Standard Life Fund Managers Limited
Company 03588031 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Reassure Limited 2 shared directors
- Phoenix Life CA Limited 2 shared directors
- Phoenix Life Limited 2 shared directors
- Reassure Life Limited 2 shared directors
- Standard Life Assurance Limited 2 shared directors
- Hiscox Insurance Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03588031 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1998 |
| Address | 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Phoenix Life Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Victoria Flenk Director · appointed 2026
- Arif Sethi Director · appointed 2025
- Michela Bariletti Director · appointed 2025
- Martin John Muir Director · appointed 2025
- Ian Adam Craston Director · appointed 2023
- Timothy Walter Harris Director · appointed 2022
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2006
Show 28 former officers
- William Edward Swift Director · appointed 2025 · resigned 2026
- Michael John Eakins Director · appointed 2024 · resigned 2025
- Frances Clare Maclachlan Director · appointed 2024 · resigned 2025
- Brid Mary Meaney Director · appointed 2022 · resigned 2024
- Stephen Andrew Clarke Director · appointed 2021 · resigned 2022
- Nicholas Hugh Poyntz Wright Director · appointed 2018 · resigned 2025
- Michael Norris Urmston Director · appointed 2015 · resigned 2021
- Craig Anthony Baker Director · appointed 2015 · resigned 2024
- Shamira Mohammed Director · appointed 2012 · resigned 2017
- Andrew Moss Director · appointed 2008 · resigned 2022
- Kerr Luscombe Director · appointed 2008 · resigned 2008
- Michael John Merrick Director · appointed 2008 · resigned 2014
- Robert Paul Stockton Director · appointed 2007 · resigned 2008
- Richard Edward Keith Greenfield Director · appointed 2005 · resigned 2007
- Roger Craine Director · appointed 2005 · resigned 2007
- Philip Bernard Griffin-Smith Secretary · appointed 2004 · resigned 2006
- Graham Lloyd Singleton Director · appointed 2004 · resigned 2005
- Paul Andrew Thompson Director · appointed 2004 · resigned 2005
- Bernard George Brown Director · appointed 2002 · resigned 2005
- Jeremy Neil Fenton Taber Director · appointed 2002 · resigned 2004
- Stephen Paul Baker Director · appointed 2001 · resigned 2004
- Bryan Henry Portman Director · appointed 2001 · resigned 2002
- Anna East Director · appointed 2000 · resigned 2004
- William Paul Glen Haynes Director · appointed 1999 · resigned 2001
- John Tomlins Director · appointed 1998 · resigned 2001
- Maria Luisa Cassoni Director · appointed 1998 · resigned 2000
- Brian Hamilton Shaw Director · appointed 1998 · resigned 2001
- Gillian Maryjoy White Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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