ABBEY LIFE ASSURANCE COMPANY LIMITED
Non-Trading
General Information
NAME
ABBEY LIFE ASSURANCE COMPANY LIMITED
COMPANY NUMBER
00710383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
12/12/1961
(63years old)
WEBSITE
www.abbeylife.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B47 6WG
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
80 Holdenhurst Road
Bournemouth
Dorset
BH8 8EA
Telephone: 9600900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Brid Mary Meaney (928213326) has left the board |
| 28/08/2024 | New Board Member Kerry Elizabeth McDermott (925987610) Appointed |
| 20/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABBEY LIFE ASSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBEY LIFE ASSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEY LIFE ASSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2007 - Present (17 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/11/2007 - Present (17 years and 1 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
PEARL GROUP SECRETARIAT SERVICES LIMITED 30/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 13 |
View Report |
|
30/12/2022 - Present (1 years and 11 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 62 Past: 1 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Brid Mary Meaney (928213326) has left the board |
| 28/08/2024 | New Board Member Kerry Elizabeth McDermott (925987610) Appointed |
| 20/07/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Brid Mary Meaney (928213326) Appointed |
| 18/01/2023 | New Board Member Brid Mary Meaney (930428201) Appointed |
| 17/01/2023 | Andrew Moss (915152443) has left the board |
| 12/01/2023 | Rizwan Sheriff (923898677) has left the board |
| 12/01/2023 | New Board Member James Bryan Buffham (927135287) Appointed |
| 14/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 10/07/2020 | Rizwan Sheriff (924141327) has left the board |
| 10/07/2020 | New Board Member Rizwan Sheriff (923898677) Appointed |
| 03/07/2020 | New Board Member Rizwan Sheriff (924141327) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 12/02/2020 | David Richard Cheeseman (913241650) has left the board |
| 21/06/2019 | Michael Norris Urmston (902606644) has left the board |
| 21/06/2019 | Rakesh Kishore Thakrar (916958257) has left the board |
| 21/06/2019 | Stephen Andrew Clarke (904286245) has left the board |
| 21/06/2019 | Diana Susan Miller (915963298) has left the board |
| 21/06/2019 | Nicholas Hugh Poyntz-Wright (913364669) has left the board |
| 21/06/2019 | John Robert Lister (908060974) has left the board |
| 21/06/2019 | Jonathan Robson Pears (925114023) has left the board |
| 21/06/2019 | Amanda Helen Bowe (923054057) has left the board |
| 21/06/2019 | Richard David Houghton (920584423) has left the board |
| 12/03/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 22/10/2018 | Susan Davidson McInnes (914635705) has left the board |
| 09/10/2018 | New Board Member Jonathan Robson Pears (925114023) Appointed |
| 27/09/2018 | New Board Member Amanda Helen Bowe (923054057) Appointed |
| 26/09/2018 | New Board Member Richard David Houghton (920584423) Appointed |
| 13/08/2018 | New Board Member Rakesh Kishore Thakrar (916958257) Appointed |
| 04/07/2018 | David Nicholas Woollett (922403146) has left the board |
| 24/04/2018 | New Board Member Susan Davidson McInnes (914635705) Appointed |
| 01/04/2018 | New Accounts filed |
| 23/03/2018 | Anthony Wayne Snow (918071620) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 20/04/2017 | New Accounts filed |
| 18/04/2017 | Michael Merrick (920873726) has left the board |
| 17/02/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Board Member David Nicholas Woollett (922403146) Appointed |
| 07/02/2017 | New Board Member John Robert Lister (908060974) Appointed |
| 07/02/2017 | New Board Member David Richard Cheeseman (913241650) Appointed |
| 07/02/2017 | New Board Member Anthony Wayne Snow (918071620) Appointed |
| 07/02/2017 | New Board Member Nicholas Hugh Poyntz-Wright (913364669) Appointed |
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