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Companies/00710383

Abbey Life Assurance Company Limited

Life insurance · Birmingham

ActiveUnited KingdomIncorporated 1961Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Phoenix Life Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-30 · No cessation recorded

Source record 110254513
Show 1 ceased record
Deutsche Holdings No.4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-12-30

Source record 107804133

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 58 historical
PS
Paul ShakespeareCurrent director
Appointed 2026-01-23
+31 others
JB
James BuffhamCurrent director
Appointed 2022-12-30 · 3 yrs · Accountant
+65 others
CorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2016-12-30 · 9 yrs
+168 others
Show 58 historical appointments
KS
Kerry SuttonResigned director
Resigned 2024-08-23 · 1 yr · Company Secretary
BM
Brid MeaneyResigned director
Resigned 2022-12-31 · 1 yr · Finance Director
RS
Rizwan SheriffResigned director
Resigned 2020-06-30 · 2 yrs · Accountant
JP
Jonathan Robson PearsResigned director
Resigned 2018-08-31 · Group Chief Risk Officer
AB
Amanda BoweResigned director
Resigned 2018-08-31 · Company Director
RH
Richard HoughtonResigned director
Resigned 2018-08-31 · Chartered Accountant
RT
Rakesh ThakrarResigned director
Resigned 2018-07-23 · Financial Controller
SM
Susan McinnesResigned director
Resigned 2018-04-18 · Insurance Manager
DW
David WoollettResigned director
Resigned 2017-01-04 · 1 yr · Director Of Operational And Regulatory R
SC
Stephen ClarkeResigned director
Resigned 2016-12-30 · 2 yrs · Non Executive Director
AS
Anthony SnowResigned director
Resigned 2016-12-30 · 1 yr · Chief Risk Officer
DM
Diana MillerResigned director
Resigned 2016-12-30 · 2 yrs · Company Director
AM
Andrew MossResigned director
Resigned 2016-12-30 · 6 yrs · Accountant
NP
Nicholas Poyntz WrightResigned director
Resigned 2016-12-30 · 2 yrs · Non-Executive Director
DC
David CheesemanResigned director
Resigned 2016-12-30 · 3 yrs · Director
JL
John ListerResigned director
Resigned 2016-12-30 · 2 yrs · Director
MU
Michael UrmstonResigned director
Resigned 2016-12-30 · 2 yrs · Company Director
MM
Michael MerrickResigned director
Resigned 2016-04-18 · Banker
RZ
Rashid ZuberiResigned director
Resigned 2013-03-01 · 1 yr · Investment Banker
TL
Tiina LeeResigned director
Resigned 2012-11-15 · 2 yrs · Banker
AD
Amish DesaiResigned director
Resigned 2012-02-24 · 4 yrs · Director
BA
Bernd AmlungResigned director
Resigned 2011-11-24 · 4 yrs · Banker
BC
Benedict CraigResigned director
Resigned 2011-02-11 · 5 yrs · Chartered Accountant
SC
Stuart ClarkResigned director
Resigned 2009-07-01 · 1 yr · Chartered Accountant
RS
Robert StirlingResigned director
Resigned 2007-12-21 · 9 yrs · Investment Manager
AT
Alan TwiggResigned director
Resigned 2007-11-30 · 8 yrs · Actuary
LE
Leslie EtheridgeResigned director
Resigned 2007-11-30 · 9 yrs · Retired Actuary
CL
Christopher LittleResigned director
Resigned 2007-11-20 · 9 yrs · Company Director
NS
Nardeep SanghaResigned director
Resigned 2007-10-01 · 4 yrs · Banking Actuary
RR
Richard RaeResigned director
Resigned 2007-10-01 · 1 yr · Banker
MC
Mandy CoxonResigned director
Resigned 2007-10-01 · 1 yr · Chartered Accountant
PT
Paul TurrellResigned director
Resigned 2007-10-01 · 1 yr · Managing Director Global Marke
AB
Andrew BartlettResigned secretary
Resigned 2007-10-01 · 9 yrs · Company Secretary
AR
Adam RutherfordResigned secretary
Resigned 2007-10-01
CT
Christian TorkingtonResigned director
Resigned 2005-08-01 · 2 yrs · Director
FS
Farhat ShahResigned secretary
Resigned 2004-10-18
RW
Ronald WhatfordResigned director
Resigned 2003-10-21 · 1 yr · Director
TN
Tracey NichollsResigned secretary
Resigned 2002-08-19 · 5 yrs
JM
James McconvilleResigned director
Resigned 2002-08-19 · 5 yrs · Director
AS
Ann SimmonsResigned secretary
Resigned 2001-10-01
IT
Ian ThompsonResigned director
Resigned 2001-04-04 · 2 yrs · Director
NT
Neil TointonResigned director
Resigned 2001-04-04 · 15 yrs · Director
PB
Paul BarrowResigned director
Resigned 2000-08-31 · Director
JT
Jeremy TaberResigned director
Resigned 1999-03-11 · 2 yrs · Company Director
AD
Alan DunstanResigned director
Resigned 1995-07-31 · 4 yrs · Director
DB
David BruceResigned director
Resigned 1995-07-31 · 4 yrs · Director
PL
Paul LabandResigned director
Resigned 1994-02-08 · 1 yr · Investment Director
MG
Michael GreenResigned director
Resigned 1994-02-08 · 13 yrs · Actuary
PM
Peter MosleyResigned director
Resigned 1993-10-07 · 6 yrs · Director
DS
Dennis StaceyResigned director
Resigned 1993-02-26 · 6 yrs · Finance And Legal Director
GY
George YoxallResigned director
Resigned 1993-02-26 · Investment Manager
SM
Stephen MaranResigned director
Resigned 1993-02-26 · 6 yrs · Company Director
CE
Christopher EvansResigned director
Resigned 1993-02-26 · 7 yrs · Director Operations
AW
Anthony WoodwardResigned secretary
Resigned 1993-02-26 · 8 yrs
JT
John TempleResigned director
Resigned 1993-02-26 · 2 yrs · Legal Dir & Co Secretary
NW
Nigel WaiteResigned director
Resigned 1993-02-26 · 1 yr · Marketing Director
AF
Alan FrostResigned director
Resigned 1993-02-26 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active