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Abbey Life Trust Securities Limited

Abbey Life Trust Securities Limited is an active UK company (number 00843568), incorporated 1965, with 4 current directors including Dr Richard Zugic and Justin John Grainger. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Abbey Life Trust Securities Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Elilini Siva 2018-2025 Director View profile
  2. Andrew Reid 2013-2018 Director View profile
  3. Pretty Jaspal Kaur Sagoo 2010-2016 Director View profile
  4. Helena Mary Stone 2009-2017 Director View profile
  5. Feifei Zhang 2009-2010 Director View profile
  6. David Noel Andrews 2009-2016 Director View profile
  7. William Adrian Comey 2009-2013 Director View profile
  8. Stuart William Clark 2009-2009 Director View profile
  9. Mandy Pamela Coxon 2007-2009 Director View profile
  10. Rashid Shahid Zuberi 2007-2009 Director View profile
  11. Roger Bryant Blaber 2005-2012 Director View profile
  12. Ronald James Whatford 2003-2005 Director View profile
  13. Ian David Thompson 2002-2003 Director View profile
  14. James Patrick Breen 1999-2000 Director View profile
  15. Dr Christopher David Evans 1999-2000 Director View profile
  16. Dr Charles John Constable 1996-1997 Director View profile
  17. Georgina Wendy Broad 1996-2000 Director View profile
  18. Pauline Whale 1996-1998 Director View profile
  19. Geoffrey Taylor 1996-2000 Director View profile
  20. Jeremy Neil Fenton Taber 1995-2002 Director View profile
  21. Alan John Frost 1998 Director View profile
  22. John Nicholas Temple 1995 Director View profile
  23. Andrew William Bartlett 2007-2016 Secretary View profile
  24. Adam Paul Rutherford 2007-2015 Secretary View profile
  25. Tracey Caroline Nicholls 2006-2007 Secretary View profile
  26. Sharon Anne Goodwin 2003-2006 Secretary View profile
  27. Sharon Noelle Slattery 1997-2003 Secretary View profile
  28. Paul Martin Forster 1995-1997 Secretary View profile
  29. Roger Brian Peck 1994-1995 Secretary View profile
  30. Amanda Jane Mackenzie 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/1965

Ownership

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.

Group

  1. Abbey Life Trust Securities Limited is controlled by Pearl Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-30 · source: Companies House PSC register
  2. Pearl Life Holdings Limited is controlled by Impala Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Impala Holdings Limited is controlled by Phoenix Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Phoenix Life Holdings Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 · source: Companies House PSC register
  5. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

15.8y median 12.8y
average tenure
28.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00843568
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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