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 Name | |
---|---|
ABBEY LIFE ASSURANCE COMPANY LIMITED | |
Legal Registered Office | |
1 Wythall Green Way Wythall BIRMINGHAM B47 6WG Other companies in EC2N | |
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABBEY LIFE ASSURANCE COMPANY LIMITED | Active | Company formed on the 1981-01-01 |
Officer | Role | Date Appointed |
---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED |
||
DAVID RICHARD CHEESEMAN |
||
STEPHEN ANDREW CLARKE |
||
JOHN ROBERT LISTER |
||
SUSAN DAVIDSON MCINNES |
||
DIANA SUSAN MILLER |
||
ANDREW MOSS |
||
NICHOLAS HUGH POYNTZ-WRIGHT |
||
MICHAEL NORRIS URMSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL MERRICK |
Director | ||
ANDREW WILLIAM BARTLETT |
Company Secretary | ||
BENEDICT CRAIG |
Director | ||
AMISH JAYANT DASHRATH DESAI |
Director | ||
LESLIE MICHAEL ETHERIDGE |
Director | ||
CHRISTOPHER GUTHRIE LITTLE |
Director | ||
BERND AMLUNG |
Director | ||
TIINA LE-SEONG LEE |
Director | ||
STUART WILLIAM CLARK |
Director | ||
MANDY PAMELA COXON |
Director | ||
RICHARD ALAN RAE |
Director | ||
TRACEY CAROLINE NICHOLLS |
Company Secretary | ||
ADAM PAUL RUTHERFORD |
Company Secretary | ||
MICHAEL DAVID GREEN |
Director | ||
JAMES MCCONVILLE |
Director | ||
FARHAT SHAH |
Company Secretary | ||
ANN BARRIE SIMMONS |
Company Secretary | ||
ANTHONY JAMES WOODWARD |
Company Secretary | ||
CHRISTOPHER DAVID EVANS |
Director | ||
PAUL EDWARD BARROW |
Director | ||
ALAN JAMES DUNSTAN |
Director | ||
PETER SCOTT MOSLEY |
Director | ||
STEPHEN ANDREW MARAN |
Director | ||
DAVID BRUCE |
Director | ||
ALAN JOHN FROST |
Director | ||
PAUL ALEXANDER KENNETH LABAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOENIX SPV4 LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV2 LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV3 LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV1 LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX ER4 LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
PHOENIX ER3 LIMITED | Company Secretary | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
PGH CA LIMITED | Company Secretary | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
ABBEY LIFE TRUSTEE SERVICES LIMITED | Company Secretary | 2016-12-30 | CURRENT | 1979-09-28 | Active | |
ABBEY LIFE TRUST SECURITIES LIMITED | Company Secretary | 2016-12-30 | CURRENT | 1965-03-30 | Active | |
PHOENIX WEALTH SERVICES LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1988-03-31 | Active | |
PHOENIX WEALTH HOLDINGS LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1996-07-11 | Active | |
PHOENIX WEALTH TRUSTEE SERVICES LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1987-08-18 | Active | |
PHOENIX SL DIRECT LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1957-06-28 | Active | |
PHOENIX AW LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1975-09-05 | Active | |
PHOENIX ER1 LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PHOENIX ER2 LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PEARL GROUP SERVICES LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2005-08-31 | Active | |
NATIONAL PROVIDENT INSTITUTION | Company Secretary | 2011-10-01 | CURRENT | 1981-01-01 | Active | |
PHOENIX (STOCKLEY PARK) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-02-28 | Active | |
PHOENIX (BARWELL 2) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-03-06 | Active | |
PHOENIX (CHISWICK HOUSE) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-03-06 | Active | |
LONDON LIFE TRUSTEES LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1968-06-19 | Active | |
PEARL TRUSTEES LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1991-11-22 | Active | |
PHOENIX (PRINTWORKS) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1999-01-11 | Active | |
PEARL (MARTINEAU PHASE 1) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1999-05-17 | Active | |
PEARL (MARTINEAU PHASE 2) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1999-05-17 | Active | |
NPI (WESTGATE) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-02-29 | Active | |
