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ABBEY LIFE TRUSTEE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbey Life Trustee Services Limited. The company was founded 44 years ago and was given the registration number 01451364. The firm's registered office is in WYTHALL. You can find them at 1 Wythall Green Way, , Wythall, Birmingham. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ABBEY LIFE TRUSTEE SERVICES LIMITED
Company Number:01451364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1979
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Wythall Green Way, Wythall, Birmingham, B47 6WG

Corporate Secretary30 December 2016Active
1, Wythall Green Way, Wythall, B47 6WG

Director01 June 2021Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Director31 December 2022Active
Winchester House, 1 Great Winchester Street, London, EC2N 2DB

Secretary01 October 2007Active
Sharian, 67 Beck Lane, Beckenham, BR3 4RG

Secretary03 October 2003Active
7 Brunstane Road, Edinburgh, EH15 2EZ

Secretary01 October 2006Active
176 Blagdon Road, New Malden, KT3 4AL

Secretary13 May 1998Active
Winchester House, 1 Great Winchester Street, London, EC2N 2DB

Secretary01 October 2007Active
Cae Elga, Highfield Road, Monmouth, NP25 3HR

Secretary-Active
3 Barbers Gate, Poole, BH15 1ZA

Director30 June 2000Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director05 December 2016Active
1, Wythall Green Way, Wythall, B47 6WG

Director30 December 2016Active
Winchester House, 1 Great Winchester Street, London, EC2N 2DB

Director01 July 2009Active
100 Bailey Crescent, Fleetsbridge, Poole, BH15 3HB

Director-Active
Winchester House, 1 Great Winchester Street, United Kingdom, EC2N 2DB

Director01 October 2007Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director05 May 2011Active
The Stile, 11 High Park Road, Broadstone, BH18 9DE

Director16 July 1999Active
8 Morham Park, Edinburgh, EH10 5GF

Director-Active
36 Sherwood Avenue, Ferndown, BH22 8JT

Director-Active
77 Compton Avenue, Lower Parkstone, Poole, BH14 8PX

Director-Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director30 December 2016Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director08 September 2020Active
114 River Way, Christchurch, BH23 2QT

Director-Active
Roseberry Topping, The Paddock, Gussage All Saints, BH21 5ET

Director-Active
4 Hopmans Close, Lytchett Matravers, Poole, BH16 6AY

Director01 October 1992Active
Winchester House, 1 Great Winchester Street, United Kingdom, EC2N 2DB

Director15 January 2001Active
27 Colinton Road, Edinburgh, EH10 5DR

Director25 April 2006Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Director30 December 2016Active
Winchester House, 1 Great Winchester Street, United Kingdom, EC2N 2DB

Director01 October 2007Active

People with Significant Control

Phoenix Life Holdings Limited
Notified on:30 December 2016
Status:Active
Country of residence:England
Address:1, Wythall Green Way, Birmingham, England, B47 6WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Deutsche Holdings No.4 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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