Company information:
Standard Life Master Trust Co. Ltd. (No: 09497864)
Address: 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG, ENGLAND
Status: Operating Company
Incorporated: 19-Mar-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ANDREW LEIGHTON DAVIES ( DOB: Dec-1967 From: Jan-2020 )
Current Director: BARBARA HELEN DEAN ( DOB: Dec-1959 From: May-2024 )
Current Director: CAROLINE FIONA JESSICA ESCOTT ( DOB: Jul-1984 From: Sep-2019 )
Current Director: CAROLINE FIONA JESSICA ESCOTT ( DOB: Jul-1984 From: Mar-2020 )
Current Director: GURMUKH SINGH HAYRE ( DOB: Aug-1962 From: Apr-2024 )
Current Director: CATHERINE MARIA PAULINA MCKENNA ( DOB: Nov-1964 From: Jan-2020 )
Current Director: PITMANS TRUSTEES LIMITED ( From: Mar-2015 )
Current Director: PTL GOVERNANCE LTD ( From: Mar-2015 )
Current Secretary: PEARL GROUP SECRETARIAT SERVICES LIMITED ( From: Aug-2018 )
Resigned Director: FRANCOIS RICHARD BARKER ( DOB: Oct-1964 From: May-2015 To: Jan-2020 )
Resigned Director: RICHARD BUTCHER ( DOB: Nov-1965 From: Mar-2015 To: May-2015 )
Resigned Director: STELLA GIRVIN ( DOB: Apr-1961 From: May-2015 To: Jan-2020 )
Resigned Director: MICHAEL RENE POISSON ( DOB: Apr-1957 From: Sep-2019 To: Mar-2024 )
Resigned Director: POISSON MANAGEMENT LIMITED ( From: Mar-2015 To: Sep-2019 )
Resigned Director: ARTHUR MARK RUSTON SMITH ( DOB: Nov-1964 From: May-2015 To: Jan-2020 )
Resigned Director: ZEDRA GOVERNANCE LIMITED ( From: Mar-2015 To: Apr-2024 )
Resigned Secretary: KERRIE ANNE HOGGAN ( From: Mar-2015 To: Aug-2018 )
Persons of Significant Control:
Standard Life Assurance Limited, Standard Life House 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-10-27)