STANDARD LIFE MASTER TRUST CO. LTD.
Non-Trading
General Information
NAME
STANDARD LIFE MASTER TRUST CO. LTD.
COMPANY NUMBER
09497864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/03/2015
(9 years and 8 months old)
WEBSITE
http://ww.standardlife.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/2015
31/03/2015
STANDARD LIFE MT CO. LTD
BIRMINGHAM
B47 6WG
1 Wythall Green Way
Wythall
BIRMINGHAM
B47 6WG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 13/05/2024 | ZEDRA GOVERNANCE LTD (910234541) has left the board |
| 13/05/2024 | New Board Member Barbara Helen Dean (925448558) Appointed |
Credit Risk Overview
Want to learn more about STANDARD LIFE MASTER TRUST CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STANDARD LIFE MASTER TRUST CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STANDARD LIFE MASTER TRUST CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PEARL GROUP SECRETARIAT SERVICES LIMITED 31/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 13 |
View Report |
|
02/01/2020 - Present (4 years and 11 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2020 - Present (4 years and 11 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 13/05/2024 | ZEDRA GOVERNANCE LTD (910234541) has left the board |
| 13/05/2024 | New Board Member Barbara Helen Dean (925448558) Appointed |
| 12/04/2024 | New Board Member Gurmukh Singh Hayre (932163058) Appointed |
| 10/04/2024 | Michael Rene Poisson (926836270) has left the board |
| 22/12/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 26/11/2020 | Arthur Mark Ruston Smith (919792050) has left the board |
| 12/11/2020 | New Board Member Arthur Mark Ruston Smith (919792050) Appointed |
| 27/09/2020 | New Accounts filed |
| 18/08/2020 | New Board Member Catherine Maria McKenna (927309962) Appointed |
| 18/08/2020 | New Board Member Andrew Leighton Davies (923765153) Appointed |
| 17/08/2020 | New Board Member Caroline Fiona Jessica Escott (926835683) Appointed |
| 30/07/2020 | Catherine Maria Paulina McKenna (926840344) has left the board |
| 30/07/2020 | Andrew Leighton Davies (926839094) has left the board |
| 30/07/2020 | Caroline Escott (926835683) has left the board |
| 20/05/2020 | New Confirmation Statement filed |
| 26/03/2020 | New Board Member Andrew Leighton Davies (926839094) Appointed |
| 26/03/2020 | New Board Member Catherine Maria Paulina McKenna (926840344) Appointed |
| 25/03/2020 | New Board Member Caroline Escott (926835683) Appointed |
| 25/03/2020 | New Board Member Michael Rene Poisson (926836270) Appointed |
| 25/03/2020 | POISSON MANAGEMENT LIMITED (919599753) has left the board |
| 25/03/2020 | Arthur Mark Ruston Smith (919792050) has left the board |
| 25/02/2020 | Francois Richard Barker (919792147) has left the board |
| 25/02/2020 | Stella Girvin (918575597) has left the board |
| 14/09/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 05/10/2018 | PEARL GROUP SECRETARIAT SERVICES LIMITED (925052312) has left the board |
| 05/10/2018 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (914624903) Appointed |
| 20/09/2018 | Change in Reg. Office |
| 20/09/2018 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (925052312) Appointed |
| 04/09/2018 | Kerrie Anne Hoggan (919823177) has left the board |
| 26/06/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 06/01/2016 | PITMANS TRUSTEES LIMITED (919599752) has left the board |
| 06/01/2016 | New Board Member PITMANS TRUSTEES LIMITED (910234541) Appointed |
| 08/06/2015 | New Company Secretary Kerrie Anne Hoggan (919823177) Appointed |
| 05/06/2015 | Richard Butcher (912797119) has left the board |
| 27/05/2015 | New Board Member Arthur Mark Ruston Smith (919792050) Appointed |
| 27/05/2015 | New Board Member Francois Richard Barker (919792147) Appointed |
| 27/05/2015 | New Board Member Stella Girvin (918575597) Appointed |
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