PHOENIX (MOOR HOUSE 2) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-03-06 | Active | |
NPI (PRINTWORKS) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-03-14 | Active | |
PHOENIX (MOOR HOUSE 1) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-03-14 | Active | |
PEARL (COVENT GARDEN) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2001-02-01 | Active | |
PEARL (MOOR HOUSE) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2001-05-01 | Active | |
THE LONDON LIFE ASSOCIATION LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1894-06-30 | Active | |
PHOENIX GROUP MANAGEMENT LTD | Company Secretary | 2011-10-01 | CURRENT | 2000-05-22 | Active | |
PEARL MP BIRMINGHAM LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-05-22 | Active | |
NATIONAL PROVIDENT LIFE LIMITED | Company Secretary | 2011-08-15 | CURRENT | 1998-10-01 | Active | |
NPI LIMITED | Company Secretary | 2011-08-15 | CURRENT | 1999-03-03 | Liquidation | |
PHOENIX LIFE ASSURANCE LIMITED | Company Secretary | 2011-08-15 | CURRENT | 1864-07-11 | Active | |
LONDON LIFE LIMITED | Company Secretary | 2011-08-15 | CURRENT | 1974-08-06 | Active | |
ALCOBENDAS ENTRUST LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1999-09-03 | Liquidation | |
PEARL CUSTOMER CARE LIMITED | Company Secretary | 2011-07-01 | CURRENT | 2000-03-14 | Active | |
NP LIFE HOLDINGS LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1999-03-03 | Active | |
PGS 2 LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1999-03-03 | Active | |
PHOENIX LIFE PENSION TRUST LIMITED | Company Secretary | 2009-10-16 | CURRENT | 1955-12-20 | Liquidation | |
PHOENIX WEALTH SERVICES LIMITED | Director | 2017-10-18 | CURRENT | 1988-03-31 | Active | |
PHOENIX LIFE ASSURANCE LIMITED | Director | 2017-09-15 | CURRENT | 1864-07-11 | Active | |
PHOENIX LIFE LIMITED | Director | 2017-09-15 | CURRENT | 1971-06-30 | Active | |
PHOENIX AW LIMITED | Director | 2017-09-15 | CURRENT | 1975-09-05 | Active | |
SUNLIFE LIMITED | Director | 2017-02-01 | CURRENT | 2005-05-23 | Active | |
ABBEY LIFE TRUSTEE SERVICES LIMITED | Director | 2016-12-30 | CURRENT | 1979-09-28 | Active | |
AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED | Director | 2014-12-01 | CURRENT | 1969-03-03 | Dissolved 2015-04-28 | |
THINC ENTITIES LIMITED | Director | 2013-12-18 | CURRENT | 2003-07-17 | Dissolved 2014-11-11 | |
MORGAN JAMES & CO LTD. | Director | 2013-12-18 | CURRENT | 1991-12-18 | Dissolved 2014-11-11 | |
BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED | Director | 2013-12-18 | CURRENT | 2008-10-13 | Dissolved 2015-02-17 | |
THINC ASSURED NETWORK LIMITED | Director | 2013-12-18 | CURRENT | 1999-10-27 | Dissolved 2015-11-03 | |
THINC NETWORK SERVICES LIMITED | Director | 2013-12-18 | CURRENT | 2001-07-24 | Dissolved 2015-11-03 | |
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED | Director | 2011-08-10 | CURRENT | 1995-10-20 | Dissolved 2016-01-19 | |
SUN LIFE CORPORATION LIMITED | Director | 2008-07-23 | CURRENT | 1986-02-13 | Dissolved 2014-09-09 | |
PHOENIX WEALTH TRUSTEE SERVICES LIMITED | Director | 2008-07-23 | CURRENT | 1987-08-18 | Active | |
PHOENIX SL DIRECT LIMITED | Director | 2008-07-23 | CURRENT | 1957-06-28 | Active | |
PHOENIX LIFE ASSURANCE LIMITED | Director | 2015-10-12 | CURRENT | 1864-07-11 | Active | |
PHOENIX LIFE LIMITED | Director | 2015-10-12 | CURRENT | 1971-06-30 | Active | |
COVEA INSURANCE PLC | Director | 2015-06-30 | CURRENT | 1958-10-20 | Active | |
COVÉA LIFE LIMITED | Director | 2005-09-13 | CURRENT | 1967-07-21 | Active | |
OM RESIDUAL UK LIMITED | Director | 2018-07-01 | CURRENT | 1998-06-26 | Active | |
PACIFIC LIFE RE SERVICES LIMITED | Director | 2018-05-28 | CURRENT | 1987-07-08 | Active | |
PACIFIC LIFE RE HOLDINGS LIMITED | Director | 2018-05-28 | CURRENT | 2008-06-02 | Liquidation | |
PACIFIC LIFE RE LIMITED | Director | 2017-06-14 | CURRENT | 1964-10-29 | Liquidation | |
PHOENIX LIFE ASSURANCE LIMITED | Director | 2016-09-01 | CURRENT | 1864-07-11 | Active | |
PHOENIX LIFE LIMITED | Director | 2016-09-01 | CURRENT | 1971-06-30 | Active | |
PHOENIX LIFE ASSURANCE LIMITED | Director | 2018-04-18 | CURRENT | 1864-07-11 | Active | |
