Abbey Life Assurance Company Limited

Active00710383 Private limited company
Incorporated
12 December 1961 (64 years)
Industry
Life insurance (65110)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
10 Brindleyplace
Birmingham
B1 2JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
19
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026
Also at Phoenix Life Assurance Limited, Pearl Group Secretariat Services Limited, Phoenix Pensions Trustee Services Limited · more companies
British
Born October 1973 (53)
Director · Appointed 30 December 2022
Also at Reassure UK Life Assurance Company Limited, Phoenix Life Assurance Limited, SL (No.1) Limited · more companies
British
Born December 1977 (48)
Corporate Secretary · Appointed 30 December 2016
Also at Phoenix Life Assurance Limited, Phoenix Life CA Limited, SL (No.1) Limited · more companies
Officer history (58 former)
30 April 2026
Resigned Sutton, Kerry Elizabeth as Director
23 January 2026
Appointed Shakespeare, Paul as Director
23 August 2024
Appointed Sutton, Kerry Elizabeth as Director
23 August 2024
Resigned Meaney, Brid Mary as Director
31 December 2022
Resigned Moss, Andrew as Director
31 December 2022
Appointed Meaney, Brid Mary as Director
30 December 2022
Appointed Buffham, James Bryan as Director
30 December 2022
Resigned Sheriff, Rizwan as Director
30 June 2020
Appointed Sheriff, Rizwan as Director
31 January 2020
Resigned Cheeseman, David Richard as Director
6 June 2019
Resigned Pears, Jonathan Robson, Dr as Director
6 June 2019
Resigned Bowe, Amanda Helen as Director
6 June 2019
Resigned Houghton, Richard David as Director
6 June 2019
Resigned Poyntz-Wright, Nicholas Hugh as Director
6 June 2019
Resigned Thakrar, Rakesh Kishore as Director
6 June 2019
Resigned Miller, Diana Susan as Director
6 June 2019
Resigned Urmston, Michael Norris as Director
6 June 2019
Resigned Lister, John Robert as Director
6 June 2019
Resigned Clarke, Stephen Andrew as Director
31 August 2018
Appointed Pears, Jonathan Robson, Dr as Director
31 August 2018
Appointed Houghton, Richard David as Director
31 August 2018
Resigned Mcinnes, Susan Davidson as Director
31 August 2018
Appointed Bowe, Amanda Helen as Director
23 July 2018
Appointed Thakrar, Rakesh Kishore as Director
30 June 2018
Resigned Woollett, David Nicholas as Director
18 April 2018
Appointed Mcinnes, Susan Davidson as Director
15 March 2018
Resigned Snow, Anthony Wayne as Director
31 March 2017
Resigned Merrick, Michael as Director
4 January 2017
Appointed Woollett, David Nicholas as Director
30 December 2016
Appointed Poyntz-Wright, Nicholas Hugh as Director
30 December 2016
Appointed Snow, Anthony Wayne as Director
30 December 2016
Appointed Urmston, Michael Norris as Director
30 December 2016
Appointed Miller, Diana Susan as Director
30 December 2016
Appointed Cheeseman, David Richard as Director
30 December 2016
Appointed Lister, John Robert as Director
30 December 2016
Appointed Moss, Andrew as Director
30 December 2016
Appointed Clarke, Stephen Andrew as Director
30 December 2016
Resigned Stirling, Robert Alexander as Director
30 December 2016
Resigned Craig, Benedict as Director
30 December 2016
Resigned Little, Christopher Guthrie as Director
30 December 2016
Resigned Bartlett, Andrew William as Secretary
30 December 2016
Resigned Etheridge, Leslie Michael as Director
30 December 2016
Resigned Tointon, Neil Charles Hardell as Director
30 December 2016
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
30 December 2016
Resigned Desai, Amish Jayant Dashrath as Director
18 April 2016
Appointed Merrick, Michael as Director
31 January 2016
Resigned Twigg, Alan Victor as Director
27 January 2016
Resigned Amlung, Bernd as Director
21 September 2015
Resigned Lee, Tiina Le-Seong as Director
13 May 2014
Resigned Zuberi, Rashid Shahid as Director
