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Home > England & Wales Companies > ABBEY LIFE ASSURANCE COMPANY LIMITED
Company Information for

ABBEY LIFE ASSURANCE COMPANY LIMITED

1 Wythall Green Way, Wythall, BIRMINGHAM, B47 6WG,
Company Registration Number
00710383
Private Limited Company
Active

Company Overview

About Abbey Life Assurance Company Ltd
ABBEY LIFE ASSURANCE COMPANY LIMITED was founded on 1961-12-12 and has its registered office in Wythall. The organisation's status is listed as "Active". Abbey Life Assurance Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABBEY LIFE ASSURANCE COMPANY LIMITED
 
Legal Registered Office
1 Wythall Green Way
Wythall
BIRMINGHAM
B47 6WG
Other companies in EC2N
 
Filing Information
Company Number 00710383
Company ID Number 00710383
Date formed 1961-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-20
Return next due 2025-04-03
Type of accounts DORMANT
Last Datalog update: 2024-03-25 11:11:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY LIFE ASSURANCE COMPANY LIMITED
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Companies with same name ABBEY LIFE ASSURANCE COMPANY LIMITED
The following companies were found which have the same name as ABBEY LIFE ASSURANCE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBEY LIFE ASSURANCE COMPANY LIMITED Active Company formed on the 1981-01-01

Company Officers of ABBEY LIFE ASSURANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PEARL GROUP SECRETARIAT SERVICES LIMITED
Company Secretary 2016-12-30
DAVID RICHARD CHEESEMAN
Director 2016-12-30
STEPHEN ANDREW CLARKE
Director 2016-12-30
JOHN ROBERT LISTER
Director 2016-12-30
SUSAN DAVIDSON MCINNES
Director 2018-04-18
DIANA SUSAN MILLER
Director 2016-12-30
ANDREW MOSS
Director 2016-12-30
NICHOLAS HUGH POYNTZ-WRIGHT
Director 2016-12-30
MICHAEL NORRIS URMSTON
Director 2016-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL MERRICK
Director 2016-04-18 2017-03-31
ANDREW WILLIAM BARTLETT
Company Secretary 2007-10-01 2016-12-30
BENEDICT CRAIG
Director 2011-02-11 2016-12-30
AMISH JAYANT DASHRATH DESAI
Director 2012-02-24 2016-12-30
LESLIE MICHAEL ETHERIDGE
Director 2007-11-30 2016-12-30
CHRISTOPHER GUTHRIE LITTLE
Director 2007-11-20 2016-12-30
BERND AMLUNG
Director 2011-11-24 2016-01-27
TIINA LE-SEONG LEE
Director 2012-11-15 2015-09-21
STUART WILLIAM CLARK
Director 2009-07-01 2011-02-11
MANDY PAMELA COXON
Director 2007-10-01 2009-06-30
RICHARD ALAN RAE
Director 2007-10-01 2009-01-06
TRACEY CAROLINE NICHOLLS
Company Secretary 2002-08-19 2007-10-01
ADAM PAUL RUTHERFORD
Company Secretary 2007-10-01 2007-10-01
MICHAEL DAVID GREEN
Director 1994-02-08 2007-10-01
JAMES MCCONVILLE
Director 2002-08-19 2007-10-01
FARHAT SHAH
Company Secretary 2004-10-18 2005-06-29
ANN BARRIE SIMMONS
Company Secretary 2001-10-01 2002-08-19
ANTHONY JAMES WOODWARD
Company Secretary 1993-02-26 2001-10-01
CHRISTOPHER DAVID EVANS
Director 1993-02-26 2000-12-31
PAUL EDWARD BARROW
Director 2000-08-31 2000-12-19
ALAN JAMES DUNSTAN
Director 1995-07-31 2000-03-31
PETER SCOTT MOSLEY
Director 1993-10-07 2000-02-01
STEPHEN ANDREW MARAN
Director 1993-02-26 1999-12-31
DAVID BRUCE
Director 1995-07-31 1999-10-29
ALAN JOHN FROST
Director 1993-02-26 1998-06-30
PAUL ALEXANDER KENNETH LABAND
Director 1994-02-08 1995-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SPV4 LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SPV2 LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SPV3 LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SPV1 LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ER4 LIMITED Company Secretary 2017-12-21 CURRENT 2017-12-21 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ER3 LIMITED Company Secretary 2017-06-30 CURRENT 2017-06-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PGH CA LIMITED Company Secretary 2017-03-27 CURRENT 