Abbey Life Assurance Company Limited in WYTHALL

Abbey Life Assurance Company Limited WYTHALL

Founded in 1961, Abbey Life Assurance Company, classified under reg no. 00710383 is an active company. Currently registered at 1 Wythall Green Way B47 6WG, Wythall the company has been in the business for 63 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Brid M., James B.. Of them, James B. has been with the company the longest, being appointed on 30 December 2022 and Brid M. has been with the company for the least time - from 31 December 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Abbey Life Assurance Company Limited Address / Contact

Office Address	1 Wythall Green Way
Town	Wythall
Post code	B47 6WG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00710383
Date of Incorporation	Tue, 12th Dec 1961
Industry	Life insurance
End of financial Year	31st December
Company age	63 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Brid M.

Position: Director

Appointed: 31 December 2022

James B.

Position: Director

Appointed: 30 December 2022

Pearl Group Secretariat Services Limited

Position: Corporate Secretary

Appointed: 30 December 2016

Rizwan S.

Position: Director

Appointed: 30 June 2020

Resigned: 30 December 2022

Jonathan P.

Position: Director

Appointed: 31 August 2018

Resigned: 06 June 2019

Richard H.

Position: Director

Appointed: 31 August 2018

Resigned: 06 June 2019

Amanda B.

Position: Director

Appointed: 31 August 2018

Resigned: 06 June 2019

Rakesh T.

Position: Director

Appointed: 23 July 2018

Resigned: 06 June 2019

Susan M.

Position: Director

Appointed: 18 April 2018

Resigned: 31 August 2018

David W.

Position: Director

Appointed: 04 January 2017

Resigned: 30 June 2018

David C.

Position: Director

Appointed: 30 December 2016

Resigned: 31 January 2020

Michael U.

Position: Director

Appointed: 30 December 2016

Resigned: 06 June 2019

Stephen C.

Position: Director

Appointed: 30 December 2016

Resigned: 06 June 2019

Andrew M.

Position: Director

Appointed: 30 December 2016

Resigned: 31 December 2022

John L.

Position: Director

Appointed: 30 December 2016

Resigned: 06 June 2019

Nicholas P.

Position: Director

Appointed: 30 December 2016

Resigned: 06 June 2019

Anthony S.

Position: Director

Appointed: 30 December 2016

Resigned: 15 March 2018

Diana M.

Position: Director

Appointed: 30 December 2016

Resigned: 06 June 2019

Michael M.

Position: Director

Appointed: 18 April 2016

Resigned: 31 March 2017

Rashid Z.

Position: Director

Appointed: 01 March 2013

Resigned: 13 May 2014

Tiina L.

Position: Director

Appointed: 15 November 2012

Resigned: 21 September 2015

Amish D.

Position: Director

Appointed: 24 February 2012

Resigned: 30 December 2016

Bernd A.

Position: Director

Appointed: 24 November 2011

Resigned: 27 January 2016

Benedict C.

Position: Director

Appointed: 11 February 2011

Resigned: 30 December 2016

Stuart C.

Position: Director

Appointed: 01 July 2009

Resigned: 11 February 2011

Robert S.

Position: Director

Appointed: 21 December 2007

Resigned: 30 December 2016

Alan T.

Position: Director

Appointed: 30 November 2007

Resigned: 31 January 2016

Leslie E.

Position: Director

Appointed: 30 November 2007

Resigned: 30 December 2016

Christopher L.

Position: Director

Appointed: 20 November 2007

Resigned: 30 December 2016

Adam R.

Position: Secretary

Appointed: 01 October 2007

Resigned: 01 October 2007

Paul T.

Position: Director

Appointed: 01 October 2007

Resigned: 02 March 2009

Andrew B.

Position: Secretary

Appointed: 01 October 2007

Resigned: 30 December 2016

Nardeep S.

Position: Director

Appointed: 01 October 2007

Resigned: 28 October 2011

Rashid Z.

Position: Director

Appointed: 01 October 2007

Resigned: 24 March 2011

Richard R.

Position: Director

Appointed: 01 October 2007

Resigned: 06 January 2009

Mandy C.

Position: Director

Appointed: 01 October 2007

Resigned: 30 June 2009

Christian T.

Position: Director

Appointed: 01 August 2005

Resigned: 01 October 2007

Farhat S.

Position: Secretary

Appointed: 18 October 2004

Resigned: 29 June 2005

Ronald W.

Position: Director

Appointed: 21 October 2003

Resigned: 01 August 2005

Tracey N.

Position: Secretary

Appointed: 19 August 2002

Resigned: 01 October 2007

James M.

Position: Director

Appointed: 19 August 2002

Resigned: 01 October 2007

Ann S.

Position: Secretary

Appointed: 01 October 2001

Resigned: 19 August 2002

Neil T.

