ALBA LIFE TRUSTEES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ALBA LIFE TRUSTEES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ALBA LIFE TRUSTEES LIMITED was incorporated 68 years ago on 21/04/1956 and has the registered number: SC031475. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALBA LIFE TRUSTEES LIMITED was incorporated 68 years ago on 21/04/1956 and has the registered number: SC031475. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALBA LIFE TRUSTEES LIMITED - EDINBURGH
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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
STANDARD LIFE HOUSE
EDINBURGH
EH1 2DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-09-01 | CURRENT | ||
| MRS SAMANTHA ROSE BUCKLE | Jun 1975 | British | Director | 2022-12-31 | CURRENT |
| BRID MARY MEANEY | Jul 1974 | Irish | Director | 2022-12-31 | CURRENT |
| ANDREW SCOBBIE | Aug 1931 | British | Director | RESIGNED | |
| DEBORAH ANNE WAGNER | British | Secretary | 1993-05-25 UNTIL 1997-03-25 | RESIGNED | |
| BARBARA CRAIG JORDAN | Secretary | 2002-01-28 UNTIL 2006-04-03 | RESIGNED | ||
| MR PHILIP BERNARD GRIFFIN-SMITH | British | Secretary | 2006-04-03 UNTIL 2006-09-01 | RESIGNED | |
| MR MALCOLM JAMES KELLY | British | Secretary | 2001-09-01 UNTIL 2002-01-28 | RESIGNED | |
| COLIN GRAHAM RANKIN | Dec 1959 | British | Secretary | 2000-08-15 UNTIL 2001-09-01 | RESIGNED |
| MARIE ISOBEL ROSS | Jan 1962 | British | Secretary | 1997-03-25 UNTIL 2000-08-15 | RESIGNED |
| ANDREW MOSS | May 1964 | British | Director | 2008-12-31 UNTIL 2022-12-31 | RESIGNED |
| IAIN GEORGE PRINGLE | Oct 1959 | British | Director | 2002-10-31 UNTIL 2005-11-03 | RESIGNED |
| JOHN WILSON | British | Secretary | RESIGNED | ||
| JOHN WILLIAM NICKSON | May 1957 | British | Director | 1999-12-06 UNTIL 2000-10-17 | RESIGNED |
| MR DANIEL O'NEIL | Jun 1960 | British | Director | 1992-06-17 UNTIL 1999-12-06 | RESIGNED |
| DEBORAH ANNE WAGNER | British | Director | 1996-06-24 UNTIL 1999-12-06 | RESIGNED | |
| MR GEOFFREY MICHAEL ROSS | Jun 1946 | British | Director | 2000-10-17 UNTIL 2006-04-03 | RESIGNED |
| DR CALUM ALEXANDER MACLEOD | Jul 1935 | British | Director | RESIGNED | |
| GAVIN MACNEIL STEWART | Dec 1959 | British | Director | 1992-06-17 UNTIL 1994-06-15 | RESIGNED |
| MR BRENDAN JOSEPH MEEHAN | Mar 1958 | British | Director | 2006-12-11 UNTIL 2008-05-01 | RESIGNED |
| SIR MATTHEW DEAN GOODWIN | Jun 1929 | British | Director | RESIGNED | |
| MR ANTONIOS KASSIMIOTIS | Mar 1967 | Australian | Director | 2008-05-01 UNTIL 2022-12-31 | RESIGNED |
| WILLIAM GRAHAMSLAW HENDERSON | Aug 1954 | British | Director | 1999-12-06 UNTIL 2002-10-31 | RESIGNED |
| MR JOHN JOSEPH HANRATTY | Feb 1949 | British | Director | 2000-10-17 UNTIL 2002-02-27 | RESIGNED |
| MR RICHARD EDWARD KEITH GREENFIELD | Oct 1956 | British | Director | 2005-11-03 UNTIL 2006-12-11 | RESIGNED |
| MR WADHAM ST JOHN DOWNING | Mar 1967 | British | Director | 2006-12-11 UNTIL 2008-12-19 | RESIGNED |
| MR ROGER CRAINE | Nov 1956 | British | Director | 2006-04-03 UNTIL 2006-12-11 | RESIGNED |
| IAN MATTHEW CAMPBELL | Apr 1952 | British | Director | RESIGNED | |
| PETER VINCENT BURDON | May 1947 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Phoenix Group Management Services Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |