ABBEY LIFE TRUST SECURITIES LIMITED - WYTHALL


Company Profile Company Filings

Overview

ABBEY LIFE TRUST SECURITIES LIMITED is a Private Limited Company from WYTHALL and has the status: Active.
ABBEY LIFE TRUST SECURITIES LIMITED was incorporated 59 years ago on 30/03/1965 and has the registered number: 00843568. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ABBEY LIFE TRUST SECURITIES LIMITED - WYTHALL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 WYTHALL GREEN WAY
WYTHALL
BIRMINGHAM
B47 6WG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VALERIE JEAN JONES Feb 1951 British Director 2009-10-22 CURRENT
MS ELILINI SIVA Sep 1986 British Director 2018-11-19 CURRENT
MR NEIL CHARLES HARDELL TOINTON Jun 1955 British Director 1997-12-01 CURRENT
DR RICHARD ZUGIC Jan 1972 British Director 2018-02-01 CURRENT
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2016-12-30 CURRENT
MR JUSTIN JOHN GRAINGER Jul 1979 British Director 2018-02-01 CURRENT
MR RASHID SHAHID ZUBERI Jun 1971 British Director 2007-10-01 UNTIL 2009-10-22 RESIGNED
TRACEY CAROLINE NICHOLLS British Secretary 2006-10-01 UNTIL 2007-10-01 RESIGNED
GEOFFREY TAYLOR May 1950 British Director 1996-04-18 UNTIL 2000-12-05 RESIGNED
MRS. SHARON NOELLE SLATTERY Irish Secretary 1997-01-10 UNTIL 2003-10-03 RESIGNED
MR JEREMY NEIL FENTON TABER Dec 1956 British Director 1995-11-20 UNTIL 2002-02-28 RESIGNED
MRS HELENA MARY STONE May 1954 British Director 2009-10-22 UNTIL 2017-11-09 RESIGNED
MS PRETTY JASPAL KAUR SAGOO Jan 1976 British Director 2010-08-18 UNTIL 2016-12-30 RESIGNED
MR ANDREW REID Mar 1969 British Director 2013-05-14 UNTIL 2018-11-19 RESIGNED
ROGER BRIAN PECK Aug 1946 British Secretary 1994-06-08 UNTIL 1995-11-15 RESIGNED
AMANDA JANE MACKENZIE Mar 1956 Secretary RESIGNED
SHARON ANNE GOODWIN British Secretary 2003-10-03 UNTIL 2006-10-01 RESIGNED
PAUL MARTIN FORSTER Dec 1960 British Secretary 1995-11-15 UNTIL 1997-01-10 RESIGNED
ANDREW WILLIAM BARTLETT Mar 1964 British Secretary 2007-10-01 UNTIL 2016-12-30 RESIGNED
MR ADAM PAUL RUTHERFORD Oct 1968 British Secretary 2007-10-01 UNTIL 2015-08-14 RESIGNED
JOHN NICHOLAS TEMPLE Mar 1951 Director RESIGNED
DR CHRISTOPHER DAVID EVANS Jun 1948 British Director 1999-12-03 UNTIL 2000-12-31 RESIGNED
IAN DAVID THOMPSON Aug 1954 British Director 2002-06-12 UNTIL 2003-10-21 RESIGNED
PAULINE WHALE Aug 1957 British Director 1996-04-18 UNTIL 1998-12-22 RESIGNED
MR RONALD JAMES WHATFORD Sep 1948 British Director 2003-10-21 UNTIL 2005-11-10 RESIGNED
MR FEIFEI ZHANG Mar 1973 British Director 2009-10-22 UNTIL 2010-07-29 RESIGNED
MR ALAN JOHN FROST Oct 1944 British Director RESIGNED
GEORGINA WENDY BROAD Jul 1959 British Director 1996-04-18 UNTIL 2000-12-05 RESIGNED
MANDY PAMELA COXON Oct 1959 British Director 2007-10-01 UNTIL 2009-06-30 RESIGNED
DR CHARLES JOHN CONSTABLE Jan 1936 British Director 1996-04-18 UNTIL 1997-11-28 RESIGNED
MR WILLIAM ADRIAN COMEY Nov 1951 British Director 2009-10-22 UNTIL 2013-11-19 RESIGNED
MR STUART WILLIAM CLARK Dec 1969 British Director 2009-07-01 UNTIL 2009-10-22 RESIGNED
JAMES PATRICK BREEN Jul 1957 British Director 1999-12-03 UNTIL 2000-12-05 RESIGNED
ROGER BRYANT BLABER Nov 1950 British Director 2005-11-10 UNTIL 2012-05-01 RESIGNED
MR DAVID NOEL ANDREWS Dec 1937 British Director 2009-10-22 UNTIL 2016-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearl Life Holdings Limited 2017-06-30 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Abbey Life Assurance Company Limited 2016-04-06 - 2017-06-30 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
THE LONDON LIFE ASSOCIATION LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
PHOENIX SL DIRECT LIMITED WYTHALL Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
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PHOENIX AW LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
ABBEY LIFE TRUSTEE SERVICES LIMITED WYTHALL Active DORMANT 82990 - Other business support service activities n.e.c.
PHOENIX WEALTH TRUSTEE SERVICES LIMITED WYTHALL Active FULL 65300 - Pension funding
PHOENIX WEALTH SERVICES LIMITED BIRMINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
BA (FURBS) LIMITED BIRMINGHAM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PHOENIX ER3 LIMITED WYTHALL Active DORMANT 64999 - Financial intermediation not elsewhere classified