STANDARD LIFE PENSION FUNDS LIMITED

STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH

Company Number: SC046447
Incorporation date: 27-Mar-1969
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
65110 Life insurance

SUMMARY

This company is 55.1 years old and is currently active. It is controlled by Standard Life Assurance Limited. The company has positive equity (net assets) of GBP 11 million which has increased from GBP 10.9 million in the previous year. The latest reported revenue figure is GBP 2.4 million which is down -90% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 79 other companies, 18 (22.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Net Profit GBP
31-Dec-2019	GBP	2,440,000	89,000
31-Dec-2018	GBP	18,700,000	63,000
31-Dec-2017	GBP	23,815,000	44,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Liabilities	Debt	Retained Earnings	Net Assets
31-Dec-2019	GBP	2,000	8,000	1,672,000	10,927,000	10,977,000
31-Dec-2018	GBP	1,000		4,847,000	10,838,000	10,888,000
31-Dec-2017	GBP	1,000		6,592,000	10,775,000	10,825,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Active	PEARL GROUP SECRETARIAT SERVICES LIMITED	31 Aug 2018	16 Apr 2024	68 - 13
Resigned	Frances Margaret HORSBURGH	23 Apr 2015	31 Aug 2018	0 - 1
Resigned	Gillian MCGOVERN	01 May 2007	23 Apr 2015	0 - 7
Resigned	Peter Walter SOMERVILLE	01 Mar 1996	01 May 2007	1 - 30
Resigned	David Drysdale FOTHERINGHAM	15 Nov 1993	01 Mar 1996	0 - 13
Resigned	Archibald James Angus Macuish GRAY	24 Apr 1990	14 Nov 1993	0 - 16
Resigned	Archibald James Angus Macuish GRAY		14 Nov 1993	0 - 16

