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Company · Edinburgh

The Phoenix Life SCP Institution

Dormant Company

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

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Who leads it

Previous officers 59

  1. Kirstin Mcdougall 2024-2025 Director View profile
  2. Brid Mary Meaney 2022-2024 Director View profile
  3. Jacqueline Dorothy Mary Noakes 2022-2026 Director View profile
  4. Kerry Elizabeth Sutton 2019-2026 Director View profile
  5. Peter Kane Mayes 2019-2024 Director View profile
  6. Craig Anthony Baker 2019-2024 Director View profile
  7. Rizwan Sheriff 2017-2021 Director View profile
  8. Shamira Mohammed 2014-2017 Director View profile
  9. Stephen Fawcett 2013-2016 Director View profile
  10. Andrew Moss 2010-2022 Director View profile
  11. Kevin John Arnott 2010-2022 Director View profile
  12. Antonios Kassimiotis 2010-2022 Director View profile
  13. Susan Davidson Mcinnes 2010-2018 Director View profile
  14. Kenny Graves 2010-2012 Director View profile
  15. Leo Alexander Nuttall 2010-2019 Director View profile
  16. David Charles Huntley 2008-2009 Director View profile
  17. Andrew Nash 2008-2008 Director View profile
  18. Robert Paul Stockton 2008-2008 Director View profile
  19. Michael John Merrick 2008-2014 Director View profile
  20. Michael Robert Kipling 2008-2010 Director View profile
  21. Fiona Matthews 2007-2008 Director View profile
  22. Stephen James Mcgee 2007-2010 Director View profile
  23. Colin Graham Rankin 2007-2010 Director View profile
  24. Graham Lloyd Singleton 2006-2008 Director View profile
  25. Ian Graham Maidens 2006-2008 Director View profile
  26. James Allen Newman 2006-2008 Director View profile
  27. Philip Bernard Griffin-Smith 2006-2007 Director View profile
  28. Jason Leslie Wright 2006-2006 Director View profile
  29. Marius Van Niekerk 2006-2006 Director View profile
  30. Philip Andrew Ramsell 2006-2006 Director View profile
  31. Bruno Marcel David Geiringer 2006-2006 Director View profile
  32. Shaun Patrick Coles 2006-2006 Director View profile
  33. Donald Ramsay 2003-2007 Director View profile
  34. Kerr Luscombe 2002-2010 Director View profile
  35. Graham Robert Pottinger 2001-2002 Director View profile
  36. James Allan Denholm 2001-2003 Director View profile
  37. Mcdonald, Oonagh Ann, Doctor 1999-2001 Director View profile
  38. Sir Robert Russell Hillhouse 1999-2001 Director View profile
  39. Barry Michael Rose 1998-2001 Director View profile
  40. Hiram James Maxmin 1997-2000 Director View profile
  41. Richard Murton Lumley Webb 1997-2001 Director View profile
  42. Arthur John Foden 1995-2001 Director View profile
  43. Lesley Mary Samuel Knox 1995-2001 Director View profile
  44. Terence Gordon Arthur 1994-2001 Director View profile
  45. John Pitkeathly Percy 1993-2001 Director View profile
  46. Dr Norval Mackenzie Bryson 1991-2001 Director View profile
  47. Charles Raymond Connell 1997 Director View profile
  48. Michael David Pentland 1996 Director View profile
  49. David Ernest Woods 2002 Director View profile
  50. David Andrew Ross Stewart 1996 Director View profile
  51. Duncan James Macleod 2001 Director View profile
  52. Angus Maitland Pelham Burn 1998 Director View profile
  53. William Andrew Black Scott 1995 Director View profile
  54. James Craufuird Roger Inglis 1995 Director View profile
  55. James Douglas Scott Bennett 1999 Director View profile
  56. Joseph Burnett-Stuart 1995 Director View profile
  57. Abbey National Secretariat Services Limited 2004-2006 Corporate-secretary View profile
  58. Caroline Ramsay 2001-2004 Secretary View profile
  59. Gordon Henderson 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
14/04/1983
Registered office
Edinburgh
Previous names
The Scottish Provident Institution (until 29/06/2009)

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. The Phoenix Life SCP Institution is controlled by Phoenix Life Limited
    Evidence
    active 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.

6 directors on the board

1.8y median 1.3y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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 41Finance 40Professional services 29Business 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
SZ000005
Status
Active
Type
Other company type
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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