PHOENIX LIFE LIMITED | Director | 2018-04-18 | CURRENT | 1971-06-30 | Active | |
THE PHOENIX LIFE SCP INSTITUTION | Director | 2010-09-23 | CURRENT | 1983-04-14 | Active | |
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) | Director | 2010-09-23 | CURRENT | 1983-04-14 | Active | |
THE NORTHVIEW GROUP LIMITED | Director | 2018-05-01 | CURRENT | 1995-04-26 | Liquidation | |
ACENDEN LIMITED | Director | 2018-05-01 | CURRENT | 2005-03-03 | Active | |
SUNLIFE LIMITED | Director | 2017-02-01 | CURRENT | 2005-05-23 | Active | |
PHOENIX LIFE ASSURANCE LIMITED | Director | 2015-05-21 | CURRENT | 1864-07-11 | Active | |
PHOENIX LIFE LIMITED | Director | 2015-05-21 | CURRENT | 1971-06-30 | Active | |
SESAME LIMITED | Director | 2012-11-14 | CURRENT | 1993-08-11 | Active | |
SESAME BANKHALL GROUP LIMITED | Director | 2012-11-14 | CURRENT | 1998-06-01 | Active | |
BANKHALL SUPPORT SERVICES LIMITED | Director | 2012-11-14 | CURRENT | 1993-02-01 | Active | |
HOMESERVE MEMBERSHIP LIMITED | Director | 2011-11-02 | CURRENT | 1992-12-03 | Active | |
INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED | Director | 2000-06-15 - 2002-12-06 | RESIGNED | 2000-06-15 | Active | |
INFOR (SUBHOLDINGS) LIMITED | Director | 2000-06-01 - 2002-12-06 | RESIGNED | 1999-07-13 | Active | |
INFOR (MIDLANDS II) LIMITED | Director | 2000-06-01 - 2002-12-06 | RESIGNED | 1979-01-18 | Active | |
INFOR (MIDLANDS) LIMITED | Director | 1999-12-17 - 2002-12-06 | RESIGNED | 1981-10-14 | Active | |
INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED | Director | 1999-12-15 - 2002-12-06 | RESIGNED | 1985-08-15 | Active | |
INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED | Director | 1991-07-11 - 2002-12-06 | RESIGNED | 1986-10-13 | Active | |
PHOENIX LIFE PENSION TRUST LIMITED | Director | 2017-01-12 | CURRENT | 1955-12-20 | Liquidation | |
ABBEY LIFE TRUSTEE SERVICES LIMITED | Director | 2016-12-30 | CURRENT | 1979-09-28 | Active | |
PHOENIX WEALTH SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 1988-03-31 | Active | |
PHOENIX WEALTH TRUSTEE SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 1987-08-18 | Active | |
PHOENIX AW LIMITED | Director | 2016-11-01 | CURRENT | 1975-09-05 | Active | |
PHOENIX ER1 LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PHOENIX ER2 LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PA (GI) LIMITED | Director | 2015-12-10 | CURRENT | 1901-11-06 | Active | |
CORUNNA LIMITED | Director | 2014-11-13 | CURRENT | 2001-03-19 | Liquidation | |
PHOENIX GROUP CAPITAL LIMITED | Director | 2011-03-02 | CURRENT | 2005-05-10 | Active | |
SUNLIFE LIMITED | Director | 2011-03-02 | CURRENT | 2005-05-23 | Active | |
ALCOBENDAS ENTRUST LIMITED | Director | 2010-08-05 | CURRENT | 1999-09-03 | Liquidation | |
NATIONAL PROVIDENT LIFE LIMITED | Director | 2010-06-10 | CURRENT | 1998-10-01 | Active | |
PHOENIX PENSIONS LIMITED | Director | 2010-06-10 | CURRENT | 1998-10-14 | Liquidation | |
NPI LIMITED | Director | 2010-06-10 | CURRENT | 1999-03-03 | Liquidation | |
PHOENIX LIFE ASSURANCE LIMITED | Director | 2010-06-10 | CURRENT | 1864-07-11 | Active | |
PHOENIX & LONDON ASSURANCE LIMITED | Director | 2010-06-10 | CURRENT | 1966-12-22 | Active | |
PHOENIX LIFE LIMITED | Director | 2010-06-10 | CURRENT | 1971-06-30 | Active | |
LONDON LIFE LIMITED | Director | 2010-06-10 | CURRENT | 1974-08-06 | Active | |
PHOENIX (STOCKLEY PARK) LIMITED | Director | 2010-03-26 | CURRENT | 2000-02-28 | Active | |
PHOENIX (BARWELL 2) LIMITED | Director | 2010-03-26 | CURRENT | 2000-03-06 | Active | |
PHOENIX (CHISWICK HOUSE) LIMITED | Director | 2010-03-26 | CURRENT | 2000-03-06 | Active | |
LONDON LIFE TRUSTEES LIMITED | Director | 2010-03-26 | CURRENT | 1968-06-19 | Active | |
PEARL TRUSTEES LIMITED | Director | 2010-03-26 | CURRENT | 1991-11-22 | Active | |
PHOENIX (PRINTWORKS) LIMITED | Director | 2010-03-26 | CURRENT | 1999-01-11 | Active | |
NP LIFE HOLDINGS LIMITED | Director | 2010-03-26 | CURRENT | 1999-03-03 | Active | |
PEARL (MARTINEAU PHASE 1) LIMITED | Director | 2010-03-26 | CURRENT | 1999-05-17 | Active | |
