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ABBEY LIFE ASSURANCE COMPANY LIMITED
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WGCompany Number: 00710383
Incorporation date: 12-Dec-1961
Status: Active
Entity type: Private Limited Company
SIC codes:
65110 Life insurance
SUMMARY
This company is 62.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 529 million which has decreased from the previous year's figure of GBP 529 million. The latest reported revenue figure is GBP 267 million which is down -70% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 84 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: DORMANT (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 267,000,000 | 1,000,000 | 8,000,000 | -75,000,000 | ||
31-Dec-2017 | GBP | 900,000,000 | 2,000,000 | 59,000,000 | 180,000,000 | ||
31-Dec-2016 | GBP | 312,600,000 | 5,700,000 | 36,400,000 | 315,000,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 51,000,000 | 6,525,000,000 | 31,000,000 | 254,000,000 | 215,000,000 | 529,000,000 | ||
31-Dec-2017 | GBP | 51,000,000 | 6,385,000,000 | 31,000,000 | 254,000,000 | 215,000,000 | 529,000,000 | ||
31-Dec-2016 | GBP | 51,000,000 | 30,500,000 | 253,600,000 | 606,500,000 | 794,900,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2017 | GBP | 1.61% | 900,000 | 54,900,000 | 55,800,000 | 3,222,350,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | PEARL GROUP SECRETARIAT SERVICES LIMITED | 30 Dec 2016 | 29 Mar 2024 | 68 - 13 | ||
Resigned | Andrew William BARTLETT | 01 Oct 2007 | 30 Dec 2016 | Company Secretary | British | 10 - 135 |
Resigned | Adam Paul RUTHERFORD | 01 Oct 2007 | 01 Oct 2007 | 1 - 224 | ||
Resigned | Farhat SHAH | 18 Oct 2004 | 29 Jun 2005 | 0 - 24 | ||
Resigned | Tracey Caroline NICHOLLS | 19 Aug 2002 | 01 Oct 2007 | 0 - 24 | ||
Resigned | Ann Barrie SIMMONS | 01 Oct 2001 | 19 Aug 2002 | 0 - 1 | ||
Resigned | Anthony James WOODWARD | 01 Oct 2001 | 0 - 18 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Brid Mary MEANEY | 31 Dec 2022 | Finance Director | Irish | 80 - 0 | 0 (0.0%) | |
Active | James Bryan BUFFHAM | 30 Dec 2022 | Accountant | British | 62 - 1 | 0 (0.0%) | |
Resigned | Rizwan SHERIFF | 30 Jun 2020 | 30 Dec 2022 | Accountant | British | 11 - 58 | 0 (0.0%) |
Resigned | Jonathan Robson, Dr PEARS | 31 Aug 2018 | 06 Jun 2019 | Group Chief Risk Officer | British | 0 - 3 | 0 (0.0%) |
Resigned | Richard David HOUGHTON | 31 Aug 2018 | 06 Jun 2019 | Chartered Accountant | British | 7 - 13 | 0 (0.0%) |
Resigned | Amanda Helen BOWE | 31 Aug 2018 | 06 Jun 2019 | Company Director | British | 5 - 3 | 0 (0.0%) |
Resigned | Rakesh Kishore THAKRAR | 23 Jul 2018 | 06 Jun 2019 | Financial Controller | British | 15 - 29 | 0 (0.0%) |
Resigned | Susan Davidson MCINNES | 18 Apr 2018 | 31 Aug 2018 | Insurance Manager | British | 5 - 19 | 2 (8.3%) |
Resigned | David Nicholas WOOLLETT | 04 Jan 2017 | 30 Jun 2018 | Director Of Operational And Regulatory Risk | British | 2 - 5 | 0 (0.0%) |
Resigned | David Richard CHEESEMAN | 30 Dec 2016 | 31 Jan 2020 | Director | British | 1 - 45 | 16 (34.8%) |
Resigned | Michael Norris URMSTON | 30 Dec 2016 | 06 Jun 2019 | Company Director | British | 4 - 71 | 17 (22.7%) |
Resigned | Nicholas Hugh POYNTZ-WRIGHT | 30 Dec 2016 | 06 Jun 2019 | Non-Executive Director | British | 11 - 9 | 5 (25.0%) |
Resigned | Andrew MOSS | 30 Dec 2016 | 31 Dec 2022 | Accountant | British | 0 - 125 | 24 (19.2%) |