2017-03-27 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ABBEY LIFE TRUSTEE SERVICES LIMITED Company Secretary 2016-12-30 CURRENT 1979-09-28 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ABBEY LIFE TRUST SECURITIES LIMITED Company Secretary 2016-12-30 CURRENT 1965-03-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX WEALTH SERVICES LIMITED Company Secretary 2016-11-01 CURRENT 1988-03-31 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX WEALTH HOLDINGS LIMITED Company Secretary 2016-11-01 CURRENT 1996-07-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX WEALTH TRUSTEE SERVICES LIMITED Company Secretary 2016-11-01 CURRENT 1987-08-18 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SL DIRECT LIMITED Company Secretary 2016-11-01 CURRENT 1957-06-28 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX AW LIMITED Company Secretary 2016-11-01 CURRENT 1975-09-05 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ER1 LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ER2 LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL GROUP SERVICES LIMITED Company Secretary 2012-04-02 CURRENT 2005-08-31 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NATIONAL PROVIDENT INSTITUTION Company Secretary 2011-10-01 CURRENT 1981-01-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (STOCKLEY PARK) LIMITED Company Secretary 2011-10-01 CURRENT 2000-02-28 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (BARWELL 2) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (CHISWICK HOUSE) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED LONDON LIFE TRUSTEES LIMITED Company Secretary 2011-10-01 CURRENT 1968-06-19 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL TRUSTEES LIMITED Company Secretary 2011-10-01 CURRENT 1991-11-22 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (PRINTWORKS) LIMITED Company Secretary 2011-10-01 CURRENT 1999-01-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (MARTINEAU PHASE 1) LIMITED Company Secretary 2011-10-01 CURRENT 1999-05-17 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (MARTINEAU PHASE 2) LIMITED Company Secretary 2011-10-01 CURRENT 1999-05-17 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NPI (WESTGATE) LIMITED Company Secretary 2011-10-01 CURRENT 2000-02-29 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (MOOR HOUSE 2) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NPI (PRINTWORKS) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (MOOR HOUSE 1) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (COVENT GARDEN) LIMITED Company Secretary 2011-10-01 CURRENT 2001-02-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (MOOR HOUSE) LIMITED Company Secretary 2011-10-01 CURRENT 2001-05-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED THE LONDON LIFE ASSOCIATION LIMITED Company Secretary 2011-10-01 CURRENT 1894-06-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX GROUP MANAGEMENT LTD Company Secretary 2011-10-01 CURRENT 2000-05-22 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL MP BIRMINGHAM LIMITED Company Secretary 2011-10-01 CURRENT 2000-05-22 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NATIONAL PROVIDENT LIFE LIMITED Company Secretary 2011-08-15 CURRENT 1998-10-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NPI LIMITED Company Secretary 2011-08-15 CURRENT 1999-03-03 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE ASSURANCE LIMITED Company Secretary 2011-08-15 CURRENT 1864-07-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED LONDON LIFE LIMITED Company Secretary 2011-08-15 CURRENT 1974-08-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ALCOBENDAS ENTRUST LIMITED Company Secretary 2011-07-01 CURRENT 1999-09-03 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL CUSTOMER CARE LIMITED Company Secretary 2011-07-01 CURRENT 2000-03-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NP LIFE HOLDINGS LIMITED Company Secretary 2011-07-01 CURRENT 1999-03-03 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PGS 2 LIMITED Company Secretary 2011-07-01 CURRENT 1999-03-03 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE PENSION TRUST LIMITED Company Secretary 2009-10-16 CURRENT 1955-12-20 Liquidation
