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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 37
  • 1
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    2007-10-01 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 2
    Stone, Helena Mary
    Manager In A Life Assurance Company born in May 1954
    Individual (1 offspring)
    Officer
    2009-10-22 ~ 2017-11-09
    OF - Director → CIF 0
  • 3
    Garrard, Sharon Anne
    Individual (26 offsprings)
    Officer
    2003-10-03 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 4
    Constable, Charles John, Dr
    Management Professor born in January 1936
    Individual (11 offsprings)
    Officer
    1996-04-18 ~ 1997-11-28
    OF - Director → CIF 0
  • 5
    Bartlett, Andrew William
    Company Secretary
    Individual (103 offsprings)
    Officer
    2007-10-01 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 6
    Mackenzie, Amanda Jane
    Individual (13 offsprings)
    Officer
    (before 1993-01-25) ~ 1994-06-08
    OF - Secretary → CIF 0
  • 7
    Tointon, Neil Charles Hardell
    Born in June 1955
    Individual (10 offsprings)
    Officer
    1997-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Broad, Georgina Wendy
    Communications Manager born in July 1959
    Individual (2 offsprings)
    Officer
    1996-04-18 ~ 2000-12-05
    OF - Director → CIF 0
  • 9
    Grainger, Justin John
    Born in July 1979
    Individual (11 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Temple, John Nicholas
    Legal Director And Secretary born in March 1951
    Individual (68 offsprings)
    Officer
    (before 1993-01-25) ~ 1995-08-04
    OF - Director → CIF 0
  • 11
    O'connor, Sharon Noelle
    Individual (198 offsprings)
    Officer
    1997-01-10 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 12
    Comey, William Adrian
    Pensions Technical Manager born in November 1951
    Individual (2 offsprings)
    Officer
    2009-10-22 ~ 2013-11-19
    OF - Director → CIF 0
  • 13
    Andrews, David Noel
    Executive Director born in December 1937
    Individual (38 offsprings)
    Officer
    2009-10-22 ~ 2016-08-15
    OF - Director → CIF 0
  • 14
    Whale, Pauline
    Divisional Manager born in August 1957
    Individual (1 offspring)
    Officer
    1996-04-18 ~ 1998-12-22
    OF - Director → CIF 0
  • 15
    Clark, Stuart William
    Chartered Accountant born in December 1969
    Individual (33 offsprings)
    Officer
    2009-07-01 ~ 2009-10-22
    OF - Director → CIF 0
  • 16
    Zuberi, Rashid Shahid
    Investment Banker born in June 1971
    Individual (16 offsprings)
    Officer
    2007-10-01 ~ 2009-10-22
    OF - Director → CIF 0
  • 17
    Taber, Jeremy Neil Fenton
    Company Director born in December 1956
    Individual (26 offsprings)
    Officer
    1995-11-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 18
    Jones, Valerie Jean
    Born in February 1951
    Individual (1 offspring)
    Officer
    2009-10-22 ~ now
    OF - Director → CIF 0
  • 19
    Whatford, Ronald James
    Director born in September 1948
    Individual (21 offsprings)
    Officer
    2003-10-21 ~ 2005-11-10
    OF - Director → CIF 0
  • 20
    Forster, Paul Martin
    Individual (46 offsprings)
    Officer
    1995-11-15 ~ 1997-01-10
    OF - Secretary → CIF 0
  • 21
    Frost, Alan John
    Director Of Companies born in October 1944
    Individual (35 offsprings)
    Officer
    (before 1993-01-25) ~ 1998-06-30
    OF - Director → CIF 0
  • 22
    Coxon, Mandy Pamela
    Chartered Accountant born in October 1959
    Individual (18 offsprings)
    Officer
    2007-10-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 23
    Nicholls, Tracey Caroline
    Individual (27 offsprings)
    Officer
    2006-10-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 24
    Zugic, Richard, Dr
    Born in January 1972
    Individual (1 offspring)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 25
    Siva, Elilini
    Investment Manager born in September 1986
    Individual (1 offspring)
    Officer
    2018-11-19 ~ 2025-10-10
    OF - Director → CIF 0
  • 26
    Peck, Roger Brian
    Company Secretary
    Individual (18 offsprings)
    Officer
    1994-06-08 ~ 1995-11-15
    OF - Secretary → CIF 0
  • 27
    Thompson, Ian David
    Director born in August 1954
    Individual (15 offsprings)
    Officer
    2002-06-12 ~ 2003-10-21
    OF - Director → CIF 0
  • 28
    Sagoo, Pretty Jaspal Kaur
    Director Global Markets born in January 1976
    Individual (4 offsprings)
    Officer
    2010-08-18 ~ 2016-12-30
    OF - Director → CIF 0
  • 29
    Zhang, Feifei
    Fellow Of The Faculty Of Actuaries born in March 1973
    Individual (1 offspring)
    Officer
    2009-10-22 ~ 2010-07-29
    OF - Director → CIF 0
  • 30
    Reid, Andrew
    Banker born in March 1969
    Individual (2 offsprings)
    Officer
    2013-05-14 ~ 2018-11-19
    OF - Director → CIF 0
  • 31
    Evans, Christopher David, Dr
    Director born in June 1948
    Individual (13 offsprings)
    Officer
    1999-12-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 32
    Taylor, Geoffrey
    Actuary born in May 1950
    Individual (2 offsprings)
    Officer
    1996-04-18 ~ 2000-12-05
    OF - Director → CIF 0
  • 33
    Breen, James Patrick
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2000-12-05
    OF - Director → CIF 0
  • 34
    Blaber, Roger Bryant
    Chartered Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    2005-11-10 ~ 2012-05-01
    OF - Director → CIF 0
  • 35
    ABBEY LIFE ASSURANCE COMPANY LIMITED
    00710383
    1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (62 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    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
  • 36
    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
  • 37
    PEARL LIFE HOLDINGS LIMITED
    - now 04560778
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents, 24 offsprings)
    Person with significant control
    2017-06-30 ~ 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
parent relation
Company in focus

ABBEY LIFE TRUST SECURITIES LIMITED

Period: 1965-03-30 ~ now
Company number: 00843568
Registered name
ABBEY LIFE TRUST SECURITIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ABBEY LIFE TRUST SECURITIES LIMITED
    Info
    Registered number 00843568
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1965-03-30 (61 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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