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ABBEY LIFE ASSURANCE COMPANY LIMITED

Company Number
00710383
Other Identifiers
Status
Active
Incorporation Date
12 December 1961 (over 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
  • 65.11: Life insurance (UK SIC Classification 2007)
  • 65.11: Life insurance (European Community NACE Rev 2)
  • 6511: Life insurance (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2016-01-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Jun 2018 (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 historic 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 historic details

Filings alpha

Filing Date Title Description
2018-06-13 Filing dated 13 June 2018 Resolutions details
2018-06-13 Filing dated 13 June 2018 Solvency Statement dated 24/04/18 details
2018-06-13 Statement of capital Statement of capital on 2018-06-13 details
2018-06-13 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2018-04-24 Change of director's details Director's details changed for Mr Andrew Moss on 2018-04-18 details
2018-04-20 Appointment of director Appointment of Susan Davidson Mcinnes as a director on 2018-04-18 details
2018-03-26 Annual Accounts Full accounts made up to 2017-12-31 details
2018-03-21 Termination of appointment of director Termination of appointment of Anthony Wayne Snow as a director on 2018-03-15 details
2018-02-14 Confirmation Statement Confirmation statement made on 2018-02-13 with updates details
2018-02-05 Change of director's details Director's details changed for Mr John Robert Lister on 2018-02-05 details
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

Industry codes alpha

Code Description Code scheme
65.11 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 June 14 2018

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