1 March 2013
Appointed Zuberi, Rashid Shahid as Director
15 November 2012
Appointed Lee, Tiina Le-Seong as Director
24 February 2012
Appointed Desai, Amish Jayant Dashrath as Director
24 November 2011
Appointed Amlung, Bernd as Director
28 October 2011
Resigned Sangha, Nardeep Singh as Director
24 March 2011
Resigned Zuberi, Rashid Shahid as Director
11 February 2011
Resigned Clark, Stuart William as Director
11 February 2011
Appointed Craig, Benedict as Director
1 July 2009
Appointed Clark, Stuart William as Director
30 June 2009
Resigned Coxon, Mandy Pamela as Director
2 March 2009
Resigned Turrell, Paul Steven as Director
6 January 2009
Resigned Rae, Richard Alan as Director
21 December 2007
Appointed Stirling, Robert Alexander as Director
30 November 2007
Appointed Twigg, Alan Victor as Director
30 November 2007
Appointed Etheridge, Leslie Michael as Director
20 November 2007
Appointed Little, Christopher Guthrie as Director
1 October 2007
Resigned Rutherford, Adam Paul as Secretary
1 October 2007
Appointed Coxon, Mandy Pamela as Director
1 October 2007
Resigned Mcconville, James as Director
1 October 2007
Appointed Sangha, Nardeep Singh as Director
1 October 2007
Appointed Rutherford, Adam Paul as Secretary
1 October 2007
Appointed Bartlett, Andrew William as Secretary
1 October 2007
Appointed Rae, Richard Alan as Director
1 October 2007
Appointed Zuberi, Rashid Shahid as Director
1 October 2007
Resigned Torkington, Christian Roy as Director
1 October 2007
Appointed Turrell, Paul Steven as Director
1 October 2007
Resigned Nicholls, Tracey Caroline as Secretary
1 October 2007
Resigned Green, Michael David, Dr as Director
1 August 2005
Appointed Torkington, Christian Roy as Director
1 August 2005
Resigned Whatford, Ronald James as Director
29 June 2005
Resigned Shah, Farhat as Secretary
18 October 2004
Appointed Shah, Farhat as Secretary
21 October 2003
Resigned Thompson, Ian David as Director
21 October 2003
Appointed Whatford, Ronald James as Director
19 August 2002
Appointed Nicholls, Tracey Caroline as Secretary
19 August 2002
Resigned Simmons, Ann Barrie as Secretary
19 August 2002
Appointed Mcconville, James as Director
28 February 2002
Resigned Taber, Jeremy Neil Fenton as Director
1 October 2001
Appointed Simmons, Ann Barrie as Secretary
1 October 2001
Resigned Woodward, Anthony James as Secretary
4 April 2001
Appointed Tointon, Neil Charles Hardell as Director
4 April 2001
Appointed Thompson, Ian David as Director
31 December 2000
Resigned Evans, Christopher David, Dr as Director
19 December 2000
Resigned Barrow, Paul Edward as Director
31 August 2000
Appointed Barrow, Paul Edward as Director
31 March 2000
Resigned Dunstan, Alan James as Director
4 February 2000
Resigned Stacey, Dennis James as Director
1 February 2000
Resigned Mosley, Peter Scott as Director
31 December 1999
Resigned Maran, Stephen Andrew as Director
29 October 1999
Resigned Bruce, David as Director
11 March 1999
Appointed Taber, Jeremy Neil Fenton as Director
30 June 1998
Resigned Frost, Alan John as Director
4 August 1995
Resigned Temple, John Nicholas as Director
31 July 1995
Appointed Bruce, David as Director
31 July 1995
Appointed Dunstan, Alan James as Director
17 March 1995
Resigned Laband, Paul Alexander Kenneth as Director
31 January 1995
Resigned Waite, Nigel, Dr as Director
14 February 1994
Resigned Yoxall, George Thomas as Director
8 February 1994
Appointed Green, Michael David, Dr as Director
8 February 1994
Appointed Laband, Paul Alexander Kenneth as Director
7 October 1993
Appointed Mosley, Peter Scott as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6977344
Former controllers (1)
30 December 2016
Ceased Deutsche Holdings No.4 Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Standard Life PLC
Phoenix Life CA Holdings Limited Owns 75–100% of shares
