Alba Life Trustees Limited
Alba Life Trustees Limited
#SC031475 • Active
Founded: 21/04/1956
Industries: Other activities auxiliary to insurance and pension funding
Location: Edinburgh
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Amy Elizabeth Madden | Company Director | 06/12/2024 | British | 46 years |
| Gail Fullerton Izat | Company Director | 06/12/2024 | British | 55 years |
Role:
Company Director
Appointed:
06/12/2024
Nationality:
British
Age:
46 years
Role:
Company Director
Appointed:
06/12/2024
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Phoenix Group Management Services Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
5 charges registered
Midland Bank PLC Outstanding
Created 25/03/1997Property at 4 jupiter house,calleva park,aldermaston,reading,berkshire, RG7 8NN.
Bristol and West Building Society Outstanding
Created 19/01/1996All the companys right title benefit and interest(present or future) in and to all rent licence fees...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 06/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 06/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 23/09/2024 | Accounts | Accounts With Accounts Type Small | View (14 pages) |
| 15/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/12/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |