Alba Life Trustees Limited

ActiveSC031475 Private limited company
Incorporated
21 April 1956 (70 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
Standard Life House
30 Lothian Road
Edinburgh
EH1 2DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
Also at Royal Grammar School Guildford, Reassure Life Pension Trustees Limited, Reassure Companies Services Limited · more companies
British
Born June 1979 (47)
Director · Appointed 6 December 2024
Also at Future Growth Capital (Holdings) Limited, Future Growth Capital Limited, Scottish Mutual Pension Funds Investment Limited · more companies
British
Born June 1969 (57)
Corporate Secretary · Appointed 1 September 2006
Also at Standard Life Group Limited, Phoenix Customer Care Limited, Phoenix Pensions Trustee Services Limited · more companies
Officer history (29 former)
5 October 2026
Appointed Spasic, Kristina as Director
25 September 2026
Resigned Madden, Amy Elizabeth as Director
6 December 2024
Appointed Izat, Gail Fullerton as Director
6 December 2024
Appointed Madden, Amy Elizabeth as Director
6 December 2024
Resigned Buckle, Samantha Rose as Director
6 December 2024
Resigned Meaney, Brid Mary as Director
31 December 2022
Resigned Kassimiotis, Antonios as Director
31 December 2022
Appointed Buckle, Samantha Rose as Director
31 December 2022
Appointed Meaney, Brid Mary as Director
31 December 2022
Resigned Moss, Andrew as Director
31 December 2008
Appointed Moss, Andrew as Director
19 December 2008
Resigned Downing, Wadham St John as Director
1 May 2008
Resigned Meehan, Brendan Joseph as Director
1 May 2008
Appointed Kassimiotis, Antonios as Director
11 December 2006
Resigned Craine, Roger as Director
11 December 2006
Appointed Downing, Wadham St John as Director
11 December 2006
Appointed Meehan, Brendan Joseph as Director
11 December 2006
1 September 2006
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
1 September 2006
Resigned Griffin-Smith, Philip Bernard as Secretary
3 April 2006
Appointed Griffin-Smith, Philip Bernard as Secretary
3 April 2006
Appointed Craine, Roger as Director
3 April 2006
Resigned Jordan, Barbara Craig as Secretary
3 April 2006
Resigned Ross, Geoffrey Michael as Director
3 November 2005
Appointed Greenfield, Richard Edward Keith as Director
3 November 2005
Resigned Pringle, Iain George as Director
31 October 2002
Appointed Pringle, Iain George as Director
31 October 2002
Resigned Henderson, William Grahamslaw as Director
27 February 2002
Resigned Hanratty, John Joseph as Director
28 January 2002
Appointed Jordan, Barbara Craig as Secretary
28 January 2002
Resigned Kelly, Malcolm James, Mr. as Secretary
1 September 2001
Appointed Kelly, Malcolm James, Mr. as Secretary
1 September 2001
Resigned Rankin, Colin Graham as Secretary
17 October 2000
Appointed Ross, Geoffrey Michael as Director
17 October 2000
Appointed Hanratty, John Joseph as Director
17 October 2000
Resigned Nickson, John William as Director
15 August 2000
Appointed Rankin, Colin Graham as Secretary
15 August 2000
Resigned Ross, Marie Isobel as Secretary
6 December 1999
Resigned Wagner, Deborah Anne as Director
6 December 1999
Appointed Henderson, William Grahamslaw as Director
6 December 1999
Appointed Nickson, John William as Director
6 December 1999
Resigned O'Neil, Daniel as Director
25 March 1997
Resigned Wagner, Deborah Anne as Secretary
25 March 1997
Appointed Ross, Marie Isobel as Secretary
24 June 1996
Appointed Wagner, Deborah Anne as Director
6 March 1996
Resigned Burdon, Peter Vincent as Director
15 June 1994
Resigned Stewart, Gavin Macneil as Director
25 May 1993
Appointed Wagner, Deborah Anne as Secretary
25 May 1993
Resigned Wilson, John as Secretary
17 March 1993
Resigned Macleod, Calum Alexander, Dr as Director
17 June 1992
Appointed O'Neil, Daniel as Director
17 June 1992
Appointed Stewart, Gavin Macneil as Director
31 August 1991
Resigned Scobbie, Andrew as Director
31 May 1990
Resigned Goodwin, Matthew Dean, Sir as Director
30 June 1989
Resigned Campbell, Ian Matthew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3588063

Filings 186

DateDescriptionMade Up ToPagesPDF
7 October 2026Appointment of a director
28 September 2026Termination of appointment of a director
14 August 2026Confirmation statement with no updates3 August 2026
23 July 2026Accounts for a small company31 December 2025
13 November 2025Secretary's details changed
Show all 186 filings

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Phoenix SCP Trustees Limited
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Scottish Mutual Assurance Society (The)

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