ABBEY LIFE TRUSTEE SERVICES LIMITED

Profile ABBEY LIFE TRUSTEE SERVICES LIMITED

Actual on 01.07.2021
Company name
ABBEY LIFE TRUSTEE SERVICES LIMITED
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Company number
01451364
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 September 1979
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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 TRUSTEE SERVICES LIMITED

Officers

(as of 19.09.2020)

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, 08 September 2020
Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Accountant
Country of residence: England
GUINAME, Thomas Michael
Status: Not active
Resigned on: Friday, 03 July 1992
Correspondence address: 36 Sherwood Avenue, Ferndown, Dorset, BH22 8JT
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Insurance Manager
O'CONNOR, Sharon Noelle
Status: Not active
Appointed on: Wednesday, 13 May 1998
Resigned on: Friday, 03 October 2003
Correspondence address: 176 Blagdon Road, New Malden, Surrey, KT3 4AL
Role: Secretary
BURGUM, John
Status: Not active
Appointed on: Monday, 05 December 2016
Resigned on: Friday, 06 January 2017
Correspondence address: Winchester House 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
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
COMEY, William Adrian
Status: Not active
Resigned on: Friday, 16 July 1999
Correspondence address: 100 Bailey Crescent, Fleetsbridge, Poole, Dorset, BH15 3HB
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Pensions Technical Manager
Country of residence: United Kingdom
HOLIDAY, Dennis Edwin
Status: Not active
Resigned on: Friday, 16 July 1999
Correspondence address: 77 Compton Avenue, Lower Parkstone, Poole, Dorset, BH14 8PX
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
TAYLOR, Geoffrey
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Friday, 16 July 1999
Correspondence address: 4 Hopmans Close, Lytchett Matravers, Poole, Dorset, BH16 6AY
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Actuary
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: Thursday, 05 May 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
TOINTON, Neil Charles Hardell
Status: Not active
Appointed on: Monday, 15 January 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
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
GREEN, Michael David, Dr
Status: Not active
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
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
TORKINGTON, Christian Roy
Status: Not active
Appointed on: Tuesday, 25 April 2006
Resigned on: Monday, 30 October 2006
Correspondence address: 27 Colinton Road, Edinburgh, EH10 5DR
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
WOOLLETT, David Nicholas
Status: Not active
Appointed on: Friday, 30 December 2016
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
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, 16 July 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
SHLACKMAN, Ernest Richard
Status: Not active
Resigned on: Thursday, 02 April 1998
Correspondence address: 114 River Way, Christchurch, Dorset, BH23 2QT
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Director
CLARK, Stuart William
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Thursday, 05 May 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
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
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
BARROW, Paul Edward
Status: Not active
Appointed on: Friday, 30 June 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
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
WOODWARD, Anthony James
Status: Not active
Resigned on: Wednesday, 13 May 1998
Correspondence address: Cae Elga, Highfield Road, Monmouth, Gwent, NP25 3HR
Role: Secretary
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Person with significant control

(as of 01.07.2021)

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

Deutsche Holdings No.4 Limited
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