ST

STANDARD LIFE MASTER TRUST CO. LTD.

Business & Finance Registered 19 March 2015

General Information

Official company information

UK Company Registration Number
09497864
Company Age
10 years
Registration Date
Registered Address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Website

Official company website with more information about products, services, and contact details.

About STANDARD LIFE MASTER TRUST CO. LTD.

Company profile and description

STANDARD LIFE MASTER TRUST CO. LTD. (SLMTC) was established to act as trustee for the Standard Life Defined Contribution Master Trust and Stanplan A pension schemes. The board of SLMTC consists of five independent, fully accredited Trustees. The role of the Board includes ensuring the safety of members' savings, considering their financial interests, and listening to their feedback. SLMTC produces an annual report assessing the scheme's performance and value for members. The Standard Life DC Master Trust is an award-winning workplace pension solution.

Category

Business category and classification details

Primary Category
Business & Finance

Nature of Business

Industry Classification

SIC Code
64999
Description
Financial intermediation not elsewhere classified

Staff Information

Company officers and directors

  • P
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    Secretary Appointed: 31 August 2018
    1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
  • D
    DAVIES, Andrew Leighton
    Business Consultancy Appointed: 2 January 2020
    1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
    Nationality: British
    Date of Birth: December 1967
    Country of Residence: United Kingdom
  • D
    DEAN, Barbara Helen
    Company Director Appointed: 1 May 2024
    1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
    Nationality: British
    Date of Birth: December 1959
    Country of Residence: United Kingdom
  • E
    ESCOTT, Caroline Fiona Jessica
    Pensions Policy Lead Appointed: 2 March 2020
    1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
    Nationality: British
    Date of Birth: July 1984
    Country of Residence: England
  • H
    HAYRE, Gurmukh Singh
    Company Director Appointed: 1 April 2024
    1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
    Nationality: British
    Date of Birth: August 1962
    Country of Residence: United Kingdom
  • M
    MCKENNA, Catherine Maria
    Solicitor Appointed: 2 January 2020
    1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
    Nationality: British
    Date of Birth: November 1964
    Country of Residence: England
  • H
    HOGGAN, Kerrie Anne
    Secretary Appointed: 27 March 2015 Resigned: 31 August 2018
    Standard Life Workplace Proposition, 14th Floor, 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
  • B
    BARKER, Francois Richard
    Company Director Appointed: 8 May 2015 Resigned: 1 January 2020
    1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
    Nationality: British
    Date of Birth: October 1964
    Country of Residence: England
  • B
    BUTCHER, Richard
    Company Director Appointed: 19 March 2015 Resigned: 8 May 2015
    Standard Life Workplace Proposition, 14th Floor, 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
    Nationality: British
    Date of Birth: November 1965
    Country of Residence: England
  • G
    GIRVIN, Stella
    Company Director Appointed: 8 May 2015 Resigned: 1 January 2020
    1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
    Nationality: British
    Date of Birth: April 1961
    Country of Residence: England
  • P
    POISSON, Michael Rene
    Trustee Appointed: 30 September 2019 Resigned: 31 March 2024
    1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
    Nationality: British
    Date of Birth: April 1957
    Country of Residence: England
  • S
    SMITH, Arthur Mark Ruston
    Company Director Appointed: 8 May 2015 Resigned: 1 March 2020
    1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
    Nationality: British
    Date of Birth: November 1964
    Country of Residence: England
  • P
    POISSON MANAGEMENT LIMITED
    Director Appointed: 19 March 2015 Resigned: 29 September 2019
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
  • Z
    ZEDRA GOVERNANCE LIMITED
    Director Appointed: 19 March 2015 Resigned: 30 April 2024
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU

Additional Information

Detailed company information and status

Previously Known As
STANDARD LIFE MT CO. LTD
Status
Incorporated
Company Number
09497864

Company Contacts

Key contacts and leadership 1 total contacts

Name & Position Email Contact Number Fax Number
H
Helen Dean
Chair of the SLMTC
-
-
-

Company Documents

Documents filed with Companies Office 25 documents

Date Document Information View
16 Dec 2024
Confirmation statement
Confirmation statement made on 15 December 2024 with no updates
3 page document
View
13 May 2024
Accounts for a dormant company
Accounts for a dormant company made up to 31 December 2023
9 page document
View
09 May 2024
Appointment
Appointment of Ms Barbara Helen Dean as a director on 1 May 2024
2 page document
View
09 May 2024
Termination of appointment
Termination of appointment of Zedra Governance Limited as a director on 30 April 2024
View
10 Apr 2024
Appointment
Appointment of Gurmukh Singh Hayre as a director on 1 April 2024
2 page document
View

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