ABBEY LIFE ASSURANCE COMPANY LIMITED

00710383
1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG

People & Contacts

Contact Details
Registered Address 1
WYTHALL GREEN WAY WYTHALL BIRMINGHAM

B47 6WG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

PEARL GROUP SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 30 Dec 2016

Appointment Type: C

Other Appointments: None

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JAMES BRYAN BUFFHAM

Birthdate: Nov 1977

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY BIRMINGHAM B476WG

Date Appointed: 30 Dec 2022

Appointment Type: D

Other Appointments: None

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MRS KERRY ELIZABETH SUTTON

Birthdate: Jul 1978

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 23 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW WILLIAM BARTLETT

Birthdate: Feb 1964

Nationality: BRITISH

Address: WINCHESTER HOUSE 1 GREAT WINCHESTER STREET EC2N2DB

Date Appointed: 01 Oct 2007

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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TRACEY CAROLINE NICHOLLS

Birthdate: N/A

Nationality: BRITISH

Address: 7 BRUNSTANE ROAD EH152EZ

Date Appointed: 19 Aug 2002

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR ADAM PAUL RUTHERFORD

Birthdate: Sep 1968

Nationality: BRITISH

Address: 12 OAK CLOSE HARLINGTON BEDFORDSHIRE LU56PP

Date Appointed: 01 Oct 2007

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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FARHAT SHAH

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 2/2, 8 GRANTLEY GARDENS SHAWLANDS G413QA

Date Appointed: 18 Oct 2004

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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ANN BARRIE SIMMONS

Birthdate: Nov 1972

Nationality: BRITISH

Address: 86 ORCHARD BRAE AVENUE EH42GB

Date Appointed: 01 Oct 2001

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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ANTHONY JAMES WOODWARD

Birthdate: Sep 1955

Nationality: BRITISH

Address: CAE ELGA HIGHFIELD ROAD GWENT NP253HR

Date Appointed: 26 Feb 1993

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MR BERND AMLUNG

Birthdate: Mar 1968

Nationality: GERMAN

Address: WINCHESTER HOUSE 1 GREAT WINCHESTER STREET EC2N2DB

Date Appointed: 24 Nov 2011

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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PAUL EDWARD BARROW

Birthdate: Oct 1950

Nationality: BRITISH

Address: 3 BARBERS GATE DORSET BH151ZA

Date Appointed: 31 Aug 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MRS AMANDA HELEN BOWE

Birthdate: Jan 1968

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY BIRMINGHAM B476WG

Date Appointed: 31 Aug 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID BRUCE

Birthdate: Jun 1960

Nationality: BRITISH

Address: 33 DUNKELD ROAD DORSET BH37EW

Date Appointed: 31 Jul 1995

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD CHEESEMAN

Birthdate: Sep 1968

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY BIRMINGHAM B476WG

Date Appointed: 30 Dec 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR STUART WILLIAM CLARK

Birthdate: Nov 1969

Nationality: BRITISH

Address: WINCHESTER HOUSE 1 GREAT WINCHESTER STREET EC2N2DB

Date Appointed: 01 Jul 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANDREW CLARKE

Birthdate: Jul 1954

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 30 Dec 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MANDY PAMELA COXON

Birthdate: Sep 1959

Nationality: BRITISH

Address: WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N2DB

Date Appointed: 01 Oct 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR BENEDICT CRAIG

Birthdate: Apr 1967

Nationality: BRITISH

Address: WINCHESTER HOUSE 1 GREAT WINCHESTER STREET EC2N2DB

Date Appointed: 11 Feb 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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AMISH JAYANT DASHRATH DESAI

Birthdate: Jan 1962

Nationality: BRITISH

Address: WINCHESTER HOUSE 1 GREAT WINCHESTER STREET EC2N2DB

Date Appointed: 24 Feb 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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ALAN JAMES DUNSTAN

Birthdate: Jun 1948

Nationality: BRITISH

Address: THREE BIRCHES FOREST LANE HIGHTOWN HILL HAMPSHIRE BH243HF

Date Appointed: 31 Jul 1995

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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LESLIE MICHAEL ETHERIDGE

Birthdate: Feb 1951

Nationality: BRITISH

Address: WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N2DB

Date Appointed: 30 Nov 2007

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER DAVID EVANS

Birthdate: May 1948

Nationality: BRITISH

Address: THE STILE 11 HIGH PARK ROAD DORSET BH189DE

Date Appointed: 26 Feb 1993

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN FROST

Birthdate: Sep 1944

Nationality: BRITISH

Address: RONDELLS 20 LITTLE FOREST ROAD DORSET BH49NW

Date Appointed: 26 Feb 1993

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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DR MICHAEL DAVID GREEN

Birthdate: Apr 1951

Nationality: BRITISH

Address: 8 MORHAM PARK EH105GF

Date Appointed: 08 Feb 1994

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID HOUGHTON

Birthdate: Jul 1965

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY BIRMINGHAM B476WG

Date Appointed: 31 Aug 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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PAUL ALEXANDER KENNETH LABAND

Birthdate: Jul 1948

Nationality: BRITISH

Address: 9 BRANKSOME HILL ROAD BOURNEMOUTH BH49LD

Date Appointed: 08 Feb 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MS TIINA LE-SEONG LEE

Birthdate: Dec 1967

Nationality: BRITISH

Address: WINCHESTER HOUSE 1 GREAT WINCHESTER STREET EC2N2DB

Date Appointed: 15 Nov 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT LISTER

Birthdate: Mar 1958

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 30 Dec 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER GUTHRIE LITTLE

