Companies House does not verify the accuracy of the information filed

STANDARD LIFE PENSION FUNDS LIMITED

Company number SC046447

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2024	AP01	Appointment of Mrs Arlene Cairns as a director on 1 April 2024	View PDF Appointment of Mrs Arlene Cairns as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Peter Kane Mayes as a director on 31 March 2024	View PDF Termination of appointment of Peter Kane Mayes as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Samuel John Lever as a director on 20 March 2024	View PDF Termination of appointment of Samuel John Lever as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	PSC02	Notification of Phoenix Life Limited as a person with significant control on 27 October 2023	View PDF Notification of Phoenix Life Limited as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC07	Cessation of Standard Life Assurance Limited as a person with significant control on 27 October 2023	View PDF Cessation of Standard Life Assurance Limited as a person with significant control on 27 October 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
06 Oct 2022	AP01	Appointment of Mr Peter Kane Mayes as a director on 1 October 2022	View PDF Appointment of Mr Peter Kane Mayes as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	TM01	Termination of appointment of Andrew Moss as a director on 1 October 2022	View PDF Termination of appointment of Andrew Moss as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
09 May 2022	AP01	Appointment of Mr Andrew Moss as a director on 1 May 2022	View PDF Appointment of Mr Andrew Moss as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AP01	Appointment of Mr John Robert Lister as a director on 1 November 2021	View PDF Appointment of Mr John Robert Lister as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM01	Termination of appointment of Michael Norris Urmston as a director on 31 October 2021	View PDF Termination of appointment of Michael Norris Urmston as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AP01	Appointment of Brid Mary Meaney as a director on 30 April 2021	View PDF Appointment of Brid Mary Meaney as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	TM01	Termination of appointment of Stephen Keith Percival as a director on 30 April 2021	View PDF Termination of appointment of Stephen Keith Percival as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
04 Mar 2021	AP01	Appointment of Mr Samuel John Lever as a director on 1 February 2021	View PDF Appointment of Mr Samuel John Lever as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	TM01	Termination of appointment of Ciaran Francis Mcguigan as a director on 1 February 2021	View PDF Termination of appointment of Ciaran Francis Mcguigan as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)
21 Mar 2019	AP01	Appointment of Mr Michael Norris Urmston as a director on 10 December 2018	View PDF Appointment of Mr Michael Norris Urmston as a director on 10 December 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

STANDARD LIFE PENSION FUNDS LIMITED

Filter by category