Standard Life Trustee Company Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPhoenix Life LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-27 · No cessation recorded
Source record 534275Show 1 ceased record
Standard Life Assurance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-10-27
Source record 5090241People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalAH
Alistair HardieCurrent director
Appointed 2019-09-27 · 6 yrs · Head Of Regulatory Delivery
CorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2018-08-31 · 8 yrs
Show 19 historical appointments
SP
Stephen PercivalResigned director
Resigned 2018-08-31 · 2 yrs · Director
JC
Judith CouttsResigned secretary
Resigned 2015-04-22 · 3 yrs
MC
Michael CraigResigned director
Resigned 2012-06-01 · 7 yrs · Actuary
DA
David ArchibaldResigned director
Resigned 2011-06-14 · 6 yrs · Company Director
GN
Graham NicholResigned director
Resigned 2011-04-28 · Customer Service Director
SB
Simon BurnsResigned director
Resigned 2011-03-29 · 3 yrs · Solicitor
GM
Gillian McgovernResigned secretary
Resigned 2007-05-01 · 7 yrs
ND
Norman DowieResigned director
Resigned 2006-05-30 · 12 yrs · Lawyer
DB
David BentleyResigned director
Resigned 2002-03-16 · 9 yrs · Deputy Group Finance Director
JH
John HylandsResigned director
Resigned 2001-12-16 · 5 yrs · Life Assurance Official
IL
Iain LumsdenResigned director
Resigned 1998-05-26 · 5 yrs · Life Assurance Official
PS
Peter SomervilleResigned secretary
Resigned 1996-03-01 · 11 yrs
JT
John TrottResigned director
Resigned 1994-03-22 · 4 yrs · Investment Manager
DF
David FotheringhamResigned secretary
Resigned 1993-11-15 · 2 yrs
LA
Lawrence AireyResigned director
Resigned 1989-04-11 · 4 yrs · Retired Civil Servant
AG
Archibald GrayResigned secretary
Resigned 1989-04-11 · 4 yrs
AB
Alexander BellResigned director
Resigned 1989-04-11 · 12 yrs · Life Assurance Official
NL
Norman LesselsResigned director
Resigned 1989-04-11 · 9 yrs · Chartered Accountant
JS
James StrettonResigned director
Resigned 1989-04-11 · 12 yrs · Life Assurance Official
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active