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ABBEY LIFE ASSURANCE COMPANY LIMITED - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
Company Information
- Company registration number
- 00710383
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Wythall Green Way
- Wythall
- Birmingham
- B47 6WG 1 Wythall Green Way, Wythall, Birmingham, B47 6WG UK
Management
- Managing Directors
- BUFFHAM, James Bryan
- MEANEY, Brid Mary
- Company secretaries
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-12-12
- Age Of Company 1961-12-12 62 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- -
- Phoenix Life Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 5493005FMXD1DF7H5U38
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2025-04-03
- Last Date: 2024-03-20
-
ABBEY LIFE ASSURANCE COMPANY LIMITED Company Description
- ABBEY LIFE ASSURANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00710383. Its current trading status is "live". It was registered 1961-12-12. It has declared SIC or NACE codes as "65110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 1 Wythall Green Way .
Get ABBEY LIFE ASSURANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abbey Life Assurance Company Limited - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
- 1961-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-25) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
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accounts-with-accounts-type-dormant (2023-08-23) - AA
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change-person-director-company-with-change-date (2023-03-21) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-07) - AA
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resolution (2022-03-10) - RESOLUTIONS
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memorandum-articles (2022-03-10) - MA
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statement-of-companys-objects (2022-03-10) - CC04
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confirmation-statement-with-no-updates (2022-02-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-28) - AA
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legacy (2021-04-26) - AGREEMENT2
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legacy (2021-09-28) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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legacy (2021-04-26) - GUARANTEE2
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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accounts-with-accounts-type-small (2020-07-20) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-19) - TM01
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accounts-with-accounts-type-full (2019-03-07) - AA
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confirmation-statement-with-updates (2019-02-14) - CS01
keyboard_arrow_right 2018
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legacy (2018-06-13) - CAP-SS
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confirmation-statement-with-updates (2018-02-14) - CS01
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
-
accounts-with-accounts-type-full (2018-03-26) - AA
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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change-person-director-company-with-change-date (2018-04-24) - CH01
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resolution (2018-06-13) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-06-13) - SH19
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legacy (2018-06-13) - SH20
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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change-person-director-company-with-change-date (2018-02-05) - CH01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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termination-director-company-with-name-termination-date (2018-10-18) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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mortgage-satisfy-charge-full (2017-06-21) - MR04
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mortgage-charge-whole-cease-and-release-with-charge-number (2017-06-21) - MR05
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accounts-with-accounts-type-full (2017-04-13) - AA
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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statement-of-companys-objects (2017-03-01) - CC04
-
resolution (2017-03-01) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-13) - CS01
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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termination-secretary-company-with-name-termination-date (2017-02-03) - TM02
