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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
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag 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-flag 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