Abbey Life Trust Securities Ltd

About

Registered Number: 00843568
Date of Incorporation: 30/03/1965 (60 years ago)
Company Status: Active
Registered Address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG

 

Founded in 1965, Abbey Life Trust Securities Ltd are based in Wythall, Birmingham, it's status at Companies House is "Active". This business has 14 directors listed at Companies House. We don't currently know the number of employees at Abbey Life Trust Securities Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAINGER, Justin John 01 February 2018 - 1
JONES, Valerie Jean 22 October 2009 - 1
SIVA, Elilini 19 November 2018 - 1
ZUGIC, Richard, Dr 01 February 2018 - 1
ANDREWS, David Noel 22 October 2009 15 August 2016 1
BLABER, Roger Bryant 10 November 2005 01 May 2012 1
BREEN, James Patrick 03 December 1999 05 December 2000 1
BROAD, Georgina Wendy 18 April 1996 05 December 2000 1
REID, Andrew 14 May 2013 19 November 2018 1
SAGOO, Pretty Jaspal Kaur 18 August 2010 30 December 2016 1
STONE, Helena Mary 22 October 2009 09 November 2017 1
WHALE, Pauline 18 April 1996 22 December 1998 1
ZHANG, Feifei 22 October 2009 29 July 2010 1
Secretary Name Appointed Resigned Total Appointments
MACKENZIE, Amanda Jane N/A 08 June 1994 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 14 February 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 14 February 2019
AP01 - Appointment of director 20 December 2018
TM01 - Termination of appointment of director 05 December 2018
AA - Annual Accounts 03 September 2018
CS01 - N/A 14 February 2018
AP01 - Appointment of director 05 February 2018
AP01 - Appointment of director 05 February 2018
TM01 - Termination of appointment of director 22 December 2017
AA - Annual Accounts 31 October 2017
PSC02 - N/A 11 July 2017
PSC07 - N/A 11 July 2017
TM02 - Termination of appointment of secretary 27 February 2017
TM01 - Termination of appointment of director 27 February 2017
CH01 - Change of particulars for director 24 February 2017
CH01 - Change of particulars for director 24 February 2017
CH01 - Change of particulars for director 24 February 2017
CS01 - N/A 14 February 2017
AD01 - Change of registered office address 12 January 2017
AP04 - Appointment of corporate secretary 12 January 2017
TM01 - Termination of appointment of director 22 August 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 10 February 2016
TM02 - Termination of appointment of secretary 10 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 06 October 2014
TM01 - Termination of appointment of director 23 July 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 19 September 2013
AP01 - Appointment of director 04 July 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 02 October 2012
TM01 - Termination of appointment of director 09 May 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 18 February 2011
CH01 - Change of particulars for director 29 September 2010
AP01 - Appointment of director 23 September 2010
AAMD - Amended Accounts 13 September 2010
AA - Annual Accounts 03 September 2010
TM01 - Termination of appointment of director 29 July 2010
AR01 - Annual Return 16 February 2010
AP01 - Appointment of director 04 December 2009
AP01 - Appointment of director 01 November 2009
AP01 - Appointment of director 01 November 2009
RESOLUTIONS - N/A 31 October 2009
AP01 - Appointment of director 31 October 2009
TM01 - Termination of appointment of director 30 October 2009
TM01 - Termination of appointment of director 30 October 2009
AP01 - Appointment of director 30 October 2009
288c - Notice of change of directors or secretaries or in their particulars 21 August 2009
288c - Notice of change of directors or secretaries or in their particulars 20 August 2009
AA - Annual Accounts 08 August 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
288c - Notice of change of directors or secretaries or in their particulars 07 April 2009
288c - Notice of change of directors or secretaries or in their particulars 07 April 2009
288c - Notice of change of directors or secretaries or in their particulars 02 April 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 06 March 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 10 February 2009
363a - Annual Return 01 February 2008
363a - Annual Return 16 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
287 - Change in situation or address of Registered Office 05 October 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
AA - Annual Accounts 19 June 2007
363a - Annual Return 01 February 2007
288b - Notice of resignation of directors or secretaries 11 October 2006
288a - Notice of appointment of directors or secretaries 11 October 2006
