ALBA LIFE TRUSTEES LIMITED

Company summary

Company number: SC031475
Status: ACTIVE
Incorporated / age: 21 April 195670 years
Registered office: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 13:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
BRITANNIA LIFE TRUSTEES LIMITED
FS ASSURANCE TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	01 Sep 2006				10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
IZAT, Gail Fullerton ACTIVE	Director	06 Dec 2024		Scotland	June 1969	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
MADDEN, Amy Elizabeth ACTIVE	Director	06 Dec 2024		United Kingdom	February 1979	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
GRIFFIN-SMITH, Philip Bernard RESIGNED	Secretary	03 Apr 2006	01 Sep 2006			7, The Rickyard, Easenhall, Warwickshire, CV23 0JN
JORDAN, Barbara Craig RESIGNED	Secretary	28 Jan 2002	03 Apr 2006			8 Rosemount Meadows, Bothwell, Glasgow, G71 8EL
KELLY, Malcolm James, Mr. RESIGNED	Secretary	01 Sep 2001	28 Jan 2002			Balade, 9 Hazel Avenue, Lenzie, Glasgow, Lanarkshire, G66 4RR
RANKIN, Colin Graham RESIGNED	Secretary	15 Aug 2000	01 Sep 2001			Spottiswoode, Sandy Road, Seamill, Ayrshire, KA23 9NN
ROSS, Marie Isobel RESIGNED	Secretary	25 Mar 1997	15 Aug 2000			51 Killermont Road, Bearsden, Glasgow, G61 2JF
WAGNER, Deborah Anne RESIGNED	Secretary	25 May 1993	25 Mar 1997			1 Hillend Road, Burnside, Glasgow, G73 4JU
WILSON, John RESIGNED	Secretary		25 May 1993			2 Kenmore Gardens, Bearsden, Glasgow, Lanarkshire, G61 2BA
BUCKLE, Samantha Rose RESIGNED	Director	31 Dec 2022	06 Dec 2024	England	June 1975	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
BURDON, Peter Vincent RESIGNED	Director		06 Mar 1996		May 1947	6 Belhaven Place, Glasgow, G77 5FJ
CAMPBELL, Ian Matthew RESIGNED	Director		30 Jun 1989		April 1952	6 Grove Park, Kirkintilloch, Glasgow, Lanarkshire, G66 5AH
CRAINE, Roger RESIGNED	Director	03 Apr 2006	11 Dec 2006	United Kingdom	November 1956	2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
DOWNING, Wadham St John RESIGNED	Director	11 Dec 2006	19 Dec 2008	United Kingdom	March 1967	Lilac Croft, Pool Close Little Comberton, Pershore, Worcestershire, WR10 3EL
GOODWIN, Matthew Dean, Sir RESIGNED	Director		31 May 1990	Scotland	June 1929	87 Kelvin Court, Glasgow, G12 0AH
GREENFIELD, Richard Edward Keith RESIGNED	Director	03 Nov 2005	11 Dec 2006	United Kingdom	October 1956	Byeways, Neston, South Wirral, Merseyside, CH64 7TA
HANRATTY, John Joseph RESIGNED	Director	17 Oct 2000	27 Feb 2002	United Kingdom	February 1949	21 Kingslawn Close, Howards Lane Putney, London, SW15 6QJ
HENDERSON, William Grahamslaw RESIGNED	Director	06 Dec 1999	31 Oct 2002	United Kingdom	August 1954	6 West Munro Drive, Helensburgh, Dunbartonshire, G84 9AA
KASSIMIOTIS, Antonios RESIGNED	Director	01 May 2008	31 Dec 2022	United Kingdom	March 1967	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
MACLEOD, Calum Alexander, Dr RESIGNED	Director		17 Mar 1993	Scotland	July 1935	6 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
MEANEY, Brid Mary RESIGNED	Director	31 Dec 2022	06 Dec 2024	England	July 1974	1, Wythall Green Way, Wythall, Birmingham, England And Wales, B47 6WG, United Kingdom
MEEHAN, Brendan Joseph RESIGNED	Director	11 Dec 2006	01 May 2008	United Kingdom	March 1958	24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
MOSS, Andrew RESIGNED	Director	31 Dec 2008	31 Dec 2022	England	May 1964	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
NICKSON, John William RESIGNED	Director	06 Dec 1999	17 Oct 2000		May 1957	65 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QY
O'NEIL, Daniel RESIGNED	Director	17 Jun 1992	06 Dec 1999	Scotland	June 1960	25 Newlands Road, Newlands, Glasgow, G43 2JD
PRINGLE, Iain George RESIGNED	Director	31 Oct 2002	03 Nov 2005		October 1959	6 Barra Crescent, Old Kilpatrick, Dunbartonshire, G60 5HP
ROSS, Geoffrey Michael RESIGNED	Director	17 Oct 2000	03 Apr 2006	Scotland	June 1946	Kindleton, Kirk Road, Beith, Ayrshire, KA15 1EA
SCOBBIE, Andrew RESIGNED	Director		31 Aug 1991		August 1931	14 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT
STEWART, Gavin Macneil RESIGNED	Director	17 Jun 1992	15 Jun 1994		December 1959	8 Garwhitter Drive, Milngavie, Glasgow, Lanarkshire, G62 8DT
WAGNER, Deborah Anne RESIGNED	Director	24 Jun 1996	06 Dec 1999		June 1957	1 Hillend Road, Burnside, Glasgow, G73 4JU

PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2006
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

