Standard Life Investments (Mutual Funds) Limited

Company Name	Standard Life Investments (Mutual Funds) Limited
Company Status	Dissolved
Company Number	SC123322
Category	Private Limited Company
Incorporation Date	27 February 1990(34 years, 2 months ago)
Dissolution Date	23 August 2023 (8 months, 1 week ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Aron William Mitchell
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2019(29 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 23 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Adam Shanks
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2021(31 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St Andrew Square Edinburgh EH2 2AH Scotland

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	23 June 2021(31 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 August 2023)
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mark Ralph Cornwall Jones
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1990(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 22 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Erin House 3 Albert Bridge Road Battersea London SW11 4PX

Director Name	Grenville John Folwell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1990(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 22 August 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Furze Station Road, Ganton Scarborough North Yorkshire YO12 4PB

Director Name	Michael Fearnsides
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1990(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 1994)
Role	Executive
Correspondence Address	21 Highgate Grove Clayton Heights Queensbury Bradford West Yorkshire BD13 2RU

Director Name	Colin Alexander Crole
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1990(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 23 August 1994)
Role	Chartered Accountant
Correspondence Address	30 Inverleith Terrace Edinburgh Midlothian EH3 5NU Scotland

Director Name	Mr James Drake Birrell
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1990(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 16 June 1993)
Role	Chief Executive
Correspondence Address	Kinnesswood Greenroyd Avenue Skircoat Green Halifax West Yorkshire HX3 0JN

Director Name	Alexander Scott Bell
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1990(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 23 August 1994)
Role	Life Assurance Official
Correspondence Address	28 East Barnton Avenue Edinburgh Midlothian EH4 6AQ Scotland

Secretary Name	Archibald James Angus Macuish Gray
Nationality	British
Status	Resigned
Appointed	24 April 1990(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 14 November 1993)
Role	Company Director
Correspondence Address	Boswall House 19 Boswall Road Edinburgh Midlothian EH5 3RR Scotland

Director Name	William Anthony Beadle
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1990(6 months after company formation)
Appointment Duration	3 months (resigned 30 November 1990)
Role	Building Society Executive
Correspondence Address	15 Clifford Avenue Middleton Ilkley West Yorkshire LS29 0AS

Director Name	Jeffrey Michael Blackburn
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 August 1994)
Role	Building Society Chief Executi
Correspondence Address	Coley Gate Norwood Green Halifax West Yorkshire HX3 8RD

Secretary Name	David Drysdale Fotheringham
Nationality	British
Status	Resigned
Appointed	15 November 1993(3 years, 8 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 Geoffrey Arthur Ball
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(4 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 April 1998)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Champunzie 26 Hermitage Drive Edinburgh Midlothian EH10 6BY Scotland

Secretary Name	Peter Walter Somerville
Nationality	British
Status	Resigned
Appointed	01 March 1996(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 New Street Musselburgh Midlothian EH21 6JN Scotland

Director Name	Alexander Scott Bell
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(8 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 October 1998)
Role	Life Assurance Official
Correspondence Address	28 East Barnton Avenue Edinburgh Midlothian EH4 6AQ Scotland

Director Name	Alan Christopher Burton
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(8 years, 8 months after company formation)
Appointment Duration	5 years (resigned 15 November 2003)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	The Coach House Marly Knowe, Windygates Road North Berwick East Lothian EH39 4QP Scotland

Director Name	Mr Gordon David Arthur
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(8 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 April 2003)
Role	Life Assurance Officer
Country of Residence	Scotland
Correspondence Address	8 The Inveresk Estate Inveresk Musselburgh Midlothian EH21 7TA Scotland

Director Name	Sir Alexander Maxwell Crombie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(8 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 January 2004)
Role	Group Chief Investment Manager
Correspondence Address	Greenore Ancrum Road Dalkeith EH22 3AJ Scotland

Secretary Name	Peter Anthony Stubbs
Nationality	British
Status	Resigned
Appointed	30 October 1998(8 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 October 2003)
Role	Secretary
Correspondence Address	Wardie House Wardie House Lane Edinburgh EH5 3RL Scotland

Director Name	Philip Barker
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(9 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 November 2003)
Role	Investment Management
Correspondence Address	Chelvey Batch House, Chelvey Batch Brockley, Backwell Bristol Avon BS48 3AP

Director Name	Simon David George Douglas
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(11 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 April 2006)
Role	Manging Director Marketing
Correspondence Address	74 March Road Edinburgh Midlothian EH4 3SY Scotland

