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ABBEY LIFE TRUSTEE SERVICES LIMITED (01451364)

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Introduction

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Updated On: 10/08/2026
A

ABBEY LIFE TRUSTEE SERVICES LIMITED

ABBEY LIFE TRUSTEE SERVICES LIMITED is an active company incorporated on with the registered office located in Birmingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ABBEY LIFE TRUSTEE SERVICES LIMITED was registered 46 years ago.(SIC: 82990)

Status

active

Active since 46 years ago

Company No

01451364

LTD Company

Age

46 Years

Incorporated 28 September 1979

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 24 July 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 12 February 2026 (6 months ago)
Submitted on 13 February 2026 (6 months ago)

Next Due

Due by 26 February 2027
For period ending 12 February 2027

Previous Company Names

SCRIBEVANCE LIMITED
From: 28 September 1979To: 31 December 1979

Contact

Address

10 Brindleyplace Birmingham, B1 2JB,

Timeline

20 key events • 2011 - 2026

Funding Officers Ownership
Director Left
Mar 11
Director Joined
May 11
Director Left
May 11
Director Joined
Dec 16
Director Left
Jan 17
Director Left
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Left
Feb 17
Director Joined
Feb 17
Director Left
Jul 18
Director Left
Feb 20
Director Joined
Sept 20
Director Joined
Jun 21
Director Left
Sept 21
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Aug 24
Director Left
Aug 24
Director Joined
Jan 26
0
Funding
20
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

31

4 Active
27 Resigned

COXON, Mandy Pamela

Resigned
1 Great Winchester StreetEC2N 2DB
Born October 1959
Director
Appointed 01 Oct 2007
Resigned 30 Jun 2009

WOODWARD, Anthony James

Resigned
Cae Elga, MonmouthNP25 3HR
Secretary
Appointed N/A
Resigned 13 May 1998

CLARK, Stuart William

Resigned
1 Great Winchester Street, LondonEC2N 2DB
Born December 1969
Director
Appointed 01 Jul 2009
Resigned 05 May 2011

CHEESEMAN, David Richard

Resigned
Wythall Green Way, WythallB47 6WG
Born October 1968
Director
Appointed 30 Dec 2016
Resigned 31 Jan 2020

EVANS, Christopher David, Dr

Resigned
The Stile, BroadstoneBH18 9DE
Born June 1948
Director
Appointed 16 Jul 1999
Resigned 31 Dec 2000

PEARL GROUP SECRETARIAT SERVICES LIMITED

Active
Brindleyplace, BirminghamB1 2JB
Corporate secretary
Appointed 30 Dec 2016

MOSS, Andrew

Resigned
Wythall Green Way, BirminghamB47 6WG
Born May 1964
Director
Appointed 30 Dec 2016
Resigned 31 Dec 2022

CRAIG, Benedict

Resigned
1 Great Winchester Street, LondonEC2N 2DB
Born May 1967
Director
Appointed 05 May 2011
Resigned 30 Dec 2016

ZUBERI, Rashid Shahid

Resigned
1 Great Winchester StreetEC2N 2DB
Born June 1971
Director
Appointed 01 Oct 2007
Resigned 24 Mar 2011

BURGUM, John

Resigned
1 Great Winchester Street, LondonEC2N 2DB
Born February 1965
Director
Appointed 05 Dec 2016
Resigned 06 Jan 2017

WOOLLETT, David Nicholas

Resigned
Wythall Green Way, BirminghamB47 6WG
Born April 1976
Director
Appointed 30 Dec 2016
Resigned 30 Jun 2018

DOSANJH, Kulbinder Kaur

Active
Brindleyplace, BirminghamB1 2JB
Born November 1972
Director
Appointed 23 Aug 2024

SHERIFF, Rizwan

Resigned
Wythall Green Way, BirminghamB47 6WG
Born June 1977
Director
Appointed 08 Sept 2020
Resigned 01 Jun 2021

COMEY, William Adrian

Resigned
100 Bailey Crescent, PooleBH15 3HB
Born November 1951
Director
Appointed N/A
Resigned 16 Jul 1999

