Company Information for ABBEY LIFE TRUST SECURITIES LIMITED
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG,
|
Company Registration Number
00843568
Private Limited Company
Active |
Company Name | |
---|---|
ABBEY LIFE TRUST SECURITIES LIMITED | |
Legal Registered Office | |
1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG Other companies in EC2N | |
Company Number | 00843568 | |
---|---|---|
Company ID Number | 00843568 | |
Date formed | 1965-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 13:56:10 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED |
||
JUSTIN JOHN GRAINGER |
||
VALERIE JEAN JONES |
||
ANDREW REID |
||
NEIL CHARLES HARDELL TOINTON |
||
RICHARD ZUGIC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELENA MARY STONE |
Director | ||
ANDREW WILLIAM BARTLETT |
Company Secretary | ||
PRETTY JASPAL KAUR SAGOO |
Director | ||
DAVID NOEL ANDREWS |
Director | ||
ADAM PAUL RUTHERFORD |
Company Secretary | ||
WILLIAM ADRIAN COMEY |
Director | ||
ROGER BRYANT BLABER |
Director | ||
FEIFEI ZHANG |
Director | ||
STUART WILLIAM CLARK |
Director | ||
RASHID SHAHID ZUBERI |
Director | ||
MANDY PAMELA COXON |
Director | ||
TRACEY CAROLINE NICHOLLS |
Company Secretary | ||
SHARON ANNE GARRARD |
Company Secretary | ||
RONALD JAMES WHATFORD |
Director | ||
IAN DAVID THOMPSON |
Director | ||
SHARON NOELLE O'CONNOR |
Company Secretary | ||
JEREMY NEIL FENTON TABER |
Director | ||
CHRISTOPHER DAVID EVANS |
Director | ||
JAMES PATRICK BREEN |
Director | ||
GEORGINA WENDY BROAD |
Director | ||
GEOFFREY TAYLOR |
Director | ||
PAULINE WHALE |
Director | ||
ALAN JOHN FROST |
Director | ||
CHARLES JOHN CONSTABLE |
Director | ||
PAUL MARTIN FORSTER |
Company Secretary | ||
ROGER BRIAN PECK |
Company Secretary | ||
JOHN NICHOLAS TEMPLE |
Director | ||
AMANDA JANE MACKENZIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOENIX SPV4 LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV2 LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV3 LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV1 LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX ER4 LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
PHOENIX ER3 LIMITED | Company Secretary | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
PG DORMANT (NO 7) LIMITED | Company Secretary | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
ABBEY LIFE ASSURANCE COMPANY LIMITED | Company Secretary | 2016-12-30 | CURRENT | 1961-12-12 | Active | |
ABBEY LIFE TRUSTEE SERVICES LIMITED | Company Secretary | 2016-12-30 | CURRENT | 1979-09-28 | Active | |
PHOENIX WEALTH SERVICES LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1988-03-31 | Active | |
PHOENIX WEALTH HOLDINGS LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1996-07-11 | Active | |
PHOENIX WEALTH TRUSTEE SERVICES LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1987-08-18 | Active | |
PHOENIX SL DIRECT LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1957-06-28 | Active | |
PHOENIX AW LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1975-09-05 | Active | |
PHOENIX ER1 LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PHOENIX ER2 LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PEARL GROUP SERVICES LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2005-08-31 | Active | |
NATIONAL PROVIDENT INSTITUTION | Company Secretary | 2011-10-01 | CURRENT | 1981-01-01 | Active | |
PHOENIX (STOCKLEY PARK) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-02-28 | Active - Proposal to Strike off | |
PHOENIX (BARWELL 2) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
PHOENIX (CHISWICK HOUSE) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
LONDON LIFE TRUSTEES LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1968-06-19 | Active | |
PEARL TRUSTEES LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1991-11-22 | Active | |
PHOENIX (PRINTWORKS) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1999-01-11 | Active - Proposal to Strike off | |
PEARL (MARTINEAU PHASE 1) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1999-05-17 | Active - Proposal to Strike off | |
PEARL (MARTINEAU PHASE 2) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1999-05-17 | Active - Proposal to Strike off | |
NPI (WESTGATE) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-02-29 | Active | |
PHOENIX (MOOR HOUSE 2) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-03-06 | Active | |
NPI (PRINTWORKS) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-03-14 | Active | |