DAVID RICHARD CHEESEMAN PHOENIX WEALTH SERVICES LIMITED Director 2017-10-18 CURRENT 1988-03-31 Active
DAVID RICHARD CHEESEMAN PHOENIX LIFE ASSURANCE LIMITED Director 2017-09-15 CURRENT 1864-07-11 Active
DAVID RICHARD CHEESEMAN PHOENIX LIFE LIMITED Director 2017-09-15 CURRENT 1971-06-30 Active
DAVID RICHARD CHEESEMAN PHOENIX AW LIMITED Director 2017-09-15 CURRENT 1975-09-05 Active
DAVID RICHARD CHEESEMAN SUNLIFE LIMITED Director 2017-02-01 CURRENT 2005-05-23 Active
DAVID RICHARD CHEESEMAN ABBEY LIFE TRUSTEE SERVICES LIMITED Director 2016-12-30 CURRENT 1979-09-28 Active
DAVID RICHARD CHEESEMAN AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED Director 2014-12-01 CURRENT 1969-03-03 Dissolved 2015-04-28
DAVID RICHARD CHEESEMAN THINC ENTITIES LIMITED Director 2013-12-18 CURRENT 2003-07-17 Dissolved 2014-11-11
DAVID RICHARD CHEESEMAN MORGAN JAMES & CO LTD. Director 2013-12-18 CURRENT 1991-12-18 Dissolved 2014-11-11
DAVID RICHARD CHEESEMAN BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED Director 2013-12-18 CURRENT 2008-10-13 Dissolved 2015-02-17
DAVID RICHARD CHEESEMAN THINC ASSURED NETWORK LIMITED Director 2013-12-18 CURRENT 1999-10-27 Dissolved 2015-11-03
DAVID RICHARD CHEESEMAN THINC NETWORK SERVICES LIMITED Director 2013-12-18 CURRENT 2001-07-24 Dissolved 2015-11-03
DAVID RICHARD CHEESEMAN WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED Director 2011-08-10 CURRENT 1995-10-20 Dissolved 2016-01-19
DAVID RICHARD CHEESEMAN SUN LIFE CORPORATION LIMITED Director 2008-07-23 CURRENT 1986-02-13 Dissolved 2014-09-09
DAVID RICHARD CHEESEMAN PHOENIX WEALTH TRUSTEE SERVICES LIMITED Director 2008-07-23 CURRENT 1987-08-18 Active
DAVID RICHARD CHEESEMAN PHOENIX SL DIRECT LIMITED Director 2008-07-23 CURRENT 1957-06-28 Active
STEPHEN ANDREW CLARKE PHOENIX LIFE ASSURANCE LIMITED Director 2015-10-12 CURRENT 1864-07-11 Active
STEPHEN ANDREW CLARKE PHOENIX LIFE LIMITED Director 2015-10-12 CURRENT 1971-06-30 Active
STEPHEN ANDREW CLARKE COVEA INSURANCE PLC Director 2015-06-30 CURRENT 1958-10-20 Active
STEPHEN ANDREW CLARKE COVÉA LIFE LIMITED Director 2005-09-13 CURRENT 1967-07-21 Active
JOHN ROBERT LISTER OM RESIDUAL UK LIMITED Director 2018-07-01 CURRENT 1998-06-26 Active
JOHN ROBERT LISTER PACIFIC LIFE RE SERVICES LIMITED Director 2018-05-28 CURRENT 1987-07-08 Active
JOHN ROBERT LISTER PACIFIC LIFE RE HOLDINGS LIMITED Director 2018-05-28 CURRENT 2008-06-02 Liquidation
JOHN ROBERT LISTER PACIFIC LIFE RE LIMITED Director 2017-06-14 CURRENT 1964-10-29 Liquidation
JOHN ROBERT LISTER PHOENIX LIFE ASSURANCE LIMITED Director 2016-09-01 CURRENT 1864-07-11 Active
JOHN ROBERT LISTER PHOENIX LIFE LIMITED Director 2016-09-01 CURRENT 1971-06-30 Active
SUSAN DAVIDSON MCINNES PHOENIX LIFE ASSURANCE LIMITED Director 2018-04-18 CURRENT 1864-07-11 Active
SUSAN DAVIDSON MCINNES PHOENIX LIFE LIMITED Director 2018-04-18 CURRENT 1971-06-30 Active
SUSAN DAVIDSON MCINNES THE PHOENIX LIFE SCP INSTITUTION Director 2010-09-23 CURRENT 1983-04-14 Active
SUSAN DAVIDSON MCINNES SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) Director 2010-09-23 CURRENT 1983-04-14 Active
DIANA SUSAN MILLER THE NORTHVIEW GROUP LIMITED Director 2018-05-01 CURRENT 1995-04-26 Liquidation
DIANA SUSAN MILLER ACENDEN LIMITED Director 2018-05-01 CURRENT 2005-03-03 Active
DIANA SUSAN MILLER SUNLIFE LIMITED Director 2017-02-01 CURRENT 2005-05-23 Active
DIANA SUSAN MILLER PHOENIX LIFE ASSURANCE LIMITED Director 2015-05-21 CURRENT 1864-07-11 Active
