STANDARD LIFE MASTER TRUST CO. LTD.
LONDON STANDARD LIFE MT CO. LTD

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Company number 09497864
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address STANDARD LIFE WORKPLACE PROPOSITION, 14TH FLOOR, 30 ST. MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Pitmans Trustees Limited on 7 July 2015. The most likely internet sites of STANDARD LIFE MASTER TRUST CO. LTD. are www.standardlifemastertrustco.co.uk, and www.standard-life-master-trust-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Standard Life Master Trust Co Ltd is a Private Limited Company. The company registration number is 09497864. Standard Life Master Trust Co Ltd has been working since 19 March 2015. The present status of the company is Active. The registered address of Standard Life Master Trust Co Ltd is Standard Life Workplace Proposition 14th Floor 30 St Mary Axe London United Kingdom Ec3a 8bf. . HOGGAN, Kerrie Anne is a Secretary of the company. BARKER, Francois Richard is a Director of the company. GIRVIN, Stella is a Director of the company. SMITH, Arthur Mark Ruston is a Director of the company. PITMANS TRUSTEES LIMITED is a Director of the company. POISSON MANAGEMENT LIMITED is a Director of the company. Director BUTCHER, Richard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HOGGAN, Kerrie Anne
Appointed Date: 27 March 2015
Director
BARKER, Francois Richard
Appointed Date: 08 May 2015
60 years old
Director
GIRVIN, Stella
Appointed Date: 08 May 2015
64 years old
Director
SMITH, Arthur Mark Ruston
Appointed Date: 08 May 2015
60 years old
Director
PITMANS TRUSTEES LIMITED
Appointed Date: 19 March 2015
Director
POISSON MANAGEMENT LIMITED
Appointed Date: 19 March 2015

Resigned Directors

Director
BUTCHER, Richard
Resigned: 08 May 2015
Appointed Date: 19 March 2015
59 years old

Persons With Significant Control

Standard Life Assurance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STANDARD LIFE MASTER TRUST CO. LTD. Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Director's details changed for Pitmans Trustees Limited on 7 July 2015
20 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
22 Dec 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 5 more events
22 May 2015
Appointment of Mr Arthur Mark Ruston Smith as a director on 8 May 2015
10 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 28/03/2015
31 Mar 2015
Company name changed standard life mt co. LTD\certificate issued on 31/03/15
  • RES15 ‐ Change company name resolution on 2015-03-28
31 Mar 2015
Change of name notice
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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