STANDARD LIFE MASTER TRUST CO. LTD.

Accounts Submitted 25 Jun 2025

Confirmation Statement Submitted 18 Sept 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10 Brindleyplace Birmingham B1 2JB United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 8 resigned

Show resigned officers

						Status
Andrew Leighton Davies	Director	British	United Kingdom	58	2 Jan 2020	Active
Barbara Helen Dean	Director	British	England	66	1 May 2024	Active
Caroline Fiona Jessica Escott	Director	British	England	41	2 Mar 2020	Active
Catherine Maria Mckenna	Director	British	England	61	2 Jan 2020	Active
Gurmukh Singh Hayre	Director	British	United Kingdom	63	1 Apr 2024	Active
Pearl Group Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Aug 2018	Active

Shareholders

Shareholders (2)


Phoenix Life Limited	100.0%	1	Ordinary	15 Dec 2023
Standard Life Assurance Limited	0.0%	0	Ordinary	15 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Phoenix Life Limited

United Kingdom

Active

Notified 27 Oct 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Standard Life Assurance Limited

Ceased 27 Oct 2023

Ceased

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Group Structure

PHOENIX LIFE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEARL LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IMPALA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX GROUP HOLDINGS PLC united kingdom

STANDARD LIFE MASTER TRUST CO. LTD. Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
10 Nov 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
10 Nov 2025	Persons With Significant Control	Change to Phoenix Life Limited as a person with significant control on 2025-11-10	View(2 pages)
18 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-15 with no updates	View(3 pages)
25 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)