ABBEY LIFE TRUST SECURITIES LIMITED

Profile ABBEY LIFE TRUST SECURITIES LIMITED

Actual on 01.08.2021
Company name
ABBEY LIFE TRUST SECURITIES LIMITED
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Company number
00843568
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 March 1965
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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)
82990 - Other business support service activities n.e.c.
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Registered office address
1 WYTHALL GREEN WAY, BIRMINGHAM, WYTHALL, B47 6WG
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PSC and Officers ABBEY LIFE TRUST SECURITIES LIMITED

Officers

(as of 18.09.2020)

GRAINGER, Justin John
Status: Active
Appointed on: Thursday, 01 February 2018
Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, West Midlands, B47 6WG
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
JONES, Valerie Jean
Status: Active
Appointed on: Thursday, 22 October 2009
Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, West Midlands, B47 6WG
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Service, Risk And Relationships Manager
Country of residence: United Kingdom
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: 3588041
SIVA, Elilini
Status: Active
Appointed on: Monday, 19 November 2018
Correspondence address: 69c Shirland Road, London, United Kingdom, W9 2EL
Nationality: British
Date of birth: September 1986
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
TOINTON, Neil Charles Hardell
Status: Active
Appointed on: Monday, 01 December 1997
Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, West Midlands, B47 6WG
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Director
ZUGIC, Richard, Dr
Status: Active
Appointed on: Thursday, 01 February 2018
Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, West Midlands, B47 6WG
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
O'CONNOR, Sharon Noelle
Status: Not active
Appointed on: Friday, 10 January 1997
Resigned on: Friday, 03 October 2003
Correspondence address: 176 Blagdon Road, New Malden, Surrey, KT3 4AL
Role: Secretary
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 Director And Secretary
Country of residence: England
FORSTER, Paul Martin
Status: Not active
Appointed on: Wednesday, 15 November 1995
Resigned on: Friday, 10 January 1997
Correspondence address: 153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA
Role: Secretary
RUTHERFORD, Adam Paul
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Friday, 14 August 2015
Correspondence address: Winchester House 1 Great Winchester Street, London, EC2N 2DB
Nationality: British
Role: Secretary
CONSTABLE, Charles John, Dr
Status: Not active
Appointed on: Thursday, 18 April 1996
Resigned on: Friday, 28 November 1997
Correspondence address: 20 Kimbolton Road, Bedford, MK40 2NR
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Management Professor
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
SAGOO, Pretty Jaspal Kaur
Status: Not active
Appointed on: Wednesday, 18 August 2010
Resigned on: Friday, 30 December 2016
Correspondence address: Winchester House 1 Great Winchester Street, London, EC2N 2DB
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Director Global Markets
Country of residence: Great Britain
NICHOLLS, Tracey Caroline
Status: Not active
Appointed on: Sunday, 01 October 2006
Resigned on: Monday, 01 October 2007
Correspondence address: 7 Brunstane Road, Edinburgh, EH15 2EZ
Role: Secretary
ANDREWS, David Noel
Status: Not active
Appointed on: Thursday, 22 October 2009
Resigned on: Monday, 15 August 2016
Correspondence address: Winchester House 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
REID, Andrew
Status: Not active
Appointed on: Tuesday, 14 May 2013
Resigned on: Monday, 19 November 2018
Correspondence address: Winchester House 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Banker
Country of residence: United Kingdom
GARRARD, Sharon Anne
Status: Not active
Appointed on: Friday, 03 October 2003
Resigned on: Sunday, 01 October 2006
Correspondence address: Sharian, 67 Beck Lane, Beckenham, Kent, BR3 4RG
Role: Secretary
EVANS, Christopher David, Dr
Status: Not active
Appointed on: Friday, 03 December 1999
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
Country of residence: England
STONE, Helena Mary
Status: Not active
Appointed on: Thursday, 22 October 2009
Resigned on: Thursday, 09 November 2017
Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, West Midlands, B47 6WG
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Manager In A Life Assurance Company
Country of residence: United Kingdom
WHATFORD, Ronald James
Status: Not active
Appointed on: Tuesday, 21 October 2003
Resigned on: Thursday, 10 November 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
CLARK, Stuart William
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Thursday, 22 October 2009
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
ZUBERI, Rashid Shahid
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Thursday, 22 October 2009
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: Monday, 20 November 1995
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
ZHANG, Feifei
Status: Not active
Appointed on: Thursday, 22 October 2009
Resigned on: Thursday, 29 July 2010
Correspondence address: Winchester House 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Fellow Of The Faculty Of Actuaries
Country of residence: United Kingdom
BLABER, Roger Bryant
Status: Not active
Appointed on: Thursday, 10 November 2005
Resigned on: Tuesday, 01 May 2012
Correspondence address: Winchester House 1 Great Winchester Street, United Kingdom, London, EC2N 2DB
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Chartered Accountant
BREEN, James Patrick
Status: Not active
Appointed on: Friday, 03 December 1999
Resigned on: Tuesday, 05 December 2000
Correspondence address: 20 Easter Road, Bournemouth, Dorset, BH9 1SW
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Accountant
BROAD, Georgina Wendy
Status: Not active
Appointed on: Thursday, 18 April 1996
Resigned on: Tuesday, 05 December 2000
Correspondence address: South Lodge, Daggons Road Alderholt, Fordingbridge, Hampshire, SP6 3DL
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Communications Manager
TAYLOR, Geoffrey
Status: Not active
Appointed on: Thursday, 18 April 1996
Resigned on: Tuesday, 05 December 2000
Correspondence address: 4 Hopmans Close, Lytchett Matravers, Poole, Dorset, BH16 6AY
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Actuary
COMEY, William Adrian
Status: Not active
Appointed on: Thursday, 22 October 2009
Resigned on: Tuesday, 19 November 2013
Correspondence address: 100 Bailey Crescent, Fleetsbridge, Poole, United Kingdom, Dorset, BH15 3HB
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Pensions Technical Manager
Country of residence: United Kingdom
THOMPSON, Ian David
Status: Not active
Appointed on: Wednesday, 12 June 2002
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
WHALE, Pauline
Status: Not active
Appointed on: Thursday, 18 April 1996
Resigned on: Tuesday, 22 December 1998
Correspondence address: 42 Sarum Avenue, West Moors, Ferndown, Dorset, BH22 0ND
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Divisional Manager
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: Director Of Companies
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
MACKENZIE, Amanda Jane
Status: Not active
Resigned on: Wednesday, 08 June 1994
Correspondence address: 1 Rochester Road, Southsea, Hampshire, PO4 9BA
Role: Secretary
PECK, Roger Brian
Status: Not active
Appointed on: Wednesday, 08 June 1994
Resigned on: Wednesday, 15 November 1995
Correspondence address: 55 Avondale Road, Fleet, Hampshire, GU13 9BS
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Pearl Life Holdings Limited
Status: Active
Notified on: Friday, 30 June 2017
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

Abbey Life Assurance Company Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Birmingham
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