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STANDARD LIFE MASTER TRUST CO. LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:STANDARD LIFE MASTER TRUST CO. LTD.
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:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Corporate Secretary31 August 2018Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director02 January 2020Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director02 March 2020Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director02 January 2020Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director30 September 2019Active
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU

Corporate Director19 March 2015Active
14th Floor, 30 St. Mary Axe, London, United Kingdom, EC3A 8BF

Secretary27 March 2015Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director08 May 2015Active
14th Floor, 30 St. Mary Axe, London, United Kingdom, EC3A 8BF

Director19 March 2015Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director08 May 2015Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director08 May 2015Active
4, Thomas More Square, London, United Kingdom, E1W 1YW

Corporate Director19 March 2015Active

People with Significant Control

Phoenix Life Limited
Notified on:27 October 2023
Status:Active
Country of residence:United Kingdom
Address:1, Wythall Green Way, Birmingham, United Kingdom, B47 6WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Standard Life Assurance Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Officers

Change corporate director company with change date.

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2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-12-15Officers

Change corporate director company with change date.

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2023-10-31Persons with significant control

Cessation of a person with significant control.

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2023-10-31Persons with significant control

Notification of a person with significant control.

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2023-08-25Officers

Change corporate director company with change date.

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2023-06-28Accounts

Accounts with accounts type dormant.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type dormant.

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2022-04-25Officers

Change person director company with change date.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-11-24Officers

Termination director company with name termination date.

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2020-09-23Accounts

Accounts with accounts type dormant.

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2020-08-14Officers

Appoint person director company with name date.

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2020-08-14Officers

Appoint person director company with name date.

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2020-08-13Officers

Appoint person director company with name date.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Miscellaneous

Legacy.

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2020-03-24Miscellaneous

Legacy.

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2020-03-23Officers

Appoint person director company with name date.

Download
2020-03-23Miscellaneous

Legacy.

Download
2020-03-23Officers

Termination director company with name termination date.

Download
2020-03-23Miscellaneous

Legacy.

Download

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