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Standard Life Master Trust Co. Ltd

Standard Life Master Trust Co. Ltd is a dormant company incorporated on 19 March 2015 with the registered office located in Birmingham, Worcestershire. Standard Life Master Trust Co. Ltd was registered 10 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
09497864
Private limited company
Age
10 years
Incorporated 19 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
England
Same address for the past 6 years
Telephone
02078685700
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Business Consultancy • British • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in Dec 1959
Director • Pensions Policy Lead • British • Lives in England • Born in Jul 1984
Director • British • Lives in UK • Born in Aug 1962
Director • Solicitor • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Pearl Group Secretariat Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Ms Barbara Helen Dean Appointed
1 Year 4 Months Ago on 1 May 2024
Zedra Governance Limited Resigned
1 Year 4 Months Ago on 30 Apr 2024
Gurmukh Singh Hayre Appointed
1 Year 5 Months Ago on 1 Apr 2024
Michael Rene Poisson Resigned
1 Year 5 Months Ago on 31 Mar 2024
Zedra Governance Limited Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Zedra Governance Limited Details Changed
2 Years 8 Months Ago on 3 Jan 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 May 2024
Termination of appointment of Zedra Governance Limited as a director on 30 April 2024
Submitted on 9 May 2024
Appointment of Ms Barbara Helen Dean as a director on 1 May 2024
Submitted on 9 May 2024
Appointment of Gurmukh Singh Hayre as a director on 1 April 2024
Submitted on 10 Apr 2024
Termination of appointment of Michael Rene Poisson as a director on 31 March 2024
Submitted on 8 Apr 2024
Director's details changed for Zedra Governance Limited on 2 January 2024
Submitted on 28 Feb 2024
Director's details changed for Zedra Governance Limited on 3 January 2023
Submitted on 15 Dec 2023
Confirmation statement made on 15 December 2023 with updates
Submitted on 15 Dec 2023
Repayment History
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