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ABBEY LIFE ASSURANCE COMPANY LIMITED

Learn more about ABBEY LIFE ASSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB

ABBEY LIFE ASSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00710383
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.12
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

PACIFIC LIFE RE LIMITED
DEED OF CHARGE - Outstanding on 2009.05.08
RGA REINSURANCE COMPANY
DEED OF CHARGE - Outstanding on 2009.09.22
BMW (UK) TRUSTEES LIMITED
DEED OF CHARGE - Outstanding on 2010.03.05
PACIFIC LIFE RE LIMITED
CEDANT DEED OF CHARGE AND ASSIGNMENT - Outstanding on 2010.04.21
ABBEY LIFE TRUST SECURITIES LIMITED
DEED OF CHARGE - ALL of the property or undertaking has been released from charge on 2010.12.10
HANNOVER RUECKVERSICHERUNG AG
CEDANT DEED OF CHARGE AND ASSIGNMENT - Outstanding on 2011.03.24
PARTNER REINSURANCE EUROPE LIMITED
CEDANT DEED OF CHARGE AND ASSIGNMENT - Outstanding on 2011.05.17
SANTANDER SEGUROS Y REASEGUROS, COMPANIA ASEGURADORA,S.A.
SINGLE PREMIUM RESERVE COLLATERAL DEED - Outstanding on 2012.08.06
DEUTSCHE TRUSTEE COMPANY LIMITED
SECURITY TRUST DEED - Outstanding on 2012.08.06
ABBEY LIFE TRUST SECURITIES LIMITED (AS TRUSTEE OF THE ABBEY LIFE ASSURANCE COMPANY LIMITED STAFF PENSION SCHEME)
- Outstanding on 2013.07.03
CHALLENGER LIFE COMPANY LIMITED
- Outstanding on 2015.12.21
CHALLENGER LIFE COMPANY LIMITED
- Outstanding on 2015.12.21
SERCO PENSION TRUSTEE LIMITED AS TRUSTEE OF THE SERCO PENSION AND LIFE ASSURANCE SCHEME
- Outstanding on 2015.12.22
SERCO PENSION TRUSTEE LIMITED AS TRUSTEE OF THE SERCO PENSION AND LIFE ASSURANCE SCHEME
- Outstanding on 2015.12.22

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ALAN TWIGG
Form type: TM01
Date: 2016.02.11
£2.95
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 30500000
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APPOINTMENT TERMINATED, DIRECTOR BERND AMLUNG
Form type: TM01
Date: 2016.02.04
£2.95
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ALTER ARTICLES 09/12/2015
Form type: RES01
Date: 2015.12.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007103830016
Form type: MR01
Date: 2015.12.22
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REGISTRATION OF A CHARGE / CHARGE CODE 007103830015
Form type: MR01
Date: 2015.12.22
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REGISTRATION OF A CHARGE / CHARGE CODE 007103830014
Form type: MR01
Date: 2015.12.21
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REGISTRATION OF A CHARGE / CHARGE CODE 007103830013
Form type: MR01
Date: 2015.12.21
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APPOINTMENT TERMINATED, DIRECTOR TIINA LEE
Form type: TM01
Date: 2015.09.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.27
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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SECTION 519
Form type: MISC
Date: 2014.08.19
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2014.08.04
Child documents:
Document type: ANNOTATION
Date: 2014.08.04
Form type: ANNOTATION
Document description: Clarification
Description: Second filed TM01 for Rashid Zuberi
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APPOINTMENT TERMINATED, DIRECTOR RASHID ZUBERI
Form type: TM01
Date: 2014.05.23
Child documents:
Document type: ANNOTATION
Date: 2014.08.04
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 04/08/2014
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.25
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN VICTOR TWIGG / 25/02/2014
Form type: CH01
Date: 2014.02.26
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
Form type: MR05
Date: 2013.07.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007103830012
Form type: MR01
Date: 2013.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.05
£2.95
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DIRECTOR APPOINTED MR RASHID SHAHID ZUBERI
Form type: AP01
Date: 2013.03.14
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
£2.95
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DIRECTOR APPOINTED MS TIINA LE-SEONG LEE
Form type: AP01
Date: 2012.11.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.08.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
£2.95
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ALTER ARTICLES 21/03/2012
Form type: RES01
Date: 2012.03.27
£2.95
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DIRECTOR APPOINTED AMISH JAYANT DASHRATH DESAI
Form type: AP01
Date: 2012.03.20
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
£2.95
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DIRECTOR APPOINTED MR BERND AMLUNG
Form type: AP01
Date: 2012.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NARDEEP SANGHA
Form type: TM01
Date: 2011.11.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RASHID ZUBERI
Form type: TM01
Date: 2011.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.03.24
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART CLARK
Form type: TM01
Date: 2011.02.18
£2.95
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DIRECTOR APPOINTED MR BENEDICT CRAIG
Form type: AP01
Date: 2011.02.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.12.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.03.05
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.09.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009
Form type: 288c
Date: 2009.08.21
£2.95
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DIRECTOR APPOINTED STUART WILLIAM CLARK
Form type: 288a
Date: 2009.07.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR MANDY COXON
Form type: 288b
Date: 2009.07.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL TOINTON / 12/03/2009
Form type: 288c
Date: 2009.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LITTLE / 02/04/2009
Form type: 288c
Date: 2009.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STIRLING / 12/03/2009
Form type: 288c
Date: 2009.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ETHERIDGE / 02/04/2009
Form type: 288c
Date: 2009.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / RASHID ZUBERI / 12/03/2009
Form type: 288c
Date: 2009.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NARDEEP SANGHA / 14/01/2009
Form type: 288c
Date: 2009.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MANDY COXON / 06/01/2009
Form type: 288c
Date: 2009.04.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD RAE
Form type: 288b
Date: 2009.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL TURRELL
Form type: 288b
Date: 2009.03.09