Secretary Name	Mr Vincent Joseph O'Brien
Nationality	British
Status	Resigned
Appointed	16 October 2003(13 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr James Baird Aird
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2003(13 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Rattray Way Edinburgh Lothian EH10 5TU Scotland

Director Name	Mr William Regnar Littleboy
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(14 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 08 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Stephen Charles Hennings
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(14 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 June 2005)
Role	Company Director
Correspondence Address	16 Southparks Peebles Peeblesshire EH45 9DS Scotland

Director Name	Mark Connolly
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(15 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 March 2009)
Role	Company Director
Correspondence Address	13 Gloucester Place Edinburgh EH3 6EE Scotland

Director Name	Mr Alan Stephen Acheson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(17 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 08 December 2019)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Mr David John Burns
Status	Resigned
Appointed	01 August 2010(20 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Scott Crewes
Status	Resigned
Appointed	30 September 2011(21 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 May 2015)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Desmond Gerard Doran
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 2012(21 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 June 2013)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Sean Andrew Fitzgerald
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(21 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 October 2018)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Miss Holly Sylvia Kidd
Status	Resigned
Appointed	26 May 2015(25 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 June 2021)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Stephen Campbell
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(27 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Ms Allison Donaldson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(29 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Contact

Website	www.standardlifeinvestments.com
Telephone	08433720142
Telephone region	Unknown