PEARL (MARTINEAU PHASE 2) LIMITED | Director | 2010-03-26 | CURRENT | 1999-05-17 | Active | |
NPI (WESTGATE) LIMITED | Director | 2010-03-26 | CURRENT | 2000-02-29 | Active | |
PHOENIX (MOOR HOUSE 2) LIMITED | Director | 2010-03-26 | CURRENT | 2000-03-06 | Active | |
NPI (PRINTWORKS) LIMITED | Director | 2010-03-26 | CURRENT | 2000-03-14 | Active | |
PHOENIX (MOOR HOUSE 1) LIMITED | Director | 2010-03-26 | CURRENT | 2000-03-14 | Active | |
PEARL (COVENT GARDEN) LIMITED | Director | 2010-03-26 | CURRENT | 2001-02-01 | Active | |
PEARL (MOOR HOUSE) LIMITED | Director | 2010-03-26 | CURRENT | 2001-05-01 | Active | |
THE LONDON LIFE ASSOCIATION LIMITED | Director | 2010-03-26 | CURRENT | 1894-06-30 | Active | |
PHOENIX GROUP MANAGEMENT LTD | Director | 2010-03-26 | CURRENT | 2000-05-22 | Active | |
PEARL MP BIRMINGHAM LIMITED | Director | 2010-03-26 | CURRENT | 2000-05-22 | Active | |
SCOTTISH MUTUAL NOMINEES LIMITED | Director | 2010-03-25 | CURRENT | 1982-03-24 | Active | |
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED | Director | 2010-01-27 | CURRENT | 1976-12-16 | Active | |
CITYFOURINC | Director | 2010-01-27 | CURRENT | 1999-11-01 | Active | |
PEARL RLG LIMITED | Director | 2009-12-23 | CURRENT | 2002-10-11 | Active | |
ALBA LAS PENSIONS MANAGEMENT LIMITED | Director | 2009-12-23 | CURRENT | 1976-10-15 | Active | |
SPL (HOLDINGS) LIMITED | Director | 2009-12-23 | CURRENT | 2001-01-19 | Liquidation | |
SPL (HOLDINGS 1) LIMITED | Director | 2009-12-23 | CURRENT | 2001-01-19 | Liquidation | |
PEARL RLH LIMITED | Director | 2009-12-23 | CURRENT | 1991-08-26 | Liquidation | |
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED | Director | 2008-12-31 | CURRENT | 1985-05-10 | Active | |
PHOENIX SCP PENSIONS TRUSTEES LIMITED | Director | 2008-12-31 | CURRENT | 1989-07-14 | Active | |
ALBA LIFE TRUSTEES LIMITED | Director | 2008-12-31 | CURRENT | 1956-04-21 | Active | |
PHOENIX SCP TRUSTEES LIMITED | Director | 2008-12-31 | CURRENT | 1987-12-02 | Active | |
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED | Director | 2008-12-31 | CURRENT | 1985-12-02 | Active | |
ZILMER LIMITED | Director | 2008-12-19 | CURRENT | 2003-02-04 | Liquidation | |
PHOENIX ULA LIMITED | Director | 2008-12-19 | CURRENT | 1968-02-29 | Active | |
PHOENIX LIFE CA HOLDINGS LIMITED | Director | 2008-12-19 | CURRENT | 1981-06-01 | Active | |
CENTURY TRUSTEE SERVICES LIMITED | Director | 2008-12-19 | CURRENT | 1985-04-16 | Active | |
BRITANNIC GROUP SERVICES LIMITED | Director | 2008-12-19 | CURRENT | 1987-01-16 | Active | |
BRITANNIC MONEY INVESTMENT SERVICES LIMITED | Director | 2008-12-19 | CURRENT | 1987-09-30 | Active | |
BRITANNIC FINANCE LIMITED | Director | 2008-12-19 | CURRENT | 1998-06-25 | Active | |
CENTURY GROUP LIMITED | Director | 2008-12-19 | CURRENT | 2000-08-09 | Liquidation | |
PEARL AL LIMITED | Director | 2008-12-19 | CURRENT | 1899-09-02 | Active | |
SL LIVERPOOL LIMITED | Director | 2008-12-19 | CURRENT | 1990-08-10 | Active | |
PHOENIX LIFE CA LIMITED | Director | 2008-12-19 | CURRENT | 1920-03-09 | Active | |
PHOENIX GROUP CA SERVICES LIMITED | Director | 2008-12-19 | CURRENT | 1982-03-11 | Active | |
CLEARFOL INVESTMENT LIMITED | Director | 2008-12-19 | CURRENT | 1963-01-25 | Liquidation | |
PHOENIX UNIT TRUST MANAGERS LIMITED | Director | 2008-12-19 | CURRENT | 1998-06-25 | Active | |
PHOENIX UNIT TRUST MANAGERS LIMITED | Director | 2018-07-06 | CURRENT | 1998-06-25 | Active | |
SUNLIFE LIMITED | Director | 2017-02-01 | CURRENT | 2005-05-23 | Active | |
PHOENIX LIFE ASSURANCE LIMITED | Director | 2016-05-03 | CURRENT | 1864-07-11 | Active | |
PHOENIX LIFE LIMITED | Director | 2016-05-03 | CURRENT | 1971-06-30 | Active | |
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | Director | 2016-04-27 | CURRENT | 2005-05-26 | Active | |
JUST RETIREMENT LIMITED | Director | 2016-03-08 | CURRENT | 2004-01-16 | Active | |
MPI (LONDON) LIMITED | Director | 2016-12-05 | CURRENT | 1992-04-01 | Active | |
THE MEDICAL PROTECTION SOCIETY LIMITED | Director | 2016-08-01 | CURRENT | 1892-03-31 | Active | |
PHOENIX UNIT TRUST MANAGERS LIMITED | Director | 2015-04-27 | CURRENT | 1998-06-25 | Active | |
