Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Abbey Life Trust Securities Limited
- Incorporated
- 30 March 1965 (61 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Richard ZugicValerie Jean Jones
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 10 BrindleyplaceBirminghamB1 2JB
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2018
British
Born July 1979 (47)
Zugic, Richard, Dr
Director · Appointed 1 February 2018
British
Born January 1972 (54)
Corporate Secretary · Appointed 30 December 2016
Jones, Valerie Jean
Director · Appointed 22 October 2009
British
Born February 1951 (75)
Director · Appointed 1 December 1997
British
Born June 1955 (71)
Officer history (30 former)
10 October 2025
Resigned Siva, Elilini as Director
19 November 2018
Appointed Siva, Elilini as Director
19 November 2018
Resigned Reid, Andrew as Director
1 February 2018
Appointed Zugic, Richard, Dr as Director
1 February 2018
9 November 2017
Resigned Stone, Helena Mary as Director
30 December 2016
30 December 2016
30 December 2016
Resigned Sagoo, Pretty Jaspal Kaur as Director
15 August 2016
14 August 2015
19 November 2013
14 May 2013
Appointed Reid, Andrew as Director
1 May 2012
Resigned Blaber, Roger Bryant as Director
18 August 2010
Appointed Sagoo, Pretty Jaspal Kaur as Director
29 July 2010
Resigned Zhang, Feifei as Director
22 October 2009
22 October 2009
Appointed Zhang, Feifei as Director
22 October 2009
Appointed Stone, Helena Mary as Director
22 October 2009
22 October 2009
22 October 2009
Appointed Jones, Valerie Jean as Director
22 October 2009
1 July 2009
30 June 2009
1 October 2007
1 October 2007
1 October 2007
1 October 2007
1 October 2007
1 October 2006
1 October 2006
10 November 2005
10 November 2005
Appointed Blaber, Roger Bryant as Director
21 October 2003
21 October 2003
3 October 2003
3 October 2003
12 June 2002
28 February 2002
31 December 2000
5 December 2000
5 December 2000
Resigned Breen, James Patrick as Director
5 December 2000
Resigned Broad, Georgina Wendy as Director
3 December 1999
Appointed Breen, James Patrick as Director
3 December 1999
22 December 1998
Resigned Whale, Pauline as Director
30 June 1998
1 December 1997
28 November 1997
10 January 1997
10 January 1997
18 April 1996
Appointed Whale, Pauline as Director
18 April 1996
18 April 1996
Appointed Broad, Georgina Wendy as Director
18 April 1996
20 November 1995
15 November 1995
15 November 1995
4 August 1995
8 June 1994
8 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4560778
Former controllers (1)
30 June 2017
Ceased Abbey Life Assurance Company Limited — Owns 75–100% of shares
Filings 199
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 11 November 2025 | Change of details for a person with significant control | |||
| 10 November 2025 | Registered office address changed | |||
| 10 November 2025 | Secretary's details changed |
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