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Nom	Abbey Life Trust Securities Limited
Adresse	1 Wythall Green Way Wythall B47 6WG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00843568 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Pearl Life Holdings Limited Status: Active Notified: 30/06/2017 Companies House Number: 04560778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Abbey Life Assurance Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Companies House Number: 00710383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Grainger, Justin John Wythall, Birmingham, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 07/1979 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Valerie Jean Wythall, Birmingham, West Midlands, United Kingdom Status: Active Notified: 22/10/2009 Date of Birth: 02/1951 Occupation: Service, Risk And Relationships Manager Role: Director Country of Residence: United Kingdom Nationality: British

Pearl Group Secretariat Services Limited, 1 Wythall Green Way, Wythall, Birmingham, B47 6WG Status: Active Notified: 30/12/2016 Role: Secretary

Siva, Elilini London, United Kingdom Status: Active Notified: 19/11/2018 Date of Birth: 09/1986 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Tointon, Neil Charles Hardell Wythall, Birmingham, West Midlands, United Kingdom Status: Active Notified: 01/12/1997 Date of Birth: 06/1955 Occupation: Director Role: Director Nationality: British

Zugic, Richard Wythall, Birmingham, West Midlands, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 01/1972 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

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Abbey Life Trust Securities Limited

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Persons with Significant Control (2)

Officers (6)