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ABBEY LIFE ASSURANCE COMPANY LIMITED

Company Number

00710383

Private limited company
Active
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PEARL GROUP SECRETARIAT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG

BUFFHAM, James Bryan

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG
Country of Residence
United Kingdom

MCDERMOTT, Kerry Elizabeth

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom
Country of Residence
United Kingdom

BARTLETT, Andrew William

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB

NICHOLLS, Tracey Caroline

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Brunstane Road Edinburgh EH15 2EZ

RUTHERFORD, Adam Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
12 Oak Close Harlington Dunstable Bedfordshire LU5 6PP

SHAH, Farhat

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 2/2, 8 Grantley Gardens Shawlands Glasgow G41 3QA

SIMMONS, Ann Barrie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
86 Orchard Brae Avenue Edinburgh EH4 2GB

WOODWARD, Anthony James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Cae Elga Highfield Road Monmouth Gwent NP25 3HR

AMLUNG, Bernd

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom
Country of Residence
United Kingdom

BARROW, Paul Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Barbers Gate Poole Dorset BH15 1ZA

BOWE, Amanda Helen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG
Country of Residence
Scotland

BRUCE, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Dunkeld Road Bournemouth Dorset BH3 7EW
Country of Residence
England

CHEESEMAN, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG
Country of Residence
England

CLARK, Stuart William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB
Country of Residence
United Kingdom

CLARKE, Stephen Andrew

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG United Kingdom
Country of Residence
England

COXON, Mandy Pamela

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom

CRAIG, Benedict

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom
Country of Residence
United Kingdom

DESAI, Amish Jayant Dashrath

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom
Country of Residence
United Kingdom

DUNSTAN, Alan James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Three Birches Forest Lane Hightown Hill Ringwood Hampshire BH24 3HF

ETHERIDGE, Leslie Michael

Date of Birth
Role
Resigned
Director
Occupation
Retired Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom

EVANS, Christopher David, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director Operations
Nationality
British

  1. Resigned as Director

Correspondence Address
The Stile 11 High Park Road Broadstone Dorset BH18 9DE
Country of Residence
England

FROST, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Rondells 20 Little Forest Road Bournemouth Dorset BH4 9NW
Country of Residence
England

GREEN, Michael David, Dr

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Morham Park Edinburgh EH10 5GF

HOUGHTON, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG
Country of Residence
England

LABAND, Paul Alexander Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Branksome Hill Road Talbot Woods Bournemouth BH4 9LD

LEE, Tiina Le-Seong

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom
Country of Residence
England

LISTER, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG United Kingdom
Country of Residence
England

LITTLE, Christopher Guthrie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom

MARAN, Stephen Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
17 Lancaster Park Richmond Surrey TW10 6AB

MCCONVILLE, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillfoot West Links Road Gullane East Lothian EH31 2BB
Country of Residence
United Kingdom

MCINNES, Susan Davidson

Date of Birth
Role
Resigned
Director
Occupation
Insurance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG England
Country of Residence
Scotland

MEANEY, Brid Mary

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham England And Wales B47 6WG United Kingdom
Country of Residence
England

MERRICK, Michael

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom
Country of Residence
United Kingdom

MILLER, Diana Susan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG United Kingdom
Country of Residence
United Kingdom

Phoenix Life Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG England

Deutsche Holdings No.4 Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom