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ABBEY LIFE TRUST SECURITIES LIMITED

Company Number
00843568
Status
Active
Incorporation Date
30 March 1965 (about 53 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 Wythall Green Way
  • Wythall
  • B47 6WG
  • Birmingham
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
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/, 16 May 2018 (UK Crown Copyright)

Statements of control (by 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
2018-02-14 Confirmation Statement Confirmation statement made on 2018-02-13 with updates details
2018-02-05 Appointment of director Appointment of Dr Richard Zugic as a director on 2018-02-01 details
2018-02-05 Appointment of director Appointment of Mr Justin John Grainger as a director on 2018-02-01 details
2017-12-22 Termination of appointment of director Termination of appointment of Helena Mary Stone as a director on 2017-11-09 details
2017-10-31 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-07-11 Give notice of relevant legal entity with significant control Notification of Pearl Life Holdings Limited as a person with significant control on 2017-07-11 details
2017-07-11 Give notice ceasing to be an individual person with significant control Cessation of Abbey Life Assurance Company Limited as a person with significant control on 2017-07-11 details
2017-02-27 Termination of appointment of director Termination of appointment of Pretty Jaspal Kaur Sagoo as a director on 2016-12-30 details
2017-02-27 Termination of appointment of secretary Termination of appointment of Andrew William Bartlett as a secretary on 2016-12-30 details
2017-02-24 Change of director's details Director's details changed for Mrs Helena Mary Stone on 2017-02-21 details
2017-02-24 Change of director's details Director's details changed for Ms Valerie Jean Jones on 2017-02-21 details
2017-02-24 Change of director's details Director's details changed for Neil Charles Hardell Tointon on 2017-02-21 details
2017-02-14 Confirmation Statement Confirmation statement made on 2017-02-13 with updates details
2017-01-12 Change of registered office address Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 1 Wythall Green Way Wythall Birmingham B47 6WG on 2017-01-12 details
2017-01-12 Appointment of corporate secretary Appointment of Pearl Group Secretariat Services Limited as a secretary on 2016-12-30 details
2016-08-22 Termination of appointment of director Termination of appointment of David Noel Andrews as a director on 2016-08-15 details
2016-04-15 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-02-10 Annual Return Annual return made up to 2016-01-31 with full list of shareholders details
2015-11-10 Termination of appointment of secretary Termination of appointment of Adam Paul Rutherford as a secretary on 2015-08-14 details
2015-09-30 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. 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 May 18 2018

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