ABBEY LIFE ASSURANCE COMPANY LIMITED
00710383 · Active · Ltd · 64 yrs · Birmingham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 3 Apr 2027 (last filed 20 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
3 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ABBEY LIFE ASSURANCE COMPANY LIMITED
00710383Active· Ltd· England Wales· 1961-12-12Incorporated 1961-12-12Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- SUTTON, Kerry Elizabeth· DirectorResigned 2026-04-30
- SHAKESPEARE, Paul· DirectorAppointed 2026-01-23
- MEANEY, Brid Mary· DirectorResigned 2024-08-23
- MOSS, Andrew· DirectorResigned 2022-12-31
PEARL GROUP SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2016-12-30
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BUFFHAM, James Bryan
Director
- Appointed
- 2022-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1977
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SHAKESPEARE, Paul
Director
- Appointed
- 2026-01-23
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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BARTLETT, Andrew William
Secretary
- Appointed
- 2007-10-01
- Resigned
- 2016-12-30
- Nationality
- British
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NICHOLLS, Tracey Caroline
Secretary
- Appointed
- 2002-08-19
- Resigned
- 2007-10-01
- Nationality
- British
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RUTHERFORD, Adam Paul
Secretary
- Appointed
- 2007-10-01
- Resigned
- 2007-10-01
- Nationality
- British
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SHAH, Farhat
Secretary
- Appointed
- 2004-10-18
- Resigned
- 2005-06-29
- Nationality
- British
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SIMMONS, Ann Barrie
Secretary
- Appointed
- 2001-10-01
- Resigned
- 2002-08-19
- Nationality
- British
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WOODWARD, Anthony James
Secretary
- Appointed
- —
- Resigned
- 2001-10-01
- Nationality
- British
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AMLUNG, Bernd
Director
- Appointed
- 2011-11-24
- Resigned
- 2016-01-27
- Nationality
- German
- Residence
- United Kingdom
- Born
- 04/1968
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BARROW, Paul Edward
Director
- Appointed
- 2000-08-31
- Resigned
- 2000-12-19
- Nationality
- British
- Born
- 11/1950
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BOWE, Amanda Helen
Director
- Appointed
- 2018-08-31
- Resigned
- 2019-06-06
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1968
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BRUCE, David
Director
- Appointed
- 1995-07-31
- Resigned
- 1999-10-29
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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CHEESEMAN, David Richard
Director
- Appointed
- 2016-12-30
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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CLARK, Stuart William
Director
- Appointed
- 2009-07-01
- Resigned
- 2011-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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CLARKE, Stephen Andrew
Director
- Appointed
- 2016-12-30
- Resigned
- 2019-06-06
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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COXON, Mandy Pamela
Director
- Appointed
- 2007-10-01
- Resigned
- 2009-06-30
- Nationality
- British
- Born
- 10/1959
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CRAIG, Benedict
Director
- Appointed
- 2011-02-11
- Resigned
- 2016-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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DESAI, Amish Jayant Dashrath
Director
- Appointed
- 2012-02-24
- Resigned
- 2016-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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DUNSTAN, Alan James
Director
- Appointed
- 1995-07-31
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 07/1948
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ETHERIDGE, Leslie Michael
Director
- Appointed
- 2007-11-30
- Resigned
- 2016-12-30
- Nationality
- British
- Born
- 03/1951
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EVANS, Christopher David, Dr
Director
- Appointed
- —
- Resigned
- 2000-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1948
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FROST, Alan John
Director
- Appointed
- —
- Resigned
- 1998-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1944
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GREEN, Michael David, Dr
Director
- Appointed
- 1994-02-08
- Resigned
- 2007-10-01
- Nationality
- British
- Born
- 05/1951
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HOUGHTON, Richard David
Director
- Appointed
- 2018-08-31
- Resigned
- 2019-06-06
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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LABAND, Paul Alexander Kenneth
Director
- Appointed
- 1994-02-08
- Resigned
- 1995-03-17
- Nationality
- British
- Born
- 08/1948
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LEE, Tiina Le-Seong
Director
- Appointed
- 2012-11-15
- Resigned
- 2015-09-21
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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LISTER, John Robert
Director
- Appointed
- 2016-12-30
- Resigned
- 2019-06-06
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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LITTLE, Christopher Guthrie
Director
- Appointed
- 2007-11-20
- Resigned
- 2016-12-30
- Nationality
- British
- Born
- 04/1947
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MARAN, Stephen Andrew
