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All Information about:

                        
Name

Abbey Life Assurance Company Limited

Address
1 Wythall Green Way
Wythall
B47 6WG
VAT ID no VAT ID available
Company No. 00710383 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)65110 - Life insurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Phoenix Life Holdings Limited Status: Active Notified: 30/12/2016 Companies House Number: 06977344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Deutsche Holdings No.4 Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2016 Companies House Number: 06315183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Buffham, James Bryan Wythall, Birmingham Status: Active Notified: 30/12/2022 Date of Birth: 12/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdermott, Kerry Elizabeth Wythall, Birmingham, United Kingdom Status: Active Notified: 23/08/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Pearl Group Secretariat Services Limited, 1 Wythall Green Way, Wythall, Birmingham, B47 6WG Status: Active Notified: 30/12/2016 Role: Secretary
    Bowe, Amanda Helen Wythall Status: Ceased Notified: 31/08/2018 Ceased: 06/06/2019 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Mcconville, James West Links Road, Gullane Status: Ceased Notified: 19/08/2002 Ceased: 01/10/2007 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Meaney, Brid Mary Wythall, Birmingham, United Kingdom Status: Ceased Notified: 31/12/2022 Ceased: 23/08/2024 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB Abbey Life Trust Securities Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Companies House Number: 00843568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors