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ABBEY LIFE TRUST SECURITIES LIMITED

Learn more about ABBEY LIFE TRUST SECURITIES 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 TRUST SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00843568
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.30
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

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

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.15
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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 1000
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APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD
Form type: TM02
Date: 2015.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM COMEY
Form type: TM01
Date: 2014.07.23
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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DIRECTOR APPOINTED MR ANDREW REID
Form type: AP01
Date: 2013.07.04
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR ROGER BLABER
Form type: TM01
Date: 2012.05.09
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / PRETTY JASPAL KAUR SAGOO / 22/09/2010
Form type: CH01
Date: 2010.09.29
£2.95
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DIRECTOR APPOINTED PRETTY JASPAL KAUR SAGOO
Form type: AP01
Date: 2010.09.23
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AAMD
Date: 2010.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.03
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APPOINTMENT TERMINATED, DIRECTOR FEIFEI ZHANG
Form type: TM01
Date: 2010.07.29
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR APPOINTED MRS HELENA MARY STONE
Form type: AP01
Date: 2009.12.04
£2.95
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DIRECTOR APPOINTED MR FEIFEI ZHANG
Form type: AP01
Date: 2009.11.01
£2.95
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DIRECTOR APPOINTED MS VALERIE JEAN JONES
Form type: AP01
Date: 2009.11.01
£2.95
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DIRECTOR APPOINTED MR DAVID NOEL ANDREWS
Form type: AP01
Date: 2009.10.31
£2.95
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RASHID ZUBERI
Form type: TM01
Date: 2009.10.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART CLARK
Form type: TM01
Date: 2009.10.30
£2.95
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DIRECTOR APPOINTED MR WILLIAM ADRIAN COMEY
Form type: AP01
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009
Form type: 288c
Date: 2009.08.21
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009
Form type: 288c
Date: 2009.08.20
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR MANDY COXON
Form type: 288b
Date: 2009.07.08
£2.95
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DIRECTOR APPOINTED STUART WILLIAM CLARK
Form type: 288a
Date: 2009.07.08
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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 / RASHID ZUBERI / 12/03/2009
Form type: 288c
Date: 2009.04.07
£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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DIRECTOR'S CHANGE OF PARTICULARS / ROGER BLABER / 04/02/2009
Form type: 288c
Date: 2009.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER BLABER / 14/01/2009
Form type: 288c
Date: 2009.03.06
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.09
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REGISTERED OFFICE CHANGED ON 05/10/07 FROM:, 25 GRESHAM STREET, LONDON, EC2V 7HN
Form type: 287
Date: 2007.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01

