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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
Active 5
  • 1
    Buffham, James Bryan
    Born in December 1977
    Individual (66 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Shakespeare, Paul
    Born in October 1973
    Individual (34 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 4
    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 (4 parents, 182 offsprings)
    Officer
    2016-12-30 ~ now
    OF - Secretary → CIF 0
  • 5
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 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
Ceased 57
  • 1
    Desai, Amish Jayant Dashrath
    Director born in February 1962
    Individual
    Officer
    2012-02-24 ~ 2016-12-30
    OF - Director → CIF 0
  • 2
    Whatford, Ronald James
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2005-08-01
    OF - Director → CIF 0
  • 3
    Etheridge, Leslie Michael
    Retired Actuary born in March 1951
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2016-12-30
    OF - Director → CIF 0
  • 4
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    2007-10-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 5
    Maran, Stephen Andrew
    Company Director born in May 1940
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Cheeseman, David Richard
    Director born in October 1968
    Individual (10 offsprings)
    Officer
    2016-12-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Mosley, Peter Scott
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    1993-10-07 ~ 2000-02-01
    OF - Director → CIF 0
  • 8
    Yoxall, George Thomas
    Investment Manager born in February 1949
    Individual
    Officer
    ~ 1994-02-14
    OF - Director → CIF 0
  • 9
    Twigg, Alan Victor
    Actuary born in June 1944
    Individual
    Officer
    2007-11-30 ~ 2016-01-31
    OF - Director → CIF 0
  • 10
    Amlung, Bernd
    Banker born in April 1968
    Individual
    Officer
    2011-11-24 ~ 2016-01-27
    OF - Director → CIF 0
  • 11
    Torkington, Christian Roy
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 12
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 13
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    2018-08-31 ~ 2019-06-06
    OF - Director → CIF 0
  • 14
    Stirling, Robert Alexander
    Investment Manager born in April 1959
    Individual (1 offspring)
    Officer
    2007-12-21 ~ 2016-12-30
    OF - Director → CIF 0
  • 15
    Mcconville, James
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    2002-08-19 ~ 2007-10-01
    OF - Director → CIF 0
  • 16
    Laband, Paul Alexander Kenneth
    Investment Director born in August 1948
    Individual
    Officer
    1994-02-08 ~ 1995-03-17
    OF - Director → CIF 0
  • 17
    Simmons, Ann Barrie
    Individual
    Officer
    2001-10-01 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 18
    Mcinnes, Susan Davidson
    Insurance Manager born in July 1962
    Individual (5 offsprings)
    Officer
    2018-04-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 19
    Shah, Farhat
    Individual
    Officer
    2004-10-18 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 20
    Frost, Alan John
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 21
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (13 offsprings)
    Officer
    2018-07-23 ~ 2019-06-06
    OF - Director → CIF 0
  • 22
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    2016-12-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    Green, Michael David, Dr
    Actuary born in May 1951
    Individual
    Officer
    1994-02-08 ~ 2007-10-01
    OF - Director → CIF 0
  • 24
    Nicholls, Tracey Caroline
    Individual (1 offspring)
    Officer
    2002-08-19 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 25
    Turrell, Paul Steven
    Managing Director Global Marke born in September 1962
    Individual
    Officer
    2007-10-01 ~ 2009-03-02
    OF - Director → CIF 0
  • 26
    Bartlett, Andrew William
    Company Secretary
    Individual (75 offsprings)
    Officer
    2007-10-01 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 27
    Poyntz-wright, Nicholas Hugh
    Non-Executive Director born in April 1963
    Individual (2 offsprings)
    Officer
    2016-12-30 ~ 2019-06-06
    OF - Director → CIF 0
  • 28
    Craig, Benedict
    Chartered Accountant born in May 1967
    Individual (13 offsprings)
    Officer
    2011-02-11 ~ 2016-12-30
    OF - Director → CIF 0
  • 29
    Stacey, Dennis James
    Finance And Legal Director born in January 1950
    Individual
    Officer
    ~ 2000-02-04
    OF - Director → CIF 0
  • 30
    Barrow, Paul Edward
