Standard Life Trustee Company Limited
Company SC076046 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
- Alistair William Hardie Director · appointed 2019
- Jenny Isobel Holt Director · appointed 2021
6y median 6y
average tenure
6.8y
longest tenure
Directors past 6 years
- Alistair William Hardie Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Alistair William Hardie Director · appointed 2019
Portfolio (1)
- Jenny Isobel Holt Director · appointed 2021
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 7Business services 2Dormant 1Professional services 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
- Namulas Pension Trustees Limited 1 shared director
- Phoenix Pension Scheme (Trustees) Limited 1 shared director
- Phoenix Pensions Trustee Services Limited 1 shared director
- G Trustees LTD 1 shared director
- G Assurance & Pension Services LTD 1 shared director
- Phoenix Wealth Trustee Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC076046 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/1981 |
| 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)
64999 - Financial intermediation not elsewhere classified
Owned by (2) 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 Life Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-27 - Standard Life Assurance Limited ceased 2023-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Adrem Investments Limited
25-50% shares · notified 2016-04-06 - Block 6 Porters Wood Management Company Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-12-16 - Millers Court Management Company Limited
25-50% voting · notified 2022-12-01 - West OAK House Management Limited ceased 2025-07-09
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - Mill Pool (Nash Lane) Management Company Limited ceased 2024-04-15
25-50% shares · notified 2016-04-06
Officers (23)
- Jenny Isobel Holt Director · appointed 2021
- Alistair William Hardie Director · appointed 2019
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2018
Show 20 former officers
- Stephen Keith Percival Director · appointed 2018 · resigned 2021
- Judith Mckenzie Coutts Secretary · appointed 2015 · resigned 2018
- Michael Douglas Craig Director · appointed 2012 · resigned 2019
- David John Archibald Director · appointed 2011 · resigned 2017
- Graham Scott Nichol Director · appointed 2011 · resigned 2011
- Simon Alexander Dawson Burns Director · appointed 2011 · resigned 2015
- Gillian Mcgovern Secretary · appointed 2007 · resigned 2015
- Norman Douglas Dowie Director · appointed 2006 · resigned 2018
- Stratton Street Trustees Limited Corporate-director · appointed 2006 · resigned 2006
- David Cameron Bentley Director · appointed 2002 · resigned 2011
- John Francis Hylands Director · appointed 2001 · resigned 2007
- Iain Cobden Lumsden Director · appointed 1998 · resigned 2004
- Peter Walter Somerville Secretary · appointed 1996 · resigned 2007
- John Francis Henry Trott Director · appointed 1994 · resigned 1998
- David Drysdale Fotheringham Secretary · appointed 1993 · resigned 1996
- Norman Lessels Director · resigned 1998
- James Stretton Director · resigned 2001
- Alexander Scott Bell Director · resigned 2002
- Archibald James Angus Macuish Gray Secretary · resigned 1993
- Airey, Lawrence, Sir Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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