Position: Director

Appointed: 04 April 2001

Resigned: 30 December 2016

Ian T.

Position: Director

Appointed: 04 April 2001

Resigned: 21 October 2003

Paul B.

Position: Director

Appointed: 31 August 2000

Resigned: 19 December 2000

Jeremy T.

Position: Director

Appointed: 11 March 1999

Resigned: 28 February 2002

Alan D.

Position: Director

Appointed: 31 July 1995

Resigned: 31 March 2000

David B.

Position: Director

Appointed: 31 July 1995

Resigned: 29 October 1999

Michael G.

Position: Director

Appointed: 08 February 1994

Resigned: 01 October 2007

Paul L.

Position: Director

Appointed: 08 February 1994

Resigned: 17 March 1995

Peter M.

Position: Director

Appointed: 07 October 1993

Resigned: 01 February 2000

Christopher E.

Position: Director

Appointed: 26 February 1993

Resigned: 31 December 2000

Alan F.

Position: Director

Appointed: 26 February 1993

Resigned: 30 June 1998

Nigel W.

Position: Director

Appointed: 26 February 1993

Resigned: 31 January 1995

John T.

Position: Director

Appointed: 26 February 1993

Resigned: 04 August 1995

Anthony W.

Position: Secretary

Appointed: 26 February 1993

Resigned: 01 October 2001

George Y.

Position: Director

Appointed: 26 February 1993

Resigned: 14 February 1994

Dennis S.

Position: Director

Appointed: 26 February 1993

Resigned: 04 February 2000

Stephen M.

Position: Director

Appointed: 26 February 1993

Resigned: 31 December 1999

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Phoenix Life Holdings Limited from Birmingham, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Deutsche Holdings No.4 Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Phoenix Life Holdings Limited

1 Wythall Green Way, Wythall, Birmingham, B47 6WG, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6977344
Notified on	30 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Deutsche Holdings No.4 Limited

Winchester House 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	06315183
Notified on	6 April 2016
Ceased on	30 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, August 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021	accounts	Free Download (322 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (11 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 20th, July 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, March 2019	accounts	Free Download (47 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, March 2018	accounts	Free Download (68 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, April 2017	accounts	Free Download (50 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, June 2016	accounts	Free Download (49 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 27th, April 2015	accounts	Free Download (50 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, April 2014	accounts	Free Download (49 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 5th, April 2013	accounts	Free Download (46 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, April 2012	accounts	Free Download (45 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, March 2011	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 13th, April 2010	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 21st, April 2009	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 7th, April 2008	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, May 2007	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, May 2007	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, May 2006	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, May 2006	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, May 2005	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, May 2005	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, April 2004	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, April 2004	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, May 2003	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, May 2003	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 15th, May 2002	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 15th, May 2002	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 14th, March 2001	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 14th, March 2001	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, May 2000	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, May 2000	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 29th, March 1999	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 29th, March 1999	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 16th, April 1998	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 16th, April 1998	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 16th, May 1997	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 16th, May 1997	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 8th, May 1996	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 8th, May 1996	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 27th, April 1995	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 27th, April 1995	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 8th, May 1994	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 8th, May 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 14th, May 1993	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 14th, May 1993	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 30th, April 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 30th, April 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 17th, April 1991	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 17th, April 1991	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 29th, March 1990	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 29th, March 1990	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 14th, April 1989	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 14th, April 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 14th, June 1988	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 14th, June 1988	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 13th, May 1987	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 13th, May 1987	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 19th, May 1986	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 19th, May 1986	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1982 filed on: 29th, March 1983	accounts	Free Download (20 pages)

Abbey Life Assurance Company Limited WYTHALL

Abbey Life Assurance Company Limited Address / Contact

Company Information / Profile

Company staff

Brid M.

James B.

Pearl Group Secretariat Services Limited

Rizwan S.

Jonathan P.

Richard H.

Amanda B.

Rakesh T.

Susan M.

David W.

David C.

Michael U.

Stephen C.

Andrew M.

John L.

Nicholas P.

Anthony S.

Diana M.

Michael M.

Rashid Z.

Tiina L.

Amish D.

Bernd A.

Benedict C.

Stuart C.

Robert S.

Alan T.

Leslie E.

Christopher L.

Adam R.

Paul T.

Andrew B.

Nardeep S.

Rashid Z.

Richard R.

Mandy C.

Christian T.

Farhat S.

Ronald W.

Tracey N.

James M.

Ann S.

Neil T.

Ian T.

Paul B.

Jeremy T.

Alan D.

David B.

Michael G.

Paul L.

Peter M.

Christopher E.

Alan F.

Nigel W.

John T.

Anthony W.

George Y.

Dennis S.

Stephen M.

People with significant control

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