Abbey Life Assurance Company Limited

00710383

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB

Incorporated 12/12/1961

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

65110

Life insurance

Officers

Pearl Group Secretariat Services Limited

secretary · Since 30/12/2016

Also on 85 other boards

James Bryan Buffham

director · Since 30/12/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 62 other boards

Mr Paul Shakespeare

director · Since 23/01/2026

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Persons with Significant Control

Phoenix Life Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10, Brindleyplace, Birmingham, B1 2JB

Reg: 6977344 · Companies House · Limited By Shares

Notified 30/12/2016

Former PSCs

Deutsche Holdings No.4 Limited

Ceased 30/12/2016

Charges2 outstanding

Charge

outstanding

CHALLENGER LIFE COMPANY LIMITED

Created 27/07/2016Registered 05/08/2016

Charge

satisfied

ABBEY LIFE TRUST SECURITIES LIMITED (AS TRUSTEE OF THE ABBEY LIFE ASSURANCE COMPANY LIMITED STA

Created 30/07/2016Registered 01/08/2016Satisfied 11/07/2017

Charge

outstanding

CHALLENGER LIFE COMPANY LIMITED

Created 12/07/2016Registered 20/07/2016

Charge

satisfied

SERCO PENSION TRUSTEE LIMITED AS TRUSTEE OF THE SERCO PENSION AND LIFE ASSURANCE SCHEME

Created 21/12/2015Registered 22/12/2015

Charge

satisfied

SERCO PENSION TRUSTEE LIMITED AS TRUSTEE OF THE SERCO PENSION AND LIFE ASSURANCE SCHEME

Created 21/12/2015Registered 22/12/2015

Charge

satisfied

CHALLENGER LIFE COMPANY LIMITED

Created 21/12/2015Registered 21/12/2015Satisfied 21/06/2017

Charge

satisfied

CHALLENGER LIFE COMPANY LIMITED

Created 21/12/2015Registered 21/12/2015

Charge

satisfied

ABBEY LIFE TRUST SECURITIES LIMITED (AS TRUSTEE OF THE ABBEY LIFE ASSURANCE COMPANY LIMITED STA

Created 28/06/2013Registered 03/07/2013Satisfied 11/07/2017

charge

satisfied

SANTANDER SEGUROS Y REASEGUROS, COMPANIA ASEGURADORA,S.A.

Created 19/07/2012Registered 06/08/2012

charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 19/07/2012Registered 06/08/2012

charge

satisfied

PARTNER REINSURANCE EUROPE LIMITED

Created 11/05/2011Registered 17/05/2011

charge

satisfied

HANNOVER RUECKVERSICHERUNG AG

Created 15/03/2011Registered 24/03/2011

charge

satisfied

ABBEY LIFE TRUST SECURITIES LIMITED

Created 29/11/2010Registered 10/12/2010

charge

satisfied

PACIFIC LIFE RE LIMITED

Created 08/04/2010Registered 21/04/2010

charge

satisfied

BMW (UK) TRUSTEES LIMITED

Created 20/02/2010Registered 05/03/2010

charge

satisfied

RGA REINSURANCE COMPANY

Created 10/09/2009Registered 22/09/2009

charge

satisfied

PACIFIC LIFE RE LIMITED

Created 21/04/2009Registered 08/05/2009

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 31/03/2009Registered 15/04/2009Satisfied 05/06/2013

charge

satisfied

BAYERISCHE HANDELSBANK

Created 12/05/1971Registered 23/03/1978Satisfied 23/07/2007