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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 62
  • 1
    Snow, Anthony Wayne
    Chief Risk Officer born in October 1972
    Individual (37 offsprings)
    Officer
    2016-12-30 ~ 2018-03-15
    OF - Director → CIF 0
  • 2
    Mosley, Peter Scott
    Director born in June 1948
    Individual (6 offsprings)
    Officer
    1993-10-07 ~ 2000-02-01
    OF - Director → CIF 0
  • 3
    Shakespeare, Paul
    Born in October 1973
    Individual (61 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Turrell, Paul Steven
    Managing Director Global Marke born in September 1962
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2009-03-02
    OF - Director → CIF 0
  • 5
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    2007-10-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 6
    Amlung, Bernd
    Banker born in April 1968
    Individual (3 offsprings)
    Officer
    2011-11-24 ~ 2016-01-27
    OF - Director → CIF 0
  • 7
    Waite, Nigel, Dr
    Marketing Director born in February 1953
    Individual (5 offsprings)
    Officer
    (before 1993-02-26) ~ 1995-01-31
    OF - Director → CIF 0
  • 8
    Bartlett, Andrew William
    Company Secretary
    Individual (103 offsprings)
    Officer
    2007-10-01 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 9
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2016-12-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Tointon, Neil Charles Hardell
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    2001-04-04 ~ 2016-12-30
    OF - Director → CIF 0
  • 11
    Clarke, Stephen Andrew
    Non Executive Director born in August 1954
    Individual (32 offsprings)
    Officer
    2016-12-30 ~ 2019-06-06
    OF - Director → CIF 0
  • 12
    Laband, Paul Alexander Kenneth
    Investment Director born in August 1948
    Individual (1 offspring)
    Officer
    1994-02-08 ~ 1995-03-17
    OF - Director → CIF 0
  • 13
    Etheridge, Leslie Michael
    Retired Actuary born in March 1951
    Individual (12 offsprings)
    Officer
    2007-11-30 ~ 2016-12-30
    OF - Director → CIF 0
  • 14
    Simmons, Ann Barrie
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 15
    Urmston, Michael Norris
    Company Director born in March 1949
    Individual (65 offsprings)
    Officer
    2016-12-30 ~ 2019-06-06
    OF - Director → CIF 0
  • 16
    Bruce, David
    Director born in July 1960
    Individual (8 offsprings)
    Officer
    1995-07-31 ~ 1999-10-29
    OF - Director → CIF 0
  • 17
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (40 offsprings)
    Officer
    2018-07-23 ~ 2019-06-06
    OF - Director → CIF 0
  • 18
    Temple, John Nicholas
    Legal Dir & Co Secretary born in March 1951
    Individual (68 offsprings)
    Officer
    (before 1993-02-26) ~ 1995-08-04
    OF - Director → CIF 0
  • 19
    Mcconville, James
    Director born in July 1956
    Individual (60 offsprings)
    Officer
    2002-08-19 ~ 2007-10-01
    OF - Director → CIF 0
  • 20
    Lee, Tiina Le-seong
    Banker born in January 1968
    Individual (12 offsprings)
    Officer
    2012-11-15 ~ 2015-09-21
    OF - Director → CIF 0
  • 21
    Dunstan, Alan James
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    1995-07-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 23
    Yoxall, George Thomas
    Investment Manager born in February 1949
    Individual (5 offsprings)
    Officer
    (before 1993-02-26) ~ 1994-02-14
    OF - Director → CIF 0
  • 24
    Desai, Amish Jayant Dashrath
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    2012-02-24 ~ 2016-12-30
    OF - Director → CIF 0
  • 25
    Clark, Stuart William
    Chartered Accountant born in December 1969
    Individual (33 offsprings)
    Officer
    2009-07-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 26
    Zuberi, Rashid Shahid
    Investment Banker born in June 1971
    Individual (16 offsprings)
    Officer
    2007-10-01 ~ 2011-03-24
    OF - Director → CIF 0
    2013-03-01 ~ 2014-05-13
    OF - Director → CIF 0
  • 27
    Taber, Jeremy Neil Fenton
    Company Director born in December 1956
    Individual (26 offsprings)
    Officer
    1999-03-11 ~ 2002-02-28
    OF - Director → CIF 0
  • 28
    Whatford, Ronald James
    Director born in September 1948
    Individual (21 offsprings)
    Officer
    2003-10-21 ~ 2005-08-01
    OF - Director → CIF 0
  • 29
    Green, Michael David, Dr
    Actuary born in May 1951
    Individual (8 offsprings)
    Officer
    1994-02-08 ~ 2007-10-01
    OF - Director → CIF 0
  • 30
    Sangha, Nardeep Singh
    Banking Actuary born in October 1967
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 31
    Frost, Alan John
    Company Director born in October 1944
    Individual (35 offsprings)
    Officer
    (before 1993-02-26) ~ 1998-06-30
    OF - Director → CIF 0
  • 32
    Shah, Farhat
    Individual (24 offsprings)
    Officer
    2004-10-18 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 33
    Coxon, Mandy Pamela
    Chartered Accountant born in October 1959
    Individual (18 offsprings)
    Officer
    2007-10-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 34
    Pears, Jonathan Robson, Dr
    Group Chief Risk Officer born in April 1968