AA - Annual Accounts 29 September 2006
288c - Notice of change of directors or secretaries or in their particulars 21 February 2006
363a - Annual Return 03 February 2006
288b - Notice of resignation of directors or secretaries 14 December 2005
288a - Notice of appointment of directors or secretaries 14 December 2005
AA - Annual Accounts 01 July 2005
363a - Annual Return 07 February 2005
AA - Annual Accounts 01 July 2004
288c - Notice of change of directors or secretaries or in their particulars 24 March 2004
288c - Notice of change of directors or secretaries or in their particulars 19 February 2004
363a - Annual Return 07 February 2004
288c - Notice of change of directors or secretaries or in their particulars 24 December 2003
288a - Notice of appointment of directors or secretaries 20 November 2003
288b - Notice of resignation of directors or secretaries 07 November 2003
288b - Notice of resignation of directors or secretaries 17 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
AA - Annual Accounts 28 August 2003
287 - Change in situation or address of Registered Office 03 April 2003
363a - Annual Return 12 February 2003
AUD - Auditor's letter of resignation 31 January 2003
288c - Notice of change of directors or secretaries or in their particulars 10 October 2002
AA - Annual Accounts 08 September 2002
288c - Notice of change of directors or secretaries or in their particulars 18 July 2002
288a - Notice of appointment of directors or secretaries 28 June 2002
288b - Notice of resignation of directors or secretaries 09 March 2002
363a - Annual Return 19 February 2002
AA - Annual Accounts 19 March 2001
363a - Annual Return 27 February 2001
288b - Notice of resignation of directors or secretaries 25 January 2001
288b - Notice of resignation of directors or secretaries 25 January 2001
288b - Notice of resignation of directors or secretaries 25 January 2001
288b - Notice of resignation of directors or secretaries 15 January 2001
AA - Annual Accounts 31 May 2000
363a - Annual Return 22 February 2000
288a - Notice of appointment of directors or secretaries 21 December 1999
288a - Notice of appointment of directors or secretaries 21 December 1999
AA - Annual Accounts 16 April 1999
363a - Annual Return 11 February 1999
288c - Notice of change of directors or secretaries or in their particulars 22 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 03 August 1998
AA - Annual Accounts 16 April 1998
363a - Annual Return 17 February 1998
288c - Notice of change of directors or secretaries or in their particulars 30 December 1997
288c - Notice of change of directors or secretaries or in their particulars 17 December 1997
288b - Notice of resignation of directors or secretaries 17 December 1997
288a - Notice of appointment of directors or secretaries 17 December 1997
AUD - Auditor's letter of resignation 08 August 1997
AA - Annual Accounts 16 May 1997
288c - Notice of change of directors or secretaries or in their particulars 28 April 1997
363a - Annual Return 12 February 1997
288a - Notice of appointment of directors or secretaries 22 January 1997
288b - Notice of resignation of directors or secretaries 22 January 1997
287 - Change in situation or address of Registered Office 08 January 1997
288 - N/A 14 May 1996
288 - N/A 14 May 1996
288 - N/A 14 May 1996
288 - N/A 14 May 1996
AA - Annual Accounts 08 May 1996
288 - N/A 13 February 1996
363x - Annual Return 13 February 1996
288 - N/A 30 November 1995
288 - N/A 22 November 1995
288 - N/A 10 November 1995
AA - Annual Accounts 27 April 1995
363x - Annual Return 09 February 1995
288 - N/A 21 June 1994
AA - Annual Accounts 08 May 1994
363x - Annual Return 14 February 1994
AA - Annual Accounts 13 May 1993
363x - Annual Return 04 February 1993
AA - Annual Accounts 30 April 1992
363x - Annual Return 27 February 1992
RESOLUTIONS - N/A 03 January 1992
RESOLUTIONS - N/A 03 January 1992
RESOLUTIONS - N/A 03 January 1992
288 - N/A 04 October 1991
288 - N/A 04 October 1991
288 - N/A 23 August 1991
287 - Change in situation or address of Registered Office 13 August 1991
AA - Annual Accounts 03 April 1991
363a - Annual Return 04 March 1991
AA - Annual Accounts 27 February 1990
363 - Annual Return 27 February 1990
288 - N/A 18 April 1989
AA - Annual Accounts 13 March 1989
363 - Annual Return 13 March 1989
288 - N/A 05 January 1989
288 - N/A 30 August 1988
288 - N/A 23 August 1988
288 - N/A 23 August 1988
AA - Annual Accounts 11 March 1988
363 - Annual Return 11 March 1988
AA - Annual Accounts 26 June 1987
363 - Annual Return 26 June 1987
MISC - Miscellaneous document 30 March 1965

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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