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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
DAVID NOEL ANDREWS (current)
Director, EXECUTIVE DIRECTOR, 2009.10.22
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
VALERIE JEAN JONES (current)
Director, SERVICE, RISK AND RELATIONSHIPS MANAGER, 2009.10.22
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
ANDREW REID (current)
Director, BANKER, 2013.05.14
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
PRETTY JASPAL KAUR SAGOO (current)
Director, DIRECTOR GLOBAL MARKETS, 2010.08.18
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
HELENA MARY STONE (current)
Director, MANAGER IN A LIFE ASSURANCE COMPANY, 2009.10.22
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
NEIL CHARLES HARDELL TOINTON (current)
Director, 1997.12.01
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET ,
EC2N 2DB, LONDON
PAUL MARTIN FORSTER (resigned)
Secretary, 1995.11.15 - 1997.01.10
153 HARE LANE CLAYGATE , ESHER
KT10 0RA, SURREY
SHARON ANNE GARRARD (resigned)
Secretary, 2003.10.03 - 2006.10.01
SHARIAN 67 BECK LANE , BECKENHAM
BR3 4RG, KENT
AMANDA JANE MACKENZIE (resigned)
Secretary, 1993.01.25 - 1994.06.08
1 ROCHESTER ROAD , SOUTHSEA
PO4 9BA, HAMPSHIRE
TRACEY CAROLINE NICHOLLS (resigned)
Secretary, 2006.10.01 - 2007.10.01
7 BRUNSTANE ROAD , EDINBURGH
EH15 2EZ
SHARON NOELLE O'CONNOR (resigned)
Secretary, 1997.01.10 - 2003.10.03
176 BLAGDON ROAD , NEW MALDEN
KT3 4AL, SURREY
ROGER BRIAN PECK (resigned)
Secretary, COMPANY SECRETARY, 1994.06.08 - 1995.11.15
55 AVONDALE ROAD , FLEET
GU13 9BS, HAMPSHIRE
ADAM PAUL RUTHERFORD (resigned)
Secretary, 2007.10.01 - 2015.08.14
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
ROGER BRYANT BLABER (resigned)
Director, CHARTERED ACCOUNTANT, 2005.11.10 - 2012.05.01
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET ,
EC2N 2DB, LONDON
JAMES PATRICK BREEN (resigned)
Director, ACCOUNTANT, 1999.12.03 - 2000.12.05
20 EASTER ROAD , BOURNEMOUTH
BH9 1SW, DORSET
GEORGINA WENDY BROAD (resigned)
Director, COMMUNICATIONS MANAGER, 1996.04.18 - 2000.12.05
SOUTH LODGE DAGGONS ROAD ALDERHOLT , FORDINGBRIDGE
SP6 3DL, HAMPSHIRE
STUART WILLIAM CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 2009.07.01 - 2009.10.22
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
WILLIAM ADRIAN COMEY (resigned)
Director, PENSIONS TECHNICAL MANAGER, 2009.10.22 - 2013.11.19
100 BAILEY CRESCENT FLEETSBRIDGE , POOLE
BH15 3HB, DORSET
CHARLES JOHN CONSTABLE (resigned)
Director, MANAGEMENT PROFESSOR, 1996.04.18 - 1997.11.28
20 KIMBOLTON ROAD , BEDFORD
MK40 2NR
MANDY PAMELA COXON (resigned)
Director, CHARTERED ACCOUNTANT, 2007.10.01 - 2009.06.30
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET ,
EC2N 2DB, LONDON
CHRISTOPHER DAVID EVANS (resigned)
Director, 1999.12.03 - 2000.12.31
THE STILE 11 HIGH PARK ROAD , BROADSTONE
BH18 9DE, DORSET
ALAN JOHN FROST (resigned)
Director, DIRECTOR OF COMPANIES, 1993.01.25 - 1998.06.30
RONDELLS 20 LITTLE FOREST ROAD , BOURNEMOUTH
BH4 9NW, DORSET
JEREMY NEIL FENTON TABER (resigned)
Director, COMPANY DIRECTOR, 1995.11.20 - 2002.02.28
ROSEBERRY TOPPING THE PADDOCK , GUSSAGE ALL SAINTS
BH21 5ET, DORSET
GEOFFREY TAYLOR (resigned)
Director, ACTUARY, 1996.04.18 - 2000.12.05
4 HOPMANS CLOSE LYTCHETT MATRAVERS , POOLE
BH16 6AY, DORSET
JOHN NICHOLAS TEMPLE (resigned)
Director, LEGAL DIRECTOR AND SECRETARY, 1993.01.25 - 1995.08.04
WINDFALLS HIGHFIELD ROAD WEST MOORS , FERNDOWN
BH22 0NA, DORSET
IAN DAVID THOMPSON (resigned)
Director, 2002.06.12 - 2003.10.21
13 DALHOUSE CRESCENT ESKBANK , EDINBURGH
EH22 3DP, SCOTLAND
PAULINE WHALE (resigned)
Director, DIVISIONAL MANAGER, 1996.04.18 - 1998.12.22
42 SARUM AVENUE WEST MOORS , FERNDOWN
BH22 0ND, DORSET
RONALD JAMES WHATFORD (resigned)
Director, 2003.10.21 - 2005.11.10
PARSONS FARM COLTSTAPLE LANE , HORSHAM
RH13 9BB, WEST SUSSEX
FEIFEI ZHANG (resigned)
Director, FELLOW OF THE FACULTY OF ACTUARIES, 2009.10.22 - 2010.07.29
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
RASHID SHAHID ZUBERI (resigned)
Director, INVESTMENT BANKER, 2007.10.01 - 2009.10.22
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET ,
EC2N 2DB, LONDON

Companies near to ABBEY LIFE TRUST SECURITIES ltd.

Information about the Private Limited Company ABBEY LIFE TRUST SECURITIES 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: 2016.06.08. Reload the data