IZAT, Gail Fullerton ACTIVE
Role: Director
Appointed on: 06 Dec 2024
Country of Residence: Scotland
Date of birth: June 1969
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

MADDEN, Amy Elizabeth ACTIVE
Role: Director
Appointed on: 06 Dec 2024
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

GRIFFIN-SMITH, Philip Bernard RESIGNED
Role: Secretary
Appointed on: 03 Apr 2006
Resigned on: 01 Sep 2006
Address: 7, The Rickyard, Easenhall, Warwickshire, CV23 0JN

JORDAN, Barbara Craig RESIGNED
Role: Secretary
Appointed on: 28 Jan 2002
Resigned on: 03 Apr 2006
Address: 8 Rosemount Meadows, Bothwell, Glasgow, G71 8EL

KELLY, Malcolm James, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Sep 2001
Resigned on: 28 Jan 2002
Address: Balade, 9 Hazel Avenue, Lenzie, Glasgow, Lanarkshire, G66 4RR

RANKIN, Colin Graham RESIGNED
Role: Secretary
Appointed on: 15 Aug 2000
Resigned on: 01 Sep 2001
Address: Spottiswoode, Sandy Road, Seamill, Ayrshire, KA23 9NN

ROSS, Marie Isobel RESIGNED
Role: Secretary
Appointed on: 25 Mar 1997
Resigned on: 15 Aug 2000
Address: 51 Killermont Road, Bearsden, Glasgow, G61 2JF

WAGNER, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 25 May 1993
Resigned on: 25 Mar 1997
Address: 1 Hillend Road, Burnside, Glasgow, G73 4JU

WILSON, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 May 1993
Address: 2 Kenmore Gardens, Bearsden, Glasgow, Lanarkshire, G61 2BA

BUCKLE, Samantha Rose RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 06 Dec 2024
Country of Residence: England
Date of birth: June 1975
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

BURDON, Peter Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1996
Date of birth: May 1947
Address: 6 Belhaven Place, Glasgow, G77 5FJ

CAMPBELL, Ian Matthew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1989
Date of birth: April 1952
Address: 6 Grove Park, Kirkintilloch, Glasgow, Lanarkshire, G66 5AH

CRAINE, Roger RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 11 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD

DOWNING, Wadham St John RESIGNED
Role: Director
Appointed on: 11 Dec 2006
Resigned on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Lilac Croft, Pool Close Little Comberton, Pershore, Worcestershire, WR10 3EL

GOODWIN, Matthew Dean, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1990
Country of Residence: Scotland
Date of birth: June 1929
Address: 87 Kelvin Court, Glasgow, G12 0AH

GREENFIELD, Richard Edward Keith RESIGNED
Role: Director
Appointed on: 03 Nov 2005
Resigned on: 11 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Byeways, Neston, South Wirral, Merseyside, CH64 7TA

HANRATTY, John Joseph RESIGNED
Role: Director
Appointed on: 17 Oct 2000
Resigned on: 27 Feb 2002
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 21 Kingslawn Close, Howards Lane Putney, London, SW15 6QJ

HENDERSON, William Grahamslaw RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 31 Oct 2002
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 6 West Munro Drive, Helensburgh, Dunbartonshire, G84 9AA

KASSIMIOTIS, Antonios RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

MACLEOD, Calum Alexander, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1993
Country of Residence: Scotland
Date of birth: July 1935
Address: 6 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU

MEANEY, Brid Mary RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 06 Dec 2024
Country of Residence: England
Date of birth: July 1974
Address: 1, Wythall Green Way, Wythall, Birmingham, England And Wales, B47 6WG, United Kingdom

MEEHAN, Brendan Joseph RESIGNED
Role: Director
Appointed on: 11 Dec 2006
Resigned on: 01 May 2008
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB

MOSS, Andrew RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: May 1964
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

NICKSON, John William RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 17 Oct 2000
Date of birth: May 1957
Address: 65 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QY

O'NEIL, Daniel RESIGNED
Role: Director
Appointed on: 17 Jun 1992
Resigned on: 06 Dec 1999
Country of Residence: Scotland
Date of birth: June 1960
Address: 25 Newlands Road, Newlands, Glasgow, G43 2JD

PRINGLE, Iain George RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 03 Nov 2005
Date of birth: October 1959
Address: 6 Barra Crescent, Old Kilpatrick, Dunbartonshire, G60 5HP

ROSS, Geoffrey Michael RESIGNED
Role: Director
Appointed on: 17 Oct 2000
Resigned on: 03 Apr 2006
Country of Residence: Scotland
Date of birth: June 1946
Address: Kindleton, Kirk Road, Beith, Ayrshire, KA15 1EA

SCOBBIE, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1991
Date of birth: August 1931
Address: 14 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT

STEWART, Gavin Macneil RESIGNED
Role: Director
Appointed on: 17 Jun 1992
Resigned on: 15 Jun 1994
Date of birth: December 1959
Address: 8 Garwhitter Drive, Milngavie, Glasgow, Lanarkshire, G62 8DT

WAGNER, Deborah Anne RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 06 Dec 1999
Date of birth: June 1957
Address: 1 Hillend Road, Burnside, Glasgow, G73 4JU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 1997	Outstanding	Registration of a charge (410) (opens in a new tab)
19 Jan 1996	Outstanding	Registration of a charge (410) (opens in a new tab)
19 Jan 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
29 Nov 1993	Outstanding	Registration of a charge (410) (opens in a new tab)
01 Jul 1983	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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