ABBEY LIFE ASSURANCE COMPANY LIMITED

Profile ABBEY LIFE ASSURANCE COMPANY LIMITED

Actual on 01.08.2021
Company name
ABBEY LIFE ASSURANCE COMPANY LIMITED
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Company number
00710383
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 December 1961
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 12 February 2022 due by Saturday, 26 February 2022

Last statement dated Friday, 12 February 2021

Nature of business (SIC)
65110 - Life insurance
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Registered office address
1 WYTHALL GREEN WAY, BIRMINGHAM, WYTHALL, B47 6WG
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PSC and Officers ABBEY LIFE ASSURANCE COMPANY LIMITED

Officers

(as of 18.09.2020)

MOSS, Andrew
Status: Active
Appointed on: Friday, 30 December 2016
Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Accountant
Country of residence: England
PEARL GROUP SECRETARIAT SERVICES LIMITED
Status: Active
Appointed on: Friday, 30 December 2016
Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 03588041
SHERIFF, Rizwan
Status: Active
Appointed on: Tuesday, 30 June 2020
Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Accountant
Country of residence: England
TEMPLE, John Nicholas
Status: Not active
Resigned on: Friday, 04 August 1995
Correspondence address: Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Legal Dir & Co Secretary
Country of residence: England
STACEY, Dennis James
Status: Not active
Resigned on: Friday, 04 February 2000
Correspondence address: 5 Castle Close, Cranborne, Wimborne, Dorset, BH21 5QG
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Finance And Legal Director
CLARK, Stuart William
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Friday, 11 February 2011
Correspondence address: Winchester House 1 Great Winchester Street, London, EC2N 2DB
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LABAND, Paul Alexander Kenneth
Status: Not active
Appointed on: Tuesday, 08 February 1994
Resigned on: Friday, 17 March 1995
Correspondence address: 9 Branksome Hill Road, Talbot Woods, Bournemouth, BH4 9LD
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Investment Director
SANGHA, Nardeep Singh
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Friday, 28 October 2011
Correspondence address: Winchester House 1 Great Winchester Street, United Kingdom, London, EC2N 2DB
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Banking Actuary
Country of residence: United Kingdom
BRUCE, David
Status: Not active
Appointed on: Monday, 31 July 1995
Resigned on: Friday, 29 October 1999
Correspondence address: 33 Dunkeld Road, Bournemouth, Dorset, BH3 7EW
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: England
BARTLETT, Andrew William
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Friday, 30 December 2016
Correspondence address: Winchester House 1 Great Winchester Street, London, EC2N 2DB
Nationality: British
Role: Secretary
Occupation: Company Secretary
CRAIG, Benedict
Status: Not active
Appointed on: Friday, 11 February 2011
Resigned on: Friday, 30 December 2016
Correspondence address: Winchester House 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DESAI, Amish Jayant Dashrath
Status: Not active
Appointed on: Friday, 24 February 2012
Resigned on: Friday, 30 December 2016
Correspondence address: Winchester House 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
ETHERIDGE, Leslie Michael
Status: Not active
Appointed on: Friday, 30 November 2007
Resigned on: Friday, 30 December 2016
Correspondence address: Winchester House 1 Great Winchester Street, United Kingdom, London, EC2N 2DB
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Retired Actuary
LITTLE, Christopher Guthrie
Status: Not active
Appointed on: Tuesday, 20 November 2007
Resigned on: Friday, 30 December 2016
Correspondence address: Winchester House 1 Great Winchester Street, United Kingdom, London, EC2N 2DB
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
STIRLING, Robert Alexander
Status: Not active
Appointed on: Friday, 21 December 2007
Resigned on: Friday, 30 December 2016
Correspondence address: Winchester House 1 Great Winchester Street, United Kingdom, London, EC2N 2DB
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Investment Manager
TOINTON, Neil Charles Hardell
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Friday, 30 December 2016
Correspondence address: Winchester House 1 Great Winchester Street, United Kingdom, London, EC2N 2DB
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Director
MCINNES, Susan Davidson
Status: Not active
Appointed on: Wednesday, 18 April 2018
Resigned on: Friday, 31 August 2018
Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Insurance Manager
Country of residence: Scotland
MARAN, Stephen Andrew
