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Standard Life Master Trust Co. Ltd.

09497864

active
ltd
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

Previously known as

Standard Life Mt Co. Ltd · until 31/03/2015

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

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 42

Gurmukh Singh Hayre

director · Since 01/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Ms Barbara Helen Dean

director · Since 01/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Pearl Group Secretariat Services Limited

corporate secretary · Since 31/08/2018

Reg: 03588041

Also on 85 other boards

Andrew Leighton Davies

director · Since 02/01/2020

British · United Kingdom · Age 58

Catherine Maria Mckenna

director · Since 02/01/2020

British · England · Age 61

Caroline Fiona Jessica Escott

director · Since 02/03/2020

British · England · Age 42

Gurmukh Singh Hayre

director · Since 01/04/2024

British · United Kingdom · Age 64

Barbara Helen Dean

director · Since 01/05/2024

British · England · Age 66

Former

Richard Butcher

director · Resigned 08/05/2015

Kerrie Anne Hoggan

secretary · Resigned 31/08/2018

Poisson Management Limited

corporate director · Resigned 29/09/2019

Stella Girvin

director · Resigned 01/01/2020

Francois Richard Barker

director · Resigned 01/01/2020

Arthur Mark Ruston Smith

director · Resigned 01/03/2020

Michael Rene Poisson

director · Resigned 31/03/2024

Zedra Governance Limited

corporate director · Resigned 30/04/2024

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

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line110 Brindleyplace
2026-06-16

10 BRINDLEYPLACE

post townBirmingham
2026-06-16

BIRMINGHAM