GUINAME, Thomas Michael

Resigned
36 Sherwood Avenue, FerndownBH22 8JT
Born July 1946
Director
Appointed N/A
Resigned 03 Jul 1992

HOLIDAY, Dennis Edwin

Resigned
77 Compton Avenue, PooleBH14 8PX
Born December 1946
Director
Appointed N/A
Resigned 16 Jul 1999

SHLACKMAN, Ernest Richard

Resigned
114 River Way, ChristchurchBH23 2QT
Born September 1937
Director
Appointed N/A
Resigned 02 Apr 1998

BUFFHAM, James Bryan

Active
Brindleyplace, BirminghamB1 2JB
Born December 1977
Director
Appointed 01 Jun 2021

MEANEY, Brid Mary

Resigned
Wythall Green Way, BirminghamB47 6WG
Born July 1974
Director
Appointed 31 Dec 2022
Resigned 23 Aug 2024

REUBEN, Victoria Anne

Active
Brindleyplace, BirminghamB1 2JB
Born October 1978
Director
Appointed 23 Jan 2026

TAYLOR, Geoffrey

Resigned
4 Hopmans Close, PooleBH16 6AY
Born May 1950
Director
Appointed 01 Oct 1992
Resigned 16 Jul 1999

O'CONNOR, Sharon Noelle

Resigned
176 Blagdon Road, New MaldenKT3 4AL
Secretary
Appointed 13 May 1998
Resigned 03 Oct 2003

GREEN, Michael David, Dr

Resigned
8 Morham Park, EdinburghEH10 5GF
Born May 1951
Director
Appointed N/A
Resigned 01 Oct 2007

TOINTON, Neil Charles Hardell

Resigned
1 Great Winchester StreetEC2N 2DB
Born June 1955
Director
Appointed 15 Jan 2001
Resigned 30 Dec 2016

RUTHERFORD, Adam Paul

Resigned
1 Great Winchester Street, LondonEC2N 2DB
Secretary
Appointed 01 Oct 2007
Resigned 14 Aug 2015

BARROW, Paul Edward

Resigned
3 Barbers Gate, PooleBH15 1ZA
Born November 1950
Director
Appointed 30 Jun 2000
Resigned 19 Dec 2000

BARTLETT, Andrew William

Resigned
1 Great Winchester Street, LondonEC2N 2DB
Secretary
Appointed 01 Oct 2007
Resigned 30 Dec 2016

GARRARD, Sharon Anne

Resigned
Sharian, BeckenhamBR3 4RG
Secretary
Appointed 03 Oct 2003
Resigned 01 Oct 2006

TABER, Jeremy Neil Fenton

Resigned
Roseberry Topping, Gussage All SaintsBH21 5ET
Born December 1956
Director
Appointed N/A
Resigned 28 Feb 2002

TORKINGTON, Christian Roy

Resigned
27 Colinton Road, EdinburghEH10 5DR
Born August 1962
Director
Appointed 25 Apr 2006
Resigned 30 Oct 2006

NICHOLLS, Tracey Caroline

Resigned
7 Brunstane Road, EdinburghEH15 2EZ
Secretary
Appointed 01 Oct 2006
Resigned 01 Oct 2007

Persons with significant control

2

1 Active
1 Ceased

Phoenix Life Holdings Limited

Active
Brindleyplace, BirminghamB1 2JB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Dec 2016

Deutsche Holdings No.4 Limited

Ceased
1 Great Winchester Street, LondonEC2N 2DB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