Director
- Appointed
- —
- Resigned
- 1999-12-31
- Nationality
- British
- Born
- 05/1940
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MCCONVILLE, James
Director
- Appointed
- 2002-08-19
- Resigned
- 2007-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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MCINNES, Susan Davidson
Director
- Appointed
- 2018-04-18
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1962
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MEANEY, Brid Mary
Director
- Appointed
- 2022-12-31
- Resigned
- 2024-08-23
- Nationality
- Irish
- Residence
- England
- Born
- 07/1974
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MERRICK, Michael
Director
- Appointed
- 2016-04-18
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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MILLER, Diana Susan
Director
- Appointed
- 2016-12-30
- Resigned
- 2019-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1950
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MOSLEY, Peter Scott
Director
- Appointed
- 1993-10-07
- Resigned
- 2000-02-01
- Nationality
- British
- Residence
- England
- Born
- 06/1948
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MOSS, Andrew
Director
- Appointed
- 2016-12-30
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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PEARS, Jonathan Robson, Dr
Director
- Appointed
- 2018-08-31
- Resigned
- 2019-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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POYNTZ-WRIGHT, Nicholas Hugh
Director
- Appointed
- 2016-12-30
- Resigned
- 2019-06-06
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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RAE, Richard Alan
Director
- Appointed
- 2007-10-01
- Resigned
- 2009-01-06
- Nationality
- British
- Born
- 10/1955
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SANGHA, Nardeep Singh
Director
- Appointed
- 2007-10-01
- Resigned
- 2011-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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SHERIFF, Rizwan
Director
- Appointed
- 2020-06-30
- Resigned
- 2022-12-30
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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SNOW, Anthony Wayne
Director
- Appointed
- 2016-12-30
- Resigned
- 2018-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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STACEY, Dennis James
Director
- Appointed
- —
- Resigned
- 2000-02-04
- Nationality
- British
- Born
- 01/1950
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STIRLING, Robert Alexander
Director
- Appointed
- 2007-12-21
- Resigned
- 2016-12-30
- Nationality
- British
- Born
- 04/1959
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SUTTON, Kerry Elizabeth
Director
- Appointed
- 2024-08-23
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
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TABER, Jeremy Neil Fenton
Director
- Appointed
- 1999-03-11
- Resigned
- 2002-02-28
- Nationality
- British
- Born
- 12/1956
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TEMPLE, John Nicholas
Director
- Appointed
- —
- Resigned
- 1995-08-04
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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THAKRAR, Rakesh Kishore
Director
- Appointed
- 2018-07-23
- Resigned
- 2019-06-06
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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THOMPSON, Ian David
Director
- Appointed
- 2001-04-04
- Resigned
- 2003-10-21
- Nationality
- British
- Born
- 08/1954
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TOINTON, Neil Charles Hardell
Director
- Appointed
- 2001-04-04
- Resigned
- 2016-12-30
- Nationality
- British
- Born
- 06/1955
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TORKINGTON, Christian Roy
Director
- Appointed
- 2005-08-01
- Resigned
- 2007-10-01
- Nationality
- British
- Born
- 08/1962
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TURRELL, Paul Steven
Director
- Appointed
- 2007-10-01
- Resigned
- 2009-03-02
- Nationality
- British
- Born
- 09/1962
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TWIGG, Alan Victor
Director
- Appointed
- 2007-11-30
- Resigned
- 2016-01-31
- Nationality
- British
- Born
- 06/1944
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URMSTON, Michael Norris
Director
- Appointed
- 2016-12-30
- Resigned
- 2019-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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WAITE, Nigel, Dr
Director
- Appointed
- —
- Resigned
- 1995-01-31
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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WHATFORD, Ronald James
Director
- Appointed
- 2003-10-21
- Resigned
- 2005-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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WOOLLETT, David Nicholas
Director
- Appointed
- 2017-01-04
- Resigned
- 2018-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1976
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YOXALL, George Thomas
Director
- Appointed
- —
- Resigned
- 1994-02-14
- Nationality
- British
- Born
- 02/1949
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ZUBERI, Rashid Shahid
Director
- Appointed
- 2013-03-01
- Resigned
- 2014-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
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ZUBERI, Rashid Shahid
Director
- Appointed
- 2007-10-01
- Resigned
- 2011-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
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