PGH CA Limited Owns 75–100% of shares
Laurtrust Limited Owns 75–100% of shares
Phoenix Group CA Services Limited Owns 75–100% of shares
Phoenix Life CA Limited Owns 75–100% of shares
Barnwood Properties Limited Owns 75–100% of shares
Phoenix Life Holdings Limited Owns 75–100% of shares
Abbey Life Assurance Company Limited This company Owns 75–100% of shares
Abbey Life Trustee Services Limited Owns 75–100% of shares
Future Growth Capital (Holdings) Limited Owns 25–50% of shares
Future Growth Capital Limited Owns 75–100% of shares
Impala Holdings Limited Owns 75–100% of shares
BA (Furbs) Limited DissolvedOwns 75–100% of shares
Britannic Group Services Limited Owns 75–100% of shares
Pearl Group Holdings (No. 1) Limited Owns 75–100% of shares
Pearl Group Secretariat Services Limited Owns 75–100% of shares
Pearl Life Holdings Limited Owns 75–100% of shares
Pearl RLG Limited Owns 75–100% of shares
Phoenix Customer Care Limited Owns 75–100% of shares
Phoenix Group Management Services Limited Owns 75–100% of shares
Standard Life Group Limited Owns 75–100% of shares
Pearl Group Holdings (No. 2) Limited Owns 75–100% of shares
Pearl (Covent Garden) Limited Owns 75–100% of shares
Pearl (Moor House) Limited Owns 75–100% of shares
Pearl Assurance Group Holdings Limited Owns 75–100% of shares
Pearl Group Services Limited Owns 75–100% of shares
Pearl MP Birmingham Limited Owns 75–100% of shares
PGS 2 Limited Owns 75–100% of shares
Phoenix Group Management Ltd Owns 75–100% of shares
Phoenix Life Assurance Limited Owns 75–100% of shares
SL (No.1) Limited Owns 75–100% of shares
Phoenix Group Holdings Limited Owns 75–100% of shares
Phoenix Real Estate Management GP Limited Owns 75–100% of shares
Reassure Group Limited Owns 75–100% of shares
Reassure Life Limited Owns 75–100% of shares
Reassure Life Pension Trustees Limited Owns 75–100% of shares
Reassure Midco Limited Owns 75–100% of shares
BL Telford Limited Owns 75–100% of shares
Erip General Partner Limited Owns 75–100% of shares
G Life H Limited Owns 75–100% of shares
NM Life Trustees Limited Owns 75–100% of shares
NM Pensions Limited Owns 75–100% of shares
Reassure FSH UK Limited Owns 75–100% of shares
Reassure Limited Owns 75–100% of shares
Reassure Pension Trustees Limited Owns 75–100% of shares
Reassure Two Limited Owns 75–100% of shares
Reassure UK Life Assurance Company Limited Owns 75–100% of shares
And 2 more
Standard Life International Designated Activity Company Owns more than 25% of shares
Standard Life PRT Solutions (GP) Limited Owns 75–100% of shares
Standard Life PRT Solutions (Holding) Limited Owns 75–100% of shares
Standard Life PRT Solutions Limited Owns 75–100% of shares
Iceni Nominees (No. 2) Limited Owns 75–100% of shares
Inhoco 3107 Limited Owns 75–100% of shares
Select Japan (GK Holdings UK) Limited Owns 50–75% of shares (as a trust)
SL (Newco) Limited Proposed for strike-offOwns 75–100% of shares
Slacom (No.8) Limited Proposed for strike-offOwns 75–100% of shares
Standard Life Investments UK PDF Investment LP Part right to 25–50% of surplus assets
Standard Life Property Company Limited Proposed for strike-offOwns 75–100% of shares
Welbrent Property Investment Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Accounts for a dormant company31 December 2025
30 April 2026Termination of appointment of a director
20 March 2026Confirmation statement with no updates20 March 2026
23 January 2026Appointment of a director
11 November 2025Director's details changed
Show all recent filings

Some other companies at this address

Abbey Life Trust Securities Limited
Abbey Life Trustee Services Limited
Barnwood Properties Limited
Britannic Finance Limited
Britannic Group Services Limited
Britannic Money Investment Services Limited

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