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Peter Kane MAYES	01 Oct 2022		Actuary	British	14 - 0	0 (0.0%)
Resigned	Andrew MOSS	01 May 2022	01 Oct 2022	Accountant	British	0 - 125	24 (19.2%)
Active	John Robert LISTER	01 Nov 2021		Director	British	9 - 82	21 (23.1%)
Active	Brid Mary MEANEY	30 Apr 2021		Actuary	Irish	10 - 0	0 (0.0%)
Active	Samuel John LEVER	01 Feb 2021		Actuary	British	2 - 0	0 (0.0%)
Resigned	Michael Norris URMSTON	10 Dec 2018	31 Oct 2021	Company Director	British	4 - 71	17 (22.7%)
Resigned	Ciaran Francis MCGUIGAN	31 Aug 2018	01 Feb 2021	Business Service Finance Director	Irish	0 - 4	0 (0.0%)
Resigned	Steven Grant MURRAY	29 Sep 2017	31 Aug 2018	Company Director	British	0 - 10	1 (10.0%)
Resigned	Stephen Keith PERCIVAL	31 May 2017	30 Apr 2021	Company Director	British	17 - 38	13 (23.6%)
Resigned	Mark Alexander HESKETH	18 Apr 2011	31 May 2017	Company Director	British	0 - 24	7 (29.2%)
Resigned	Paul Stephen MATTHEWS	13 Jul 2009	01 Mar 2017	Company Director	British	5 - 10	2 (13.3%)
Resigned	James Masson BLACK	07 Nov 2008	31 Dec 2010	Company Director	British	0 - 98	50 (51.0%)
Resigned	Peter Kamalakant JOSHI	29 Feb 2008	31 Oct 2008	Company Director	British	0 - 5	2 (40.0%)
Resigned	Evelyn Brigid BOURKE	07 Aug 2006	07 Nov 2008	Actuary	Irish	0 - 13	2 (15.4%)
Resigned	Barry O'DWYER	01 Jun 2006	03 Aug 2007	Marketing Director	Irish	0 - 8	2 (25.0%)
Resigned	Nathan Richard PARNABY	01 Dec 2005	05 Sep 2007	Company Director	British	0 - 15	4 (26.7%)
Resigned	Shaun Edward DOHERTY	01 Dec 2005	07 Aug 2006	Managing Director, Customer Se	British	0 - 1	0 (0.0%)
Resigned	Trevor John MATTHEWS	01 Dec 2005	29 Jan 2008	Company Director	Australian	0 - 12	2 (16.7%)
Resigned	Simon David George DOUGLAS	01 Dec 2005	27 Apr 2006	Company Director	British	0 - 6	2 (33.3%)
Resigned	John Easton GILL	01 Dec 2005	29 Sep 2017	Actuary	British	3 - 25	12 (42.9%)
Resigned	Alexander Maxwell, Sir CROMBIE	03 Mar 2003	01 Dec 2005	General Manager	British	0 - 19	7 (36.8%)
Resigned	David Cameron BENTLEY	16 Mar 2002	01 Dec 2005	Deputy Group Finance Director	Uk	0 - 15	7 (46.7%)
Resigned	John Francis HYLANDS	16 Dec 2001	01 Dec 2005	Life Assurance Official	British	0 - 46	8 (17.4%)
Resigned	Alexander Scott BELL	04 Jun 1998	15 Mar 2002	Life Assurance Official	British	0 - 36	5 (13.9%)
Resigned	Iain Cobden LUMSDEN	26 May 1998	03 Mar 2003	Life Assurance Official	British	0 - 20	4 (20.0%)
Resigned	John Francis Henry TROTT	22 Mar 1994	28 Apr 1998	Investment Manager	British	0 - 19	5 (26.3%)
Resigned	James STRETTON	24 Apr 1990	15 Dec 2001	Life Assurance Official	British	0 - 39	4 (10.3%)
Resigned	Alexander Scott BELL		15 Mar 2002	Life Assurance Official	British	0 - 36	5 (13.9%)
Resigned	Lawrence, Sir AIREY		22 Mar 1994	Retired Civil Servant	British	0 - 8	1 (12.5%)
Resigned	Norman LESSELS		28 Apr 1998	Chartered Accountant	British	0 - 42	12 (28.6%)
Resigned	James STRETTON		15 Dec 2001	Life Assurance Official	British	0 - 39	4 (10.3%)

