The Phoenix Life SCP Institution
Company SZ000005 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.
6 directors on the board
- James Bryan Buffham Director · appointed 2021
- Paul Shakespeare Director · appointed 2025
- Joanne Edlin Director · appointed 2026
- Sophia Louise Mawlam-Patel Director · appointed 2026
- Victoria Anne Reuben Director · appointed 2024
- Lindsey Jayne Hayden-Carey Director · appointed 2024
1.8y median 1.3y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (6)
- James Bryan Buffham Director · appointed 2021
- Paul Shakespeare Director · appointed 2025
- Joanne Edlin Director · appointed 2026
- Sophia Louise Mawlam-Patel Director · appointed 2026
- Victoria Anne Reuben Director · appointed 2024
- Lindsey Jayne Hayden-Carey Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Kerry Elizabeth Sutton Director · appointed 2019 · resigned 2026
- Jacqueline Dorothy Mary Noakes Director · appointed 2022 · resigned 2026
- Kirstin Mcdougall Director · appointed 2024 · resigned 2025
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.
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
- Scottish Mutual Assurance Society (the) 6 shared directors
- Phoenix Life Assurance Limited 2 shared directors
- Gresham Life Assurance Society Limited(the) 2 shared directors
- The London Life Association Limited 2 shared directors
- BL Telford Limited 2 shared directors
- PG Dormant (NO 6) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SZ000005 |
| Status | Active |
| Type | Other company type |
| Incorporated | 14/04/1983 |
| Address | STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Phoenix Life Limited
75-100% voting, appoints directors · notified 2016-04-06
Officers (66)
- Joanne Edlin Director · appointed 2026
- Sophia Louise Mawlam-Patel Director · appointed 2026
- Paul Shakespeare Director · appointed 2025
- Lindsey Jayne Hayden-Carey Director · appointed 2024
- Victoria Anne Reuben Director · appointed 2024
- James Bryan Buffham Director · appointed 2021
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2006
Show 59 former officers
- Kirstin Mcdougall Director · appointed 2024 · resigned 2025
- Brid Mary Meaney Director · appointed 2022 · resigned 2024
- Jacqueline Dorothy Mary Noakes Director · appointed 2022 · resigned 2026
- Kerry Elizabeth Sutton Director · appointed 2019 · resigned 2026
- Peter Kane Mayes Director · appointed 2019 · resigned 2024
- Craig Anthony Baker Director · appointed 2019 · resigned 2024
- Rizwan Sheriff Director · appointed 2017 · resigned 2021
- Shamira Mohammed Director · appointed 2014 · resigned 2017
- Stephen Fawcett Director · appointed 2013 · resigned 2016
- Andrew Moss Director · appointed 2010 · resigned 2022
- Kevin John Arnott Director · appointed 2010 · resigned 2022
- Antonios Kassimiotis Director · appointed 2010 · resigned 2022
- Susan Davidson Mcinnes Director · appointed 2010 · resigned 2018
- Kenny Graves Director · appointed 2010 · resigned 2012
- Leo Alexander Nuttall Director · appointed 2010 · resigned 2019
- David Charles Huntley Director · appointed 2008 · resigned 2009
- Andrew Nash Director · appointed 2008 · resigned 2008
- Robert Paul Stockton Director · appointed 2008 · resigned 2008
- Michael John Merrick Director · appointed 2008 · resigned 2014
- Michael Robert Kipling Director · appointed 2008 · resigned 2010
- Fiona Matthews Director · appointed 2007 · resigned 2008
- Stephen James Mcgee Director · appointed 2007 · resigned 2010
- Colin Graham Rankin Director · appointed 2007 · resigned 2010
- Graham Lloyd Singleton Director · appointed 2006 · resigned 2008
- Ian Graham Maidens Director · appointed 2006 · resigned 2008
- James Allen Newman Director · appointed 2006 · resigned 2008
- Philip Bernard Griffin-Smith Director · appointed 2006 · resigned 2007
- Jason Leslie Wright Director · appointed 2006 · resigned 2006
- Marius Van Niekerk Director · appointed 2006 · resigned 2006
- Philip Andrew Ramsell Director · appointed 2006 · resigned 2006
- Bruno Marcel David Geiringer Director · appointed 2006 · resigned 2006
- Shaun Patrick Coles Director · appointed 2006 · resigned 2006
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 2004 · resigned 2006
- Donald Ramsay Director · appointed 2003 · resigned 2007
- Kerr Luscombe Director · appointed 2002 · resigned 2010
- Graham Robert Pottinger Director · appointed 2001 · resigned 2002
- Caroline Ramsay Secretary · appointed 2001 · resigned 2004
- James Allan Denholm Director · appointed 2001 · resigned 2003
- Mcdonald, Oonagh Ann, Doctor Director · appointed 1999 · resigned 2001
- Hillhouse, Robert Russell, Sir Director · appointed 1999 · resigned 2001
- Barry Michael Rose Director · appointed 1998 · resigned 2001
- Hiram James Maxmin Director · appointed 1997 · resigned 2000
- Richard Murton Lumley Webb Director · appointed 1997 · resigned 2001
- Arthur John Foden Director · appointed 1995 · resigned 2001
- Lesley Mary Samuel Knox Director · appointed 1995 · resigned 2001
- Terence Gordon Arthur Director · appointed 1994 · resigned 2001
- John Pitkeathly Percy Director · appointed 1993 · resigned 2001
- Bryson, Norval Mackenzie, Dr Director · appointed 1991 · resigned 2001
- Gordon Henderson Secretary · resigned 2001
- Charles Raymond Connell Director · resigned 1997
- Michael David Pentland Director · resigned 1996
- David Ernest Woods Director · resigned 2002
- David Andrew Ross Stewart Director · resigned 1996
- Duncan James Macleod Director · resigned 2001
- Angus Maitland Pelham Burn Director · resigned 1998
- William Andrew Black Scott Director · resigned 1995
- James Craufuird Roger Inglis Director · resigned 1995
- James Douglas Scott Bennett Director · resigned 1999
- Joseph Burnett-Stuart Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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