All Information about:

Name	Standard Life Pension Funds LTD
Address	Po Box 62 3 George Street Edinburgh EH2 2XZ
VAT ID	Please note that this is a Branch VAT Number, you can find the main VAT number below!
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	31 March 2023
Company Register Name	Standard Life Pension Funds Limited
Company Register Address	Standard Life House Edinburgh EH1 2DH
Company No.	SC046447 Show on Companies House
Company Register Status	active
Incorporation Date	27 March 1969
Accounts	FULL next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	65110 - Life insurance
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Main Entry of the Branch VAT Number
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Main Entry of the Branch VAT Number

Abrdn PLCInvestment House, 1 George Street, Edinburgh, City Of Edinburgh, EH2 2LL

Persons with Significant Control (2)

Source: Companies House

GB Phoenix Life Limited Status: Active Notified: 27/10/2023 Companies House Number: 01016269 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Standard Life Assurance Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2023 Companies House Number: Sc286833 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cairns, Arlene 30 Lothian Road, Edinburgh Status: Active Notified: 01/04/2024 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Lister, John Robert 30 Lothian Road, Edinburgh Status: Active Notified: 01/11/2021 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Meaney, Brid Mary 30 Lothian Road, Edinburgh Status: Active Notified: 30/04/2021 Date of Birth: 07/1974 Occupation: Actuary Role: Director Country of Residence: England Nationality: Irish

Pearl Group Secretariat Services Limited, 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG Status: Active Notified: 31/08/2018 Role: Secretary

Lever, Samuel John 30 Lothian Road, Edinburgh Status: Ceased Notified: 01/02/2021 Ceased: 20/03/2024 Date of Birth: 10/1978 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Mayes, Peter Kane Wythall, Birmingham, United Kingdom Status: Ceased Notified: 01/10/2022 Ceased: 31/03/2024 Date of Birth: 09/1971 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

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