THE PHOENIX LIFE SCP INSTITUTION

SZ000005
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
Name Period
SCOTTISH PROVIDENT INSTITUTION (THE) 25 Oct 1989 - 27 Jun 2009
People

Current directors

BRID MARY MEANEY

Birthdate: Jun 1974

Nationality: IRISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 31 Dec 2022

Appointment Type: D

Other Appointments: None

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PEARL GROUP SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 01 Sep 2006

Appointment Type: C

Other Appointments: None

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MR JAMES BRYAN BUFFHAM

Birthdate: Nov 1977

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY BIRMINGHAM B476WG

Date Appointed: 01 Jun 2021

Appointment Type: D

Other Appointments: None

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MS KERRY ELIZABETH MCDERMOTT

Birthdate: Jul 1978

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL ENGLAND AND WALES B476WG

Date Appointed: 21 Jun 2019

Appointment Type: D

Other Appointments: None

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MRS JACQUELINE DOROTHY MARY NOAKES

Birthdate: Jul 1961

Nationality: IRISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 31 Dec 2022

Appointment Type: D

Other Appointments: None

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MS KULBINDER KAUR DOSANJH

Birthdate: Oct 1972

Nationality: BRITISH

Address: 20 OLD BAILEY EC4M7AN

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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VICTORIA ANNE RUBEN

Birthdate: Sep 1978

Nationality: BRITISH

Address: 20 OLD BAILEY EC4M7AN

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MRS VICTORIA ANNE REUBEN

Birthdate: Sep 1978

Nationality: BRITISH

Address: 20 OLD BAILEY EC4M7AN

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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KIRSTIN MCDOUGALL

Birthdate: Sep 1971

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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LINDSEY JAYNE HAYDEN-CAREY

Birthdate: Apr 1986

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 23 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 30 Jul 2004

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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GORDON HENDERSON

Birthdate: Dec 1941

Nationality: BRITISH

Address: SURRENDEN LODGE 23 CAMMO CRESCENT MIDLOTHIAN EH48DZ

Date Appointed: 04 Jun 1992

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MRS CAROLINE RAMSAY

Birthdate: Oct 1966

Nationality: BRITISH

Address: 1 MACLEAN PLACE BISHOPBRIGGS LANARKSHIRE G643BJ

Date Appointed: 01 Aug 2001

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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KEVIN JOHN ARNOTT

Birthdate: Oct 1961

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 23 Sep 2010

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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TERENCE GORDON ARTHUR

Birthdate: Aug 1940

Nationality: BRITISH

Address: 23 ST MARYS STREET LINCS PE92DG

Date Appointed: 01 Dec 1994

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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JAMES DOUGLAS SCOTT BENNETT

Birthdate: Feb 1942

Nationality: BRITISH

Address: THE WELL HOUSE 3 EASTER BELMONT ROAD EH126EX

Date Appointed: 04 Jun 1992

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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DR NORVAL MACKENZIE BRYSON

Birthdate: Dec 1948

Nationality: BRITISH

Address: ACHMORE 1 HILLVIEW TERRACE MIDLOTHIAN EH128RA

Date Appointed: 28 Nov 1991

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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JOSEPH BURNETT-STUART

Birthdate: Mar 1930

Nationality: BRITISH

Address: ARDMEALLIE HOUSE ABERDEENSHIRE AB545RS

Date Appointed: 04 Jun 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR SHAUN PATRICK COLES

Birthdate: Mar 1973

Nationality: BRITISH

Address: 4 CHAPLIN WALK GREAT CORNARD SUFFOLK CO100YT

Date Appointed: 31 Jul 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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CHARLES RAYMOND CONNELL

Birthdate: Feb 1932

Nationality: BRITISH

Address: COLQUHALZIE PERTHSHIRE PH31LB

Date Appointed: 04 Jun 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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JAMES ALLAN DENHOLM

Birthdate: Aug 1936

Nationality: BRITISH

Address: GREENCROFT 19 COLQUHOUN DRIVE BEARSDEN G614NQ

Date Appointed: 01 Aug 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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STEPHEN FAWCETT

Birthdate: Dec 1957

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 17 Apr 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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ARTHUR JOHN FODEN

