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. 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
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)
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 |