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Company · Edinburgh

Alba Life Trustees Limited

Other activities auxiliary to insurance and pension funding

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Alba Life Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Brid Mary Meaney 2022-2024 Director View profile
  2. Samantha Rose Buckle 2022-2024 Director View profile
  3. Andrew Moss 2008-2022 Director View profile
  4. Antonios Kassimiotis 2008-2022 Director View profile
  5. Brendan Joseph Meehan 2006-2008 Director View profile
  6. Wadham St. John Downing 2006-2008 Director View profile
  7. Roger Craine 2006-2006 Director View profile
  8. Richard Edward Keith Greenfield 2005-2006 Director View profile
  9. Iain George Pringle 2002-2005 Director View profile
  10. Geoffrey Michael Ross 2000-2006 Director View profile
  11. John Joseph Hanratty 2000-2002 Director View profile
  12. John William Nickson 1999-2000 Director View profile
  13. William Grahamslaw Henderson 1999-2002 Director View profile
  14. Deborah Anne Wagner 1993-1999 Director View profile
  15. Gavin Macneill Stewart 1992-1994 Director View profile
  16. Daniel O'Neil 1992-1999 Director View profile
  17. Ian Matthew Campbell 1989 Director View profile
  18. Dr Calum Alexander Macleod 1993 Director View profile
  19. Peter Vincent Burdon 1996 Director View profile
  20. Andrew Scobbie 1991 Director View profile
  21. Sir Matthew Dean Goodwin 1990 Director View profile
  22. Philip Bernard Griffin-Smith 2006-2006 Secretary View profile
  23. Barbara Craig Jordan 2002-2006 Secretary View profile
  24. Malcolm James Kelly 2001-2002 Secretary View profile
  25. Colin Graham Rankin 2000-2001 Secretary View profile
  26. Marie Isobel Ross 1997-2000 Secretary View profile
  27. John Wilson 1993 Secretary 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
Incorporated
21/04/1956
Registered office
Edinburgh

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. Alba Life Trustees Limited is controlled by Phoenix Group Management Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Phoenix Group Management Services 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

1.6y median 1.6y
average tenure
1.6y
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.

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.

Sources

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

Record details
Company number
SC031475
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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