ABBEY LIFE TRUST SECURITIES LIMITED
Overview
| Company Name | ABBEY LIFE TRUST SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00843568 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABBEY LIFE TRUST SECURITIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABBEY LIFE TRUST SECURITIES LIMITED located?
| Registered Office Address | 1 Wythall Green Way B47 6WG Wythall Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEY LIFE TRUST SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ABBEY LIFE TRUST SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for ABBEY LIFE TRUST SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Neil Charles Hardell Tointon on Feb 21, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Richard Zugic on Feb 21, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Elilini Siva on Feb 21, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Justin John Grainger on Feb 21, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Valerie Jean Jones on Feb 21, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Director's details changed for Mr Justin John Grainger on Mar 31, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Elilini Siva as a director on Nov 19, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Reid as a director on Nov 19, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of ABBEY LIFE TRUST SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Secretary | Wythall Green Way Wythall B47 6WG Birmingham 1 |
| 146249030001 | ||||||||||
| GRAINGER, Justin John | Director | Wythall Green Way B47 6WG Wythall 1 Birmingham | United Kingdom | British | Actuary | 242808040002 | ||||||||
| JONES, Valerie Jean | Director | Wythall Green Way B47 6WG Wythall 1 Birmingham | United Kingdom | British | Service, Risk And Relationships Manager | 146613440001 | ||||||||
| SIVA, Elilini | Director | Wythall Green Way B47 6WG Wythall 1 Birmingham | United Kingdom | British | Investment Manager | 253654510001 | ||||||||
| TOINTON, Neil Charles Hardell | Director | Wythall Green Way B47 6WG Wythall 1 Birmingham | British | Director | 56080340004 | |||||||||
| ZUGIC, Richard, Dr | Director | Wythall Green Way B47 6WG Wythall 1 Birmingham | United Kingdom | British | Actuary | 242808010001 | ||||||||
| BARTLETT, Andrew William | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | Company Secretary | 73852930003 | |||||||||
| FORSTER, Paul Martin | Secretary | 153 Hare Lane Claygate KT10 0RA Esher Surrey | British | 60264700001 | ||||||||||
| GARRARD, Sharon Anne | Secretary | Sharian 67 Beck Lane BR3 4RG Beckenham Kent | British | 83358620002 | ||||||||||
| MACKENZIE, Amanda Jane | Secretary | 1 Rochester Road PO4 9BA Southsea Hampshire | British | 58628610001 | ||||||||||
| NICHOLLS, Tracey Caroline | Secretary | 7 Brunstane Road EH15 2EZ Edinburgh | British | 95560620001 | ||||||||||
| O'CONNOR, Sharon Noelle | Secretary | 176 Blagdon Road KT3 4AL New Malden Surrey | Irish | 45487120003 | ||||||||||
| PECK, Roger Brian | Secretary | 55 Avondale Road GU13 9BS Fleet Hampshire | British | Company Secretary | 55429610001 | |||||||||
| RUTHERFORD, Adam Paul | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 70451850004 | ||||||||||
| ANDREWS, David Noel | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | Executive Director | 90203980001 | ||||||||
| BLABER, Roger Bryant | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | British | Chartered Accountant | 109492210002 | |||||||||
| BREEN, James Patrick | Director | 20 Easter Road BH9 1SW Bournemouth Dorset | British | Accountant | 67611040001 | |||||||||
| BROAD, Georgina Wendy | Director | South Lodge Daggons Road Alderholt SP6 3DL Fordingbridge Hampshire | British | Communications Manager | 47687990001 | |||||||||
| CLARK, Stuart William | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | Chartered Accountant | 129497200002 | ||||||||
| COMEY, William Adrian | Director | Bailey Crescent Fleetsbridge BH15 3HB Poole 100 Dorset United Kingdom | United Kingdom | British | Pensions Technical Manager | 24919220001 | ||||||||
| CONSTABLE, Charles John, Dr | Director | 20 Kimbolton Road MK40 2NR Bedford | British | Management Professor | 7307640001 | |||||||||
| COXON, Mandy Pamela | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | British | Chartered Accountant | 104822580002 | |||||||||
| EVANS, Christopher David, Dr | Director | The Stile 11 High Park Road BH18 9DE Broadstone Dorset | England | British | Director | 145527520001 | ||||||||
| FROST, Alan John | Director | Rondells 20 Little Forest Road BH4 9NW Bournemouth Dorset | England | British | Director Of Companies | 4516630001 | ||||||||
| REID, Andrew | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | Banker | 179549030001 | ||||||||
| SAGOO, Pretty Jaspal Kaur | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | Great Britain | British | Director Global Markets | 154338930001 | ||||||||
| STONE, Helena Mary | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 West Midlands United Kingdom | United Kingdom | British | Manager In A Life Assurance Company | 147419240001 | ||||||||
| TABER, Jeremy Neil Fenton | Director | Roseberry Topping The Paddock BH21 5ET Gussage All Saints Dorset | British | Company Director | 8851220001 | |||||||||
| TAYLOR, Geoffrey | Director | 4 Hopmans Close Lytchett Matravers BH16 6AY Poole Dorset | British | Actuary | 31046670001 | |||||||||
| TEMPLE, John Nicholas | Director | Windfalls Highfield Road West Moors BH22 0NA Ferndown Dorset | England | British | Legal Director And Secretary | 84493950001 | ||||||||
| THOMPSON, Ian David | Director | 13 Dalhouse Crescent Eskbank EH22 3DP Edinburgh Scotland | British | Director | 35231000001 | |||||||||
| WHALE, Pauline | Director | 42 Sarum Avenue West Moors BH22 0ND Ferndown Dorset | British | Divisional Manager | 47687820002 | |||||||||
| WHATFORD, Ronald James | Director | Parsons Farm Coltstaple Lane RH13 9BB Horsham West Sussex | United Kingdom | British | Director | 93718990001 | ||||||||
| ZHANG, Feifei | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | Fellow Of The Faculty Of Actuaries | 146613460001 | ||||||||
| ZUBERI, Rashid Shahid | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | United Kingdom | British | Investment Banker | 176621830001 |
Who are the persons with significant control of ABBEY LIFE TRUST SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pearl Life Holdings Limited | Jun 30, 2017 | Wythall Green Way Wythall B47 6WG Birmingham 1 England | No | ||||||||||
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Natures of Control
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| Abbey Life Assurance Company Limited | Apr 06, 2016 | Wythall Green Way Wythall B47 6WG Birmingham 1 | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0