STANDARD LIFE TRUSTEE COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-22 (in 4mo)
Last made up 2025-09-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having carefully considered the future prospects of the Company, the Directors believe the Company has adequate resources to continue in operational existence over the going concern period assessed up to 30 September 2026. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2018-08-31 | — | — |
| HARDIE, Alistair William | Director | 2019-09-27 | Jan 1963 | British |
| HOLT, Jenny Isobel | Director | 2021-05-01 | Jun 1977 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COUTTS, Judith Mckenzie | Secretary | 2015-04-22 | 2018-08-31 |
| FOTHERINGHAM, David Drysdale | Secretary | 1993-11-15 | 1996-03-01 |
| GRAY, Archibald James Angus Macuish | Secretary | — | 1993-11-14 |
| MCGOVERN, Gillian | Secretary | 2007-05-01 | 2015-04-22 |
| SOMERVILLE, Peter Walter | Secretary | 1996-03-01 | 2007-05-01 |
| AIREY, Lawrence, Sir | Director | — | 1994-03-22 |
| ARCHIBALD, David John | Director | 2011-06-14 | 2017-09-29 |
| BELL, Alexander Scott | Director | — | 2002-03-15 |
| BENTLEY, David Cameron | Director | 2002-03-16 | 2011-04-28 |
| BURNS, Simon Alexander Dawson | Director | 2011-03-29 | 2015-01-15 |
| CRAIG, Michael Douglas | Director | 2012-06-01 | 2019-07-15 |
| DOWIE, Norman Douglas | Director | 2006-05-30 | 2018-08-31 |
| HYLANDS, John Francis | Director | 2001-12-16 | 2007-03-31 |
| LESSELS, Norman | Director | — | 1998-04-28 |
| LUMSDEN, Iain Cobden | Director | 1998-05-26 | 2004-01-13 |
| NICHOL, Graham Scott | Director | 2011-04-28 | 2011-06-14 |
| PERCIVAL, Stephen Keith | Director | 2018-08-31 | 2021-04-30 |
| STRETTON, James | Director | — | 2001-12-15 |
| TROTT, John Francis Henry | Director | 1994-03-22 | 1998-04-28 |
| STRATTON STREET TRUSTEES LIMITED | Corporate Director | 2006-03-02 | 2006-09-27 |
| STRATTON STREET TRUSTEES LIMITED | Corporate Director | 2000-06-20 | 2000-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Phoenix Life Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-27 | Active |
| Standard Life Assurance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-10-27 |
Filing timeline
Last 20 of 1640 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-10 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-06 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one