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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 6
  • 1
    Tointon, Neil Charles Hardell
    Born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Zugic, Richard, Dr
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Valerie Jean
    Born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Grainger, Justin John
    Born in July 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 5
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ now
    OF - Secretary → CIF 0
  • 6
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    RESOLUTION LIFE LIMITED - 2008-05-01
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    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
Ceased 31
  • 1
    O'connor, Sharon Noelle
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 2
    Zuberi, Rashid Shahid
    Investment Banker born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2009-10-22
    OF - Director → CIF 0
  • 3
    Zhang, Feifei
    Fellow Of The Faculty Of Actuaries born in March 1973
    Individual
    Officer
    icon of calendar 2009-10-22 ~ 2010-07-29
    OF - Director → CIF 0
  • 4
    Temple, John Nicholas
    Legal Director And Secretary born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-08-04
    OF - Director → CIF 0
  • 5
    Garrard, Sharon Anne
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 6
    Whale, Pauline
    Divisional Manager born in August 1957
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 1998-12-22
    OF - Director → CIF 0
  • 7
    Broad, Georgina Wendy
    Communications Manager born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-18 ~ 2000-12-05
    OF - Director → CIF 0
  • 8
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 9
    Mackenzie, Amanda Jane
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-08
    OF - Secretary → CIF 0
  • 10
    Coxon, Mandy Pamela
    Chartered Accountant born in October 1959
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Comey, William Adrian
    Pensions Technical Manager born in November 1951
    Individual
    Officer
    icon of calendar 2009-10-22 ~ 2013-11-19
    OF - Director → CIF 0
  • 12
    Clark, Stuart William
    Chartered Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2009-10-22
    OF - Director → CIF 0
  • 13
    Frost, Alan John
    Director Of Companies born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Whatford, Ronald James
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-21 ~ 2005-11-10
    OF - Director → CIF 0
  • 15
    Taber, Jeremy Neil Fenton
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 16
    Siva, Elilini
    Investment Manager born in September 1986
    Individual
    Officer
    icon of calendar 2018-11-19 ~ 2025-10-10
    OF - Director → CIF 0
  • 17
    Blaber, Roger Bryant
    Chartered Accountant born in November 1950
    Individual
    Officer
    icon of calendar 2005-11-10 ~ 2012-05-01
    OF - Director → CIF 0
  • 18
    Nicholls, Tracey Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 19
    Sagoo, Pretty Jaspal Kaur
    Director Global Markets born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ 2016-12-30
    OF - Director → CIF 0
  • 20
    Taylor, Geoffrey
    Actuary born in May 1950
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 2000-12-05
    OF - Director → CIF 0
  • 21
    Breen, James Patrick
    Accountant born in July 1957
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2000-12-05
    OF - Director → CIF 0
  • 22
    Andrews, David Noel
    Executive Director born in December 1937
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-10-22 ~ 2016-08-15
    OF - Director → CIF 0
  • 23
    Forster, Paul Martin
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-15 ~ 1997-01-10
    OF - Secretary → CIF 0
  • 24
    Evans, Christopher David, Dr
    Director born in June 1948
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Bartlett, Andrew William
    Company Secretary
    Individual (75 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 26
    Peck, Roger Brian
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-08 ~ 1995-11-15
    OF - Secretary → CIF 0
  • 27
    Thompson, Ian David
    Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-12 ~ 2003-10-21
    OF - Director → CIF 0
  • 28
    Stone, Helena Mary
    Manager In A Life Assurance Company born in May 1954
    Individual
    Officer
    icon of calendar 2009-10-22 ~ 2017-11-09
    OF - Director → CIF 0
  • 29
    Reid, Andrew
    Banker born in March 1969
    Individual
    Officer
    icon of calendar 2013-05-14 ~ 2018-11-19
    OF - Director → CIF 0
  • 30
    Constable, Charles John, Dr
    Management Professor born in January 1936
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 1997-11-28
    OF - Director → CIF 0
  • 31
    icon of address1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    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 TRUST SECURITIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ABBEY LIFE TRUST SECURITIES LIMITED
    Info
    Registered number 00843568
    icon of address1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1965-03-30 (60 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.