SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED

Accounts Submitted 1 Oct 2025

Confirmation Statement Submitted 8 May 2025

Net assets £751.00K £0.00 2024 year on year

Total assets £751.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges 24

11 outstanding 13 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Credit Report

Discover SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£751.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 38 resigned

Show resigned officers

						Status
Gail Fullerton Izat	Director	British	United Kingdom	56	6 Dec 2024	Active
Oliver Paul Charles Herbert	Director	British	United Kingdom	43	30 Apr 2025	Active
Pearl Group Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	16 May 2007	Active

Shareholders

Shareholders (1)


Phoenix Life Limited	100.0%	750,000	Ordinary	9 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Phoenix Life Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

PHOENIX LIFE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEARL LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IMPALA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX GROUP HOLDINGS PLC united kingdom

SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED Current Company

Charges

11 outstanding 13 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
10 Nov 2025	Persons With Significant Control	Change to Phoenix Life Limited as a person with significant control on 2025-11-10	View(2 pages)
1 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(14 pages)
8 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-07 with no updates	View(3 pages)
1 May 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)