Birthdate: Sep 1939

Nationality: BRITISH

Address: WORLEYS HILL UPPER CULHAM BERKSHIRE RG108PA

Date Appointed: 08 Feb 1995

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR BRUNO MARCEL DAVID GEIRINGER

Birthdate: Oct 1957

Nationality: BRITISH

Address: 83 WESTBURY ROAD SURREY KT35AL

Date Appointed: 31 Jul 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR KENNY GRAVES

Birthdate: Apr 1970

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 23 Sep 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR PHILIP BERNARD GRIFFIN-SMITH

Birthdate: Mar 1966

Nationality: BRITISH

Address: 7 THE RICKYARD WARWICKSHIRE CV230JN

Date Appointed: 01 Sep 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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SIR ROBERT RUSSELL HILLHOUSE

Birthdate: Mar 1938

Nationality: BRITISH

Address: 19 REGENT TERRACE EH75BS

Date Appointed: 01 Jan 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES HUNTLEY

Birthdate: Jan 1961

Nationality: BRITISH

Address: 7 BURWOOD PARK ROAD HERSHAM SURREY KT125LJ

Date Appointed: 01 Oct 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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JAMES CRAUFUIRD ROGER INGLIS

Birthdate: May 1925

Nationality: BRITISH

Address: INGLISFIELD EAST LOTHIAN EH414JH

Date Appointed: 04 Jun 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR ANTONIOS KASSIMIOTIS

Birthdate: Feb 1967

Nationality: AUSTRALIAN

Address: 1 WYTHALL GREEN WAY WYTHALL ENGLAND B476WG

Date Appointed: 23 Sep 2010

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT KIPLING

Birthdate: Feb 1957

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 01 May 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MRS LESLEY MARY SAMUEL KNOX

Birthdate: Aug 1953

Nationality: BRITISH

Address: 23 MERTON LANE N66NB

Date Appointed: 01 Jan 1995

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR KERR LUSCOMBE

Birthdate: Mar 1965

Nationality: BRITISH

Address: 3E MELBOURNE COURT BRAIDPARK DRIVE, GIFFNOCK G466LA

Date Appointed: 30 Jun 2002

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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DUNCAN JAMES MACLEOD

Birthdate: Oct 1934

Nationality: BRITISH

Address: MONKREDDING HOUSE AYRSHIRE KA137QN

Date Appointed: 04 Jun 1992

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR IAN GRAHAM MAIDENS

Birthdate: Jun 1964

Nationality: BRITISH

Address: TN5

Date Appointed: 01 Sep 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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FIONA MATTHEWS

Birthdate: Feb 1965

Nationality: BRITISH

Address: BOWLING ALLEY FARM COMMONSIDE CHESHIRE WA69HA

Date Appointed: 26 Feb 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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HIRAM JAMES MAXMIN

Birthdate: Aug 1942

Nationality: AMERICAN

Address: FLAT 14 51 IVERNA GARDENS KENSINGTON W86TP

Date Appointed: 03 Nov 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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DOCTOR OONAGH ANN MCDONALD

Birthdate: Jan 1938

Nationality: BRITISH IRISH

Address: 302 KEW ROAD KEW SURREY TW93DU

Date Appointed: 27 Jul 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES MCGEE

Birthdate: Sep 1973

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 26 Feb 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MRS SUSAN DAVIDSON MCINNES

Birthdate: Jun 1962

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 23 Sep 2010

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN MERRICK

Birthdate: Dec 1959

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 01 May 2008

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MS SHAMIRA MOHAMMED

Birthdate: Oct 1968

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 02 Jun 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW MOSS

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 23 Sep 2010

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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ANDREW NASH

Birthdate: Feb 1951

Nationality: BRITISH

Address: 46 ROYAL WORCESTER CRESCENT WORCESTERSHIRE B602TA

Date Appointed: 01 Sep 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR JAMES ALLEN NEWMAN

Birthdate: Jun 1964

Nationality: BRITISH

Address: ELY HOUSE ELY GRANGE FRANT KENT TN39DY

Date Appointed: 01 Sep 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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LEO ALEXANDER NUTTALL