    Director born in November 1950
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2000-12-19
    OF - Director → CIF 0
  • 31
    Taber, Jeremy Neil Fenton
    Company Director born in December 1956
    Individual
    Officer
    1999-03-11 ~ 2002-02-28
    OF - Director → CIF 0
  • 32
    Woodward, Anthony James
    Individual (4 offsprings)
    Officer
    ~ 2001-10-01
    OF - Secretary → CIF 0
  • 33
    Thompson, Ian David
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2003-10-21
    OF - Director → CIF 0
  • 34
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (32 offsprings)
    Officer
    2020-06-30 ~ 2022-12-30
    OF - Director → CIF 0
  • 35
    Bowe, Amanda Helen
    Company Director born in February 1968
    Individual (6 offsprings)
    Officer
    2018-08-31 ~ 2019-06-06
    OF - Director → CIF 0
  • 36
    Clark, Stuart William
    Chartered Accountant born in December 1969
    Individual
    Officer
    2009-07-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 37
    Zuberi, Rashid Shahid
    Investment Banker born in June 1971
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ 2011-03-24
    OF - Director → CIF 0
    2013-03-01 ~ 2014-05-13
    OF - Director → CIF 0
  • 38
    Pears, Jonathan Robson, Dr
    Group Chief Risk Officer born in April 1968
    Individual
    Officer
    2018-08-31 ~ 2019-06-06
    OF - Director → CIF 0
  • 39
    Lister, John Robert
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    2016-12-30 ~ 2019-06-06
    OF - Director → CIF 0
  • 40
    Snow, Anthony Wayne
    Chief Risk Officer born in October 1972
    Individual (1 offspring)
    Officer
    2016-12-30 ~ 2018-03-15
    OF - Director → CIF 0
  • 41
    Coxon, Mandy Pamela
    Chartered Accountant born in October 1959
    Individual
    Officer
    2007-10-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 42
    Temple, John Nicholas
    Legal Dir & Co Secretary born in March 1951
    Individual (5 offsprings)
    Officer
    ~ 1995-08-04
    OF - Director → CIF 0
  • 43
    Clarke, Stephen Andrew
    Non Executive Director born in August 1954
    Individual
    Officer
    2016-12-30 ~ 2019-06-06
    OF - Director → CIF 0
  • 44
    Evans, Christopher David, Dr
    Director Operations born in June 1948
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 45
    Waite, Nigel, Dr
    Marketing Director born in February 1953
    Individual (2 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 46
    Miller, Diana Susan
    Company Director born in December 1950
    Individual
    Officer
    2016-12-30 ~ 2019-06-06
    OF - Director → CIF 0
  • 47
    Urmston, Michael Norris
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    2016-12-30 ~ 2019-06-06
    OF - Director → CIF 0
  • 48
    Rae, Richard Alan
    Banker born in October 1955
    Individual
    Officer
    2007-10-01 ~ 2009-01-06
    OF - Director → CIF 0
  • 49
    Tointon, Neil Charles Hardell
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2001-04-04 ~ 2016-12-30
    OF - Director → CIF 0
  • 50
    Lee, Tiina Le-seong
    Banker born in January 1968
    Individual (5 offsprings)
    Officer
    2012-11-15 ~ 2015-09-21
    OF - Director → CIF 0
  • 51
    Sangha, Nardeep Singh
    Banking Actuary born in October 1967
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 52
    Merrick, Michael
    Banker born in January 1960
    Individual (24 offsprings)
    Officer
    2016-04-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 53
    Woollett, David Nicholas
    Director Of Operational And Regulatory Risk born in April 1976
    Individual
    Officer
    2017-01-04 ~ 2018-06-30
    OF - Director → CIF 0
  • 54
    Little, Christopher Guthrie
    Company Director born in April 1947
    Individual (10 offsprings)
    Officer
    2007-11-20 ~ 2016-12-30
    OF - Director → CIF 0
  • 55
    Dunstan, Alan James
    Director born in July 1948
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 56
    Bruce, David
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    1995-07-31 ~ 1999-10-29
    OF - Director → CIF 0
  • 57
    Winchester House, 1 Great Winchester Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2016-12-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABBEY LIFE ASSURANCE COMPANY LIMITED

Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • ABBEY LIFE ASSURANCE COMPANY LIMITED
    Info
    Registered number 00710383
    1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1961-12-12 (64 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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
Active 0
  • Not found in our database.
Ceased 1
  • 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.