DIANA SUSAN MILLER PHOENIX LIFE LIMITED Director 2015-05-21 CURRENT 1971-06-30 Active
DIANA SUSAN MILLER SESAME LIMITED Director 2012-11-14 CURRENT 1993-08-11 Active
DIANA SUSAN MILLER SESAME BANKHALL GROUP LIMITED Director 2012-11-14 CURRENT 1998-06-01 Active
DIANA SUSAN MILLER BANKHALL SUPPORT SERVICES LIMITED Director 2012-11-14 CURRENT 1993-02-01 Active
DIANA SUSAN MILLER HOMESERVE MEMBERSHIP LIMITED Director 2011-11-02 CURRENT 1992-12-03 Active
AMRITLAL JETHWA INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED Director 2000-06-15 - 2002-12-06 RESIGNED 2000-06-15 Active
AMRITLAL JETHWA INFOR (SUBHOLDINGS) LIMITED Director 2000-06-01 - 2002-12-06 RESIGNED 1999-07-13 Active
AMRITLAL JETHWA INFOR (MIDLANDS II) LIMITED Director 2000-06-01 - 2002-12-06 RESIGNED 1979-01-18 Active
AMRITLAL JETHWA INFOR (MIDLANDS) LIMITED Director 1999-12-17 - 2002-12-06 RESIGNED 1981-10-14 Active
AMRITLAL JETHWA INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED Director 1999-12-15 - 2002-12-06 RESIGNED 1985-08-15 Active
AMRITLAL JETHWA INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED Director 1991-07-11 - 2002-12-06 RESIGNED 1986-10-13 Active
ANDREW MOSS PHOENIX LIFE PENSION TRUST LIMITED Director 2017-01-12 CURRENT 1955-12-20 Liquidation
ANDREW MOSS ABBEY LIFE TRUSTEE SERVICES LIMITED Director 2016-12-30 CURRENT 1979-09-28 Active
ANDREW MOSS PHOENIX WEALTH SERVICES LIMITED Director 2016-11-01 CURRENT 1988-03-31 Active
ANDREW MOSS PHOENIX WEALTH TRUSTEE SERVICES LIMITED Director 2016-11-01 CURRENT 1987-08-18 Active
ANDREW MOSS PHOENIX AW LIMITED Director 2016-11-01 CURRENT 1975-09-05 Active
ANDREW MOSS PHOENIX ER1 LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
ANDREW MOSS PHOENIX ER2 LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
ANDREW MOSS PA (GI) LIMITED Director 2015-12-10 CURRENT 1901-11-06 Active
ANDREW MOSS CORUNNA LIMITED Director 2014-11-13 CURRENT 2001-03-19 Liquidation
ANDREW MOSS PHOENIX GROUP CAPITAL LIMITED Director 2011-03-02 CURRENT 2005-05-10 Active
ANDREW MOSS SUNLIFE LIMITED Director 2011-03-02 CURRENT 2005-05-23 Active
ANDREW MOSS ALCOBENDAS ENTRUST LIMITED Director 2010-08-05 CURRENT 1999-09-03 Liquidation
ANDREW MOSS NATIONAL PROVIDENT LIFE LIMITED Director 2010-06-10 CURRENT 1998-10-01 Active
ANDREW MOSS PHOENIX PENSIONS LIMITED Director 2010-06-10 CURRENT 1998-10-14 Liquidation
ANDREW MOSS NPI LIMITED Director 2010-06-10 CURRENT 1999-03-03 Liquidation
ANDREW MOSS PHOENIX LIFE ASSURANCE LIMITED Director 2010-06-10 CURRENT 1864-07-11 Active
ANDREW MOSS PHOENIX & LONDON ASSURANCE LIMITED Director 2010-06-10 CURRENT 1966-12-22 Active
ANDREW MOSS PHOENIX LIFE LIMITED Director 2010-06-10 CURRENT 1971-06-30 Active
ANDREW MOSS LONDON LIFE LIMITED Director 2010-06-10 CURRENT 1974-08-06 Active
ANDREW MOSS PHOENIX (STOCKLEY PARK) LIMITED Director 2010-03-26 CURRENT 2000-02-28 Active
ANDREW MOSS PHOENIX (BARWELL 2) LIMITED Director 2010-03-26 CURRENT 2000-03-06 Active
ANDREW MOSS PHOENIX (CHISWICK HOUSE) LIMITED Director 2010-03-26 CURRENT 2000-03-06 Active
ANDREW MOSS LONDON LIFE TRUSTEES LIMITED Director 2010-03-26 CURRENT 1968-06-19 Active
ANDREW MOSS PEARL TRUSTEES LIMITED Director 2010-03-26 CURRENT 1991-11-22 Active
ANDREW MOSS PHOENIX (PRINTWORKS) LIMITED Director 2010-03-26 CURRENT 1999-01-11 Active
ANDREW MOSS NP LIFE HOLDINGS LIMITED Director 2010-03-26 CURRENT 1999-03-03 Active
ANDREW MOSS PEARL (MARTINEAU PHASE 1) LIMITED Director 2010-03-26 CURRENT 1999-05-17 Active
ANDREW MOSS PEARL (MARTINEAU PHASE 2) LIMITED Director 2010-03-26 CURRENT 1999-05-17 Active
ANDREW MOSS NPI (WESTGATE) LIMITED Director 2010-03-26 CURRENT 2000-02-29 Active
ANDREW MOSS PHOENIX (MOOR HOUSE 2) LIMITED Director 2010-03-26 CURRENT 2000-03-06 Active
ANDREW MOSS NPI (PRINTWORKS) LIMITED Director 2010-03-26 CURRENT 2000-03-14 Active
ANDREW MOSS PHOENIX (MOOR HOUSE 1) LIMITED Director 2010-03-26 CURRENT 2000-03-14 Active
