STANDARD LIFE PENSION FUNDS LIMITED

Company number SC046447

36 officers / 32 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Secretary
• Appointed on: 31 August 2018

UK Limited Company What's this?

• Registration number: 03588041

CAIRNS, Arlene

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LISTER, John Robert

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MEANEY, Brid Mary

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 30 April 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Actuary

FOTHERINGHAM, David Drysdale

• Correspondence address: 2 Southbank, Easter Park Drive, Edinburgh, Midlothian, EH4 6SG
• Role (Resigned): Secretary
• Appointed on: 15 November 1993
• Resigned on: 1 March 1996
• Nationality: British

GRAY, Archibald James Angus Macuish

• Correspondence address: Boswall House 19 Boswall Road, Edinburgh, Midlothian, EH5 3RR
• Role (Resigned): Secretary
• Appointed before: 11 April 1989
• Resigned on: 14 November 1993
• Nationality: British

HORSBURGH, Frances Margaret

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 23 April 2015
• Resigned on: 31 August 2018

MCGOVERN, Gillian

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 23 April 2015
• Nationality: British

SOMERVILLE, Peter Walter

• Correspondence address: 46 New Street, Musselburgh, Midlothian, EH21 6JN
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 1 May 2007
• Nationality: British

AIREY, Lawrence, Sir

• Correspondence address: Lions House, Berwick-Upon-Tweed, TD15 1JG
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 11 April 1989
• Resigned on: 22 March 1994
• Nationality: British
• Occupation: Retired Civil Servant

BELL, Alexander Scott

• Correspondence address: 28 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AQ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 11 April 1989
• Resigned on: 15 March 2002
• Nationality: British
• Occupation: Life Assurance Official

BENTLEY, David Cameron

• Correspondence address: 10 East Comiston, Edinburgh, EH10 6RZ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 16 March 2002
• Resigned on: 1 December 2005
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Deputy Group Finance Director

BLACK, James Masson

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 November 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOURKE, Evelyn Brigid

• Correspondence address: 62 Belmont Park, London, SE13 5BN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 August 2006
• Resigned on: 7 November 2008
• Nationality: Irish
• Occupation: Actuary

CROMBIE, Alexander Maxwell, Sir

• Correspondence address: Greenore Ancrum Road, Dalkeith, EH22 3AJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 3 March 2003
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: General Manager

DOHERTY, Shaun Edward

• Correspondence address: 13 Ashburnham Gardens, South Queensferry, West Lothian, EH30 9LB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 December 2005
• Resigned on: 7 August 2006
• Nationality: British
• Occupation: Managing Director, Customer Se

DOUGLAS, Simon David George

• Correspondence address: 74 March Road, Edinburgh, Midlothian, EH4 3SY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 December 2005
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Company Director

GILL, John Easton

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 December 2005
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

HESKETH, Mark Alexander

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 April 2011
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HYLANDS, John Francis

• Correspondence address: 6 Heugh Street, Falkirk, Scotland, FK1 5QR
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 16 December 2001
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Life Assurance Official

JOSHI, Peter Kamalakant

• Correspondence address: 3 Ravelrig Wynd, Balerno, Midlothian, EH14 7FB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 February 2008
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LESSELS, Norman

• Correspondence address: 3 Albyn Place, Edinburgh, EH2 4NQ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 11 April 1989
• Resigned on: 28 April 1998
• Nationality: British
• Occupation: Chartered Accountant

LEVER, Samuel John

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 February 2021
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Actuary

LUMSDEN, Iain Cobden

• Correspondence address: 30 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EB
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 26 May 1998
• Resigned on: 3 March 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Life Assurance Official

MATTHEWS, Paul Stephen

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 13 July 2009
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTHEWS, Trevor John

• Correspondence address: 2 Ettrick Road, Edinburgh, Midlothian, EH10 5BJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 December 2005
• Resigned on: 29 January 2008
• Nationality: Australian
• Occupation: Company Director

MAYES, Peter Kane

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 October 2022
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MCGUIGAN, Ciaran Francis

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 31 August 2018
• Resigned on: 1 February 2021
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Business Service Finance Director

MOSS, Andrew

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 May 2022
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MURRAY, Steven Grant

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 29 September 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

O'DWYER, Barry

• Correspondence address: Tynebank House, Tynebank Road, Haddington, East Lothian, EH41 4DW
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 June 2006
• Resigned on: 3 August 2007
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Marketing Director

PARNABY, Nathan Richard

• Correspondence address: Rannmhor, 2 Barnton Loan, Edinburgh, Midlothian, EH4 6JQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 December 2005
• Resigned on: 5 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PERCIVAL, Stephen Keith

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 31 May 2017
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STRETTON, James

• Correspondence address: 15 Letham Mains, Haddington, East Lothian, EH41 4NW
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 11 April 1989
• Resigned on: 15 December 2001
• Nationality: British
• Country of residence: Britain
• Occupation: Life Assurance Official

TROTT, John Francis Henry

• Correspondence address: Odstock, Castle Square, Bletchingley, Surrey, RH1 4LB
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 22 March 1994
• Resigned on: 28 April 1998
• Nationality: British
• Occupation: Investment Manager