RUSSELL SQUARE MANSIONS MANAGEMENT COMPANY LIMITED | Director | 2011-01-02 | CURRENT | 1989-02-17 | Active | |
PHOENIX LIFE ASSURANCE LIMITED | Director | 2010-01-18 | CURRENT | 1864-07-11 | Active | |
PHOENIX LIFE LIMITED | Director | 2009-11-11 | CURRENT | 1971-06-30 | Active | |
AIG LIFE LIMITED | Director | 2009-01-23 | CURRENT | 2007-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for James Bryan Buffham on 2023-01-10 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS BRID MARY MEANEY | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS | ||
DIRECTOR APPOINTED MR JAMES BRYAN BUFFHAM | ||
APPOINTMENT TERMINATED, DIRECTOR RIZWAN SHERIFF | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/03/22 | |
CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR RIZWAN SHERIFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD CHEESEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBSON PEARS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DAVIDSON MCINNES | |
AP01 | DIRECTOR APPOINTED DR JONATHAN ROBSON PEARS | |
AP01 | DIRECTOR APPOINTED MRS AMANDA HELEN BOWE | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID HOUGHTON | |
AP01 | DIRECTOR APPOINTED MR RAKESH KISHORE THAKRAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS WOOLLETT | |
SH20 | Statement by Directors | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 30500000 | |
SH19 | Statement of capital on 2018-06-13 GBP 30,500,000 | |
CAP-SS | Solvency Statement dated 24/04/18 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Andrew Moss on 2018-04-18 | |
AP01 | DIRECTOR APPOINTED SUSAN DAVIDSON MCINNES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WAYNE SNOW | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 30500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 05/02/2018 | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007103830012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007103830018 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/02/2017 | |
ANNOTATION | Clarification | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 007103830016 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 007103830015 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 007103830014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007103830013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 03/02/2017 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 30500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS WOOLLETT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL NORRIS URMSTON | |
AP01 | DIRECTOR APPOINTED MRS DIANA SUSAN MILLER | |
AP01 | DIRECTOR APPOINTED MR ANDREW MOSS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW CLARKE | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT LISTER | |
AP01 | DIRECTOR APPOINTED ANTHONY WAYNE SNOW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BARTLETT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS HUGH POYNTZ-WRIGHT | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD CHEESEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMISH DESAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STIRLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE ETHERIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT CRAIG | |
AP04 | CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007103830019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007103830018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007103830017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MERRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TWIGG | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 30500000 | |
AR01 | 31/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERND AMLUNG | |
RES01 | ALTER ARTICLES 09/12/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007103830016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007103830015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007103830014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007103830013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIINA LEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 30500000 | |