Resigned | Anthony Wayne SNOW | 30 Dec 2016 | 15 Mar 2018 | Chief Risk Officer | British | 1 - 33 | 11 (32.4%) |
Resigned | Diana Susan MILLER | 30 Dec 2016 | 06 Jun 2019 | Company Director | British | 2 - 17 | 0 (0.0%) |
Resigned | Stephen Andrew CLARKE | 30 Dec 2016 | 06 Jun 2019 | Non Executive Director | British | 1 - 42 | 19 (44.2%) |
Resigned | John Robert LISTER | 30 Dec 2016 | 06 Jun 2019 | Director | British | 9 - 81 | 21 (23.3%) |
Resigned | Michael MERRICK | 18 Apr 2016 | 31 Mar 2017 | Banker | British | 0 - 1 | 0 (0.0%) |
Resigned | Rashid Shahid ZUBERI | 01 Mar 2013 | 13 May 2014 | Investment Banker | British | 0 - 7 | 3 (42.9%) |
Resigned | Tiina Le-Seong LEE | 15 Nov 2012 | 21 Sep 2015 | Banker | British | 1 - 3 | 0 (0.0%) |
Resigned | Amish Jayant Dashrath DESAI | 24 Feb 2012 | 30 Dec 2016 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Bernd AMLUNG | 24 Nov 2011 | 27 Jan 2016 | Banker | German | 0 - 2 | 1 (50.0%) |
Resigned | Benedict CRAIG | 11 Feb 2011 | 30 Dec 2016 | Chartered Accountant | British | 0 - 33 | 19 (57.6%) |
Resigned | Stuart William CLARK | 01 Jul 2009 | 11 Feb 2011 | Chartered Accountant | British | 0 - 37 | 25 (67.6%) |
Resigned | Robert Alexander STIRLING | 21 Dec 2007 | 30 Dec 2016 | Investment Manager | British | 1 - 6 | 1 (14.3%) |
Resigned | Alan Victor TWIGG | 30 Nov 2007 | 31 Jan 2016 | Actuary | British | 0 - 1 | 0 (0.0%) |
Resigned | Leslie Michael ETHERIDGE | 30 Nov 2007 | 30 Dec 2016 | Retired Actuary | British | 2 - 17 | 1 (5.3%) |
Resigned | Christopher Guthrie LITTLE | 20 Nov 2007 | 30 Dec 2016 | Company Director | British | 0 - 27 | 14 (51.9%) |
Resigned | Rashid Shahid ZUBERI | 01 Oct 2007 | 24 Mar 2011 | Investment Banker | British | 0 - 7 | 3 (42.9%) |
Resigned | Richard Alan RAE | 01 Oct 2007 | 06 Jan 2009 | Banker | British | 0 - 2 | 1 (50.0%) |
Resigned | Paul Steven TURRELL | 01 Oct 2007 | 02 Mar 2009 | Managing Director Global Marke | British | 0 - 4 | 3 (75.0%) |
Resigned | Nardeep Singh SANGHA | 01 Oct 2007 | 28 Oct 2011 | Banking Actuary | British | 0 - 3 | 1 (33.3%) |
Resigned | Mandy Pamela COXON | 01 Oct 2007 | 30 Jun 2009 | Chartered Accountant | British | 0 - 21 | 9 (42.9%) |
Resigned | Christian Roy TORKINGTON | 01 Aug 2005 | 01 Oct 2007 | Director | British | 0 - 25 | 12 (48.0%) |
Resigned | Ronald James WHATFORD | 21 Oct 2003 | 01 Aug 2005 | Director | British | 1 - 22 | 6 (26.1%) |
Resigned | James MCCONVILLE | 19 Aug 2002 | 01 Oct 2007 | Director | British | 0 - 59 | 15 (25.4%) |
Resigned | Neil Charles Hardell TOINTON | 04 Apr 2001 | 30 Dec 2016 | Director | British | 1 - 12 | 6 (46.2%) |
Resigned | Ian David THOMPSON | 04 Apr 2001 | 21 Oct 2003 | Director | British | 0 - 16 | 4 (25.0%) |
Resigned | Paul Edward BARROW | 31 Aug 2000 | 19 Dec 2000 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Jeremy Neil Fenton TABER | 11 Mar 1999 | 28 Feb 2002 | Company Director | British | 0 - 35 | 22 (62.9%) |
Resigned | Alan John FROST | 15 Feb 1996 | 30 Jun 1998 | Company Director | British | 0 - 38 | 11 (28.9%) |
Resigned | Stephen Andrew MARAN | 28 Dec 1995 | 31 Dec 1999 | Company Director | British | 0 - 28 | 7 (25.0%) |
Resigned | David BRUCE | 31 Jul 1995 | 29 Oct 1999 | Director | British | 0 - 7 | 5 (71.4%) |
Resigned | Alan James DUNSTAN | 31 Jul 1995 | 31 Mar 2000 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Paul Alexander Kenneth LABAND | 08 Feb 1994 | 17 Mar 1995 | Investment Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Michael David, Dr GREEN | 08 Feb 1994 | 01 Oct 2007 | Actuary | British | 0 - 9 | 6 (66.7%) |
