This company is commonly known as Standard Life Master Trust Co. Ltd.. The company was founded 9 years ago and was given the registration number 09497864. The firm's registered office is in BIRMINGHAM. You can find them at 1 Wythall Green Way, Wythall, Birmingham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | STANDARD LIFE MASTER TRUST CO. LTD. |
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Company Number | : | 09497864 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 March 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Corporate Secretary | 31 August 2018 | Active |
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 02 January 2020 | Active |
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 02 March 2020 | Active |
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 02 January 2020 | Active |
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 30 September 2019 | Active |
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Corporate Director | 19 March 2015 | Active |
14th Floor, 30 St. Mary Axe, London, United Kingdom, EC3A 8BF | Secretary | 27 March 2015 | Active |
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 08 May 2015 | Active |
14th Floor, 30 St. Mary Axe, London, United Kingdom, EC3A 8BF | Director | 19 March 2015 | Active |
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 08 May 2015 | Active |
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 08 May 2015 | Active |
4, Thomas More Square, London, United Kingdom, E1W 1YW | Corporate Director | 19 March 2015 | Active |
Phoenix Life Limited | ||
Notified on | : | 27 October 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, Wythall Green Way, Birmingham, United Kingdom, B47 6WG |
Nature of control | : |
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Standard Life Assurance Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH |
Nature of control | : |
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Date | Category | Description | |
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2024-02-28 | Officers | Change corporate director company with change date. | Download |
2023-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-15 | Officers | Change corporate director company with change date. | Download |
2023-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-25 | Officers | Change corporate director company with change date. | Download |
2023-06-28 | Accounts | Accounts with accounts type dormant. | Download |
2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-12 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-25 | Officers | Change person director company with change date. | Download |
2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-24 | Officers | Termination director company with name termination date. | Download |
2020-09-23 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-14 | Officers | Appoint person director company with name date. | Download |
2020-08-14 | Officers | Appoint person director company with name date. | Download |
2020-08-13 | Officers | Appoint person director company with name date. | Download |
2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-24 | Miscellaneous | Legacy. | Download |
2020-03-24 | Miscellaneous | Legacy. | Download |
2020-03-23 | Officers | Appoint person director company with name date. | Download |
2020-03-23 | Miscellaneous | Legacy. | Download |
2020-03-23 | Officers | Termination director company with name termination date. | Download |
2020-03-23 | Miscellaneous | Legacy. | Download |
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