Number of active directors: 4
Average tenure of active directors: 2.5 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 5.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Peter Kane MAYES	John Robert LISTER	Brid Mary MEANEY	Samuel John LEVER
PHOENIX LIFE ASSURANCE LIMITED (00001419) - Active	✔	✔
THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED (00019770) - Active		✔
AVIVA INTERNATIONAL INSURANCE LIMITED (00021487) - Active		✔
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED (00079678) - Active		✔
CGNU LIFE ASSURANCE LIMITED (00226742) - Active		✔
UNDERSHAFT (NUCM) LIMITED (00426877) - Dissolved		✔
FRIENDS LIFE AND PENSIONS LIMITED (00475201) - Active		✔
ABBEY LIFE ASSURANCE COMPANY LIMITED (00710383) - Active		✔
SAGA SERVICES LIMITED (00732602) - Active		✔
REASSURE LIMITED (00754167) - Active	✔	✔
PACIFIC LIFE RE LIMITED (00825110) - Liquidation		✔
FIDELITY LIFE ASSURANCE LIMITED (00869405) - Dissolved		✔
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED (00959082) - Active		✔
PHOENIX LIFE LIMITED (01016269) - Active	✔	✔
UNDERSHAFT (NUL) UK LIMITED (01117445) - Dissolved		✔
PHOENIX AW LIMITED (01225468) - Active		✔
REASSURE LIFE LIMITED (01363932) - Active	✔	✔
AVIVA GROUP HOLDINGS LIMITED (01555746) - Active		✔
HAMILTON LIFE ASSURANCE COMPANY LIMITED (01656838) - Dissolved		✔
AVIVA INVESTORS UK FUND SERVICES LIMITED (01973412) - Active		✔
PACIFIC LIFE RE SERVICES LIMITED (02145545) - Active		✔
AVIVA INTERNATIONAL HOLDINGS LIMITED (02180206) - Active		✔
AVIVA PUBLIC PRIVATE FINANCE LIMITED (02334210) - Active		✔
AVIVA LIFE HOLDINGS UK LIMITED (02403518) - Active		✔
AVIVA LIFE SERVICES UK LIMITED (02403746) - Active		✔
AVIVA PENSION TRUSTEES UK LIMITED (02407799) - Active		✔
AVIVA HEALTH UK LIMITED (02464270) - Active		✔
AVIVA INVESTORS UK FUNDS LIMITED (02503054) - Active		✔
AVIVA COMMERCIAL FINANCE LIMITED (02559391) - Active		✔
AVIVA (PEAK NO.2) UK LIMITED (02668470) - Active		✔
TRINITY TRUSTEE COMPANY LIMITED (02741355) - Dissolved		✔
AVIVA DEPOSITS UK LIMITED (03125556) - Dissolved		✔
AVIVA LIFE & PENSIONS UK LIMITED (03253947) - Active		✔
AVIVA ANNUITY UK LIMITED (03253948) - Active		✔
AVIVA CENTRAL SERVICES UK LIMITED (03259447) - Active		✔
AVIVA EMPLOYMENT SERVICES LIMITED (03280551) - Active		✔
UNDERSHAFT (NUCF) LIMITED (03280716) - Dissolved		✔
UNDERSHAFT (NUML) LIMITED (03280721) - Dissolved		✔
AVIVA EQUITY RELEASE UK LIMITED (03286484) - Active		✔
AVIVA ADMINISTRATION LIMITED (03424940) - Active		✔
OM RESIDUAL UK LIMITED (03591559) - Active		✔
AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED (03819694) - Active		✔
UNDERSHAFT ALUK LIMITED (04071569) - Dissolved		✔
FRIENDS LIFE LIMITED (04096141) - Active		✔
FRIENDS LIFE FPL LIMITED (04113107) - Liquidation		✔
UNDERSHAFT WG LIMITED (04344611) - Dissolved		✔
NULH2 LIMITED (04384508) - Dissolved		✔
AVIVA WRAP UK LIMITED (04470008) - Active		✔
FRIENDS LIFE MARKETING LIMITED (05059179) - Liquidation		✔
YORK CARES (05346480) - Active		✔
UNDERSHAFT FAL LIMITED (06363657) - Active		✔
PACIFIC LIFE RE HOLDINGS LIMITED (06608537) - Liquidation		✔
AVIVA WEALTH HOLDINGS UK LIMITED (06861305) - Active		✔
FRIENDS LIFE HOLDINGS LIMITED (06986155) - Liquidation		✔
PHOENIX ER2 LIMITED (10196579) - Active	✔
PHOENIX ER1 LIMITED (10196658) - Active	✔
PHOENIX ER3 LIMITED (10844152) - Active	✔
PHOENIX ER4 LIMITED (11121610) - Active	✔
PHOENIX ER5 LIMITED (11720413) - Active	✔
PHOENIX ER6 LIMITED (12139423) - Active	✔
FRIENDS LIFE GROUP LIMITED (FC031364) - Active		✔
THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. (SC000668) - Active			✔
AVIVA INSURANCE LIMITED (SC002116) - Active		✔
STANDARD LIFE PENSION FUNDS LIMITED (SC046447) - Active	✔	✔	✔	✔
RBS COLLECTIVE INVESTMENT FUNDS LIMITED (SC046694) - Active		✔
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED (SC061343) - Active			✔
STANDARD LIFE PROPERTY COMPANY LIMITED (SC101362) - Active			✔
AVIVA (PEAK NO.1) UK LIMITED (SC119820) - Active		✔
UNDERSHAFT (PEAK NO.3) UK LIMITED (SC128637) - Dissolved		✔
STANDARD LIFE AGENCY SERVICES LIMITED (SC170047) - Active			✔
STANDARD LIFE LIFETIME MORTGAGES LIMITED (SC193441) - Active				✔
UNDERSHAFT ALIUK LIMITED (SC209588) - Dissolved		✔
RBSG COLLECTIVE INVESTMENTS LIMITED (SC235783) - Dissolved		✔
SLACOM (NO.8) LIMITED (SC271358) - Active			✔
SLACOM (NO.9) LIMITED (SC271360) - Active			✔
SLACOM (NO.10) LIMITED (SC271362) - Active			✔
STANDARD LIFE ASSURANCE LIMITED (SC286833) - Active	✔	✔	✔
SL (NEWCO) LIMITED (SC297006) - Active			✔
THE PHOENIX LIFE SCP INSTITUTION (SZ000005) - Active	✔
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) (SZ000015) - Active	✔

