Standard Life Master Trust Co Ltd
- Company number
- 09497864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2015
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Previous names
- Standard Life Mt Co Ltd (until 31 Mar 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEAN, Barbara Helen | Director | 1 May 2024 | |
| HAYRE, Gurmukh Singh | Director | 1 Apr 2024 | |
| ESCOTT, Caroline Fiona Jessica | Director | 2 Mar 2020 | |
| MCKENNA, Catherine Maria | Director | 2 Jan 2020 | |
| DAVIES, Andrew Leighton | Director | 2 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phoenix Life Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2023 | |
| Standard Life Assurance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Oct 2023 |
Accounts
Connections
Owned by
Standard Life Master Trust Co Ltd → Phoenix Life Limited → Pearl Life Holdings Limited → Impala Holdings Limited → Phoenix Life Holdings Limited → Standard Life PLC
Directors’ other companies
- DEAN, Barbara Helen - Director at Alnwick Community Enterprise Limited
- ESCOTT, Caroline Fiona Jessica - Director at International Corporate Governance Network
- ESCOTT, Caroline Fiona Jessica - Director at The Social Market Foundation
Companies at the same address
- Abbey Life Assurance Company Limited (00710383)
- Abbey Life Trust Securities Limited (00843568)
- Abbey Life Trustee Services Limited (01451364)
- Barnwood Properties Limited (00600319)
- Britannic Finance Limited (03588089)
- Britannic Group Services Limited (02090476)
- Britannic Money Investment Services Limited (02171236)
- Century Trustee Services Limited (01905318)
- Cityfourinc (03871807)
- Impala Holdings Limited (06306909)