Company · Birmingham
North East Trustees Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Deborah Byard 2024-2026 View profile
- Karen Louise Clews 2023-2024 View profile
- Sarah Jane Deaves 2023-2024 View profile
- Neil James Messenger 2020-2021 View profile
- Colin Mccracken Dyer 2020-2023 View profile
- Julie Frances Scott 2019-2021 View profile
- Julie Agnes Russell 2019-2020 View profile
- Alexander Charles Robinson 2012-2015 View profile
- Peter Richard Heckingbottom 2007-2015 View profile
- Peter Martin Craddock 2007-2011 View profile
- Timothy William Johnson 2007-2019 View profile
- David John Cutter 2007-2012 View profile
- Peter William Schofield 2005-2012 View profile
- Stephen Alexander Ward 2005-2007 View profile
- Alyson Maureen Stelling 2005-2008 View profile
- John Anthony Pugh 2005-2007 View profile
- Paul Bernard Mckenna 2019-2020 View profile
- Jeremy Robert Dunne 2007-2019 View profile
- Gillian Mary Davidson 2007-2008 View profile
- Karl Lawrence Fox 2007-2007 View profile
- Juliet Aithwaite 2005-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other activities auxiliary to insurance and pension funding; Dormant Company
- Incorporated
- 03/11/2005
- Registered office
- Birmingham
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.
- Ascot Lloyd Financial Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- North East Trustees Limited
is controlled by Ascot Lloyd Financial Planning Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ascot Lloyd Financial Planning Limited
is controlled by Standard Life PLC
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2016-12-14 · source: Companies House PSC register - 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
- Standard Life Mortgages Limited
- NM Life Trustees Limited
- Inhoco 3107 Limited
- NP Life Holdings Limited
- Phoenix AW Limited
- G Life H Limited
- Phoenix SPV3 Limited
- Pearl Group Holdings (NO. 2) Limited
- Pearl (Martineau Phase 1) Limited
- Standard Life Fund Managers Limited
- Slif Property Investment GP Limited
- 3 ST Andrew Square Apartments Limited
- Phoenix SL Direct Limited
- Pearl Trustees Limited
- Scottish Mutual Customer Care Limited
- Pearl MP Birmingham Limited
- Phoenix (Moor House 1) Limited
- Standard Life Investment Funds Limited
- Pearl Life Holdings Limited
- Standard Life PLC
- Standard Life Assets and Employee Services Limited
- PGH CA Limited
- Reassure UK Life Assurance Company Limited
- Phoenix ULA Limited
- Phoenix Life CA Holdings Limited
- BA (Furbs) Limited
- Standard Life Agency Services Limited
- Abbey Life Trustee Services Limited
- Phoenix Life Limited
- Barnwood Properties Limited
- Alba LAS Pensions Management Limited
- Pearl AL Limited
- The Heritable Securities and Mortgage Investment Association LTD.
- Standard Life Financial Advice Services Limited
- The Phoenix Life SCP Institution
- Century Trustee Services Limited
- Standard Life Lifetime Mortgages Limited
- Phoenix Pensions Trustee Services Limited
- Britannic Finance Limited
- SC216955
- Erip General Partner Limited
- Clearfol Investment Limited
- G Assurance & Pension Services LTD
- The Gresham Life Assurance Society Limited
- Pearl Group Holdings (NO. 1) Limited
- CGE Management Company Limited
- Phoenix (Barwell 2) Limited
- Pearl RLH Limited
- G Financial Services Limited
- SPL (Holdings) Limited
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.
5 directors on the board
- Simon Pietro Vella Director · appointed 2026
- Francis Joseph Jackson Director · appointed 2026
- Benjamin Peter Waterhouse Director · appointed 2026
- Eden Claire Scrivenger Director · appointed 2026
- Felice Rea Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Simon Pietro Vella Director · appointed 2026
- Francis Joseph Jackson Director · appointed 2026
- Benjamin Peter Waterhouse Director · appointed 2026
- Eden Claire Scrivenger Director · appointed 2026
- Felice Rea Director · appointed 2026
Left in the last 12 months
- Deborah Byard Director · appointed 2024 · resigned 2026
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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05612335
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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