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Company directors and board members:

ANDREW WILLIAM BARTLETT (current)
Secretary, COMPANY SECRETARY, 2007.10.01
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
BENEDICT CRAIG (current)
Director, CHARTERED ACCOUNTANT, 2011.02.11
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
AMISH JAYANT DASHRATH DESAI (current)
Director, 2012.02.24
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
LESLIE MICHAEL ETHERIDGE (current)
Director, RETIRED ACTUARY, 2007.11.30
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET ,
EC2N 2DB, LONDON
CHRISTOPHER GUTHRIE LITTLE (current)
Director, COMPANY DIRECTOR, 2007.11.20
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET ,
EC2N 2DB, LONDON
ROBERT ALEXANDER STIRLING (current)
Director, INVESTMENT MANAGER, 2007.12.21
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET ,
EC2N 2DB, LONDON
NEIL CHARLES HARDELL TOINTON (current)
Director, 2001.04.04
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET ,
EC2N 2DB, LONDON
TRACEY CAROLINE NICHOLLS (resigned)
Secretary, 2002.08.19 - 2007.10.01
7 BRUNSTANE ROAD , EDINBURGH
EH15 2EZ
ADAM PAUL RUTHERFORD (resigned)
Secretary, 2007.10.01 - 2007.10.01
12 OAK CLOSE HARLINGTON , DUNSTABLE
LU5 6PP, BEDFORDSHIRE
FARHAT SHAH (resigned)
Secretary, 2004.10.18 - 2005.06.29
FLAT 2/2, 8 GRANTLEY GARDENS SHAWLANDS , GLASGOW
G41 3QA
ANN BARRIE SIMMONS (resigned)
Secretary, 2001.10.01 - 2002.08.19
86 ORCHARD BRAE AVENUE , EDINBURGH
EH4 2GB
ANTHONY JAMES WOODWARD (resigned)
Secretary, 1993.02.26 - 2001.10.01
CAE ELGA HIGHFIELD ROAD , MONMOUTH
NP25 3HR, GWENT
BERND AMLUNG (resigned)
Director, BANKER, 2011.11.24 - 2016.01.27
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
PAUL EDWARD BARROW (resigned)
Director, 2000.08.31 - 2000.12.19
3 BARBERS GATE , POOLE
BH15 1ZA, DORSET
DAVID BRUCE (resigned)
Director, 1995.07.31 - 1999.10.29
33 DUNKELD ROAD , BOURNEMOUTH
BH3 7EW, DORSET
STUART WILLIAM CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 2009.07.01 - 2011.02.11
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
MANDY PAMELA COXON (resigned)
Director, CHARTERED ACCOUNTANT, 2007.10.01 - 2009.06.30
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET ,
EC2N 2DB, LONDON
ALAN JAMES DUNSTAN (resigned)
Director, 1995.07.31 - 2000.03.31
THREE BIRCHES FOREST LANE HIGHTOWN HILL , RINGWOOD
BH24 3HF, HAMPSHIRE
CHRISTOPHER DAVID EVANS (resigned)
Director, DIRECTOR OPERATIONS, 1993.02.26 - 2000.12.31
