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- ABBEY LIFE ASSURANCE COMPANY LIMITED
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
(62 years and 5 months old)
WEBSITE
www.abbeylife.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BIRMINGHAM
B47 6WG
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
1-6 The Spinney
Parklands Business Park
Forest Road
Waterlooville, Hampshire
PO7 6AR
1st Floor
Unit 6 Delta Bank Road
Metro Riverside Park
Gateshead, Tyne and Wear
NE11 9DJ
1st Floor Elgin House
106 St Mary's Street
Cardiff
South Glamorgan
CF10 1DX
2 Moorfields
Liverpool
Merseyside
L2 2BS
2-17 Belmore Street
Enniskillen
Co Fermanagh
BT74 6AA
21 North Street
Bromley
Kent
BR1 1SD
2nd Floor
Clarendon House
Bridle Path
Watford, Hertfordshire
WD17 1UB
2nd Floor Campbell House
215 West Campbell Street
Glasgow
Lanarkshire
G2 4TT
3rd Floor
47/49 Colegate
Norwich
Norfolk
NR3 1DD
47 Grand Parade
Brighton
East Sussex
BN2 9QA
502 Larkshall Road
London
E4 9HH
80 Holdenhurst Road
Bournemouth
Dorset
BH8 8EA
Telephone: 9600900
Abbey Life House
51 Wandle Road
Croydon
Surrey
CR0 1DF
Abbey Life House
Eastway Business Village
Olivers Place
Preston, Lancashire
PR2 9WT
Abbey Life House
Kirtley Drive
Castle Marina
Nottingham, Nottinghamshire
NG7 1QW
Abbey Life House
St Laurence Avenue
Maidstone Industrial Estate
Maidstone, Kent
ME16 0LL
Bridge Park Plaza
Bridge Park Road
Thurmaston
Leicester, Leicestershire
LE4 8BR
Delta Block
Pendeford Business Park
Wobaston Road
Wolverhampton, West Midlands
WV9 5AP
Dyehouse Drive
West 26 Industrial Estate
Cleckheaton
West Yorkshire
BD19 4TY
Harper Court
135a High Street
Stevenage
Hertfordshire
SG1 3HT
Keith House
2 Redheughs Rigg
South Gyle
Edinburgh, Midlothian
EH12 9HZ
Kings Close
62 Huntly Street
Aberdeen
Aberdeenshire
AB10 1RS
Merchants Drive
Parkhouse
Carlisle
Cumbria
CA3 0JW
Merlin House
Mossland Road
Hillington Industrial Estate
Glasgow, Lanarkshire
G52 4XZ
P O Box 431
Aylesbury
Buckinghamshire
HP22 6RA
Po Box 4605
Bournemouth
Dorset
BH8 8ZQ
Telephone: 35679100
Raglan House
23 Between Towns Road
Oxford
Oxfordshire
OX4 3LX
Room 1009
Terminal Building
Prestwick Airport
Prestwick, Ayrshire
KA9 2PL
Royal Exchange House
100 Queen Street
Glasgow
Lanarkshire
G1 3DN
St Marys Crt
49 Huntly Street
Aberdeen
Aberdeenshire
AB10 1TH
Sterling Park
Gatwick Road
Crawley
West Sussex
RH10 9QT
Unit 3b2
Stonehill Green
Westlea
Swindon, Wiltshire
SN5 7DJ
Unit 8b Josephs Well
Hanover Walk
Leeds
West Yorkshire
LS3 1AB
Winchester Court
91 Winchester Road
Chandlers Ford
Eastleigh, Hampshire
SO53 2GG
Telephone: 80266802
Credit Risk Overview
Want to learn more about ABBEY LIFE ASSURANCE COMPANY LIMITED?