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: 17 Lancaster Park, Richmond, Surrey, TW10 6AB
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Company Director
CHEESEMAN, David Richard
Status: Not active
Appointed on: Friday, 30 December 2016
Resigned on: Friday, 31 January 2020
Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUNSTAN, Alan James
Status: Not active
Appointed on: Monday, 31 July 1995
Resigned on: Friday, 31 March 2000
Correspondence address: Three Birches, Forest Lane Hightown Hill, Ringwood, Hampshire, BH24 3HF
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
MERRICK, Michael
Status: Not active
Appointed on: Monday, 18 April 2016
Resigned on: Friday, 31 March 2017
Correspondence address: Winchester House 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Banker
Country of residence: United Kingdom
WHATFORD, Ronald James
Status: Not active
Appointed on: Tuesday, 21 October 2003
Resigned on: Monday, 01 August 2005
Correspondence address: Parsons Farm, Coltstaple Lane, Horsham, West Sussex, RH13 9BB
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
WOODWARD, Anthony James
Status: Not active
Resigned on: Monday, 01 October 2001
Correspondence address: Cae Elga, Highfield Road, Monmouth, Gwent, NP25 3HR
Role: Secretary
GREEN, Michael David, Dr
Status: Not active
Appointed on: Tuesday, 08 February 1994
Resigned on: Monday, 01 October 2007
Correspondence address: 8 Morham Park, Edinburgh, EH10 5GF
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Actuary
MCCONVILLE, James
Status: Not active
Appointed on: Monday, 19 August 2002
Resigned on: Monday, 01 October 2007
Correspondence address: Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: Scotland
NICHOLLS, Tracey Caroline
Status: Not active
Appointed on: Monday, 19 August 2002
Resigned on: Monday, 01 October 2007
Correspondence address: 7 Brunstane Road, Edinburgh, EH15 2EZ
Role: Secretary
RUTHERFORD, Adam Paul
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Monday, 01 October 2007
Correspondence address: 12 Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP
Role: Secretary
TORKINGTON, Christian Roy
Status: Not active
Appointed on: Monday, 01 August 2005
Resigned on: Monday, 01 October 2007
Correspondence address: 69 Morrison Street, Edinburgh, Midlothian, EH3 8YF
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
TURRELL, Paul Steven
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Monday, 02 March 2009
Correspondence address: White Oaks, 18 Wansford Close, Brentwood, Essex, CM14 4PU
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Managing Director Global Marke
YOXALL, George Thomas
Status: Not active
Resigned on: Monday, 14 February 1994
Correspondence address: 98 Canford Cliffs Road, Poole, Dorset, BH13 7AE
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Investment Manager
SIMMONS, Ann Barrie
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Monday, 19 August 2002
Correspondence address: 86 Orchard Brae Avenue, Edinburgh, EH4 2GB
Role: Secretary
LEE, Tiina Le-Seong
Status: Not active
Appointed on: Thursday, 15 November 2012
Resigned on: Monday, 21 September 2015
Correspondence address: Winchester House 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Banker
Country of residence: England
WOOLLETT, David Nicholas
Status: Not active
Appointed on: Wednesday, 04 January 2017
Resigned on: Saturday, 30 June 2018
Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, West Midlands, B47 6WG
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Director Of Operational And Regulatory Risk
Country of residence: United Kingdom
EVANS, Christopher David, Dr
Status: Not active
Resigned on: Sunday, 31 December 2000
Correspondence address: The Stile, 11 High Park Road, Broadstone, Dorset, BH18 9DE
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Director Operations
Country of residence: England
TWIGG, Alan Victor
Status: Not active
Appointed on: Friday, 30 November 2007
Resigned on: Sunday, 31 January 2016
Correspondence address: Winchester House 1 Great Winchester Street, London, England, England, EC2N 2DB
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Actuary
BOWE, Amanda Helen
Status: Not active
Appointed on: Friday, 31 August 2018
Resigned on: Thursday, 06 June 2019
Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CLARKE, Stephen Andrew
Status: Not active
Appointed on: Friday, 30 December 2016
Resigned on: Thursday, 06 June 2019
Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, West Midlands, B47 6WG
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Non Executive Director
Country of residence: England
HOUGHTON, Richard David
Status: Not active
Appointed on: Friday, 31 August 2018
Resigned on: Thursday, 06 June 2019
Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LISTER, John Robert
Status: Not active
Appointed on: Friday, 30 December 2016