PHOENIX (MOOR HOUSE 1) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-03-14 | Active | |
PEARL (COVENT GARDEN) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2001-02-01 | Active | |
PEARL (MOOR HOUSE) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2001-05-01 | Active | |
THE LONDON LIFE ASSOCIATION LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1894-06-30 | Active | |
PHOENIX GROUP MANAGEMENT LTD | Company Secretary | 2011-10-01 | CURRENT | 2000-05-22 | Active | |
PEARL MP BIRMINGHAM LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-05-22 | Active | |
NATIONAL PROVIDENT LIFE LIMITED | Company Secretary | 2011-08-15 | CURRENT | 1998-10-01 | Active | |
NPI LIMITED | Company Secretary | 2011-08-15 | CURRENT | 1999-03-03 | Liquidation | |
PHOENIX LIFE ASSURANCE LIMITED | Company Secretary | 2011-08-15 | CURRENT | 1864-07-11 | Active | |
STANDARD LIFE LIMITED | Company Secretary | 2011-08-15 | CURRENT | 1974-08-06 | Active | |
ALCOBENDAS ENTRUST LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1999-09-03 | Liquidation | |
PEARL CUSTOMER CARE LIMITED | Company Secretary | 2011-07-01 | CURRENT | 2000-03-14 | Active | |
NP LIFE HOLDINGS LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1999-03-03 | Active | |
PGS 2 LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1999-03-03 | Active | |
PHOENIX LIFE PENSION TRUST LIMITED | Company Secretary | 2009-10-16 | CURRENT | 1955-12-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Director's details changed for Mr Justin John Grainger on 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS ELILINI SIVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REID | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JUSTIN JOHN GRAINGER | |
AP01 | DIRECTOR APPOINTED DR RICHARD ZUGIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENA MARY STONE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC02 | Notification of Pearl Life Holdings Limited as a person with significant control on 2017-06-30 | |
PSC07 | CESSATION OF ABBEY LIFE ASSURANCE COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Andrew William Bartlett on 2016-12-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRETTY JASPAL KAUR SAGOO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHARLES HARDELL TOINTON / 21/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA MARY STONE / 21/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE JEAN JONES / 21/02/2017 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/17 FROM Winchester House 1 Great Winchester Street London EC2N 2DB | |
AP04 | Appointment of Pearl Group Secretariat Services Limited as company secretary on 2016-12-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOEL ANDREWS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Adam Paul Rutherford on 2015-08-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COMEY | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW REID | |
AR01 | 31/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BLABER | |
AR01 | 31/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRETTY JASPAL KAUR SAGOO / 22/09/2010 | |
AP01 | DIRECTOR APPOINTED PRETTY JASPAL KAUR SAGOO | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FEIFEI ZHANG | |
AR01 | 31/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS HELENA MARY STONE | |
AP01 | DIRECTOR APPOINTED MR FEIFEI ZHANG | |
AP01 | DIRECTOR APPOINTED MS VALERIE JEAN JONES | |
AP01 | DIRECTOR APPOINTED MR DAVID NOEL ANDREWS | |
RES01 | ADOPT ARTICLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RASHID ZUBERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CLARK | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ADRIAN COMEY | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR MANDY COXON | |
288a | DIRECTOR APPOINTED STUART WILLIAM CLARK | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TOINTON / 12/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RASHID ZUBERI / 12/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MANDY COXON / 06/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BLABER / 04/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BLABER / 14/01/2009 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 25 GRESHAM STREET LONDON EC2V 7HN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEY LIFE TRUST SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ABBEY LIFE TRUST SECURITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |