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Company

Abbey Life Trustee Services Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 27

  1. Brid Mary Meaney 2022-2024 Director View profile
  2. Rizwan Sheriff 2020-2021 Director View profile
  3. Andrew Moss 2016-2022 Director View profile
  4. David Richard Cheeseman 2016-2020 Director View profile
  5. David Nicholas Woollett 2016-2018 Director View profile
  6. John Burgum 2016-2017 Director View profile
  7. Benedict Craig 2011-2016 Director View profile
  8. Stuart William Clark 2009-2011 Director View profile
  9. Mandy Pamela Coxon 2007-2009 Director View profile
  10. Rashid Shahid Zuberi 2007-2011 Director View profile
  11. Christian Roy Torkington 2006-2006 Director View profile
  12. Neil Charles Hardell Tointon 2001-2016 Director View profile
  13. Paul Edward Barrow 2000-2000 Director View profile
  14. Dr Christopher David Evans 1999-2000 Director View profile
  15. Geoffrey Taylor 1992-1999 Director View profile
  16. Jeremy Neil Fenton Taber 2002 Director View profile
  17. Dennis Edwin Holiday 1999 Director View profile
  18. Ernest Richard Shlackman 1998 Director View profile
  19. William Adrian Comey 1999 Director View profile
  20. Thomas Michael Guiname 1992 Director View profile
  21. Dr Michael David Green 2007 Director View profile
  22. Andrew William Bartlett 2007-2016 Secretary View profile
  23. Adam Paul Rutherford 2007-2015 Secretary View profile
  24. Tracey Caroline Nicholls 2006-2007 Secretary View profile
  25. Sharon Anne Goodwin 2003-2006 Secretary View profile
  26. Sharon Noelle Slattery 1998-2003 Secretary View profile
  27. Anthony James Woodward 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/09/1979

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 Trustee Services Limited is controlled by Phoenix Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-30 · source: Companies House PSC register
  2. 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
  3. 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.

2 directors on the board

2.8y median 2.8y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Dormant 35Finance 23Professional services 22Business 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.

Sources

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

Record details
Company number
01451364
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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