ABBEY LIFE TRUST SECURITIES LIMITED
WYTHALL

Hellopages » Worcestershire » Bromsgrove » B47 6WG

Company number 00843568
Status Active
Incorporation Date 30 March 1965
Company Type Private Limited Company
Address 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Termination of appointment of Andrew William Bartlett as a secretary on 30 December 2016; Termination of appointment of Pretty Jaspal Kaur Sagoo as a director on 30 December 2016; Director's details changed for Neil Charles Hardell Tointon on 21 February 2017. The most likely internet sites of ABBEY LIFE TRUST SECURITIES LIMITED are www.abbeylifetrustsecurities.co.uk, and www.abbey-life-trust-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. Abbey Life Trust Securities Limited is a Private Limited Company. The company registration number is 00843568. Abbey Life Trust Securities Limited has been working since 30 March 1965. The present status of the company is Active. The registered address of Abbey Life Trust Securities Limited is 1 Wythall Green Way Wythall Birmingham B47 6wg. . PEARL GROUP SECRETARIAT SERVICES LIMITED is a Secretary of the company. JONES, Valerie Jean is a Director of the company. REID, Andrew is a Director of the company. STONE, Helena Mary is a Director of the company. TOINTON, Neil Charles Hardell is a Director of the company. Secretary BARTLETT, Andrew William has been resigned. Secretary FORSTER, Paul Martin has been resigned. Secretary GARRARD, Sharon Anne has been resigned. Secretary MACKENZIE, Amanda Jane has been resigned. Secretary NICHOLLS, Tracey Caroline has been resigned. Secretary O'CONNOR, Sharon Noelle has been resigned. Secretary PECK, Roger Brian has been resigned. Secretary RUTHERFORD, Adam Paul has been resigned. Director ANDREWS, David Noel has been resigned. Director BLABER, Roger Bryant has been resigned. Director BREEN, James Patrick has been resigned. Director BROAD, Georgina Wendy has been resigned. Director CLARK, Stuart William has been resigned. Director COMEY, William Adrian has been resigned. Director CONSTABLE, Charles John, Dr has been resigned. Director COXON, Mandy Pamela has been resigned. Director EVANS, Christopher David, Dr has been resigned. Director FROST, Alan John has been resigned. Director SAGOO, Pretty Jaspal Kaur has been resigned. Director TABER, Jeremy Neil Fenton has been resigned. Director TAYLOR, Geoffrey has been resigned. Director TEMPLE, John Nicholas has been resigned. Director THOMPSON, Ian David has been resigned. Director WHALE, Pauline has been resigned. Director WHATFORD, Ronald James has been resigned. Director ZHANG, Feifei has been resigned. Director ZUBERI, Rashid Shahid has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Appointed Date: 30 December 2016
Director
JONES, Valerie Jean
Appointed Date: 22 October 2009
74 years old
Director
REID, Andrew
Appointed Date: 14 May 2013
56 years old
Director
STONE, Helena Mary
Appointed Date: 22 October 2009
71 years old
Director
TOINTON, Neil Charles Hardell
Appointed Date: 01 December 1997
70 years old

Resigned Directors

Secretary
BARTLETT, Andrew William
Resigned: 30 December 2016
Appointed Date: 01 October 2007
Secretary
FORSTER, Paul Martin
Resigned: 10 January 1997
Appointed Date: 15 November 1995
Secretary
GARRARD, Sharon Anne
Resigned: 01 October 2006
Appointed Date: 03 October 2003
Secretary
MACKENZIE, Amanda Jane
Resigned: 08 June 1994
Secretary
NICHOLLS, Tracey Caroline
Resigned: 01 October 2007
Appointed Date: 01 October 2006
Secretary
O'CONNOR, Sharon Noelle
Resigned: 03 October 2003
Appointed Date: 10 January 1997
Secretary
PECK, Roger Brian
Resigned: 15 November 1995
Appointed Date: 08 June 1994
Secretary
RUTHERFORD, Adam Paul
Resigned: 14 August 2015
Appointed Date: 01 October 2007
Director
ANDREWS, David Noel
Resigned: 15 August 2016
Appointed Date: 22 October 2009
87 years old
Director
BLABER, Roger Bryant
Resigned: 01 May 2012
Appointed Date: 10 November 2005
75 years old
Director
BREEN, James Patrick
Resigned: 05 December 2000
Appointed Date: 03 December 1999
68 years old
Director
BROAD, Georgina Wendy
Resigned: 05 December 2000
Appointed Date: 18 April 1996
66 years old
Director
CLARK, Stuart William
Resigned: 22 October 2009
Appointed Date: 01 July 2009
55 years old
Director
COMEY, William Adrian
Resigned: 19 November 2013
Appointed Date: 22 October 2009
74 years old
Director
CONSTABLE, Charles John, Dr
Resigned: 28 November 1997
Appointed Date: 18 April 1996
89 years old
Director
COXON, Mandy Pamela
Resigned: 30 June 2009
Appointed Date: 01 October 2007
66 years old
Director
EVANS, Christopher David, Dr
Resigned: 31 December 2000
Appointed Date: 03 December 1999
77 years old
Director
FROST, Alan John
Resigned: 30 June 1998
81 years old
Director
SAGOO, Pretty Jaspal Kaur
Resigned: 30 December 2016
Appointed Date: 18 August 2010
49 years old
Director
TABER, Jeremy Neil Fenton
Resigned: 28 February 2002
Appointed Date: 20 November 1995
68 years old
Director
TAYLOR, Geoffrey
Resigned: 05 December 2000
Appointed Date: 18 April 1996
75 years old
Director
TEMPLE, John Nicholas
Resigned: 04 August 1995
74 years old
Director
THOMPSON, Ian David
Resigned: 21 October 2003
Appointed Date: 12 June 2002
71 years old
Director
WHALE, Pauline
Resigned: 22 December 1998
Appointed Date: 18 April 1996
68 years old
Director
WHATFORD, Ronald James
Resigned: 10 November 2005
Appointed Date: 21 October 2003
77 years old
Director
ZHANG, Feifei
Resigned: 29 July 2010
Appointed Date: 22 October 2009
52 years old
Director
ZUBERI, Rashid Shahid
Resigned: 22 October 2009
Appointed Date: 01 October 2007
54 years old

Persons With Significant Control

Abbey Life Assurance Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBEY LIFE TRUST SECURITIES LIMITED Events

27 Feb 2017
Termination of appointment of Andrew William Bartlett as a secretary on 30 December 2016
27 Feb 2017
Termination of appointment of Pretty Jaspal Kaur Sagoo as a director on 30 December 2016
24 Feb 2017
Director's details changed for Neil Charles Hardell Tointon on 21 February 2017
24 Feb 2017
Director's details changed for Ms Valerie Jean Jones on 21 February 2017
24 Feb 2017
Director's details changed for Mrs Helena Mary Stone on 21 February 2017
...
... and 149 more events
11 Mar 1988
Full accounts made up to 31 December 1987
11 Mar 1988
Return made up to 05/02/88; full list of members
26 Jun 1987
Full accounts made up to 31 December 1986
26 Jun 1987
Return made up to 13/05/87; full list of members
30 Mar 1965
Certificate of incorporation

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