Standard Life Pension Funds Limited
Company SC046447 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
2 directors on the board
- James Bryan Buffham Director · appointed 2025
- Paul Shakespeare Director · appointed 2026
0.7y median 0.7y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- James Bryan Buffham Director · appointed 2025
- Paul Shakespeare Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Kerry Elizabeth Sutton Director · appointed 2025 · resigned 2026
- Lindsey Jayne Hayden-Carey Director · appointed 2025 · resigned 2026
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.
Finance 35Dormant 25Professional services 21Business services 3
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Phoenix Life Assurance Limited 2 shared directors
- Gresham Life Assurance Society Limited(the) 2 shared directors
- Abbey Life Assurance Company Limited 2 shared directors
- Phoenix ULA Limited 2 shared directors
- London Life Trustees Limited 2 shared directors
- Reassure PM Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC046447 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/03/1969 |
| Address | STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65110 - Life insurance
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Phoenix Life Limited
75-100% voting, appoints directors · notified 2023-10-27 - Standard Life Assurance Limited ceased 2023-10-27
75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- Paul Shakespeare Director · appointed 2026
- James Bryan Buffham Director · appointed 2025
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2018
Show 37 former officers
- Lindsey Jayne Hayden-Carey Director · appointed 2025 · resigned 2026
- Kerry Elizabeth Sutton Director · appointed 2025 · resigned 2026
- Arlene Cairns Director · appointed 2024 · resigned 2025
- Peter Kane Mayes Director · appointed 2022 · resigned 2024
- Andrew Moss Director · appointed 2022 · resigned 2022
- John Robert Lister Director · appointed 2021 · resigned 2025
- Brid Mary Meaney Director · appointed 2021 · resigned 2025
- Samuel John Lever Director · appointed 2021 · resigned 2024
- Michael Norris Urmston Director · appointed 2018 · resigned 2021
- Ciaran Francis Mcguigan Director · appointed 2018 · resigned 2021
- Steven Grant Murray Director · appointed 2017 · resigned 2018
- Stephen Keith Percival Director · appointed 2017 · resigned 2021
- Frances Margaret Horsburgh Secretary · appointed 2015 · resigned 2018
- Mark Alexander Hesketh Director · appointed 2011 · resigned 2017
- Paul Stephen Matthews Director · appointed 2009 · resigned 2017
- James Masson Black Director · appointed 2008 · resigned 2010
- Peter Kamalakant Joshi Director · appointed 2008 · resigned 2008
- Gillian Mcgovern Secretary · appointed 2007 · resigned 2015
- Evelyn Brigid Bourke Director · appointed 2006 · resigned 2008
- Barry O'Dwyer Director · appointed 2006 · resigned 2007
- Nathan Richard Parnaby Director · appointed 2005 · resigned 2007
- Simon David George Douglas Director · appointed 2005 · resigned 2006
- Trevor John Matthews Director · appointed 2005 · resigned 2008
- John Easton Gill Director · appointed 2005 · resigned 2017
- Shaun Edward Doherty Director · appointed 2005 · resigned 2006
- Crombie, Alexander Maxwell, Sir Director · appointed 2003 · resigned 2005
- David Cameron Bentley Director · appointed 2002 · resigned 2005
- John Francis Hylands Director · appointed 2001 · resigned 2005
- Iain Cobden Lumsden Director · appointed 1998 · resigned 2003
- Peter Walter Somerville Secretary · appointed 1996 · resigned 2007
- John Francis Henry Trott Director · appointed 1994 · resigned 1998
- David Drysdale Fotheringham Secretary · appointed 1993 · resigned 1996
- Norman Lessels Director · resigned 1998
- James Stretton Director · resigned 2001
- Alexander Scott Bell Director · resigned 2002
- Archibald James Angus Macuish Gray Secretary · resigned 1993
- Airey, Lawrence, Sir Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record