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Phoenix Group Holdings (202172 - Cayman Islands) ceased
- - 25-50%:Gerald Alistair Watson - ceased
  - 25-50%:Mr Michael Paul Harris - active
    25-50%:Muriel Shona Thorne - active
    >75%:Oakwood Corporate Nominees 2018 Limited (11160839 - United Kingdom) active
    >75%:Helium Miracle 264 Limited (11379674 - United Kingdom) ceased
  - 25-50%:Mr James Mcconville - ceased
  >75%:Phoenix Group Holdings Plc (11606773 - United Kingdom) active
- >75%:Standard Life Aberdeen Plc (Sc286832 - United Kingdom) ceased
>75%:Standard Life Assurance Limited (Sc286833 - United Kingdom) active

Controlling entities above

STANDARD LIFE PENSION FUNDS LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 65110 Life insurance)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
SCOTTISH WIDOWS LIMITED	25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN	03196171	2017-12-31	18,192,000,000	899,000,000
ROTHESAY LIFE PLC	THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB	06127279	2018-12-31	12,195,000,000	97,000,000
SCOTTISH EQUITABLE PLC	AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE	SC144517	2017-12-31	9,792,700,000	34,400,000
BAILLIE GIFFORD LIFE LIMITED	ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX	SC182496	2018-03-31	5,139,666,000	1,600,000
PHOENIX LIFE LIMITED	1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG	01016269	2018-12-31	1,304,000,000	481,000,000
CANADA LIFE LIMITED	CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA	00973271	2017-12-31	940,100,000	326,100,000
COUNTRYWIDE ASSURED PLC	2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UY	02261746	2017-12-31	333,071,000	42,296,000
THREADNEEDLE PENSIONS LIMITED	CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG	00984167	2017-12-31	266,918,000	2,040,000	66300-Fund management activities
MGM ADVANTAGE LIFE LIMITED	CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BA	08395855	2017-12-31	183,391,000	5,702,000
WESLEYAN FINANCIAL SERVICES LIMITED	COLMORE CIRCUS, BIRMINGHAM, B4 6AR	01651212	2017-12-31	58,140,000	-3,964,000
INTEGRALIFE UK LIMITED	29 CLEMENT'S LANE, LONDON, EC4N 7AE	00798365	2018-09-30	45,279,000	16,177,000
TOKIO MARINE KILN SYNDICATES LIMITED	20 FENCHURCH STREET, LONDON, EC3M 3BY	00729671	2017-12-31	31,146,000	18,548,000	65120-Non-life insurance
UNUM LIMITED	MILTON COURT, DORKING, SURREY, RH4 3LZ	00983768	2017-12-31	12,206,000	1,775,000	65120-Non-life insurance
CAPITA LIFE & PENSIONS SERVICES LIMITED	65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ	04359665	2017-12-31	7,031,500	-1,964,426
LEAGOLD LIMITED	SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 8QJ	01692041	2017-03-31	1,032,339	0	65120-Non-life insurance 65300-Pension funding
FRANK CORRIGAN & CO. LIMITED	5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA	02198916	2018-05-31	946,820	0	65300-Pension funding 66290-Other activities auxiliary to insurance and pension funding
MORTGAGE 65 LIMITED	RED ROSE COURT RED ROSE COURT, CLAYTON LE MOORS, ACCRINGTON, ENGLAND, BB5 5JR	06732518	2017-12-31	587,235	0	65120-Non-life insurance 66190-Activities auxiliary to financial intermediation not elsewhere classified 66220-Activities of insurance agents and brokers
