Standard Life Master Trust Co. Ltd.

09497864

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB

Incorporated 19/03/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

64999

Other financial service activities

Officers

Pearl Group Secretariat Services Limited

secretary · Since 31/08/2018

Also on 85 other boards

Mr Andrew Leighton Davies

director · Since 02/01/2020

BUSINESS CONSULTANCY

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Ms Catherine Maria Mckenna

director · Since 02/01/2020

SOLICITOR

BRITISH · ENGLAND · Age 61

Ms Caroline Fiona Jessica Escott

director · Since 02/03/2020

PENSIONS POLICY LEAD

BRITISH · ENGLAND · Age 41

Gurmukh Singh Hayre

director · Since 01/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Ms Barbara Helen Dean

director · Since 01/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Persons with Significant Control

Phoenix Life Limited

75–100% shares

75–100% votes

Appoint directors

10, Brindleyplace, Birmingham, B1 2JB

Reg: 1016269 · Companies House · Limited By Shares

Notified 27/10/2023

Former PSCs

Standard Life Assurance Limited

Ceased 27/10/2023