Company information:
Alba Life Trustees Limited (No: SC031475)
Address: STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH, UNITED KINGDOM
Status: Active
Incorporated: 21-Apr-1956
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Aug-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: SAMANTHA ROSE BUCKLE ( DOB: Jun-1975 From: Dec-2022 )
Current Director: SAMANTHA ROSE BUCKLE ( DOB: Jun-1975 From: Dec-2022 )
Current Director: BRID MARY MEANEY ( DOB: Jul-1974 From: Dec-2022 )
Current Director: BRID MARY MEANEY ( DOB: Jul-1974 From: Dec-2022 )
Current Secretary: PEARL GROUP SECRETARIAT SERVICES LIMITED ( From: Sep-2006 )
Resigned Director: PETER VINCENT BURDON ( DOB: May-1947 From: May-1989 To: Mar-1996 )
Resigned Director: IAN MATTHEW CAMPBELL ( DOB: Apr-1952 From: May-1989 To: Jun-1989 )
Resigned Director: ROGER CRAINE ( DOB: Nov-1956 From: Apr-2006 To: Dec-2006 )
Resigned Director: WADHAM ST JOHN DOWNING ( DOB: Mar-1967 From: Dec-2006 To: Dec-2008 )
Resigned Director: MATTHEW DEAN GOODWIN ( DOB: Jun-1929 From: May-1989 To: May-1990 )
Resigned Director: RICHARD EDWARD KEITH GREENFIELD ( DOB: Oct-1956 From: Nov-2005 To: Dec-2006 )
Resigned Director: JOHN JOSEPH HANRATTY ( DOB: Feb-1949 From: Oct-2000 To: Feb-2002 )
Resigned Director: WILLIAM GRAHAMSLAW HENDERSON ( DOB: Aug-1954 From: Dec-1999 To: Oct-2002 )
Resigned Director: ANTONIOS KASSIMIOTIS ( DOB: Mar-1967 From: May-2008 To: Dec-2022 )
Resigned Director: CALUM ALEXANDER MACLEOD ( DOB: Jul-1935 From: May-1989 To: Mar-1993 )
Resigned Director: BRENDAN JOSEPH MEEHAN ( DOB: Mar-1958 From: Dec-2006 To: May-2008 )
Resigned Director: ANDREW MOSS ( DOB: May-1964 From: Dec-2008 To: Dec-2022 )
Resigned Director: JOHN WILLIAM NICKSON ( DOB: May-1957 From: Dec-1999 To: Oct-2000 )
Resigned Director: DANIEL O'NEIL ( DOB: Jun-1960 From: Jun-1992 To: Dec-1999 )
Resigned Director: IAIN GEORGE PRINGLE ( DOB: Oct-1959 From: Oct-2002 To: Nov-2005 )
Resigned Director: GEOFFREY MICHAEL ROSS ( DOB: Jun-1946 From: Oct-2000 To: Apr-2006 )
Resigned Director: ANDREW SCOBBIE ( DOB: Aug-1931 From: May-1989 To: Aug-1991 )
Resigned Director: GAVIN MACNEIL STEWART ( DOB: Dec-1959 From: Jun-1992 To: Jun-1994 )
Resigned Director: DEBORAH ANNE WAGNER ( DOB: Jun-1957 From: Jun-1996 To: Dec-1999 )
Resigned Secretary: PHILIP BERNARD GRIFFIN-SMITH ( DOB: Apr-1966 From: Apr-2006 To: Sep-2006 )
Resigned Secretary: BARBARA CRAIG JORDAN ( From: Jan-2002 To: Apr-2006 )
Resigned Secretary: MALCOLM JAMES KELLY ( DOB: Aug-1959 From: Sep-2001 To: Jan-2002 )
Resigned Secretary: COLIN GRAHAM RANKIN ( DOB: Dec-1959 From: Aug-2000 To: Sep-2001 )
Resigned Secretary: MARIE ISOBEL ROSS ( DOB: Jan-1962 From: Mar-1997 To: Aug-2000 )
Resigned Secretary: DEBORAH ANNE WAGNER ( DOB: Jun-1957 From: May-1993 To: Mar-1997 )
Resigned Secretary: JOHN WILSON ( From: May-1989 To: May-1993 )
Persons of Significant Control:
Phoenix Group Management Services Limited, 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)