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The Open Database Of The Corporate World

ABBEY LIFE ASSURANCE COMPANY LIMITED

Company Number
00710383
Other Identifiers
Status
Active
Incorporation Date
12 December 1961 (about 56 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 Wythall Green Way
  • Wythall
  • B47 6WG
  • Birmingham
  • United Kingdom
Industry Codes
  • 65110: Life insurance (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Oct 2017 (UK Crown Copyright)

Official Register Entries

register id: 1491941

register id: 1167833

register id: Z5760062

Company Addresses

1 GREAT WINCHESTER STREET, WINCHESTER HOUSE, LONDON X0 EC2N 2DB

71 LOMBARD ST, LONDON EC3P 3BS, UNITED KINGDOM X0 00000

PO BOX 4605, 100 HOLDENHURST ROAD, BOURNEMOUTH, BH8 8ZQ, United Kingdom

UK Gazette Notices

JETASTUTE LIMITED,

Branches alpha

Belgium flag branch Abbey Life Assurance Company Limited (Belgium, 1 Jun 1973- ) details

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag DEUTSCHE HOLDINGS NO.4 LIMITED (United Kingdom, 17 Jul 2007- ) controls United Kingdom flag ABBEY LIFE ASSURANCE COMPANY LIMITED (United Kingdom, 12 Dec 1961- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABBEY LIFE ASSURANCE COMPANY LIMITED (United Kingdom, 12 Dec 1961- ) controls United Kingdom flag ABBEY LIFE TRUST SECURITIES LIMITED (United Kingdom, 30 Mar 1965- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-07-14 Filing dated 14 July 2017 Auditor's resignation details
2017-07-11 Statement of satisfcation of a charge Satisfaction of charge 007103830012 in full details
2017-07-11 Statement of satisfcation of a charge Satisfaction of charge 007103830018 in full details
2017-06-29 Filing dated 29 June 2017 Second filing of Confirmation Statement dated 13/02/2017 details
2017-06-21 Statement of release/cease from a charge All of the property or undertaking has been released and no longer forms part of charge 007103830015 details
2017-06-21 Statement of release/cease from a charge All of the property or undertaking has been released and no longer forms part of charge 007103830014 details
2017-06-21 Statement of release/cease from a charge All of the property or undertaking has been released and no longer forms part of charge 007103830016 details
2017-06-21 Statement of satisfcation of a charge Satisfaction of charge 007103830013 in full details
2017-04-13 Annual Accounts Full accounts made up to 2016-12-31 details
2017-04-12 Termination of appointment of director Termination of appointment of Michael Merrick as a director on 2017-03-31 details
2017-03-01 Filing dated 1 March 2017 Resolutions details
2017-03-01 Statement of company’s objects Statement of company's objects details
2017-02-13 Confirmation Statement Confirmation statement made on 2017-02-13 with updates details
2017-02-06 Appointment of director Appointment of Mr David Nicholas Woollett as a director on 2017-01-04 details
2017-02-03 Appointment of director Appointment of Mr John Robert Lister as a director on 2016-12-30 details
2017-02-03 Termination of appointment of director Termination of appointment of Christopher Guthrie Little as a director on 2016-12-30 details
2017-02-03 Appointment of director Appointment of Mr David Richard Cheeseman as a director on 2016-12-30 details
2017-02-03 Appointment of director Appointment of Mr Nicholas Hugh Poyntz-Wright as a director on 2016-12-30 details
2017-02-03 Appointment of director Appointment of Mr Michael Norris Urmston as a director on 2016-12-30 details
2017-02-03 Appointment of director Appointment of Mr Stephen Andrew Clarke as a director on 2016-12-30 details

Industry codes alpha

Code Description Code scheme
65110 Life insurance UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 5 2017

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