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auditors-resignation-company (2017-07-14) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-12) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-01-12) - AP04
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legacy (2017-06-29) - RP04CS01
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mortgage-satisfy-charge-full (2017-07-11) - MR04
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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accounts-with-accounts-type-full (2016-06-13) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-01) - MR01
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-23) - TM01
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resolution (2015-12-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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accounts-with-accounts-type-full (2015-04-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-25) - AA
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change-person-director-company-with-change-date (2014-02-26) - CH01
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termination-director-company-with-name-termination-date (2014-05-23) - TM01
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second-filing-of-form-with-form-type (2014-08-04) - RP04
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miscellaneous (2014-08-19) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-03) - MR01
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mortgage-charge-whole-release-with-charge-number (2013-07-03) - MR05
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mortgage-satisfy-charge-full (2013-06-05) - MR04
-
accounts-with-accounts-type-full (2013-04-05) - AA
-
appoint-person-director-company-with-name (2013-03-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-20) - AP01
-
appoint-person-director-company-with-name (2012-02-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
-
appoint-person-director-company-with-name (2012-03-20) - AP01
-
resolution (2012-03-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-04-02) - AA
-
legacy (2012-08-06) - MG01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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legacy (2011-03-24) - MG01
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termination-director-company-with-name (2011-03-30) - TM01
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legacy (2011-05-17) - MG01
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termination-director-company-with-name (2011-11-01) - TM01
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appoint-person-director-company-with-name (2011-02-14) - AP01
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accounts-with-accounts-type-full (2011-03-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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legacy (2010-03-05) - MG01
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legacy (2010-12-10) - MG01
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legacy (2010-04-21) - MG01
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accounts-with-accounts-type-full (2010-04-13) - AA
keyboard_arrow_right 2009
-
legacy (2009-08-21) - 288c
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legacy (2009-07-08) - 288b
-
legacy (2009-05-08) - 395
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accounts-with-accounts-type-full (2009-04-21) - AA
-
legacy (2009-04-15) - 395
-
legacy (2009-04-07) - 288c
-
legacy (2009-04-03) - 288c
-
legacy (2009-04-02) - 288c
-
legacy (2009-03-31) - 288b
-
legacy (2009-03-09) - 288b
-
legacy (2009-02-10) - 363a
-
legacy (2009-09-22) - 395
-
legacy (2009-07-13) - 288a
keyboard_arrow_right 2008
-
legacy (2008-02-01) - 363a
-
legacy (2008-01-07) - 288a
-
legacy (2008-12-17) - 288b
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resolution (2008-12-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-04-07) - AA
-
resolution (2008-05-06) - RESOLUTIONS
-
legacy (2008-06-06) - 288c
-
legacy (2008-06-12) - 288c
keyboard_arrow_right 2007
-
legacy (2007-12-13) - 288a
-
legacy (2007-11-27) - 288a
-
legacy (2007-10-16) - 363a
-
legacy (2007-10-10) - 288b
-
legacy (2007-10-09) - 288a
-
legacy (2007-10-09) - 353
-
legacy (2007-10-05) - 288a
-
legacy (2007-10-05) - 287
-
legacy (2007-03-05) - 363a
-
accounts-with-accounts-type-full (2007-05-31) - AA
-
legacy (2007-07-23) - 403a
-
legacy (2007-10-02) - 288b
-
legacy (2007-09-04) - 288c
keyboard_arrow_right 2006
-
resolution (2006-12-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-05-12) - AA
-
legacy (2006-03-28) - 363a
-
legacy (2006-03-21) - 288c
-
legacy (2006-03-13) - 288c
-
legacy (2006-01-10) - 288c
keyboard_arrow_right 2005
-
legacy (2005-03-17) - 363a
-
accounts-with-accounts-type-full (2005-05-04) - AA