ANDREW MOSS PEARL (COVENT GARDEN) LIMITED Director 2010-03-26 CURRENT 2001-02-01 Active
ANDREW MOSS PEARL (MOOR HOUSE) LIMITED Director 2010-03-26 CURRENT 2001-05-01 Active
ANDREW MOSS THE LONDON LIFE ASSOCIATION LIMITED Director 2010-03-26 CURRENT 1894-06-30 Active
ANDREW MOSS PHOENIX GROUP MANAGEMENT LTD Director 2010-03-26 CURRENT 2000-05-22 Active
ANDREW MOSS PEARL MP BIRMINGHAM LIMITED Director 2010-03-26 CURRENT 2000-05-22 Active
ANDREW MOSS SCOTTISH MUTUAL NOMINEES LIMITED Director 2010-03-25 CURRENT 1982-03-24 Active
ANDREW MOSS SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED Director 2010-01-27 CURRENT 1976-12-16 Active
ANDREW MOSS CITYFOURINC Director 2010-01-27 CURRENT 1999-11-01 Active
ANDREW MOSS PEARL RLG LIMITED Director 2009-12-23 CURRENT 2002-10-11 Active
ANDREW MOSS ALBA LAS PENSIONS MANAGEMENT LIMITED Director 2009-12-23 CURRENT 1976-10-15 Active
ANDREW MOSS SPL (HOLDINGS) LIMITED Director 2009-12-23 CURRENT 2001-01-19 Liquidation
ANDREW MOSS SPL (HOLDINGS 1) LIMITED Director 2009-12-23 CURRENT 2001-01-19 Liquidation
ANDREW MOSS PEARL RLH LIMITED Director 2009-12-23 CURRENT 1991-08-26 Liquidation
ANDREW MOSS PHOENIX PENSION SCHEME (TRUSTEES) LIMITED Director 2008-12-31 CURRENT 1985-05-10 Active
ANDREW MOSS PHOENIX SCP PENSIONS TRUSTEES LIMITED Director 2008-12-31 CURRENT 1989-07-14 Active
ANDREW MOSS ALBA LIFE TRUSTEES LIMITED Director 2008-12-31 CURRENT 1956-04-21 Active
ANDREW MOSS PHOENIX SCP TRUSTEES LIMITED Director 2008-12-31 CURRENT 1987-12-02 Active
ANDREW MOSS PHOENIX PENSIONS TRUSTEE SERVICES LIMITED Director 2008-12-31 CURRENT 1985-12-02 Active
ANDREW MOSS ZILMER LIMITED Director 2008-12-19 CURRENT 2003-02-04 Liquidation
ANDREW MOSS PHOENIX ULA LIMITED Director 2008-12-19 CURRENT 1968-02-29 Active
ANDREW MOSS PHOENIX LIFE CA HOLDINGS LIMITED Director 2008-12-19 CURRENT 1981-06-01 Active
ANDREW MOSS CENTURY TRUSTEE SERVICES LIMITED Director 2008-12-19 CURRENT 1985-04-16 Active
ANDREW MOSS BRITANNIC GROUP SERVICES LIMITED Director 2008-12-19 CURRENT 1987-01-16 Active
ANDREW MOSS BRITANNIC MONEY INVESTMENT SERVICES LIMITED Director 2008-12-19 CURRENT 1987-09-30 Active
ANDREW MOSS BRITANNIC FINANCE LIMITED Director 2008-12-19 CURRENT 1998-06-25 Active
ANDREW MOSS CENTURY GROUP LIMITED Director 2008-12-19 CURRENT 2000-08-09 Liquidation
ANDREW MOSS PEARL AL LIMITED Director 2008-12-19 CURRENT 1899-09-02 Active
ANDREW MOSS SL LIVERPOOL LIMITED Director 2008-12-19 CURRENT 1990-08-10 Active
ANDREW MOSS PHOENIX LIFE CA LIMITED Director 2008-12-19 CURRENT 1920-03-09 Active
ANDREW MOSS PHOENIX GROUP CA SERVICES LIMITED Director 2008-12-19 CURRENT 1982-03-11 Active
ANDREW MOSS CLEARFOL INVESTMENT LIMITED Director 2008-12-19 CURRENT 1963-01-25 Liquidation
ANDREW MOSS PHOENIX UNIT TRUST MANAGERS LIMITED Director 2008-12-19 CURRENT 1998-06-25 Active
NICHOLAS HUGH POYNTZ-WRIGHT PHOENIX UNIT TRUST MANAGERS LIMITED Director 2018-07-06 CURRENT 1998-06-25 Active
NICHOLAS HUGH POYNTZ-WRIGHT SUNLIFE LIMITED Director 2017-02-01 CURRENT 2005-05-23 Active
NICHOLAS HUGH POYNTZ-WRIGHT PHOENIX LIFE ASSURANCE LIMITED Director 2016-05-03 CURRENT 1864-07-11 Active
NICHOLAS HUGH POYNTZ-WRIGHT PHOENIX LIFE LIMITED Director 2016-05-03 CURRENT 1971-06-30 Active
NICHOLAS HUGH POYNTZ-WRIGHT PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED Director 2016-04-27 CURRENT 2005-05-26 Active
NICHOLAS HUGH POYNTZ-WRIGHT JUST RETIREMENT LIMITED Director 2016-03-08 CURRENT 2004-01-16 Active
MICHAEL NORRIS URMSTON MPI (LONDON) LIMITED Director 2016-12-05 CURRENT 1992-04-01 Active
MICHAEL NORRIS URMSTON THE MEDICAL PROTECTION SOCIETY LIMITED Director 2016-08-01 CURRENT 1892-03-31 Active
MICHAEL NORRIS URMSTON PHOENIX UNIT TRUST MANAGERS LIMITED Director 2015-04-27 CURRENT 1998-06-25 Active