198

Accounts With Accounts Type Dormant
24 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 January 2026
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
10 November 2025
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
10 November 2025
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
10 November 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
28 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 August 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
16 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
7 October 2022
AAAnnual Accounts
Resolution
10 March 2022
RESOLUTIONSResolutions
Memorandum Articles
10 March 2022
MAMA
Statement Of Companys Objects
10 March 2022
CC04CC04
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
22 June 2021
AP01Appointment of Director
Confirmation Statement With No Updates
12 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 September 2020
AP01Appointment of Director
Confirmation Statement With No Updates
14 February 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 February 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
20 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
14 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 July 2018
TM01Termination of Director
Change Person Director Company With Change Date
24 April 2018
CH01Change of Director Details
Confirmation Statement With Updates
14 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 October 2017
AAAnnual Accounts
Legacy
29 June 2017
RP04CS01RP04CS01
Confirmation Statement With Updates
13 February 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
6 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
3 February 2017
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
12 January 2017
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
12 January 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
10 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
20 December 2016
AP01Appointment of Director
Resolution
19 August 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
15 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2016
AR01AR01
Termination Secretary Company With Name Termination Date
10 November 2015
TM02Termination of Secretary
Accounts With Accounts Type Dormant
30 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2015
AR01AR01
Accounts With Accounts Type Dormant
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2014
AR01AR01
Accounts With Accounts Type Dormant
19 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2013
AR01AR01
Accounts With Accounts Type Dormant
21 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2012
AR01AR01
Accounts With Accounts Type Full
13 May 2011
AAAnnual Accounts
Termination Director Company With Name
9 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
6 May 2011
AP01Appointment of Director
Termination Director Company With Name
30 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 February 2011
AR01AR01
Accounts With Accounts Type Full
13 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2010
AR01AR01
Legacy
21 August 2009
288cChange of Particulars
Legacy
21 August 2009
288cChange of Particulars
Legacy
8 July 2009
288aAppointment of Director or Secretary
Legacy
8 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 July 2009
AAAnnual Accounts
Resolution
30 April 2009
RESOLUTIONSResolutions
Legacy
7 April 2009
288cChange of Particulars
Legacy
7 April 2009
288cChange of Particulars
Legacy
2 April 2009
288cChange of Particulars
Legacy
10 February 2009
363aAnnual Return
Accounts With Accounts Type Full
7 October 2008
AAAnnual Accounts
Legacy
1 February 2008
363aAnnual Return
Legacy
16 October 2007
363aAnnual Return
Legacy
9 October 2007
288aAppointment of Director or Secretary
Legacy
9 October 2007
288aAppointment of Director or Secretary
Legacy
8 October 2007
353353
Legacy
5 October 2007
288aAppointment of Director or Secretary
Legacy
5 October 2007
288aAppointment of Director or Secretary
Legacy
5 October 2007
287Change of Registered Office
Legacy
1 October 2007
288bResignation of Director or Secretary
Legacy
1 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 July 2007
AAAnnual Accounts
Legacy
12 March 2007
363aAnnual Return
Legacy
15 January 2007
288bResignation of Director or Secretary
Legacy
13 November 2006
288bResignation of Director or Secretary
Legacy
11 October 2006
288aAppointment of Director or Secretary
Legacy
11 October 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 October 2006
