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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-14) - CS01
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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