Resigned | Peter Scott MOSLEY | 07 Oct 1993 | 01 Feb 2000 | Director | British | 0 - 10 | 4 (40.0%) |
Resigned | Nigel WAITE | 31 Jan 1995 | Marketing Director | British | 1 - 4 | 2 (40.0%) | |
Resigned | George Thomas YOXALL | 14 Feb 1994 | Investment Manager | British | 0 - 7 | 3 (42.9%) | |
Resigned | John Nicholas TEMPLE | 04 Aug 1995 | Legal Dir & Co Secretary | British | 0 - 67 | 25 (37.3%) | |
Resigned | Alan John FROST | 30 Jun 1998 | Company Director | British | 0 - 38 | 11 (28.9%) | |
Resigned | Dennis James STACEY | 04 Feb 2000 | Finance And Legal Director | British | 0 - 6 | 3 (50.0%) | |
Resigned | Stephen Andrew MARAN | 31 Dec 1999 | Company Director | British | 0 - 28 | 7 (25.0%) | |
Resigned | Christopher David, Dr EVANS | 31 Dec 2000 | Director Operations | British | 0 - 16 | 8 (50.0%) |
Average tenure of active directors: 1.2 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-01-31 | 2015-01-31 | 2014-01-31 | 2013-01-31 | 2012-01-31 | ||
DEUTSCHE HOLDINGS NO.4 LIMITED | ORDINARY | 30,500,000 100% | 30,500,000 100% | 30,500,000 100% | 30,500,000 100% | 30,500,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ABBEY LIFE ASSURANCE COMPANY LIMITED
Controlled companies below
LATE PAYMENTS REPORT
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65110 Life insurance)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
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SCOTTISH EQUITABLE PLC | AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE | SC144517 | 2017-12-31 | 9,792,700,000 | 34,400,000 | |
BAILLIE GIFFORD LIFE LIMITED | ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX | SC182496 | 2018-03-31 | 5,139,666,000 | 1,600,000 | |
PHOENIX LIFE LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 01016269 | 2018-12-31 | 1,304,000,000 | 481,000,000 | |
CANADA LIFE LIMITED | CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA | 00973271 | 2017-12-31 | 940,100,000 | 326,100,000 | |
COUNTRYWIDE ASSURED PLC | 2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UY | 02261746 | 2017-12-31 | 333,071,000 | 42,296,000 | |
THREADNEEDLE PENSIONS LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG | 00984167 | 2017-12-31 | 266,918,000 | 2,040,000 |
66300-Fund management activities |
MGM ADVANTAGE LIFE LIMITED | CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BA | 08395855 | 2017-12-31 | 183,391,000 | 5,702,000 | |
WESLEYAN FINANCIAL SERVICES LIMITED | COLMORE CIRCUS, BIRMINGHAM, B4 6AR | 01651212 | 2017-12-31 | 58,140,000 | -3,964,000 | |
INTEGRALIFE UK LIMITED | 29 CLEMENT'S LANE, LONDON, EC4N 7AE | 00798365 | 2018-09-30 | 45,279,000 | 16,177,000 | |
TOKIO MARINE KILN SYNDICATES LIMITED | 20 FENCHURCH STREET, LONDON, EC3M 3BY | 00729671 | 2017-12-31 | 31,146,000 | 18,548,000 |
65120-Non-life insurance |
UNUM LIMITED | MILTON COURT, DORKING, SURREY, RH4 3LZ | 00983768 | 2017-12-31 | 12,206,000 | 1,775,000 |
65120-Non-life insurance |
CAPITA LIFE & PENSIONS SERVICES LIMITED | 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ | 04359665 | 2017-12-31 | 7,031,500 | -1,964,426 | |
LEAGOLD LIMITED | SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 8QJ | 01692041 | 2017-03-31 | 1,032,339 | 0 |
65120-Non-life insurance 65300-Pension funding |
FRANK CORRIGAN & CO. LIMITED | 5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA | 02198916 | 2018-05-31 | 946,820 | 0 |