THE STILE 11 HIGH PARK ROAD , BROADSTONE
BH18 9DE, DORSET
ALAN JOHN FROST (resigned)
Director, COMPANY DIRECTOR, 1993.02.26 - 1998.06.30
RONDELLS 20 LITTLE FOREST ROAD , BOURNEMOUTH
BH4 9NW, DORSET
MICHAEL DAVID GREEN (resigned)
Director, ACTUARY, 1994.02.08 - 2007.10.01
8 MORHAM PARK , EDINBURGH
EH10 5GF
PAUL ALEXANDER KENNETH LABAND (resigned)
Director, INVESTMENT DIRECTOR, 1994.02.08 - 1995.03.17
9 BRANKSOME HILL ROAD , TALBOT WOODS
BH4 9LD, BOURNEMOUTH
TIINA LE-SEONG LEE (resigned)
Director, BANKER, 2012.11.15 - 2015.09.21
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
STEPHEN ANDREW MARAN (resigned)
Director, COMPANY DIRECTOR, 1993.02.26 - 1999.12.31
17 LANCASTER PARK , RICHMOND
TW10 6AB, SURREY
JAMES MCCONVILLE (resigned)
Director, 2002.08.19 - 2007.10.01
HILLFOOT WEST LINKS ROAD , GULLANE
EH31 2BB, EAST LOTHIAN
PETER SCOTT MOSLEY (resigned)
Director, 1993.10.07 - 2000.02.01
SHEEPHOUSE SHEEPHOUSE DROVE WITCHAMPTON , WIMBORNE
BH21 5BL, DORSET
RICHARD ALAN RAE (resigned)
Director, BANKER, 2007.10.01 - 2009.01.06
ORCHARD FARM CHURCH END, RICKLING , SAFFRON WALDEN
CB11 3YL, ESSEX
NARDEEP SINGH SANGHA (resigned)
Director, BANKING ACTUARY, 2007.10.01 - 2011.10.28
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET ,
EC2N 2DB, LONDON
DENNIS JAMES STACEY (resigned)
Director, FINANCE AND LEGAL DIRECTOR, 1993.02.26 - 2000.02.04
5 CASTLE CLOSE CRANBORNE , WIMBORNE
BH21 5QG, DORSET
JEREMY NEIL FENTON TABER (resigned)
Director, COMPANY DIRECTOR, 1999.03.11 - 2002.02.28
ROSEBERRY TOPPING THE PADDOCK , GUSSAGE ALL SAINTS
BH21 5ET, DORSET
JOHN NICHOLAS TEMPLE (resigned)
Director, LEGAL DIR & CO SECRETARY, 1993.02.26 - 1995.08.04
WINDFALLS HIGHFIELD ROAD WEST MOORS , FERNDOWN
BH22 0NA, DORSET
IAN DAVID THOMPSON (resigned)
Director, 2001.04.04 - 2003.10.21
13 DALHOUSE CRESCENT ESKBANK , EDINBURGH
EH22 3DP, SCOTLAND
CHRISTIAN ROY TORKINGTON (resigned)
Director, 2005.08.01 - 2007.10.01
69 MORRISON STREET , EDINBURGH
EH3 8YF, MIDLOTHIAN
PAUL STEVEN TURRELL (resigned)
Director, MANAGING DIRECTOR GLOBAL MARKE, 2007.10.01 - 2009.03.02
WHITE OAKS 18 WANSFORD CLOSE , BRENTWOOD
CM14 4PU, ESSEX
ALAN VICTOR TWIGG (resigned)
Director, ACTUARY, 2007.11.30 - 2016.01.31
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB, ENGLAND
ENGLAND

Companies near to ABBEY LIFE ASSURANCE COMPANY ltd.

Information about the Private Limited Company ABBEY LIFE ASSURANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data