AAAnnual Accounts
Legacy
22 May 2006
288aAppointment of Director or Secretary
Legacy
9 March 2006
363aAnnual Return
Legacy
21 February 2006
288cChange of Particulars
Accounts With Accounts Type Full
7 July 2005
AAAnnual Accounts
Legacy
9 March 2005
363aAnnual Return
Accounts With Accounts Type Full
5 July 2004
AAAnnual Accounts
Legacy
24 March 2004
288cChange of Particulars
Legacy
4 March 2004
363aAnnual Return
Legacy
24 December 2003
288cChange of Particulars
Legacy
17 October 2003
288aAppointment of Director or Secretary
Legacy
17 October 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 September 2003
AAAnnual Accounts
Legacy
7 April 2003
325a325a
Legacy
4 April 2003
353a353a
Legacy
12 March 2003
363aAnnual Return
Auditors Resignation Company
31 January 2003
AUDAUD
Legacy
1 November 2002
288cChange of Particulars
Legacy
10 October 2002
288cChange of Particulars
Accounts With Accounts Type Full
8 September 2002
AAAnnual Accounts
Legacy
18 July 2002
288cChange of Particulars
Legacy
27 March 2002
363aAnnual Return
Legacy
9 March 2002
288bResignation of Director or Secretary
Legacy
29 August 2001
287Change of Registered Office
Accounts With Accounts Type Full
19 March 2001
AAAnnual Accounts
Legacy
15 March 2001
363aAnnual Return
Legacy
30 January 2001
288bResignation of Director or Secretary
Legacy
26 January 2001
288aAppointment of Director or Secretary
Legacy
15 January 2001
288bResignation of Director or Secretary
Legacy
11 July 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 May 2000
AAAnnual Accounts
Legacy
3 April 2000
363aAnnual Return
Legacy
28 July 1999
288aAppointment of Director or Secretary
Legacy
26 July 1999
288bResignation of Director or Secretary
Legacy
26 July 1999
288bResignation of Director or Secretary
Legacy
26 July 1999
288bResignation of Director or Secretary
Resolution
23 July 1999
RESOLUTIONSResolutions
Memorandum Articles
23 July 1999
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
29 March 1999
AAAnnual Accounts
Legacy
13 March 1999
363aAnnual Return
Legacy
22 January 1999
288cChange of Particulars
Legacy
20 May 1998
288aAppointment of Director or Secretary
Legacy
20 May 1998
288bResignation of Director or Secretary
Legacy
20 May 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 April 1998
AAAnnual Accounts
Legacy
3 April 1998
363aAnnual Return
Auditors Resignation Company
8 August 1997
AUDAUD
Accounts With Accounts Type Full
16 May 1997
AAAnnual Accounts
Legacy
26 March 1997
363aAnnual Return
Legacy
24 January 1997
353353
Legacy
24 January 1997
325325
Legacy
14 October 1996
288cChange of Particulars
Accounts With Accounts Type Full
8 May 1996
AAAnnual Accounts
Legacy
14 March 1996
363x363x
Legacy
8 November 1995
288288
Accounts With Accounts Type Full
27 April 1995
AAAnnual Accounts
Legacy
9 March 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
8 May 1994
AAAnnual Accounts
Legacy
9 March 1994
363x363x
Legacy
23 August 1993
287Change of Registered Office
Accounts With Accounts Type Full
14 May 1993
AAAnnual Accounts
Legacy
11 May 1993
363x363x
Legacy
29 October 1992
288288
Legacy
31 July 1992
288288
Accounts With Accounts Type Full
30 April 1992
AAAnnual Accounts
Legacy
5 March 1992
363x363x
Legacy
9 December 1991
288288
Legacy
9 December 1991
288288
Legacy
24 October 1991
288288
Legacy
3 October 1991
288288
Legacy
7 April 1991
288288
Legacy
7 April 1991
288288
Legacy
7 April 1991
288288
Legacy
7 April 1991
288288
Legacy
4 April 1991
363aAnnual Return
Accounts With Accounts Type Full
4 April 1991
AAAnnual Accounts
Legacy
13 January 1991
288288
Resolution
10 January 1991
RESOLUTIONSResolutions
Legacy
19 December 1990
288288
Legacy
25 September 1990
288288
Legacy
29 March 1990
363363
Accounts With Accounts Type Full
29 March 1990
AAAnnual Accounts
Legacy
22 May 1989
288288
Legacy
22 May 1989
288288
Legacy
17 May 1989
288288
Legacy
17 May 1989
288288
Legacy
17 May 1989
288288
Legacy
21 April 1989
288288
Legacy
21 April 1989
288288
Legacy
21 April 1989
288288
Legacy
21 April 1989
288288
Accounts With Accounts Type Full
14 April 1989
AAAnnual Accounts
Legacy
13 April 1989
363363
Legacy
31 January 1989
288288
Legacy
11 January 1989
288288
Legacy
24 August 1988
288288
Legacy
24 August 1988
288288
Accounts With Accounts Type Full
15 June 1988
AAAnnual Accounts
Legacy
18 May 1988
363363
Accounts With Accounts Type Full
13 May 1987
AAAnnual Accounts
Legacy
7 May 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Memorandum Articles
29 February 1980
MEM/ARTSMEM/ARTS