ABBEY LIFE TRUSTEE SERVICES LIMITED - WYTHALL


Company Profile Company Filings

Overview

ABBEY LIFE TRUSTEE SERVICES LIMITED is a Private Limited Company from WYTHALL and has the status: Active.
ABBEY LIFE TRUSTEE SERVICES LIMITED was incorporated 44 years ago on 28/09/1979 and has the registered number: 01451364. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ABBEY LIFE TRUSTEE SERVICES 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
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2016-12-30 CURRENT
BRID MARY MEANEY Jul 1974 Irish Director 2022-12-31 CURRENT
JAMES BRYAN BUFFHAM Dec 1977 British Director 2021-06-01 CURRENT
ANTHONY JAMES WOODWARD British Secretary RESIGNED
ANDREW WILLIAM BARTLETT Mar 1964 British Secretary 2007-10-01 UNTIL 2016-12-30 RESIGNED
SHARON ANNE GOODWIN British Secretary 2003-10-03 UNTIL 2006-10-01 RESIGNED
TRACEY CAROLINE NICHOLLS British Secretary 2006-10-01 UNTIL 2007-10-01 RESIGNED
MRS. SHARON NOELLE SLATTERY Irish Secretary 1998-05-13 UNTIL 2003-10-03 RESIGNED
MR ADAM PAUL RUTHERFORD Oct 1968 British Secretary 2007-10-01 UNTIL 2015-08-14 RESIGNED
ANDREW MOSS May 1964 British Director 2016-12-30 UNTIL 2022-12-31 RESIGNED
MR JEREMY NEIL FENTON TABER Dec 1956 British Director RESIGNED
MR RIZWAN SHERIFF Jun 1977 British Director 2020-09-08 UNTIL 2021-06-01 RESIGNED
ERNEST RICHARD SHLACKMAN Sep 1937 British Director RESIGNED
MR RASHID SHAHID ZUBERI Jun 1971 British Director 2007-10-01 UNTIL 2011-03-24 RESIGNED
GEOFFREY TAYLOR May 1950 British Director 1992-10-01 UNTIL 1999-07-16 RESIGNED
MR NEIL CHARLES HARDELL TOINTON Jun 1955 British Director 2001-01-15 UNTIL 2016-12-30 RESIGNED
CHRISTIAN ROY TORKINGTON Aug 1962 British Director 2006-04-25 UNTIL 2006-10-30 RESIGNED
MR THOMAS MICHAEL GUINAME Jul 1946 British Director RESIGNED
MR DAVID NICHOLAS WOOLLETT Apr 1976 British Director 2016-12-30 UNTIL 2018-06-30 RESIGNED
DENNIS EDWIN HOLIDAY Dec 1946 British Director RESIGNED
MANDY PAMELA COXON Oct 1959 British Director 2007-10-01 UNTIL 2009-06-30 RESIGNED
DR MICHAEL DAVID GREEN May 1951 British Director RESIGNED
DR CHRISTOPHER DAVID EVANS Jun 1948 British Director 1999-07-16 UNTIL 2000-12-31 RESIGNED
MR BENEDICT CRAIG May 1967 British Director 2011-05-05 UNTIL 2016-12-30 RESIGNED
MR WILLIAM ADRIAN COMEY Nov 1951 British Director RESIGNED
MR STUART WILLIAM CLARK Dec 1969 British Director 2009-07-01 UNTIL 2011-05-05 RESIGNED
DAVID RICHARD CHEESEMAN Oct 1968 British Director 2016-12-30 UNTIL 2020-01-31 RESIGNED
JOHN BURGUM Feb 1965 British Director 2016-12-05 UNTIL 2017-01-06 RESIGNED
PAUL EDWARD BARROW Nov 1950 British Director 2000-06-30 UNTIL 2000-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Life Holdings Limited 2016-12-30 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Deutsche Holdings No.4 Limited 2016-04-06 - 2016-12-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BL TELFORD LIMITED TELFORD Active DORMANT 74990 - Non-trading company
PG DORMANT (NO 6) LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
ABBEY LIFE ASSURANCE COMPANY LIMITED WYTHALL Active DORMANT 65110 - Life insurance
LONDON LIFE TRUSTEES LIMITED BIRMINGHAM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
G LIFE H LIMITED TELFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
REASSURE PM LIMITED TELFORD ENGLAND Active DORMANT 65300 - Pension funding
G FINANCIAL SERVICES LIMITED TELFORD Active DORMANT 65110 - Life insurance
PHOENIX AW LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
REASSURE LL LIMITED TELFORD ENGLAND Active DORMANT 65110 - Life insurance
CENTURY TRUSTEE SERVICES LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
BRITANNIC GROUP SERVICES LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
PHOENIX WEALTH SERVICES LIMITED BIRMINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
CITYFOURINC BIRMINGHAM Active DORMANT 74990 - Non-trading company
PHOENIX ADVISERS LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
REASSURE COMPANIES SERVICES LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
REASSURE FSH UK LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ALBA LIFE TRUSTEES LIMITED EDINBURGH UNITED KINGDOM Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
ALBA LAS PENSIONS MANAGEMENT LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PG DORMANT (NO 6) LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
PHOENIX SL DIRECT LIMITED WYTHALL Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ABBEY LIFE TRUST SECURITIES LIMITED WYTHALL Active DORMANT 82990 - Other business support service activities n.e.c.
PHOENIX AW LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
BRITANNIC GROUP SERVICES LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
PHOENIX WEALTH TRUSTEE SERVICES LIMITED WYTHALL Active FULL 65300 - Pension funding
BRITANNIC MONEY INVESTMENT SERVICES LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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.
BRITANNIC FINANCE LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.