Location

Registered Address	7 Castle Street Edinburgh EH2 3AH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£128,425,000
Net Worth	£63,107,000
Cash	£21,240,000
Current Liabilities	£131,032,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 July 2020	Full accounts made up to 31 December 2019 (29 pages)
23 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
11 December 2019	Termination of appointment of Denise Elisabeth Thomas as a director on 8 December 2019 (1 page)
11 December 2019	Termination of appointment of Lynn Scott as a director on 8 December 2019 (1 page)
11 December 2019	Appointment of Mr Aron William Mitchell as a director on 9 December 2019 (2 pages)
11 December 2019	Termination of appointment of Alan Stephen Acheson as a director on 8 December 2019 (1 page)
11 December 2019	Appointment of Mr Gary Robert Marshall as a director on 9 December 2019 (2 pages)
11 December 2019	Appointment of Ms Allison Donaldson as a director on 9 December 2019 (2 pages)
10 December 2019	Termination of appointment of Stuart Russell Wemyss as a director on 8 December 2019 (1 page)
1 July 2019	Termination of appointment of Stephen Campbell as a director on 20 June 2019 (1 page)
27 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
31 May 2019	Full accounts made up to 31 December 2018 (24 pages)
10 December 2018	Termination of appointment of Sean Andrew Fitzgerald as a director on 28 October 2018 (1 page)
20 November 2018	Termination of appointment of Jacqueline Lowe as a director on 5 November 2018 (1 page)
27 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
18 June 2018	Full accounts made up to 31 December 2017 (31 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
6 June 2017	Full accounts made up to 31 December 2016 (25 pages)
6 June 2017	Full accounts made up to 31 December 2016 (25 pages)
10 May 2017	Appointment of Mr Stephen Campbell as a director on 29 March 2017 (2 pages)
10 May 2017	Appointment of Mr Stephen Campbell as a director on 29 March 2017 (2 pages)
17 March 2017	Termination of appointment of Robert John Mckillop as a director on 2 March 2017 (1 page)
17 March 2017	Termination of appointment of Robert John Mckillop as a director on 2 March 2017 (1 page)
6 January 2017	Director's details changed for Robert John Mckillop on 1 March 2015 (2 pages)
6 January 2017	Director's details changed for Robert John Mckillop on 1 March 2015 (2 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 10,000,000 (9 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 10,000,000 (9 pages)
3 June 2016	Full accounts made up to 31 December 2015 (26 pages)
3 June 2016	Full accounts made up to 31 December 2015 (26 pages)
12 August 2015	Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL (1 page)
12 August 2015	Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL (1 page)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10,000,000 (11 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10,000,000 (11 pages)
28 May 2015	Appointment of Miss Holly Sylvia Kidd as a secretary on 26 May 2015 (2 pages)
28 May 2015	Termination of appointment of Scott Crewes as a secretary on 26 May 2015 (1 page)
28 May 2015	Appointment of Miss Holly Sylvia Kidd as a secretary on 26 May 2015 (2 pages)
28 May 2015	Termination of appointment of Scott Crewes as a secretary on 26 May 2015 (1 page)
27 May 2015	Full accounts made up to 31 December 2014 (29 pages)
27 May 2015	Full accounts made up to 31 December 2014 (29 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 10,000,000 (11 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 10,000,000 (11 pages)
15 July 2014	Register(s) moved to registered inspection location Standard Life House 30 Lothian Road Edinburgh EH1 2DH (1 page)
15 July 2014	Register(s) moved to registered inspection location Standard Life House 30 Lothian Road Edinburgh EH1 2DH (1 page)
21 May 2014	Accounts made up to 31 December 2013 (26 pages)
21 May 2014	Accounts made up to 31 December 2013 (26 pages)
29 August 2013	Appointment of Lynn Scott as a director (2 pages)
29 August 2013	Appointment of Lynn Scott as a director (2 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (9 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (9 pages)
19 June 2013	Termination of appointment of Desmond Doran as a director (1 page)
19 June 2013	Termination of appointment of Desmond Doran as a director (1 page)
22 May 2013	Accounts made up to 31 December 2012 (25 pages)
22 May 2013	Accounts made up to 31 December 2012 (25 pages)
21 February 2013	Statement of company's objects (2 pages)
21 February 2013	Statement of company's objects (2 pages)
25 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
25 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
3 August 2012	Statement of capital on 31 July 2012 GBP 10,000,000 (6 pages)
3 August 2012	Cancellation of shares. Statement of capital on 3 August 2012 GBP 10,000,000 (4 pages)
3 August 2012	Cancellation of shares. Statement of capital on 3 August 2012 GBP 10,000,000 (4 pages)
3 August 2012	Cancellation of shares. Statement of capital on 3 August 2012 GBP 10,000,000 (4 pages)
3 August 2012	Statement of capital on 31 July 2012 GBP 10,000,000 (6 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (11 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (11 pages)
13 June 2012	Accounts made up to 31 December 2011 (24 pages)
13 June 2012	Accounts made up to 31 December 2011 (24 pages)
21 February 2012	Appointment of Robert John Mckillop as a director (2 pages)
21 February 2012	Appointment of Robert John Mckillop as a director (2 pages)
17 February 2012	Termination of appointment of William Littleboy as a director (1 page)
17 February 2012	Termination of appointment of Norman Skeoch as a director (1 page)
17 February 2012	Termination of appointment of William Littleboy as a director (1 page)
17 February 2012	Termination of appointment of Norman Skeoch as a director (1 page)
17 February 2012	Termination of appointment of Harry Nimmo as a director (1 page)
17 February 2012	Termination of appointment of Harry Nimmo as a director (1 page)
15 February 2012	Appointment of Mr Desmond Gerard Doran as a director (2 pages)
15 February 2012	Appointment of Stuart Russell Wemyss as a director (2 pages)
15 February 2012	Appointment of Sean Andrew Fitzgerald as a director (2 pages)