MICHAEL NORRIS URMSTON RUSSELL SQUARE MANSIONS MANAGEMENT COMPANY LIMITED Director 2011-01-02 CURRENT 1989-02-17 Active
MICHAEL NORRIS URMSTON PHOENIX LIFE ASSURANCE LIMITED Director 2010-01-18 CURRENT 1864-07-11 Active
MICHAEL NORRIS URMSTON PHOENIX LIFE LIMITED Director 2009-11-11 CURRENT 1971-06-30 Active
MICHAEL NORRIS URMSTON AIG LIFE LIMITED Director 2009-01-23 CURRENT 2007-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-21Director's details changed for James Bryan Buffham on 2023-01-10
2023-03-20CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-01-16DIRECTOR APPOINTED MRS BRID MARY MEANEY
2023-01-13APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
2023-01-10DIRECTOR APPOINTED MR JAMES BRYAN BUFFHAM
2023-01-10APPOINTMENT TERMINATED, DIRECTOR RIZWAN SHERIFF
2022-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-10CC04Statement of company's objects
2022-03-10MEM/ARTSARTICLES OF ASSOCIATION
2022-03-10RES01ADOPT ARTICLES 10/03/22
2022-02-15CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-09-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-04-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-04-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-01AP01DIRECTOR APPOINTED MR RIZWAN SHERIFF
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD CHEESEMAN
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBSON PEARS
2019-03-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DAVIDSON MCINNES
2018-10-05AP01DIRECTOR APPOINTED DR JONATHAN ROBSON PEARS
2018-09-25AP01DIRECTOR APPOINTED MRS AMANDA HELEN BOWE
2018-09-24AP01DIRECTOR APPOINTED MR RICHARD DAVID HOUGHTON
2018-08-09AP01DIRECTOR APPOINTED MR RAKESH KISHORE THAKRAR
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS WOOLLETT
2018-06-13SH20Statement by Directors
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 30500000
2018-06-13SH19Statement of capital on 2018-06-13 GBP 30,500,000
2018-06-13CAP-SSSolvency Statement dated 24/04/18
2018-06-13RES13Resolutions passed:
  • 30/04/2018
2018-04-24CH01Director's details changed for Mr Andrew Moss on 2018-04-18
2018-04-20AP01DIRECTOR APPOINTED SUSAN DAVIDSON MCINNES
2018-03-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WAYNE SNOW
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 30500000
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 05/02/2018
2017-07-14AUDAUDITOR'S RESIGNATION
2017-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007103830012
2017-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007103830018
2017-06-29RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 13/02/2017
2017-06-29ANNOTATIONClarification
2017-06-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 007103830016
2017-06-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 007103830015
2017-06-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 007103830014
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007103830013
2017-04-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK
2017-03-01CC04STATEMENT OF COMPANY'S OBJECTS
2017-03-01RES01ADOPT ARTICLES 03/02/2017
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 30500000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-02-06AP01DIRECTOR APPOINTED MR DAVID NICHOLAS WOOLLETT
2017-02-03AP01DIRECTOR APPOINTED MR MICHAEL NORRIS URMSTON
2017-02-03AP01DIRECTOR APPOINTED MRS DIANA SUSAN MILLER
2017-02-03AP01DIRECTOR APPOINTED MR ANDREW MOSS
2017-02-03AP01DIRECTOR APPOINTED MR STEPHEN ANDREW CLARKE
2017-02-03AP01DIRECTOR APPOINTED MR JOHN ROBERT LISTER
2017-02-03AP01DIRECTOR APPOINTED ANTHONY WAYNE SNOW
2017-02-03TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BARTLETT
2017-02-03AP01DIRECTOR APPOINTED MR NICHOLAS HUGH POYNTZ-WRIGHT
2017-02-03AP01DIRECTOR APPOINTED MR DAVID RICHARD CHEESEMAN
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LITTLE
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR AMISH DESAI
