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Company

Century Trustee Services Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 22

  1. Brid Mary Meaney 2022-2024 Director View profile
  2. Rizwan Sheriff 2017-2021 Director View profile
  3. Shamira Mohammed 2012-2017 Director View profile
  4. Andrew Moss 2008-2022 Director View profile
  5. Kerr Luscombe 2008-2008 Director View profile
  6. Michael John Merrick 2008-2014 Director View profile
  7. Robert Paul Stockton 2007-2008 Director View profile
  8. Richard Edward Keith Greenfield 2005-2007 Director View profile
  9. Roger Craine 2005-2007 Director View profile
  10. Graham Lloyd Singleton 2005-2005 Director View profile
  11. Bernard George Brown 2005-2005 Director View profile
  12. Steven Michael Bown 2001-2001 Director View profile
  13. Paul Bernard Aggett 2001 Director View profile
  14. Michael Jaffray De Hauteville Bell 2005 Director View profile
  15. Christopher Guthrie Little 2005 Director View profile
  16. Philip Bernard Griffin-Smith 2005-2006 Secretary View profile
  17. Secretarial Solutions Limited 2002-2005 Corporate-secretary View profile
  18. CLP Company Secretarial Limited 2000-2002 Corporate-secretary View profile
  19. Richard Mark Batey 1999-2000 Secretary View profile
  20. Philip Edward Skerrett 1998-2005 Secretary View profile
  21. Kenneth Richard Jarrett 1993-1998 Secretary View profile
  22. Chansitor Secretaries Limited 1993 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/04/1985

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Century Trustee Services Limited is controlled by Pearl Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Pearl Life Holdings Limited is controlled by Impala Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Impala Holdings Limited is controlled by Phoenix Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Phoenix Life Holdings Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 · source: Companies House PSC register
  5. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.8y median 2.8y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 33Finance 23Professional services 22Business services 5

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01905318
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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