15 February 2012	Appointment of Mr Desmond Gerard Doran as a director (2 pages)
15 February 2012	Appointment of Stuart Russell Wemyss as a director (2 pages)
15 February 2012	Appointment of Sean Andrew Fitzgerald as a director (2 pages)
3 February 2012	Appointment of Mrs Denise Elisabeth Thomas as a director (2 pages)
3 February 2012	Appointment of Mrs Denise Elisabeth Thomas as a director (2 pages)
31 January 2012	Director's details changed for Ms Jacqueline Kerr on 31 January 2012 (2 pages)
31 January 2012	Director's details changed for Ms Jacqueline Kerr on 31 January 2012 (2 pages)
3 October 2011	Termination of appointment of David Burns as a secretary (1 page)
3 October 2011	Appointment of Scott Crewes as a secretary (2 pages)
3 October 2011	Appointment of Scott Crewes as a secretary (2 pages)
3 October 2011	Termination of appointment of David Burns as a secretary (1 page)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
21 June 2011	Register inspection address has been changed (1 page)
21 June 2011	Register inspection address has been changed (1 page)
13 May 2011	Accounts made up to 31 December 2010 (25 pages)
13 May 2011	Accounts made up to 31 December 2010 (25 pages)
19 April 2011	Secretary's details changed for Mr David John Burns on 22 March 2011 (2 pages)
19 April 2011	Secretary's details changed for Mr David John Burns on 22 March 2011 (2 pages)
8 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (9 pages)
8 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (9 pages)
8 September 2010	Accounts made up to 31 December 2009 (25 pages)
8 September 2010	Accounts made up to 31 December 2009 (25 pages)
7 September 2010	Appointment of Mr David John Burns as a secretary (1 page)
7 September 2010	Appointment of Mr David John Burns as a secretary (1 page)
7 September 2010	Termination of appointment of Vincent O'brien as a secretary (1 page)
7 September 2010	Termination of appointment of Vincent O'brien as a secretary (1 page)
14 July 2010	Director's details changed for Mr Stephen Acheson on 9 July 2010 (3 pages)
14 July 2010	Director's details changed for Mr Stephen Acheson on 9 July 2010 (3 pages)
14 July 2010	Director's details changed for Mr Stephen Acheson on 9 July 2010 (3 pages)
23 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (7 pages)
23 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (7 pages)
19 October 2009	Director's details changed for Mr William Littleboy on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr William Littleboy on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Norman Keith Skeoch on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr Vincent Joseph O'brien on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Stephen Acheson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Jacqueline Kerr on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Norman Keith Skeoch on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Jacqueline Kerr on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Harry Simson Nimmo on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Stephen Acheson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Harry Simson Nimmo on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr Vincent Joseph O'brien on 19 October 2009 (1 page)
9 September 2009	Accounts made up to 31 December 2008 (26 pages)
9 September 2009	Accounts made up to 31 December 2008 (26 pages)
23 April 2009	Return made up to 25/03/09; full list of members (5 pages)
23 April 2009	Return made up to 25/03/09; full list of members (5 pages)
9 April 2009	Appointment terminated director mark connolly (1 page)
9 April 2009	Appointment terminated director mark connolly (1 page)
16 January 2009	Gbp sr 6000000@1 (1 page)
16 January 2009	Gbp sr 6000000@1 (1 page)
12 November 2008	Resolutions RES13 ‐ Potential conflict of interest 01/10/2008 (1 page)
12 November 2008	Resolutions RES13 ‐ Potential conflict of interest 01/10/2008 (1 page)
30 September 2008	Accounts made up to 31 December 2007 (22 pages)
30 September 2008	Accounts made up to 31 December 2007 (22 pages)
30 May 2008	Return made up to 25/03/08; full list of members (9 pages)
30 May 2008	Return made up to 25/03/08; full list of members (9 pages)
2 May 2008	Appointment terminated director wesley mccoy (1 page)
2 May 2008	Appointment terminated director wesley mccoy (1 page)
24 October 2007	Accounts made up to 31 December 2006 (23 pages)
24 October 2007	Accounts made up to 31 December 2006 (23 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
30 April 2007	New director appointed (1 page)
30 April 2007	New director appointed (3 pages)
30 April 2007	New director appointed (3 pages)
30 April 2007	New director appointed (1 page)
23 April 2007	Return made up to 25/03/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 2007	Return made up to 25/03/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
31 October 2006	Accounts made up to 31 December 2005 (13 pages)
31 October 2006	Accounts made up to 31 December 2005 (13 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
19 April 2006	Return made up to 25/03/06; full list of members (9 pages)
19 April 2006	Return made up to 25/03/06; full list of members (9 pages)
6 January 2006	New director appointed (1 page)
6 January 2006	New director appointed (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
1 June 2005	Accounts made up to 31 December 2004 (13 pages)
1 June 2005	Accounts made up to 31 December 2004 (13 pages)
14 April 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 April 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 December 2004	New director appointed (1 page)
13 December 2004	New director appointed (1 page)
13 December 2004	New director appointed (1 page)
13 December 2004	New director appointed (1 page)
2 November 2004	Director's particulars changed (1 page)
2 November 2004	Director's particulars changed (1 page)
20 July 2004	Accounting reference date extended from 15/11/04 to 31/12/04 (1 page)
20 July 2004	Accounting reference date extended from 15/11/04 to 31/12/04 (1 page)
26 April 2004	Return made up to 25/03/04; full list of members (7 pages)
26 April 2004	Return made up to 25/03/04; full list of members (7 pages)
8 April 2004	New director appointed (1 page)