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STIRLING
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE ETHERIDGE
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL TOINTON
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT CRAIG
2017-01-12AP04CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2017 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB
2016-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 007103830019
2016-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 007103830018
2016-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 007103830017
2016-06-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-02AP01DIRECTOR APPOINTED MR MICHAEL MERRICK
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TWIGG
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 30500000
2016-02-10AR0131/01/16 FULL LIST
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR BERND AMLUNG
2015-12-22RES01ALTER ARTICLES 09/12/2015
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 007103830016
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 007103830015
2015-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 007103830014
2015-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 007103830013
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR TIINA LEE
2015-04-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 30500000
2015-02-23AR0131/01/15 FULL LIST
2014-08-19MISCSECTION 519
2014-08-04ANNOTATIONClarification
2014-08-04RP04SECOND FILING FOR FORM TM01
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR RASHID ZUBERI
2014-04-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 30500000
2014-02-27AR0131/01/14 FULL LIST
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN VICTOR TWIGG / 25/02/2014
2013-07-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
2013-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 007103830012
2013-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-14AP01DIRECTOR APPOINTED MR RASHID SHAHID ZUBERI
2013-02-22AR0131/01/13 FULL LIST
2012-11-20AP01DIRECTOR APPOINTED MS TIINA LE-SEONG LEE
2012-08-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-08-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-04-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-27RES01ALTER ARTICLES 21/03/2012
2012-03-20AP01DIRECTOR APPOINTED AMISH JAYANT DASHRATH DESAI
2012-02-14AR0131/01/12 FULL LIST
2012-02-09AP01DIRECTOR APPOINTED MR BERND AMLUNG
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR NARDEEP SANGHA
2011-05-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR RASHID ZUBERI
2011-03-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-02-22AR0131/01/11 FULL LIST
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART CLARK
2011-02-14AP01DIRECTOR APPOINTED MR BENEDICT CRAIG
2010-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-04-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-04-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-02-16AR0131/01/10 FULL LIST
2009-09-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-21288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009
2009-07-13288aDIRECTOR APPOINTED STUART WILLIAM CLARK
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR MANDY COXON
2009-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL TOINTON / 12/03/2009
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LITTLE / 02/04/2009
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT STIRLING / 12/03/2009
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / LESLIE ETHERIDGE / 02/04/2009
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / RASHID ZUBERI / 12/03/2009
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / NARDEEP SANGHA / 14/01/2009
2009-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / MANDY COXON / 06/01/2009
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR RICHARD RAE
