Abbey Life Assurance Company Limited
Company 00710383 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- James Bryan Buffham Director · appointed 2022
- Paul Shakespeare Director · appointed 2026
2y median 2y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- James Bryan Buffham Director · appointed 2022
- Paul Shakespeare Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Kerry Elizabeth Sutton Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 35Dormant 25Professional services 21Business services 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Phoenix Life Assurance Limited 2 shared directors
- Gresham Life Assurance Society Limited(the) 2 shared directors
- Phoenix ULA Limited 2 shared directors
- London Life Trustees Limited 2 shared directors
- Reassure PM Limited 2 shared directors
- Phoenix AW Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00710383 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1961 |
| Address | 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65110 - Life insurance
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Phoenix Life Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-30 - Deutsche Holdings NO.4 Limited ceased 2016-12-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Abbey Life Trust Securities Limited ceased 2017-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (60)
- Paul Shakespeare Director · appointed 2026
- James Bryan Buffham Director · appointed 2022
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2016
Show 57 former officers
- Kerry Elizabeth Sutton Director · appointed 2024 · resigned 2026
- Brid Mary Meaney Director · appointed 2022 · resigned 2024
- Rizwan Sheriff Director · appointed 2020 · resigned 2022
- Richard David Houghton Director · appointed 2018 · resigned 2019
- Amanda Helen Bowe Director · appointed 2018 · resigned 2019
- Pears, Jonathan Robson, Dr Director · appointed 2018 · resigned 2019
- Rakesh Kishore Thakrar Director · appointed 2018 · resigned 2019
- Susan Davidson Mcinnes Director · appointed 2018 · resigned 2018
- David Nicholas Woollett Director · appointed 2017 · resigned 2018
- Andrew Moss Director · appointed 2016 · resigned 2022
- David Richard Cheeseman Director · appointed 2016 · resigned 2020
- John Robert Lister Director · appointed 2016 · resigned 2019
- Nicholas Hugh Poyntz Wright Director · appointed 2016 · resigned 2019
- Anthony Wayne Snow Director · appointed 2016 · resigned 2018
- Michael Norris Urmston Director · appointed 2016 · resigned 2019
- Diana Susan Miller Director · appointed 2016 · resigned 2019
- Stephen Andrew Clarke Director · appointed 2016 · resigned 2019
- Michael Merrick Director · appointed 2016 · resigned 2017
- Rashid Shahid Zuberi Director · appointed 2013 · resigned 2014
- Tiina Le-Seong Lee Director · appointed 2012 · resigned 2015
- Amish Jayant Dashrath Desai Director · appointed 2012 · resigned 2016
- Bernd Amlung Director · appointed 2011 · resigned 2016
- Benedict Craig Director · appointed 2011 · resigned 2016
- Stuart William Clark Director · appointed 2009 · resigned 2011
- Robert Alexander Stirling Director · appointed 2007 · resigned 2016
- Leslie Michael Etheridge Director · appointed 2007 · resigned 2016
- Alan Victor Twigg Director · appointed 2007 · resigned 2016
- Christopher Guthrie Little Director · appointed 2007 · resigned 2016
- Mandy Pamela Coxon Director · appointed 2007 · resigned 2009
- Paul Steven Turrell Director · appointed 2007 · resigned 2009
- Nardeep Singh Sangha Director · appointed 2007 · resigned 2011
- Andrew William Bartlett Secretary · appointed 2007 · resigned 2016
- Richard Alan Rae Director · appointed 2007 · resigned 2009
- Adam Paul Rutherford Secretary · appointed 2007 · resigned 2007
- Christian Roy Torkington Director · appointed 2005 · resigned 2007
- Farhat Shah Secretary · appointed 2004 · resigned 2005
- Ronald James Whatford Director · appointed 2003 · resigned 2005
- James Mcconville Director · appointed 2002 · resigned 2007
- Tracey Caroline Nicholls Secretary · appointed 2002 · resigned 2007
- Ann Barrie Simmons Secretary · appointed 2001 · resigned 2002
- Neil Charles Hardell Tointon Director · appointed 2001 · resigned 2016
- Ian David Thompson Director · appointed 2001 · resigned 2003
- Paul Edward Barrow Director · appointed 2000 · resigned 2000
- Jeremy Neil Fenton Taber Director · appointed 1999 · resigned 2002
- David Bruce Director · appointed 1995 · resigned 1999
- Alan James Dunstan Director · appointed 1995 · resigned 2000
- Paul Alexander Kenneth Laband Director · appointed 1994 · resigned 1995
- Green, Michael David, Dr Director · appointed 1994 · resigned 2007
- Peter Scott Mosley Director · appointed 1993 · resigned 2000
- Alan John Frost Director · resigned 1998
- Waite, Nigel, Dr Director · resigned 1995
- Dennis James Stacey Director · resigned 2000
- Stephen Andrew Maran Director · resigned 1999
- Anthony James Woodward Secretary · resigned 2001
- John Nicholas Temple Director · resigned 1995
- George Thomas Yoxall Director · resigned 1994
- Evans, Christopher David, Dr Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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