STIRLING GENERAL INSURANCE SERVICES LIMITED	ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF	02546908	2017-09-30	287,063	0	65120-Non-life insurance 65300-Pension funding
HALLMARK GRANGE FINANCIAL LIMITED	CRAVEN HOUSE 32 LEE LANE, HORWICH, BOLTON, BL6 7BY	04598272	2018-04-30	238,949	0
JMP ACTUARIAL LIMITED	9 CHART HOUSE, 6 BURRELLS WHARF SQUARE, LONDON E14, LONDON, E14 3TN	07267506	2018-05-31	202,500	0
NATHAN LIMITED	13 CYPRESS GROVE, DUNFERMLINE, FIFE, KY11 8AF	SC193725	2018-02-28	197,120	0	66290-Other activities auxiliary to insurance and pension funding
EPIC INSURANCE SERVICES LIMITED	150 MINORIES, LONDON, ENGLAND, EC3N 1LS	07014140	2018-12-31	184,261	0	65120-Non-life insurance
JOHN MOSEBY FINANCIAL SERVICES LTD	17 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX	04606586	2018-12-31	143,159	0
REDPATH FINANCIAL PLANNING LIMITED	UNIT 562 UNIT 562 WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, ENGLAND, WD24 7ND	04589826	2018-04-30	98,622	0	65120-Non-life insurance 65300-Pension funding
E T M FINANCIAL PLANNING LTD	2 CHURCH COTTAGES THE BURY, LOCKING, WESTON-SUPER-MARE, ENGLAND, BS24 8BZ	07946651	2018-02-28	90,009	0	66290-Other activities auxiliary to insurance and pension funding
NEDTOWN LIMITED	11 CLEVELAND AVENUE, DRAYCOTT, DERBYSHIRE, DE72 3NR	04668300	2019-03-31	81,969	0
ANDREWS COMPLIANCE CONSULTANCY LIMITED	14 JULIANS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3ES	04015472	2016-09-30	69,928	0
FLEXIBLE FINANCE (MIDLANDS) LIMITED	11 PARK LANE BUSINESS CENTRE, PARK LANE, NOTTINGHAM, ENGLAND, NG6 0DW	08236476	2018-10-31	63,950	0
FRIAR BEST INSURANCE SERVICES LIMITED	MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG	04737423	2019-04-30	0	0	65120-Non-life insurance 65201-Life reinsurance 65202-Non-life reinsurance
BEAZLEY GROUP LIMITED	22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ	04082477	0000-00-00	0	0	65201-Life reinsurance
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED	ONE COLEMAN STREET, LONDON, EC2R 5AA	00166055	0000-00-00	0	0
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED	COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF	12383237	0000-00-00	0	0	66290-Other activities auxiliary to insurance and pension funding
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE)	TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ	00111982	0000-00-00	0	0	65120-Non-life insurance
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED	ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, ENGLAND, RH2 7RP	05465261	0000-00-00	0	0	65300-Pension funding
STANDARD LIFE ASSURANCE LIMITED	STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH	SC286833	0000-00-00	0	0
ZURICH ASSURANCE LTD	UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 1AP	02456671	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
STANDARD LIFE PENSION FUNDS LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.6%	2.1%	6.0%	Medium


Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium