Standard Life Investment Funds Limited
Life insurance · Edinburgh
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedStandard Life Assurance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 14594715People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2018-08-31 · 8 yrs
Show 27 historical appointments
KS
Kerry SuttonResigned director
Resigned 2021-04-30 · 4 yrs · Company Secretary
CM
Ciaran McguiganResigned director
Resigned 2018-08-31 · 2 yrs · Business Service Finance Director
SM
Steven MurrayResigned director
Resigned 2017-09-29 · Company Director
SP
Stephen PercivalResigned director
Resigned 2017-05-31 · 3 yrs · Company Director
FH
Frances HorsburghResigned secretary
Resigned 2015-04-23 · 3 yrs
MH
Mark HeskethResigned director
Resigned 2011-04-18 · 6 yrs · Company Director
PM
Paul MatthewsResigned director
Resigned 2009-07-13 · 7 yrs · Company Director
JB
James BlackResigned director
Resigned 2008-11-07 · 2 yrs · Company Director
PJ
Peter JoshiResigned director
Resigned 2008-02-29 · Company Director
GM
Gillian McgovernResigned secretary
Resigned 2007-05-01 · 7 yrs
EB
Evelyn BourkeResigned director
Resigned 2006-08-07 · 2 yrs · Actuary
BO
Barry O DwyerResigned director
Resigned 2006-06-01 · 1 yr · Marketing Director
TM
Trevor MatthewsResigned director
Resigned 2005-12-01 · 2 yrs · Company Director
SD
Simon DouglasResigned director
Resigned 2005-12-01 · Company Director
NP
Nathan ParnabyResigned director
Resigned 2005-12-01 · 1 yr · Company Director
JG
John GillResigned director
Resigned 2005-12-01 · 11 yrs · Actuary
DB
David BentleyResigned director
Resigned 2002-03-16 · 3 yrs · Deputy Group Finance Director
JH
John HylandsResigned director
Resigned 2001-12-16 · 3 yrs · Life Assurance Official
IL
Iain LumsdenResigned director
Resigned 1998-05-26 · 5 yrs · Life Assurance Official
PS
Peter SomervilleResigned secretary
Resigned 1996-03-01 · 11 yrs
JT
John TrottResigned director
Resigned 1994-03-22 · 4 yrs · Investment Manager
DF
David FotheringhamResigned secretary
Resigned 1993-11-15 · 2 yrs
LA
Lawrence AireyResigned director
Resigned 1989-04-11 · 4 yrs · Retired Civil Servant
AG
Archibald GrayResigned secretary
Resigned 1989-04-11 · 4 yrs
AB
Alexander BellResigned director
Resigned 1989-04-11 · 12 yrs · Life Assurance Official
NL
Norman LesselsResigned director
Resigned 1989-04-11 · 9 yrs · Chartered Accountant
JS
James StrettonResigned director
Resigned 1989-04-11 · 12 yrs · Life Assurance Official
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active