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR PAUL TURRELL
2009-02-10363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-30RES01ADOPT ARTICLES 17/12/2008
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR RICHARD RAE
2008-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / NARDEEP SANGHA / 10/06/2008
2008-06-06288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LITTLE / 06/06/2008
2008-05-06RES12VARYING SHARE RIGHTS AND NAMES
2008-04-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-01363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-07288aNEW DIRECTOR APPOINTED
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to ABBEY LIFE ASSURANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBEY LIFE ASSURANCE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-30 Satisfied ABBEY LIFE TRUST SECURITIES LIMITED (AS TRUSTEE OF THE ABBEY LIFE ASSURANCE COMPANY LIMITED STAFF PENSION SCHEME)
2016-07-27 Outstanding CHALLENGER LIFE COMPANY LIMITED
2016-07-12 Outstanding CHALLENGER LIFE COMPANY LIMITED
2015-12-21 Satisfied CHALLENGER LIFE COMPANY LIMITED
2015-12-21 ALL of the property or undertaking has been released and no longer forms part of the charge CHALLENGER LIFE COMPANY LIMITED
2015-12-21 ALL of the property or undertaking has been released and no longer forms part of the charge SERCO PENSION TRUSTEE LIMITED AS TRUSTEE OF THE SERCO PENSION AND LIFE ASSURANCE SCHEME
2015-12-21 ALL of the property or undertaking has been released and no longer forms part of the charge SERCO PENSION TRUSTEE LIMITED AS TRUSTEE OF THE SERCO PENSION AND LIFE ASSURANCE SCHEME
2013-07-03 Satisfied ABBEY LIFE TRUST SECURITIES LIMITED (AS TRUSTEE OF THE ABBEY LIFE ASSURANCE COMPANY LIMITED STAFF PENSION SCHEME)
SINGLE PREMIUM RESERVE COLLATERAL DEED 2012-08-06 Outstanding SANTANDER SEGUROS Y REASEGUROS, COMPANIA ASEGURADORA,S.A.
SECURITY TRUST DEED 2012-08-06 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
CEDANT DEED OF CHARGE AND ASSIGNMENT 2011-05-17 Outstanding PARTNER REINSURANCE EUROPE LIMITED
CEDANT DEED OF CHARGE AND ASSIGNMENT 2011-03-24 Outstanding HANNOVER RUECKVERSICHERUNG AG
DEED OF CHARGE 2010-12-10 ALL of the property or undertaking has been released from charge ABBEY LIFE TRUST SECURITIES LIMITED
CEDANT DEED OF CHARGE AND ASSIGNMENT 2010-04-21 Outstanding PACIFIC LIFE RE LIMITED
DEED OF CHARGE 2010-03-05 Outstanding BMW (UK) TRUSTEES LIMITED
DEED OF CHARGE 2009-09-22 Outstanding RGA REINSURANCE COMPANY
DEED OF CHARGE 2009-05-08 Outstanding PACIFIC LIFE RE LIMITED
CREDIT SUPPORT DEED 2009-03-31 Satisfied DEUTSCHE BANK AG, LONDON BRANCH
MORTGAGE 1971-05-12 Satisfied BAYERISCHE HANDELSBANK
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEY LIFE ASSURANCE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ABBEY LIFE ASSURANCE COMPANY LIMITED registering or being granted any patents
Domain Names

ABBEY LIFE ASSURANCE COMPANY LIMITED owns 2 domain names.

abbeylife.co.uk   abbeylifeassurance.co.uk  

Trademarks
We have not found any records of ABBEY LIFE ASSURANCE COMPANY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 8
DEED OF CHARGE AND ASSIGNMENT 1
CHARGE 1
LEGAL CHARGE 1
DEBENTURE 1
REINSURER DEED OF CHARGE 1
REINSURER DEED OF CHARGE AND ASSIGNMENT 1
SECURITY DEED 1

We have found 15 mortgage charges which are owed to ABBEY LIFE ASSURANCE COMPANY LIMITED

Income
Government Income
We have not found government income sources for ABBEY LIFE ASSURANCE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as ABBEY LIFE ASSURANCE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY LIFE ASSURANCE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY LIFE ASSURANCE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBEY LIFE ASSURANCE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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