Abbey Life Trust Securities Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1965Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPearl Life Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-30 · No cessation recorded
Source record 115613767Show 1 ceased record
Abbey Life Assurance Company 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 2017-06-30
Source record 115749724People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 30 historicalRZ
Richard ZugicCurrent director
Appointed 2018-02-01 · 8 yrs · Actuary
CorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2016-12-30 · 9 yrs
VJ
Valerie JonesCurrent director
Appointed 2009-10-22 · 16 yrs · Service, Risk And Relationships Manager
Show 30 historical appointments
ES
Elilini SivaResigned director
Resigned 2018-11-19 · 6 yrs · Investment Manager
AR
Andrew ReidResigned director
Resigned 2013-05-14 · 5 yrs · Banker
PS
Pretty SagooResigned director
Resigned 2010-08-18 · 6 yrs · Director Global Markets
HS
Helena StoneResigned director
Resigned 2009-10-22 · 8 yrs · Manager In A Life Assurance Company
FZ
Feifei ZhangResigned director
Resigned 2009-10-22 · Fellow Of The Faculty Of Actuaries
DA
David AndrewsResigned director
Resigned 2009-10-22 · 6 yrs · Executive Director
WC
William ComeyResigned director
Resigned 2009-10-22 · 4 yrs · Pensions Technical Manager
SC
Stuart ClarkResigned director
Resigned 2009-07-01 · Chartered Accountant
RZ
Rashid ZuberiResigned director
Resigned 2007-10-01 · 2 yrs · Investment Banker
MC
Mandy CoxonResigned director
Resigned 2007-10-01 · 1 yr · Chartered Accountant
AB
Andrew BartlettResigned secretary
Resigned 2007-10-01 · 9 yrs · Company Secretary
AR
Adam RutherfordResigned secretary
Resigned 2007-10-01 · 7 yrs
TN
Tracey NichollsResigned secretary
Resigned 2006-10-01
RB
Roger BlaberResigned director
Resigned 2005-11-10 · 6 yrs · Chartered Accountant
RW
Ronald WhatfordResigned director
Resigned 2003-10-21 · 2 yrs · Director
SG
Sharon GarrardResigned secretary
Resigned 2003-10-03 · 2 yrs
IT
Ian ThompsonResigned director
Resigned 2002-06-12 · 1 yr · Director
JB
James BreenResigned director
Resigned 1999-12-03 · 1 yr · Accountant
CE
Christopher EvansResigned director
Resigned 1999-12-03 · 1 yr · Director
SO
Sharon O ConnorResigned secretary
Resigned 1997-01-10 · 6 yrs
PW
Pauline WhaleResigned director
Resigned 1996-04-18 · 2 yrs · Divisional Manager
GB
Georgina BroadResigned director
Resigned 1996-04-18 · 4 yrs · Communications Manager
GT
Geoffrey TaylorResigned director
Resigned 1996-04-18 · 4 yrs · Actuary
CC
Charles ConstableResigned director
Resigned 1996-04-18 · 1 yr · Management Professor
JT
Jeremy TaberResigned director
Resigned 1995-11-20 · 6 yrs · Company Director
PF
Paul ForsterResigned secretary
Resigned 1995-11-15 · 1 yr
RP
Roger PeckResigned secretary
Resigned 1994-06-08 · 1 yr · Company Secretary
JT
John TempleResigned director
Resigned 1993-01-25 · 2 yrs · Legal Director And Secretary
AM
Amanda MackenzieResigned secretary
Resigned 1993-01-25 · 1 yr
AF
Alan FrostResigned director
Resigned 1993-01-25 · 5 yrs · Director Of Companies
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 63
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active