Birthdate: Dec 1973

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 23 Sep 2010

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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ANGUS MAITLAND PELHAM BURN

Birthdate: Nov 1931

Nationality: BRITISH

Address: KNAPPACH KINCARDINESHIRE AB313JS

Date Appointed: 04 Jun 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID PENTLAND

Birthdate: Feb 1929

Nationality: BRITISH

Address: 23 STIRLING ROAD MIDLOTHIAN EH53JA

Date Appointed: 04 Jun 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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JOHN PITKEATHLY PERCY

Birthdate: Dec 1941

Nationality: BRITISH

Address: 30 MIDMAR DRIVE LOTHIAN EH106BU

Date Appointed: 16 Mar 1993

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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GRAHAM ROBERT POTTINGER

Birthdate: May 1949

Nationality: BRITISH

Address: 1 GOTTER BANK QUARRIERS VILLAGE RENFREWSHIRE PA113NX

Date Appointed: 01 Aug 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR DONALD RAMSAY

Birthdate: Sep 1948

Nationality: BRITISH

Address: 219 NITHSDALE ROAD G415HA

Date Appointed: 01 Jan 2003

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANDREW RAMSELL

Birthdate: May 1959

Nationality: BRITISH

Address: MANOR FARMHOUSE RISBOROUGH ROAD BUCKINGHAMSHIRE HP178LU

Date Appointed: 31 Jul 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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COLIN GRAHAM RANKIN

Birthdate: Nov 1959

Nationality: BRITISH

Address: SPOTTISWOODE SANDY ROAD AYRSHIRE KA239NN

Date Appointed: 26 Feb 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR BARRY MICHAEL ROSE

Birthdate: Feb 1945

Nationality: BRITISH

Address: 8 SPYLAW BANK ROAD COLINTON MIDLOTHIAN EH130JP

Date Appointed: 24 Nov 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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WILLIAM ANDREW BLACK SCOTT

Birthdate: Jan 1938

Nationality: BRITISH

Address: 56 DURHAM AVENUE MIDLOTHIAN EH151RY

Date Appointed: 04 Jun 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR RIZWAN SHERIFF

Birthdate: May 1977

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL GREEN B476WG

Date Appointed: 30 Sep 2017

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR GRAHAM LLOYD SINGLETON

Birthdate: Mar 1963

Nationality: BRITISH

Address: HIGH MEADOW ALDERMINSTER WARWICKSHIRE CV378NX

Date Appointed: 01 Sep 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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DAVID ANDREW ROSS STEWART

Birthdate: Oct 1930

Nationality: BRITISH

Address: 13 BLACKET PLACE MIDLOTHIAN EH91RN

Date Appointed: 04 Jun 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR ROBERT PAUL STOCKTON

Birthdate: Sep 1965

Nationality: BRITISH

Address: LEEK WOOTTON HOUSE WARWICK ROAD, LEEK WOOTTON CV357QR

Date Appointed: 01 May 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MARIUS VAN NIEKERK

Birthdate: Aug 1971

Nationality: SOUTH AFRICAN

Address: 28 BLENHEIM ROAD CHISWICK W41ET

Date Appointed: 31 Jul 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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RICHARD MURTON LUMLEY WEBB

Birthdate: Feb 1939

Nationality: BRITISH

Address: 12 GWENDOLEN AVENUE PUTNEY SW156EH

Date Appointed: 27 May 1997

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID ERNEST WOODS

Birthdate: Nov 1947

Nationality: BRITISH

Address: 20 MIDMAR DRIVE MIDLOTHIAN EH106BU

Date Appointed: 04 Jun 1992

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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JASON LESLIE WRIGHT

Birthdate: Oct 1970

Nationality: BRITISH

Address: SANDFORD LODGE 21 READING ROAD OXFORDSHIRE OX109DS

Date Appointed: 31 Jul 2006

Date Resigned: Sep 2006

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: 21 Jun 2019

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR CRAIG ANTHONY BAKER

Birthdate: Oct 1979

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 21 Jun 2019

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MRS BRID MARY MEANEY

Birthdate: Jun 1974

Nationality: IRISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 31 Dec 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director