Resigned on: Thursday, 06 June 2019
Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, West Midlands, B47 6WG
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: England
MILLER, Diana Susan
Status: Not active
Appointed on: Friday, 30 December 2016
Resigned on: Thursday, 06 June 2019
Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, West Midlands, B47 6WG
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PEARS, Jonathan Robson, Dr
Status: Not active
Appointed on: Friday, 31 August 2018
Resigned on: Thursday, 06 June 2019
Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Group Chief Risk Officer
Country of residence: Scotland
POYNTZ-WRIGHT, Nicholas Hugh
Status: Not active
Appointed on: Friday, 30 December 2016
Resigned on: Thursday, 06 June 2019
Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Non-Executive Director
Country of residence: England
THAKRAR, Rakesh Kishore
Status: Not active
Appointed on: Monday, 23 July 2018
Resigned on: Thursday, 06 June 2019
Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Financial Controller
Country of residence: England
URMSTON, Michael Norris
Status: Not active
Appointed on: Friday, 30 December 2016
Resigned on: Thursday, 06 June 2019
Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SNOW, Anthony Wayne
Status: Not active
Appointed on: Friday, 30 December 2016
Resigned on: Thursday, 15 March 2018
Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Chief Risk Officer
Country of residence: United Kingdom
ZUBERI, Rashid Shahid
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Thursday, 24 March 2011
Correspondence address: Winchester House 1 Great Winchester Street, United Kingdom, London, EC2N 2DB
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
TABER, Jeremy Neil Fenton
Status: Not active
Appointed on: Thursday, 11 March 1999
Resigned on: Thursday, 28 February 2002
Correspondence address: Roseberry Topping, The Paddock, Gussage All Saints, Dorset, BH21 5ET
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Company Director
MOSLEY, Peter Scott
Status: Not active
Appointed on: Thursday, 07 October 1993
Resigned on: Tuesday, 01 February 2000
Correspondence address: Sheephouse, Sheephouse Drove Witchampton, Wimborne, Dorset, BH21 5BL
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Director
Country of residence: England
RAE, Richard Alan
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Tuesday, 06 January 2009
Correspondence address: Orchard Farm, Church End, Rickling, Saffron Walden, Essex, CB11 3YL
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Banker
ZUBERI, Rashid Shahid
Status: Not active
Appointed on: Friday, 01 March 2013
Resigned on: Tuesday, 13 May 2014
Correspondence address: Winchester House 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
BARROW, Paul Edward
Status: Not active
Appointed on: Thursday, 31 August 2000
Resigned on: Tuesday, 19 December 2000
Correspondence address: 3 Barbers Gate, Poole, Dorset, BH15 1ZA
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
THOMPSON, Ian David
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Tuesday, 21 October 2003
Correspondence address: 13 Dalhouse Crescent, Eskbank, Edinburgh, Scotland, EH22 3DP
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Director
FROST, Alan John
Status: Not active
Resigned on: Tuesday, 30 June 1998
Correspondence address: Rondells, 20 Little Forest Road, Bournemouth, Dorset, BH4 9NW
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Company Director
Country of residence: England
COXON, Mandy Pamela
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Tuesday, 30 June 2009
Correspondence address: Winchester House 1 Great Winchester Street, United Kingdom, London, EC2N 2DB
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Chartered Accountant
WAITE, Nigel, Dr
Status: Not active
Resigned on: Tuesday, 31 January 1995
Correspondence address: 87 Canford Cliffs Road, Poole, Dorset, BH13 7EW
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Marketing Director
Country of residence: England
AMLUNG, Bernd
Status: Not active
Appointed on: Thursday, 24 November 2011
Resigned on: Wednesday, 27 January 2016
Correspondence address: Winchester House 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Nationality: German
Date of birth: April 1968
Role: Director
Occupation: Banker
Country of residence: United Kingdom
SHAH, Farhat
Status: Not active
Appointed on: Monday, 18 October 2004
Resigned on: Wednesday, 29 June 2005
Correspondence address: Flat 2/2, 8 Grantley Gardens, Shawlands, Glasgow, G41 3QA
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Phoenix Life Holdings Limited
Status: Active
Notified on: Friday, 30 December 2016
Correspondence address: 1 Birmingham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Winchester House London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors