3 pages)
16 December 2005	New director appointed (3 pages)
16 December 2005	New director appointed (3 pages)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	New director appointed (3 pages)
13 December 2005	New director appointed (3 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 December 2005	New director appointed (3 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	New director appointed (3 pages)
13 December 2005	New director appointed (3 pages)
13 December 2005	New director appointed (3 pages)
13 December 2005	Director resigned (1 page)
16 September 2005	Full accounts made up to 31 December 2004 (13 pages)
16 September 2005	Full accounts made up to 31 December 2004 (13 pages)
10 May 2005	Annual return made up to 10/04/05 (4 pages)
10 May 2005	Annual return made up to 10/04/05 (4 pages)
14 September 2004	Accounting reference date extended from 15/11/04 to 31/12/04 (1 page)
14 September 2004	Accounting reference date extended from 15/11/04 to 31/12/04 (1 page)
6 May 2004	Full accounts made up to 15 November 2003 (13 pages)
6 May 2004	Full accounts made up to 15 November 2003 (13 pages)
6 May 2004	Annual return made up to 10/04/04 (4 pages)
6 May 2004	Annual return made up to 10/04/04 (4 pages)
7 May 2003	Full accounts made up to 15 November 2002 (13 pages)
7 May 2003	Annual return made up to 10/04/03 (4 pages)
7 May 2003	Annual return made up to 10/04/03 (4 pages)
7 May 2003	Full accounts made up to 15 November 2002 (13 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	New director appointed (2 pages)
29 January 2003	Auditor's resignation (2 pages)
29 January 2003	Auditor's resignation (2 pages)
28 January 2003	Auditor's resignation (2 pages)
28 January 2003	Auditor's resignation (2 pages)
7 May 2002	Full accounts made up to 15 November 2001 (11 pages)
7 May 2002	Full accounts made up to 15 November 2001 (11 pages)
7 May 2002	Annual return made up to 10/04/02 (4 pages)
7 May 2002	Annual return made up to 10/04/02 (4 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	Director resigned (1 page)
12 December 2001	New director appointed (3 pages)
12 December 2001	New director appointed (3 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
8 May 2001	Annual return made up to 10/04/01 (4 pages)
8 May 2001	Full accounts made up to 15 November 2000 (11 pages)
8 May 2001	Annual return made up to 10/04/01 (4 pages)
8 May 2001	Full accounts made up to 15 November 2000 (11 pages)
6 May 2000	Annual return made up to 10/04/00 (4 pages)
6 May 2000	Full accounts made up to 15 November 1999 (11 pages)
6 May 2000	Full accounts made up to 15 November 1999 (11 pages)
6 May 2000	Annual return made up to 10/04/00 (4 pages)
7 May 1999	Full accounts made up to 15 November 1998 (12 pages)
7 May 1999	Full accounts made up to 15 November 1998 (12 pages)
6 May 1999	Annual return made up to 10/04/99 (7 pages)
6 May 1999	Annual return made up to 10/04/99 (7 pages)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	Director resigned (1 page)
8 May 1998	Annual return made up to 10/04/98 (8 pages)
8 May 1998	Full accounts made up to 15 November 1997 (12 pages)
8 May 1998	Full accounts made up to 15 November 1997 (12 pages)
8 May 1998	Annual return made up to 10/04/98 (8 pages)
8 May 1997	Full accounts made up to 15 November 1996 (13 pages)
8 May 1997	Full accounts made up to 15 November 1996 (13 pages)
6 December 1996	Registered office changed on 06/12/96 from: 3 george st edinburgh EH2 2XZ (1 page)
6 December 1996	Registered office changed on 06/12/96 from: 3 george st edinburgh EH2 2XZ (1 page)
9 May 1996	Annual return made up to 10/04/96 (9 pages)
9 May 1996	Full accounts made up to 15 November 1995 (14 pages)
9 May 1996	Full accounts made up to 15 November 1995 (14 pages)
9 May 1996	Annual return made up to 10/04/96 (9 pages)
6 March 1996	Resolutions WRES13 ‐ Written resolution (1 page)
6 March 1996	Resolutions WRES13 ‐ Written resolution (1 page)
22 February 1996	Secretary resigned;new secretary appointed (2 pages)
22 February 1996	Secretary resigned;new secretary appointed (2 pages)
9 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
9 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 June 1995	Annual return made up to 10/04/95 (14 pages)
2 June 1995	Annual return made up to 10/04/95 (14 pages)
2 June 1995	Full accounts made up to 15 November 1994 (11 pages)
2 June 1995	Full accounts made up to 15 November 1994 (11 pages)
19 April 1990	Full accounts made up to 15 November 1989 (7 pages)
19 April 1990	Full accounts made up to 15 November 1989 (7 pages)
16 August 1974	Memorandum and Articles of Association (28 pages)
16 August 1974	Memorandum and Articles of Association (28 pages)
27 March 1969	Certificate of incorporation (2 pages)
27 March 1969	Certificate of incorporation (2 pages)

Standard Life Pension Funds Limited

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