65300-Pension funding 66290-Other activities auxiliary to insurance and pension funding |
MORTGAGE 65 LIMITED | RED ROSE COURT RED ROSE COURT, CLAYTON LE MOORS, ACCRINGTON, ENGLAND, BB5 5JR | 06732518 | 2017-12-31 | 587,235 | 0 |
65120-Non-life insurance 66190-Activities auxiliary to financial intermediation not elsewhere classified 66220-Activities of insurance agents and brokers |
STIRLING GENERAL INSURANCE SERVICES LIMITED | ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF | 02546908 | 2017-09-30 | 287,063 | 0 |
65120-Non-life insurance 65300-Pension funding |
HALLMARK GRANGE FINANCIAL LIMITED | CRAVEN HOUSE 32 LEE LANE, HORWICH, BOLTON, BL6 7BY | 04598272 | 2018-04-30 | 238,949 | 0 | |
JMP ACTUARIAL LIMITED | 9 CHART HOUSE, 6 BURRELLS WHARF SQUARE, LONDON E14, LONDON, E14 3TN | 07267506 | 2018-05-31 | 202,500 | 0 | |
NATHAN LIMITED | 13 CYPRESS GROVE, DUNFERMLINE, FIFE, KY11 8AF | SC193725 | 2018-02-28 | 197,120 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
EPIC INSURANCE SERVICES LIMITED | 150 MINORIES, LONDON, ENGLAND, EC3N 1LS | 07014140 | 2018-12-31 | 184,261 | 0 |
65120-Non-life insurance |
JOHN MOSEBY FINANCIAL SERVICES LTD | 17 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX | 04606586 | 2018-12-31 | 143,159 | 0 | |
REDPATH FINANCIAL PLANNING LIMITED | UNIT 562 UNIT 562 WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, ENGLAND, WD24 7ND | 04589826 | 2018-04-30 | 98,622 | 0 |
65120-Non-life insurance 65300-Pension funding |
E T M FINANCIAL PLANNING LTD | 2 CHURCH COTTAGES THE BURY, LOCKING, WESTON-SUPER-MARE, ENGLAND, BS24 8BZ | 07946651 | 2018-02-28 | 90,009 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
NEDTOWN LIMITED | 11 CLEVELAND AVENUE, DRAYCOTT, DERBYSHIRE, DE72 3NR | 04668300 | 2019-03-31 | 81,969 | 0 | |
ANDREWS COMPLIANCE CONSULTANCY LIMITED | 14 JULIANS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3ES | 04015472 | 2016-09-30 | 69,928 | 0 | |
FLEXIBLE FINANCE (MIDLANDS) LIMITED | 11 PARK LANE BUSINESS CENTRE, PARK LANE, NOTTINGHAM, ENGLAND, NG6 0DW | 08236476 | 2018-10-31 | 63,950 | 0 | |
FRIAR BEST INSURANCE SERVICES LIMITED | MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG | 04737423 | 2019-04-30 | 0 | 0 |
65120-Non-life insurance 65201-Life reinsurance 65202-Non-life reinsurance |
BEAZLEY GROUP LIMITED | 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ | 04082477 | 0000-00-00 | 0 | 0 |
65201-Life reinsurance |
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 00166055 | 0000-00-00 | 0 | 0 | |
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED | COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF | 12383237 | 0000-00-00 | 0 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) | TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ | 00111982 | 0000-00-00 | 0 | 0 |
65120-Non-life insurance |
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, ENGLAND, RH2 7RP | 05465261 | 0000-00-00 | 0 | 0 |
65300-Pension funding |
STANDARD LIFE ASSURANCE LIMITED | STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH | SC286833 | 0000-00-00 | 0 | 0 | |
ZURICH ASSURANCE LTD | UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 1AP | 02456671 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ABBEY LIFE ASSURANCE COMPANY LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.6% | 2.1% | 6.0% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |