Abbey Life Trust Securities Limited
Company 00843568 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
4 directors on the board
- Valerie Jean Jones Director · appointed 2009
- Neil Charles Hardell Tointon Director · appointed 1997
- Zugic, Richard, Dr Director · appointed 2018
- Justin John Grainger Director · appointed 2018
15.6y median 12.6y
average tenure
28.6y
longest tenure
Directors past 6 years
- Valerie Jean Jones Director · appointed 2009
- Neil Charles Hardell Tointon Director · appointed 1997
- Zugic, Richard, Dr Director · appointed 2018
- Justin John Grainger Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Valerie Jean Jones Director · appointed 2009
- Neil Charles Hardell Tointon Director · appointed 1997
- Zugic, Richard, Dr Director · appointed 2018
Portfolio (1)
- Justin John Grainger Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Elilini Siva Director · appointed 2018 · resigned 2025
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 9Professional services 1
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Phoenix ER2 Limited 1 shared director
- Phoenix ER1 Limited 1 shared director
- Phoenix ER3 Limited 1 shared director
- Phoenix ER4 Limited 1 shared director
- Phoenix SPV1 Limited 1 shared director
- Phoenix SPV2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00843568 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1965 |
| Address | 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Pearl Life Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-30 - Abbey Life Assurance Company Limited ceased 2017-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- Zugic, Richard, Dr Director · appointed 2018
- Justin John Grainger Director · appointed 2018
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2016
- Valerie Jean Jones Director · appointed 2009
- Neil Charles Hardell Tointon Director · appointed 1997
Show 30 former officers
- Elilini Siva Director · appointed 2018 · resigned 2025
- Andrew Reid Director · appointed 2013 · resigned 2018
- Pretty Jaspal Kaur Sagoo Director · appointed 2010 · resigned 2016
- Helena Mary Stone Director · appointed 2009 · resigned 2017
- Feifei Zhang Director · appointed 2009 · resigned 2010
- David Noel Andrews Director · appointed 2009 · resigned 2016
- William Adrian Comey Director · appointed 2009 · resigned 2013
- Stuart William Clark Director · appointed 2009 · resigned 2009
- Mandy Pamela Coxon Director · appointed 2007 · resigned 2009
- Rashid Shahid Zuberi Director · appointed 2007 · resigned 2009
- Andrew William Bartlett Secretary · appointed 2007 · resigned 2016
- Adam Paul Rutherford Secretary · appointed 2007 · resigned 2015
- Tracey Caroline Nicholls Secretary · appointed 2006 · resigned 2007
- Roger Bryant Blaber Director · appointed 2005 · resigned 2012
- Ronald James Whatford Director · appointed 2003 · resigned 2005
- Sharon Anne Goodwin Secretary · appointed 2003 · resigned 2006
- Ian David Thompson Director · appointed 2002 · resigned 2003
- James Patrick Breen Director · appointed 1999 · resigned 2000
- Evans, Christopher David, Dr Director · appointed 1999 · resigned 2000
- Slattery, Sharon Noelle, Mrs. Secretary · appointed 1997 · resigned 2003
- Constable, Charles John, Dr Director · appointed 1996 · resigned 1997
- Georgina Wendy Broad Director · appointed 1996 · resigned 2000
- Pauline Whale Director · appointed 1996 · resigned 1998
- Geoffrey Taylor Director · appointed 1996 · resigned 2000
- Jeremy Neil Fenton Taber Director · appointed 1995 · resigned 2002
- Paul Martin Forster Secretary · appointed 1995 · resigned 1997
- Roger Brian Peck Secretary · appointed 1994 · resigned 1995
- Alan John Frost Director · resigned 1998
- John Nicholas Temple Director · resigned 1995
- Amanda Jane Mackenzie Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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