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 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.
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 |