Abbey Life Trustee Services Limited

General information

Name:

Abbey Life Trustee Services Ltd

Office Address:

1 Wythall Green Way B47 6WG Wythall

Number: 01451364

Incorporation date: 1979-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abbey Life Trustee Services began its operations in the year 1979 as a Private Limited Company with reg. no. 01451364. The business has operated for 45 years and the present status is active. This firm's head office is registered in Wythall at 1 Wythall Green Way. Anyone can also find the company using the area code : B47 6WG. The enterprise's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The business latest filed accounts documents were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-02-12.

Considering this particular company's constant development, it was necessary to find extra directors: Brid M. and James B. who have been assisting each other for two years for the benefit of this specific company. At least one secretary in this firm is a limited company, specifically Pearl Group Secretariat Services Limited.

Company staff

Brid M.

Role: Director

Appointed: 31 December 2022

Latest update: 24 March 2024

James B.

Role: Director

Appointed: 01 June 2021

Latest update: 24 March 2024

Role: Corporate Secretary

Appointed: 30 December 2016

Address: Wythall Green Way, Wythall, Birmingham, B47 6WG

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are as follows: Phoenix Life Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Wythall Green Way, Wythall, B47 6WG and was registered as a PSC under the reg no 6977344.

Phoenix Life Holdings Limited
Address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6977344
Notified on 30 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Deutsche Holdings No.4 Limited
Address: Winchester House 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 06315183
Notified on 6 April 2016
Ceased on 30 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
44
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