    Individual (6 offsprings)
    Officer
    2018-08-31 ~ 2019-06-06
    OF - Director → CIF 0
  • 35
    Merrick, Michael
    Banker born in January 1960
    Individual (97 offsprings)
    Officer
    2016-04-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 36
    Stirling, Robert Alexander
    Investment Manager born in April 1959
    Individual (8 offsprings)
    Officer
    2007-12-21 ~ 2016-12-30
    OF - Director → CIF 0
  • 37
    Nicholls, Tracey Caroline
    Individual (27 offsprings)
    Officer
    2002-08-19 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 38
    Barrow, Paul Edward
    Director born in November 1950
    Individual (8 offsprings)
    Officer
    2000-08-31 ~ 2000-12-19
    OF - Director → CIF 0
  • 39
    Rae, Richard Alan
    Banker born in October 1955
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2009-01-06
    OF - Director → CIF 0
  • 40
    Craig, Benedict
    Chartered Accountant born in May 1967
    Individual (32 offsprings)
    Officer
    2011-02-11 ~ 2016-12-30
    OF - Director → CIF 0
  • 41
    Torkington, Christian Roy
    Director born in August 1962
    Individual (28 offsprings)
    Officer
    2005-08-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 42
    Stacey, Dennis James
    Finance And Legal Director born in January 1950
    Individual (4 offsprings)
    Officer
    (before 1993-02-26) ~ 2000-02-04
    OF - Director → CIF 0
  • 43
    Woodward, Anthony James
    Individual (12 offsprings)
    Officer
    (before 1993-02-26) ~ 2001-10-01
    OF - Secretary → CIF 0
  • 44
    Thompson, Ian David
    Director born in August 1954
    Individual (15 offsprings)
    Officer
    2001-04-04 ~ 2003-10-21
    OF - Director → CIF 0
  • 45
    Mcinnes, Susan Davidson
    Insurance Manager born in July 1962
    Individual (20 offsprings)
    Officer
    2018-04-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 46
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 47
    Lister, John Robert
    Director born in April 1958
    Individual (64 offsprings)
    Officer
    2016-12-30 ~ 2019-06-06
    OF - Director → CIF 0
  • 48
    Cheeseman, David Richard
    Director born in October 1968
    Individual (44 offsprings)
    Officer
    2016-12-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 49
    Little, Christopher Guthrie
    Company Director born in April 1947
    Individual (34 offsprings)
    Officer
    2007-11-20 ~ 2016-12-30
    OF - Director → CIF 0
  • 50
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (90 offsprings)
    Officer
    2020-06-30 ~ 2022-12-30
    OF - Director → CIF 0
  • 51
    Bowe, Amanda Helen
    Company Director born in February 1968
    Individual (24 offsprings)
    Officer
    2018-08-31 ~ 2019-06-06
    OF - Director → CIF 0
  • 52
    Maran, Stephen Andrew
    Company Director born in May 1940
    Individual (21 offsprings)
    Officer
    (before 1993-02-26) ~ 1999-12-31
    OF - Director → CIF 0
  • 53
    Twigg, Alan Victor
    Actuary born in June 1944
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2016-01-31
    OF - Director → CIF 0
  • 54
    Miller, Diana Susan
    Company Director born in December 1950
    Individual (18 offsprings)
    Officer
    2016-12-30 ~ 2019-06-06
    OF - Director → CIF 0
  • 55
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 56
    Evans, Christopher David, Dr
    Director Operations born in June 1948
    Individual (13 offsprings)
    Officer
    (before 1993-02-26) ~ 2000-12-31
    OF - Director → CIF 0
  • 57
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (65 offsprings)
    Officer
    2018-08-31 ~ 2019-06-06
    OF - Director → CIF 0
  • 58
    Poyntz-wright, Nicholas Hugh
    Non-Executive Director born in April 1963
    Individual (40 offsprings)
    Officer
    2016-12-30 ~ 2019-06-06
    OF - Director → CIF 0
  • 59
    Woollett, David Nicholas
    Director Of Operational And Regulatory Risk born in April 1976
    Individual (6 offsprings)
    Officer
    2017-01-04 ~ 2018-06-30
    OF - Director → CIF 0
  • 60
    PHOENIX LIFE HOLDINGS LIMITED
    06977344 06704581... (more)
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2016-12-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 61
    DEUTSCHE HOLDINGS NO.4 LIMITED
    06315183 06007148... (more)
    Winchester House, 1 Great Winchester Street, London, United Kingdom
    Liquidation Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 62
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2016-12-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBEY LIFE ASSURANCE COMPANY LIMITED

Period: 1961-12-12 ~ now
Company number: 00710383
Registered name
ABBEY LIFE ASSURANCE COMPANY LIMITED - now
Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • ABBEY LIFE ASSURANCE COMPANY LIMITED
    Info
    Registered number 00710383
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1961-12-12 (64 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • ABBEY LIFE ASSURANCE COMPANY LIMITED
    S
    Registered number 00710383
    1, Wythall Green Way, Wythall, Birmingham, B47 6WG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABBEY LIFE TRUST SECURITIES LIMITED
    00843568
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.