Birthdate: Mar 1947

Nationality: BRITISH

Address: WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N2DB

Date Appointed: 20 Nov 2007

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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STEPHEN ANDREW MARAN

Birthdate: Apr 1940

Nationality: BRITISH

Address: 17 LANCASTER PARK SURREY TW106AB

Date Appointed: 26 Feb 1993

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR JAMES MCCONVILLE

Birthdate: Jun 1956

Nationality: BRITISH

Address: HILLFOOT WEST LINKS ROAD EAST LOTHIAN EH312BB

Date Appointed: 19 Aug 2002

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MRS SUSAN DAVIDSON MCINNES

Birthdate: Jun 1962

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 18 Apr 2018

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MRS BRID MARY MEANEY

Birthdate: Jun 1974

Nationality: IRISH

Address: 1 WYTHALL GREEN WAY WYTHALL ENGLAND AND WALES B476WG

Date Appointed: 31 Dec 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL MERRICK

Birthdate: Dec 1959

Nationality: BRITISH

Address: WINCHESTER HOUSE 1 GREAT WINCHESTER STREET EC2N2DB

Date Appointed: 18 Apr 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MS DIANA SUSAN MILLER

Birthdate: Nov 1950

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 30 Dec 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR PETER SCOTT MOSLEY

Birthdate: May 1948

Nationality: BRITISH

Address: SHEEPHOUSE SHEEPHOUSE DROVE WITCHAMPTON DORSET BH215BL

Date Appointed: 07 Oct 1993

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW MOSS

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 30 Dec 2016

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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DR JONATHAN ROBSON PEARS

Birthdate: Mar 1968

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY BIRMINGHAM B476WG

Date Appointed: 31 Aug 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS HUGH POYNTZ-WRIGHT

Birthdate: Mar 1963

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 30 Dec 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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RICHARD ALAN RAE

Birthdate: Sep 1955

Nationality: BRITISH

Address: ORCHARD FARM CHURCH END, RICKLING ESSEX CB113YL

Date Appointed: 01 Oct 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR NARDEEP SINGH SANGHA

Birthdate: Sep 1967

Nationality: BRITISH

Address: WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N2DB

Date Appointed: 01 Oct 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR RIZWAN SHERIFF

Birthdate: May 1977

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY BIRMINGHAM B476WG

Date Appointed: 30 Jun 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR ANTHONY WAYNE SNOW

Birthdate: Sep 1972

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 30 Dec 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR DENNIS JAMES STACEY

Birthdate: Dec 1949

Nationality: BRITISH

Address: 5 CASTLE CLOSE CRANBORNE DORSET BH215QG

Date Appointed: 26 Feb 1993

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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ROBERT ALEXANDER STIRLING

Birthdate: Mar 1959

Nationality: BRITISH

Address: WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N2DB

Date Appointed: 21 Dec 2007

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR JEREMY NEIL FENTON TABER

Birthdate: Nov 1956

Nationality: BRITISH

Address: ROSEBERRY TOPPING THE PADDOCK DORSET BH215ET

Date Appointed: 11 Mar 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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JOHN NICHOLAS TEMPLE

Birthdate: Feb 1951

Nationality: BRITISH

Address: WINDFALLS HIGHFIELD ROAD WEST MOORS DORSET BH220NA

Date Appointed: 26 Feb 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR RAKESH KISHORE THAKRAR

Birthdate: Oct 1975

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 23 Jul 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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IAN DAVID THOMPSON

Birthdate: Jul 1954

Nationality: BRITISH

Address: 13 DALHOUSE CRESCENT ESKBANK SCOTLAND EH223DP

Date Appointed: 04 Apr 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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NEIL CHARLES HARDELL TOINTON

Birthdate: May 1955

Nationality: BRITISH

Address: WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N2DB

Date Appointed: 04 Apr 2001

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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CHRISTIAN ROY TORKINGTON

Birthdate: Jul 1962

Nationality: BRITISH

Address: 69 MORRISON STREET MIDLOTHIAN EH38YF

Date Appointed: 01 Aug 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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PAUL STEVEN TURRELL

Birthdate: Aug 1962

Nationality: BRITISH

Address: WHITE OAKS 18 WANSFORD CLOSE ESSEX CM144PU

Date Appointed: 01 Oct 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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ALAN VICTOR TWIGG

Birthdate: May 1944

Nationality: BRITISH

Address: WINCHESTER HOUSE 1 GREAT WINCHESTER STREET ENGLAND EC2N2DB

Date Appointed: 30 Nov 2007

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL NORRIS URMSTON

Birthdate: Feb 1949

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 30 Dec 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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DR NIGEL WAITE

Birthdate: Jan 1953

Nationality: BRITISH

Address: 87 CANFORD CLIFFS ROAD DORSET BH137EW

Date Appointed: 26 Feb 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR RONALD JAMES WHATFORD

Birthdate: Aug 1948

Nationality: BRITISH

Address: PARSONS FARM COLTSTAPLE LANE WEST SUSSEX RH139BB

Date Appointed: 21 Oct 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID NICHOLAS WOOLLETT

Birthdate: Mar 1976

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 04 Jan 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR GEORGE THOMAS YOXALL

Birthdate: Jan 1949

Nationality: BRITISH

Address: 98 CANFORD CLIFFS ROAD DORSET BH137AE

Date Appointed: 26 Feb 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR RASHID SHAHID ZUBERI

Birthdate: May 1971

Nationality: BRITISH

Address: WINCHESTER HOUSE 1 GREAT WINCHESTER STREET EC2N2DB

Date Appointed: 01 Mar 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

View Director