STANDARD LIFE PENSION FUNDS LIMITED

SC046447
STANDARD LIFE HOUSE 30 LOTHIAN ROAD EDINBURGH EH1 2DH

People & Contacts

Contact Details
Registered Address STANDARD LIFE HOUSE
30 LOTHIAN ROAD EDINBURGH

EH1 2DH
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

PEARL GROUP SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 31 Aug 2018

Appointment Type: C

Other Appointments: None

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MR JOHN ROBERT LISTER

Birthdate: Mar 1958

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 01 Nov 2021

Appointment Type: D

Other Appointments: None

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MRS BRID MARY MEANEY

Birthdate: Jun 1974

Nationality: IRISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 30 Apr 2021

Appointment Type: D

Other Appointments: None

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MRS ARLENE CAIRNS

Birthdate: Jul 1978

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID DRYSDALE FOTHERINGHAM

Birthdate: Jan 1936

Nationality: BRITISH

Address: 2 SOUTHBANK EASTER PARK DRIVE MIDLOTHIAN EH46SG

Date Appointed: 15 Nov 1993

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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ARCHIBALD JAMES ANGUS MACUISH GRAY

Birthdate: N/A

Nationality: BRITISH

Address: BOSWALL HOUSE 19 BOSWALL ROAD MIDLOTHIAN EH53RR

Date Appointed: 11 Apr 1989

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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FRANCES MARGARET HORSBURGH

Birthdate: N/A

Nationality:

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 23 Apr 2015

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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GILLIAN MCGOVERN

Birthdate: Nov 1957

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 01 May 2007

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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PETER WALTER SOMERVILLE

Birthdate: May 1947

Nationality: BRITISH

Address: 46 NEW STREET MIDLOTHIAN EH216JN

Date Appointed: 01 Mar 1996

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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SIR LAWRENCE AIREY

Birthdate: Feb 1926

Nationality: BRITISH

Address: LIONS HOUSE TD151JG

Date Appointed: 11 Apr 1989

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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ALEXANDER SCOTT BELL

Birthdate: Nov 1941

Nationality: BRITISH

Address: 28 EAST BARNTON AVENUE MIDLOTHIAN EH46AQ

Date Appointed: 11 Apr 1989

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID CAMERON BENTLEY

Birthdate: Sep 1954

Nationality: UK

Address: 10 EAST COMISTON EH106RZ

Date Appointed: 16 Mar 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR JAMES MASSON BLACK

Birthdate: Jun 1964

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 07 Nov 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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EVELYN BRIGID BOURKE

Birthdate: Dec 1964

Nationality: IRISH

Address: 62 BELMONT PARK SE135BN

Date Appointed: 07 Aug 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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SIR ALEXANDER MAXWELL CROMBIE

Birthdate: Jan 1949

Nationality: BRITISH

Address: GREENORE ANCRUM ROAD EH223AJ

Date Appointed: 03 Mar 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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SHAUN EDWARD DOHERTY

Birthdate: Oct 1958

Nationality: BRITISH

Address: 13 ASHBURNHAM GARDENS WEST LOTHIAN EH309LB

Date Appointed: 01 Dec 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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SIMON DAVID GEORGE DOUGLAS

Birthdate: Feb 1965

Nationality: BRITISH

Address: 74 MARCH ROAD MIDLOTHIAN EH43SY

Date Appointed: 01 Dec 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN EASTON GILL

Birthdate: Jul 1964

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 01 Dec 2005

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR MARK ALEXANDER HESKETH

Birthdate: Mar 1961

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 18 Apr 2011

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS HYLANDS

Birthdate: Nov 1951

Nationality: BRITISH

Address: 6 HEUGH STREET FK15QR

Date Appointed: 16 Dec 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR PETER KAMALAKANT JOSHI

Birthdate: Mar 1965

Nationality: BRITISH

Address: 3 RAVELRIG WYND MIDLOTHIAN EH147FB

Date Appointed: 29 Feb 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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NORMAN LESSELS

Birthdate: Aug 1938

Nationality: BRITISH

Address: 3 ALBYN PLACE EH24NQ

Date Appointed: 11 Apr 1989

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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IAIN COBDEN LUMSDEN

Birthdate: May 1946

Nationality: BRITISH

Address: 30 RAVELSTON DYKES MIDLOTHIAN EH43EB

Date Appointed: 26 May 1998

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL STEPHEN MATTHEWS

Birthdate: Mar 1960

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 13 Jul 2009

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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TREVOR JOHN MATTHEWS

Birthdate: Feb 1952

Nationality: AUSTRALIAN

Address: 2 ETTRICK ROAD MIDLOTHIAN EH105BJ

Date Appointed: 01 Dec 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR CIARAN FRANCIS MCGUIGAN

Birthdate: Jun 1977

Nationality: IRISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 31 Aug 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW MOSS

Birthdate: Apr 1964

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 01 May 2022

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR STEVEN GRANT MURRAY

Birthdate: Mar 1978

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 29 Sep 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR BARRY O'DWYER

Birthdate: Apr 1971

Nationality: IRISH

Address: TYNEBANK HOUSE TYNEBANK ROAD EAST LOTHIAN EH414DW

Date Appointed: 01 Jun 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR NATHAN RICHARD PARNABY

Birthdate: Aug 1958

Nationality: BRITISH

Address: RANNMHOR 2 BARNTON LOAN MIDLOTHIAN EH46JQ

Date Appointed: 01 Dec 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN KEITH PERCIVAL

Birthdate: Sep 1975

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 31 May 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR JAMES STRETTON

Birthdate: Nov 1943

Nationality: BRITISH

Address: 15 LETHAM MAINS EAST LOTHIAN EH414NW

Date Appointed: 11 Apr 1989

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS HENRY TROTT

Birthdate: Dec 1937

Nationality: BRITISH

Address: ODSTOCK CASTLE SQUARE SURREY RH14LB

Date Appointed: 22 Mar 1994

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL NORRIS URMSTON

Birthdate: Feb 1949

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 10 Dec 2018

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR SAMUEL JOHN LEVER

Birthdate: Sep 1978

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 01 Feb 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR PETER KANE MAYES

Birthdate: Aug 1971

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 01 Oct 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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