-
legacy (2005-07-09) - 288b
-
legacy (2005-08-18) - 288b
-
legacy (2005-08-19) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-08) - 288a
-
accounts-with-accounts-type-full (2004-04-19) - AA
-
legacy (2004-03-30) - 288c
-
legacy (2004-03-12) - 363a
-
legacy (2004-03-03) - 288c
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-02-21) - AUD
-
legacy (2003-04-04) - 353a
-
legacy (2003-04-06) - 325a
-
legacy (2003-03-20) - 363a
-
legacy (2003-07-21) - 288c
-
legacy (2003-11-12) - 288a
-
legacy (2003-11-04) - 288b
-
accounts-with-accounts-type-full (2003-05-15) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-12) - 363a
-
accounts-with-accounts-type-full (2002-05-15) - AA
-
legacy (2002-08-07) - 288c
-
legacy (2002-08-28) - 288a
-
legacy (2002-03-11) - 288b
-
legacy (2002-08-29) - 288a
-
legacy (2002-09-02) - 288c
-
legacy (2002-11-08) - 288c
-
legacy (2002-12-30) - 288c
-
legacy (2002-08-28) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-30) - 288b
-
accounts-with-accounts-type-full (2001-03-14) - AA
-
legacy (2001-03-26) - 363a
-
legacy (2001-04-18) - 288a
-
legacy (2001-08-29) - 287
-
legacy (2001-10-17) - 288b
-
legacy (2001-10-17) - 288a
-
legacy (2001-05-01) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-19) - 288b
-
legacy (2000-02-23) - 288b
-
legacy (2000-04-07) - 363a
-
legacy (2000-02-17) - 288b
-
legacy (2000-09-15) - 288a
-
accounts-with-accounts-type-full (2000-05-31) - AA
-
legacy (2000-05-10) - 288b
keyboard_arrow_right 1999
-
legacy (1999-04-06) - 288a
-
accounts-with-accounts-type-full (1999-03-29) - AA
-
legacy (1999-03-13) - 363a
-
legacy (1999-02-16) - 88(2)R
-
legacy (1999-02-16) - 123
-
resolution (1999-02-16) - RESOLUTIONS
-
legacy (1999-01-08) - 88(2)R
-
resolution (1999-01-08) - RESOLUTIONS
-
legacy (1999-11-25) - 288b
keyboard_arrow_right 1998
-
legacy (1998-02-17) - 288c
-
legacy (1998-04-03) - 363a
-
accounts-with-accounts-type-full (1998-04-16) - AA
-
legacy (1998-08-14) - 288b
-
court-order (1998-07-06) - OC
-
legacy (1998-07-21) - 288c
keyboard_arrow_right 1997
-
legacy (1997-03-26) - 363a
-
legacy (1997-01-24) - 325
-
legacy (1997-04-15) - 288c
-
legacy (1997-01-24) - 353
-
accounts-with-accounts-type-full (1997-05-16) - AA
-
legacy (1997-05-06) - 288c
-
auditors-resignation-company (1997-08-08) - AUD
keyboard_arrow_right 1996
-
legacy (1996-01-23) - 288
-
legacy (1996-03-14) - 363x
-
legacy (1996-10-14) - 288c
-
accounts-with-accounts-type-full (1996-05-08) - AA
keyboard_arrow_right 1995
-
legacy (1995-11-08) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-03-09) - 363x
-
legacy (1995-03-24) - 288
-
legacy (1995-02-14) - 288
-
legacy (1995-08-14) - 288
-
legacy (1995-08-29) - 288
-
accounts-with-accounts-type-full (1995-04-27) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-05-08) - AA
-
legacy (1994-03-08) - 363x
-
legacy (1994-03-02) - 288
-
legacy (1994-03-01) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-02) - 288
-
accounts-with-accounts-type-full (1993-05-14) - AA
-
legacy (1993-03-10) - 363x
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-04-30) - AA
-
legacy (1992-03-04) - 363x
-
legacy (1992-02-10) - 288
keyboard_arrow_right 1991
-
resolution (1991-01-10) - RESOLUTIONS
-
legacy (1991-01-11) - 288
-
legacy (1991-02-22) - 288
-
legacy (1991-04-05) - 363a
-
accounts-with-accounts-type-full (1991-04-17) - AA
-
legacy (1991-08-19) - 288
-
legacy (1991-10-04) - 288
keyboard_arrow_right 1990
-
legacy (1990-12-17) - 288a
-
accounts-with-accounts-type-full (1990-03-29) - AA
-
legacy (1990-03-29) - 363
-
legacy (1990-02-27) - 288
-
legacy (1990-02-20) - 288
-
legacy (1990-12-18) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-06) - 288
-
legacy (1989-04-20) - 288
-
legacy (1989-04-03) - 363
-
legacy (1989-02-19) - 288
-
accounts-with-accounts-type-full (1989-04-14) - AA
keyboard_arrow_right 1988
-
legacy (1988-09-02) - 288
-
legacy (1988-08-24) - 288
-
accounts-with-accounts-type-full (1988-06-14) - AA
-
legacy (1988-05-16) - 363
-
legacy (1988-01-19) - 288
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full (1987-05-13) - AA
-
legacy (1987-05-07) - 363
-
legacy (1987-04-03) - 288
-
legacy (1987-01-21) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-05-19) - AA
-
legacy (1986-05-20) - PUC(U)
-
legacy (1986-10-08) - 288
-
legacy (1986-07-01) - 363
-
legacy (1986-05-23) - PUC(U)
keyboard_arrow_right 1984
-
legacy (1984-05-11) - 363
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-03-29) - AA
-
legacy (1983-03-29) - 363
keyboard_arrow_right 1982
-
legacy (1982-05-14) - 363
keyboard_arrow_right 1979
-
memorandum-articles (1979-05-25) - MEM/ARTS
keyboard_arrow_right 1971
-
legacy (1971-09-08) - 288a
-
legacy (1971-02-19) - 288b
keyboard_arrow_right 1961
-
miscellaneous (1961-12-12) - MISC