Alba Life Trustees Limited

SC031475

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

STANDARD LIFE HOUSE, EDINBURGH, EH1 2DH

Incorporated 21/04/1956

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Pearl Group Secretariat Services Limited

secretary · Since 01/09/2006

BRITISH

Also on 83 other boards

Ms Gail Fullerton Izat

director · Since 06/12/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 5 other boards

Mrs Amy Elizabeth Madden

director · Since 06/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Persons with Significant Control

Phoenix Group Management Services Limited

75–100% shares

75–100% votes

Appoint directors

10, Brindleyplace, Birmingham, B1 2JB

Reg: 3588063 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

MIDLAND BANK PLC

Created 25/03/1997Registered 07/04/1997

charge

satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 19/01/1996Registered 02/02/1996Satisfied 17/11/1997

charge

outstanding

BRISTOL AND WEST BUILDING SOCIETY

Created 19/01/1996Registered 26/01/1996

charge

outstanding

DAVID CRISPIN JOHN LIDDIATT AND ANOTHER

Created 29/11/1993Registered 16/12/1993

charge

outstanding

BARCLAYS BANK PLC

Created 01/07/1983Registered 20/07/1983