Company · Newport
Abacus Assurance Financial Services Limited
Life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Phoenix Audit Limited 2006-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance
- Incorporated
- 23/02/2006
- Registered office
- Newport
Ownership
Owned by (3) 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.
- Caroline Vaughan ceased 2024-01-11
25-50% shares · notified 2016-04-06 - Abacus AFS Holdings LTD
75-100% shares · notified 2025-06-25 - Vaughan Holdings (Porthcawl) LTD ceased 2025-06-25
75-100% shares · notified 2022-01-11 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Group
- Abacus Assurance Financial Services Limited
is controlled by Philip Vaughan
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2024-01-11 · source: Companies House PSC register
Ultimately controlled by Philip Vaughan.
3 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
- Philip Salmon Vaughan Director · appointed 2006
- Caroline Winifred Vaughan Director · appointed 2006
Directors past 6 years
- Philip Salmon Vaughan Director · appointed 2006
- Caroline Winifred Vaughan Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Philip Salmon Vaughan Director · appointed 2006
- Caroline Winifred Vaughan Director · appointed 2006
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05719712
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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