Alba Life Trustees Limited
Company SC031475 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Amy Elizabeth Madden Director · appointed 2024
- Gail Fullerton Izat Director · appointed 2024
1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Amy Elizabeth Madden Director · appointed 2024
- Gail Fullerton Izat Director · appointed 2024
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.
Finance 8Business services 1Dormant 1Tech and media 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Vebnet (Holdings) Limited 1 shared director
- Reassure Life Pension Trustees Limited 1 shared director
- Reassure Trustees Limited 1 shared director
- Phoenix SCP Pensions Trustees Limited 1 shared director
- Reassure Companies Services Limited 1 shared director
- Reassure FSH UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC031475 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1956 |
| Address | STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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.
- Phoenix Group Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Amy Elizabeth Madden Director · appointed 2024
- Gail Fullerton Izat Director · appointed 2024
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2006
Show 27 former officers
- Brid Mary Meaney Director · appointed 2022 · resigned 2024
- Samantha Rose Buckle Director · appointed 2022 · resigned 2024
- Andrew Moss Director · appointed 2008 · resigned 2022
- Antonios Kassimiotis Director · appointed 2008 · resigned 2022
- Brendan Joseph Meehan Director · appointed 2006 · resigned 2008
- Wadham St. John Downing Director · appointed 2006 · resigned 2008
- Roger Craine Director · appointed 2006 · resigned 2006
- Philip Bernard Griffin-Smith Secretary · appointed 2006 · resigned 2006
- Richard Edward Keith Greenfield Director · appointed 2005 · resigned 2006
- Iain George Pringle Director · appointed 2002 · resigned 2005
- Barbara Craig Jordan Secretary · appointed 2002 · resigned 2006
- Kelly, Malcolm James, Mr. Secretary · appointed 2001 · resigned 2002
- Geoffrey Michael Ross Director · appointed 2000 · resigned 2006
- John Joseph Hanratty Director · appointed 2000 · resigned 2002
- Colin Graham Rankin Secretary · appointed 2000 · resigned 2001
- John William Nickson Director · appointed 1999 · resigned 2000
- William Grahamslaw Henderson Director · appointed 1999 · resigned 2002
- Marie Isobel Ross Secretary · appointed 1997 · resigned 2000
- Deborah Anne Wagner Director · appointed 1993 · resigned 1999
- Gavin Macneill Stewart Director · appointed 1992 · resigned 1994
- Daniel O'Neil Director · appointed 1992 · resigned 1999
- Ian Matthew Campbell Director · resigned 1989
- Macleod, Calum Alexander, Dr Director · resigned 1993
- Peter Vincent Burdon Director · resigned 1996
- John Wilson Secretary · resigned 1993
- Andrew Scobbie Director · resigned 1991
- Goodwin, Matthew Dean, Sir Director · resigned 1990
Directors and officers on the Companies House record, current and former.
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