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Company · Edinburgh

Scottish Mutual Pension Funds Investment Limited

Other activities auxiliary to insurance and pension funding

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Scottish Mutual Pension Funds Investment Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Frances Clare Maclachlan 2024-2025 Director View profile
  2. Brid Mary Meaney 2022-2024 Director View profile
  3. Rizwan Sheriff 2017-2024 Director View profile
  4. Shamira Mohammed 2014-2017 Director View profile
  5. Andrew Moss 2010-2022 Director View profile
  6. Michael John Merrick 2010-2014 Director View profile
  7. David Charles Huntley 2008-2009 Director View profile
  8. Graham Lloyd Singleton 2007-2008 Director View profile
  9. Kerr Luscombe 2007-2010 Director View profile
  10. Gavin Macneill Stewart 2006-2007 Director View profile
  11. Eamonn Joseph Mirner 2006-2007 Director View profile
  12. David Gordon Wallace 2004-2005 Director View profile
  13. Rosalie Elizabeth Clark 2003-2006 Director View profile
  14. Catherine Dunlop 2003-2004 Director View profile
  15. Donald Ramsay 2003-2003 Director View profile
  16. James Mason Joyce 2002-2002 Director View profile
  17. John William Duffus Campbell 1997-2001 Director View profile
  18. Alastair David Lyons 1996-1997 Director View profile
  19. Andrew Howard Pople 1994-1996 Director View profile
  20. Graham Robert Pottinger 1994-2002 Director View profile
  21. Colin Mathison Mackie 1993-2002 Director View profile
  22. Professor Robert Barr Jack 1991-1998 Director View profile
  23. Leslie James Gray 1990-1994 Director View profile
  24. Charles Grant Thomson 1990-1995 Director View profile
  25. Robert Smillie Clarkson 1993 Director View profile
  26. Frederick Douglas Patrick 1994 Director View profile
  27. William Mclaren Henderson 1991 Director View profile
  28. David Douglas Mckinnon 1990 Director View profile
  29. John Hannah Forbes Macpherson 1996 Director View profile
  30. Deborah Anne Wagner 2006-2007 Secretary View profile
  31. Abbey National Secretariat Services Limited 2004-2006 Corporate-secretary View profile
  32. Fiona Mitchell 2000-2004 Secretary View profile
  33. Helen Marie Mckenzie 2000-2004 Secretary View profile
  34. Caroline Ramsay 1994-2004 Secretary View profile
  35. Lillian Boyle 1992-1994 Secretary View profile
  36. Colin Gilchrist Kirkwood 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
16/12/1976
Registered office
Edinburgh

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.

Group

  1. Scottish Mutual Pension Funds Investment Limited is controlled by Phoenix Life Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Phoenix Life 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

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

1.4y median 1.4y
average tenure
1.6y
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.

Finance 3Business services 2Construction 1Tech and media 1

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
SC061343
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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