AR01 | 31/01/15 FULL LIST | |
MISC | SECTION 519 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RASHID ZUBERI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 30500000 | |
AR01 | 31/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN VICTOR TWIGG / 25/02/2014 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007103830012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR RASHID SHAHID ZUBERI | |
AR01 | 31/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS TIINA LE-SEONG LEE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ALTER ARTICLES 21/03/2012 | |
AP01 | DIRECTOR APPOINTED AMISH JAYANT DASHRATH DESAI | |
AR01 | 31/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BERND AMLUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NARDEEP SANGHA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RASHID ZUBERI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 31/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CLARK | |
AP01 | DIRECTOR APPOINTED MR BENEDICT CRAIG | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 31/01/10 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 | |
288a | DIRECTOR APPOINTED STUART WILLIAM CLARK | |
288b | APPOINTMENT TERMINATED DIRECTOR MANDY COXON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TOINTON / 12/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LITTLE / 02/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STIRLING / 12/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ETHERIDGE / 02/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RASHID ZUBERI / 12/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NARDEEP SANGHA / 14/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MANDY COXON / 06/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD RAE | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL TURRELL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 17/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD RAE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NARDEEP SANGHA / 10/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LITTLE / 06/06/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ABBEY LIFE TRUST SECURITIES LIMITED (AS TRUSTEE OF THE ABBEY LIFE ASSURANCE COMPANY LIMITED STAFF PENSION SCHEME) | ||
Outstanding | CHALLENGER LIFE COMPANY LIMITED | ||
Outstanding | CHALLENGER LIFE COMPANY LIMITED | ||
Satisfied | CHALLENGER LIFE COMPANY LIMITED | ||
ALL of the property or undertaking has been released and no longer forms part of the charge | CHALLENGER LIFE COMPANY LIMITED | ||
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 | ||
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 | ||
Satisfied | ABBEY LIFE TRUST SECURITIES LIMITED (AS TRUSTEE OF THE ABBEY LIFE ASSURANCE COMPANY LIMITED STAFF PENSION SCHEME) | ||
SINGLE PREMIUM RESERVE COLLATERAL DEED | Outstanding | SANTANDER SEGUROS Y REASEGUROS, COMPANIA ASEGURADORA,S.A. | |
SECURITY TRUST DEED | Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED | |
CEDANT DEED OF CHARGE AND ASSIGNMENT | Outstanding | PARTNER REINSURANCE EUROPE LIMITED | |
CEDANT DEED OF CHARGE AND ASSIGNMENT | Outstanding | HANNOVER RUECKVERSICHERUNG AG | |
DEED OF CHARGE | ALL of the property or undertaking has been released from charge | ABBEY LIFE TRUST SECURITIES LIMITED | |
CEDANT DEED OF CHARGE AND ASSIGNMENT | Outstanding | PACIFIC LIFE RE LIMITED | |
DEED OF CHARGE | Outstanding | BMW (UK) TRUSTEES LIMITED | |
DEED OF CHARGE | Outstanding | RGA REINSURANCE COMPANY | |
DEED OF CHARGE | Outstanding | PACIFIC LIFE RE LIMITED | |
CREDIT SUPPORT DEED | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | |
MORTGAGE | Satisfied | BAYERISCHE HANDELSBANK |
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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
ABBEY LIFE ASSURANCE COMPANY LIMITED owns 2 domain names.
abbeylife.co.uk abbeylifeassurance.co.uk
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
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as ABBEY LIFE ASSURANCE COMPANY LIMITED are:
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