STANDARD LIFE MASTER TRUST CO. LTD. - BIRMINGHAM


Company Profile Company Filings

Overview

STANDARD LIFE MASTER TRUST CO. LTD. is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
STANDARD LIFE MASTER TRUST CO. LTD. was incorporated 9 years ago on 19/03/2015 and has the registered number: 09497864. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STANDARD LIFE MASTER TRUST CO. LTD. - BIRMINGHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 WYTHALL GREEN WAY
BIRMINGHAM
B47 6WG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STANDARD LIFE MT CO. LTD (until 31/03/2015)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZEDRA GOVERNANCE LIMITED Corporate Director 2015-03-19 CURRENT
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2018-08-31 CURRENT
MS CATHERINE MARIA MCKENNA Nov 1964 British Director 2020-01-02 CURRENT
MR MICHAEL RENE POISSON Apr 1957 British Director 2019-09-30 CURRENT
MS CAROLINE FIONA JESSICA ESCOTT Jul 1984 British Director 2020-03-02 CURRENT
MR ANDREW LEIGHTON DAVIES Dec 1967 British Director 2020-01-02 CURRENT
MR ARTHUR MARK RUSTON SMITH Nov 1964 British Director 2015-05-08 UNTIL 2020-03-01 RESIGNED
MRS STELLA GIRVIN Apr 1961 British Director 2015-05-08 UNTIL 2020-01-01 RESIGNED
MR. RICHARD BUTCHER Nov 1965 British Director 2015-03-19 UNTIL 2015-05-08 RESIGNED
MR FRANCOIS RICHARD BARKER Oct 1964 British Director 2015-05-08 UNTIL 2020-01-01 RESIGNED
POISSON MANAGEMENT LIMITED Corporate Director 2015-03-19 UNTIL 2019-09-29 RESIGNED
DR KERRIE ANNE HOGGAN Secretary 2015-03-27 UNTIL 2018-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Life Limited 2023-10-27 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Standard Life Assurance Limited 2016-04-06 - 2023-10-27 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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