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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 |
---|---|
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 27/08/2023 | Event: New Accounts filed |
Date: 24/03/2023 | Event: New Confirmation Statement 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2007 - Present (16 years and 7 months) Born in Oct 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
20/11/2007 - Present (16 years and 5 months) Born in Apr 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
PEARL GROUP SECRETARIAT SERVICES LIMITED 30/12/2016 - Present (7 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 75 Past: 13 |
View Report |
30/12/2022 - Present (1 years and 4 months) Born in Dec 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 62 Past: 1 |
View Report |
31/12/2022 - Present (1 years and 4 months) Born in Jul 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 27/08/2023 | Event: New Accounts filed |
Date: 24/03/2023 | Event: New Confirmation Statement filed |
Date: 25/01/2023 | Event: New Board Member Brid Mary Meaney (928213326) Appointed |
Date: 18/01/2023 | Event: New Board Member Brid Mary Meaney (930428201) Appointed |
Date: 17/01/2023 | Event: Andrew Moss (915152443) has left the board |
Date: 12/01/2023 | Event: Rizwan Sheriff (923898677) has left the board |
Date: 12/01/2023 | Event: New Board Member James Bryan Buffham (927135287) Appointed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 17/02/2021 | Event: New Confirmation Statement filed |
Date: 25/07/2020 | Event: New Accounts filed |
Date: 10/07/2020 | Event: Rizwan Sheriff (924141327) has left the board |
Date: 10/07/2020 | Event: New Board Member Rizwan Sheriff (923898677) Appointed |
Date: 03/07/2020 | Event: New Board Member Rizwan Sheriff (924141327) Appointed |
Date: 18/02/2020 | Event: New Confirmation Statement filed |
Date: 12/02/2020 | Event: David Richard Cheeseman (913241650) has left the board |
Date: 21/06/2019 | Event: Michael Norris Urmston (902606644) has left the board |
Date: 21/06/2019 | Event: Richard David Houghton (920584423) has left the board |
Date: 21/06/2019 | Event: Amanda Helen Bowe (923054057) has left the board |
Date: 21/06/2019 | Event: Jonathan Robson Pears (925114023) has left the board |
Date: 21/06/2019 | Event: John Robert Lister (908060974) has left the board |
Date: 21/06/2019 | Event: Nicholas Hugh Poyntz-Wright (913364669) has left the board |
Date: 21/06/2019 | Event: Stephen Andrew Clarke (904286245) has left the board |
Date: 21/06/2019 | Event: Rakesh Kishore Thakrar (916958257) has left the board |
Date: 21/06/2019 | Event: Diana Susan Miller (915963298) has left the board |
Date: 12/03/2019 | Event: New Accounts filed |
Date: 19/02/2019 | Event: New Confirmation Statement filed |
Date: 22/10/2018 | Event: Susan Davidson McInnes (914635705) has left the board |
Date: 09/10/2018 | Event: New Board Member Jonathan Robson Pears (925114023) Appointed |
Date: 27/09/2018 | Event: New Board Member Amanda Helen Bowe (923054057) Appointed |
Date: 26/09/2018 | Event: New Board Member Richard David Houghton (920584423) Appointed |
Date: 13/08/2018 | Event: New Board Member Rakesh Kishore Thakrar (916958257) Appointed |
Date: 04/07/2018 | Event: David Nicholas Woollett (922403146) has left the board |
Date: 24/04/2018 | Event: New Board Member Susan Davidson McInnes (914635705) Appointed |
Date: 01/04/2018 | Event: New Accounts filed |
Date: 23/03/2018 | Event: Anthony Wayne Snow (918071620) has left the board |
Date: 17/02/2018 | Event: New Confirmation Statement filed |
Date: 20/04/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: Michael Merrick (920873726) has left the board |
Date: 17/02/2017 | Event: New Confirmation Statement filed |
Date: 08/02/2017 | Event: New Board Member David Nicholas Woollett (922403146) Appointed |
Date: 07/02/2017 | Event: New Board Member Nicholas Hugh Poyntz-Wright (913364669) Appointed |
Date: 07/02/2017 | Event: New Board Member Andrew Moss (915152443) Appointed |
Date: 07/02/2017 | Event: New Board Member Diana Susan Miller (915963298) Appointed |
Date: 07/02/2017 | Event: New Board Member David Richard Cheeseman (913241650) Appointed |
Date: 07/02/2017 | Event: New Board Member John Robert Lister (908060974) Appointed |
Date: 07/02/2017 | Event: New Board Member Anthony Wayne Snow (918071620) Appointed |
Date: 07/02/2017 | Event: New Board Member Stephen Andrew Clarke (904286245) Appointed |
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