Alba Life Trustees Limited
Other activities auxiliary to insurance and pension funding · Edinburgh
ActiveUnited KingdomIncorporated 1956Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 250629People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2006-09-01 · 20 yrs
Show 27 historical appointments
SB
Samantha BuckleResigned director
Resigned 2022-12-31 · 1 yr · Company Director
BM
Brid MeaneyResigned director
Resigned 2022-12-31 · 1 yr · Finance Director
AM
Andrew MossResigned director
Resigned 2008-12-31 · 13 yrs · Accountant
AK
Antonios KassimiotisResigned director
Resigned 2008-05-01 · 14 yrs · IT Manager/Information Technology
BM
Brendan MeehanResigned director
Resigned 2006-12-11 · 1 yr · Accountant
PG
Philip Griffin SmithResigned secretary
Resigned 2006-04-03
RC
Roger CraineResigned director
Resigned 2006-04-03 · Accountant
RG
Richard GreenfieldResigned director
Resigned 2005-11-03 · 1 yr · Chartered Accountant
IP
Iain PringleResigned director
Resigned 2002-10-31 · 3 yrs · Director
BJ
Barbara JordanResigned secretary
Resigned 2002-01-28 · 4 yrs
MK
Malcolm KellyResigned secretary
Resigned 2001-09-01
GR
Geoffrey RossResigned director
Resigned 2000-10-17 · 5 yrs · Appointed Actuary
JH
John HanrattyResigned director
Resigned 2000-10-17 · 1 yr · Interim Executive
CR
Colin RankinResigned secretary
Resigned 2000-08-15 · 1 yr
JN
John NicksonResigned director
Resigned 1999-12-06 · Chartered Accountant
WH
William HendersonResigned director
Resigned 1999-12-06 · 2 yrs · Finance Director
MR
Marie RossResigned secretary
Resigned 1997-03-25 · 3 yrs
DW
Resigned 1996-06-24 · 3 yrs · Company Secretary
DO
Daniel O NeilResigned director
Resigned 1992-06-17 · 7 yrs · Actuary
GS
Gavin StewartResigned director
Resigned 1992-06-17 · 1 yr · Actuary
IC
Ian CampbellResigned director
Resigned 1989-05-18 · Actuary
PB
Peter BurdonResigned director
Resigned 1989-05-18 · 6 yrs · Actuary
CM
Calum MacleodResigned director
Resigned 1989-05-18 · 3 yrs · Company Director/Solicitor
JW
John WilsonResigned secretary
Resigned 1989-05-18 · 4 yrs
AS
Andrew ScobbieResigned director
Resigned 1989-05-18 · 2 yrs · Actuary
MG
Matthew GoodwinResigned director
Resigned 1989-05-18 · 1 yr · Company Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active