SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED

Full accounts made up to 31 Dec 2025

Filed on paper · 14 pages

Confirmation statement made on 7 May 2026 with no updates

PDF · 3 pages

Secretary's details changed for Pearl Group Secretariat Services Limited on 10 Nov 2025

PDF · 1 page

Change of details for Phoenix Life Limited as a person with significant control on 10 Nov 2025

PDF · 2 pages

Full accounts made up to 31 Dec 2024

Filed on paper · 14 pages

Confirmation statement made on 7 May 2025 with no updates

PDF · 3 pages

Satisfaction of charge SC0613430025 in full

PDF · 1 page

Satisfaction of charge SC0613430026 in full

PDF · 1 page

Appointment of Mr Oliver Paul Charles Herbert as a director on 30 Apr 2025

PDF · 2 pages

Termination of appointment of Frances Clare Maclachlan as a director on 30 Apr 2025

PDF · 1 page

Appointment of Ms Gail Fullerton Izat as a director on 6 Dec 2024

PDF · 2 pages

Termination of appointment of Brid Mary Meaney as a director on 6 Dec 2024

PDF · 1 page

Satisfaction of charge 14 in full

PDF · 1 page

Accounts for a small company made up to 31 Dec 2022

Filed on paper · 14 pages

Confirmation statement made on 7 May 2023 with no updates

PDF · 3 pages

Appointment of Mrs Brid Mary Meaney as a director on 31 Dec 2022

PDF · 2 pages

Accounts for a small company made up to 31 Dec 2021

Filed on paper · 14 pages

Confirmation statement made on 7 May 2022 with no updates

PDF · 3 pages

Statement of company's objects

Filed on paper · 2 pages

Memorandum and Articles of Association

Filed on paper · 34 pages