Abbey Life Trust Securities Limited

00843568

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB

Incorporated 30/03/1965

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

82990

Other business support service activities

Officers

Neil Charles Hardell Tointon

director · Since 01/12/1997

DIRECTOR

BRITISH · Age 71

Ms Valerie Jean Jones

director · Since 22/10/2009

SERVICE, RISK AND RELATIONSHIPS MANAGER

BRITISH · UNITED KINGDOM · Age 75

Pearl Group Secretariat Services Limited

secretary · Since 30/12/2016

Also on 85 other boards

Mr Justin John Grainger

director · Since 01/02/2018

ACTUARY

BRITISH · UNITED KINGDOM · Age 46

Also on 10 other boards

Dr Richard Zugic

director · Since 01/02/2018

ACTUARY

BRITISH · UNITED KINGDOM · Age 54

Persons with Significant Control

Pearl Life Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10, Brindleyplace, Birmingham, B1 2JB

Reg: 4560778 · Companies House · Limited By Shares

Notified 30/06/2017

Former PSCs

Abbey Life Assurance Company Limited

Ceased 30/06/2017