8 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 April 2004	New director appointed (1 page)
15 March 2004	Accounts made up to 15 November 2003 (13 pages)
15 March 2004	Accounts made up to 15 November 2003 (13 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	New director appointed (1 page)
4 February 2004	New director appointed (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
22 November 2003	New director appointed (1 page)
22 November 2003	New director appointed (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
22 October 2003	New secretary appointed (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	New secretary appointed (1 page)
12 May 2003	Ad 10/04/03--------- Â£ si 3000000@1=3000000 Â£ ic 16000000/19000000 (2 pages)
12 May 2003	Ad 10/04/03--------- Â£ si 3000000@1=3000000 Â£ ic 16000000/19000000 (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
9 April 2003	Return made up to 25/03/03; full list of members (9 pages)
9 April 2003	Return made up to 25/03/03; full list of members (9 pages)
7 April 2003	Accounts made up to 15 November 2002 (12 pages)
7 April 2003	Accounts made up to 15 November 2002 (12 pages)
24 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2003	Auditor's resignation (2 pages)
30 January 2003	Auditor's resignation (2 pages)
28 January 2003	Auditor's resignation (2 pages)
28 January 2003	Auditor's resignation (2 pages)
28 March 2002	Return made up to 25/03/02; full list of members (8 pages)
28 March 2002	Accounts made up to 15 November 2001 (10 pages)
28 March 2002	Return made up to 25/03/02; full list of members (8 pages)
28 March 2002	Accounts made up to 15 November 2001 (10 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
11 September 2001	Ad 04/09/01--------- Â£ si 6000000@1=6000000 Â£ ic 10000000/16000000 (2 pages)
11 September 2001	Ad 04/09/01--------- Â£ si 6000000@1=6000000 Â£ ic 10000000/16000000 (2 pages)
24 May 2001	Director's particulars changed (1 page)
24 May 2001	Director's particulars changed (1 page)
31 March 2001	Accounts made up to 15 November 2000 (10 pages)
31 March 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2001	Accounts made up to 15 November 2000 (10 pages)
29 March 2001	Director's particulars changed (1 page)
29 March 2001	Director's particulars changed (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
6 September 2000	Â£ nc 10000000/25000000 01/09/00 (1 page)
6 September 2000	Â£ nc 10000000/25000000 01/09/00 (1 page)
6 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
6 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
11 April 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2000	Accounts made up to 15 November 1999 (9 pages)
11 April 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2000	Accounts made up to 15 November 1999 (9 pages)
11 April 2000	Director's particulars changed (1 page)
11 April 2000	Director's particulars changed (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
3 August 1999	Accounts made up to 15 November 1998 (8 pages)
3 August 1999	Accounts made up to 15 November 1998 (8 pages)
7 July 1999	Registered office changed on 07/07/99 from: standard life house 30 lothian road edinburgh EH1 2DH (1 page)
7 July 1999	Registered office changed on 07/07/99 from: standard life house 30 lothian road edinburgh EH1 2DH (1 page)
29 March 1999	Return made up to 25/03/99; full list of members (8 pages)
29 March 1999	Return made up to 25/03/99; full list of members (8 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
16 November 1998	Company name changed standard life fund management li mited\certificate issued on 16/11/98 (2 pages)
16 November 1998	Company name changed standard life fund management li mited\certificate issued on 16/11/98 (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	Secretary resigned (1 page)
9 November 1998	Secretary resigned (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New secretary appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	Director resigned (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
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	New director appointed (3 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	New director appointed (3 pages)
28 May 1998	Director resigned (1 page)
16 April 1998	Return made up to 27/02/98; full list of members (10 pages)
16 April 1998	Accounts made up to 15 November 1997 (8 pages)
16 April 1998	Return made up to 27/02/98; full list of members (10 pages)
16 April 1998	Accounts made up to 15 November 1997 (8 pages)
17 April 1997	Return made up to 27/02/97; full list of members (10 pages)
17 April 1997	Accounts made up to 15 November 1996 (10 pages)
17 April 1997	Accounts made up to 15 November 1996 (10 pages)
17 April 1997	Return made up to 27/02/97; full list of members (10 pages)
6 December 1996	Registered office changed on 06/12/96 from: 3 george street edinburgh EH2 2XZ (1 page)
6 December 1996	Registered office changed on 06/12/96 from: 3 george street edinburgh EH2 2XZ (1 page)
9 April 1996	Accounts made up to 15 November 1995 (9 pages)
9 April 1996	Accounts made up to 15 November 1995 (9 pages)
9 April 1996	Return made up to 27/02/96; no change of members (5 pages)
9 April 1996	Secretary resigned;new secretary appointed (2 pages)
9 April 1996	Secretary resigned;new secretary appointed (2 pages)
9 April 1996	Return made up to 27/02/96; no change of members (5 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 ELRES ‐ Elective resolution (1 page)
9 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1995	Accounts made up to 15 November 1994 (10 pages)
16 May 1995	Accounts made up to 15 November 1994 (10 pages)
31 August 1994	Memorandum and Articles of Association (9 pages)
31 August 1994	Memorandum and Articles of Association (9 pages)
22 August 1994	Company name changed halifax standard trust managemen t LIMITED\certificate issued on 22/08/94 (2 pages)
22 August 1994	Company name changed halifax standard trust managemen t LIMITED\certificate issued on 22/08/94 (2 pages)
5 April 1990	Company name changed\certificate issued on 05/04/90 (2 pages)
5 April 1990	Company name changed\certificate issued on 05/04/90 (2 pages)
27 February 1990	Incorporation (26 pages)
27 February 1990	Incorporation (26 pages)

Standard Life Investments (Mutual Funds) Limited

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