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Governance Register

Company

Alba LAS Pensions Management Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 41

  1. Brid Mary Meaney 2022–2024 Director View profile
  2. Rizwan Sheriff 2017–2021 Director View profile
  3. Shamira Mohammed 2014–2017 Director View profile
  4. Andrew Moss 2009–2022 Director View profile
  5. Kerr Luscombe 2008–2009 Director View profile
  6. Michael John Merrick 2008–2014 Director View profile
  7. Robert Paul Stockton 2007–2008 Director View profile
  8. Roger Craine 2006–2007 Director View profile
  9. Richard Edward Keith Greenfield 2005–2007 Director View profile
  10. Iain George Pringle 2004–2005 Director View profile
  11. Jeremy Neil Fenton Taber 2002–2004 Director View profile
  12. Geoffrey Michael Ross 2002–2006 Director View profile
  13. John William Nickson 1999–2002 Director View profile
  14. Maria Barbara Stafford 1999–1999 Director View profile
  15. William Grahamslaw Henderson 1999–2002 Director View profile
  16. Gavin Macneill Stewart 1993–1994 Director View profile
  17. John Lawrence Hill 1993–1993 Director View profile
  18. John Edward Heaps 1993–1993 Director View profile
  19. Sir Gavin Harry Laird 1993–1993 Director View profile
  20. Charles Milne Winter 1993–1993 Director View profile
  21. Trevor John Bayley 1993–1993 Director View profile
  22. David Henry Tower 1993–1993 Director View profile
  23. Dr Calum Alexander Macleod 1993–1993 Director View profile
  24. Peter Vincent Burdon 1993–1996 Director View profile
  25. Daniel O'Neil 1993–1999 Director View profile
  26. Francis Michael Shaw 1993–1993 Director View profile
  27. Deborah Anne Wagner 1993–1999 Director View profile
  28. Jan De Meulder 1992–1993 Director View profile
  29. Richard Robertson Trail Buchanan 1990–1993 Director View profile
  30. Michael Alexander Forrest 1992 Director View profile
  31. Raymond Macqueen Paul 1993 Director View profile
  32. James Mcgill Souness 1990 Director View profile
  33. James Paterson 1991 Director View profile
  34. Philip Bernard Griffin-Smith 2006–2006 Secretary View profile
  35. Barbara Craig Jordan 2002–2006 Secretary View profile
  36. Kelly, Malcolm James, Mr. 2001–2002 Secretary View profile
  37. Colin Graham Rankin 2000–2001 Secretary View profile
  38. Marie Isobel Ross 1997–2000 Secretary View profile
  39. Amanda Jane Norris 1993–1993 Secretary View profile
  40. Neil Morton Shepherd 1992–1993 Secretary View profile
  41. Anne Ward 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/10/1976

Ownership

Owned by (1) 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.

  • Pearl AL Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Alba LAS Pensions Management Limited is controlled by Pearl AL Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Pearl AL Limited is controlled by Pearl Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Pearl Life Holdings Limited is controlled by Impala Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Impala Holdings Limited is controlled by Phoenix Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Phoenix Life Holdings Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 · source: Companies House PSC register
  6. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board 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

2.8y median 2.8y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 33Finance 23Professional services 22Business services 5

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC060928
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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