• UK
  • STANDARD LIFE MASTER TRUST CO. LTD. - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom

Company Information

Company registration number
09497864
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
England
1 Wythall Green Way, Wythall, Birmingham, B47 6WG, England UK

Management

Managing Directors
DAVIES, Andrew Leighton
POISSON, Michael Rene
PTL GOVERNANCE LTD
ESCOTT, Caroline Fiona Jessica
MCKENNA, Catherine Maria
Company secretaries
PEARL GROUP SECRETARIAT SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2015-03-19
Age Of Company
2015-03-19 9 years
SIC/NACE
64999

Ownership

Beneficial Owners
Standard Life Assurance Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
STANDARD LIFE MT CO. LTD
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-04-09
Last Date: 2023-03-26

STANDARD LIFE MASTER TRUST CO. LTD. Company Description

STANDARD LIFE MASTER TRUST CO. LTD. is a ltd registered in United Kingdom with the Company reg no 09497864. Its current trading status is "live". It was registered 2015-03-19. It was previously called STANDARD LIFE MT CO. LTD. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary.It can be contacted at 1 Wythall Green Way .
More information

Get STANDARD LIFE MASTER TRUST CO. LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Standard Life Master Trust Co. Ltd. - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom

2015-03-19 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-04-14) - CS01

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  • accounts-with-accounts-type-dormant (2022-10-12) - AA

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  • change-person-director-company-with-change-date (2022-04-25) - CH01

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  • confirmation-statement-with-no-updates (2022-04-01) - CS01

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  • confirmation-statement-with-no-updates (2021-03-26) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-24) - AA

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  • (2020-03-23) - ANNOTATION

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  • termination-director-company-with-name-termination-date (2020-02-21) - TM01

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  • termination-director-company-with-name-termination-date (2020-03-23) - TM01

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  • confirmation-statement-with-no-updates (2020-05-15) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-23) - AP01

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  • accounts-with-accounts-type-dormant (2020-09-23) - AA

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  • appoint-person-director-company-with-name-date (2020-08-14) - AP01

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  • appoint-person-director-company-with-name-date (2020-08-13) - AP01

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  • (2020-03-24) - ANNOTATION

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  • termination-director-company-with-name-termination-date (2020-11-24) - TM01

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  • change-corporate-director-company-with-change-date (2019-07-10) - CH02

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  • confirmation-statement-with-updates (2019-03-22) - CS01

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  • change-corporate-director-company-with-change-date (2019-07-11) - CH02

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  • accounts-with-accounts-type-dormant (2019-09-10) - AA

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  • appoint-corporate-secretary-company-with-name-date (2018-09-18) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-18) - AD01

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  • termination-secretary-company-with-name-termination-date (2018-08-31) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2018-06-21) - AA

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  • change-corporate-director-company (2018-06-01) - CH02

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  • confirmation-statement-with-updates (2018-03-23) - CS01

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  • confirmation-statement-with-updates (2017-03-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-11-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01

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  • change-corporate-director-company-with-change-date (2016-09-05) - CH02

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  • change-account-reference-date-company-current-shortened (2015-12-22) - AA01

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  • change-person-director-company-with-change-date (2015-12-11) - CH01

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  • appoint-person-secretary-company-with-name-date (2015-06-04) - AP03

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  • appoint-person-director-company-with-name-date (2015-05-22) - AP01

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  • resolution (2015-04-10) - RESOLUTIONS

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  • certificate-change-of-name-company (2015-03-31) - CERTNM

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  • change-of-name-notice (2015-03-31) - CONNOT

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  • incorporation-company (2015-03-19) - NEWINC

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  • termination-director-company-with-name-termination-date (2015-06-03) - TM01

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