ABBEY LIFE ASSURANCE COMPANY LIMITED

Company number 00710383

60 officers / 57 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Secretary
• Appointed on: 30 December 2016

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• Registration number: 03588041

BUFFHAM, James Bryan

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 30 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCDERMOTT, Kerry Elizabeth

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 23 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BARTLETT, Andrew William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 30 December 2016
• Nationality: British
• Occupation: Company Secretary

NICHOLLS, Tracey Caroline

• Correspondence address: 7 Brunstane Road, Edinburgh, EH15 2EZ
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 1 October 2007
• Nationality: British

RUTHERFORD, Adam Paul

• Correspondence address: 12 Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 1 October 2007
• Nationality: British

SHAH, Farhat

• Correspondence address: Flat 2/2, 8 Grantley Gardens, Shawlands, Glasgow, G41 3QA
• Role (Resigned): Secretary
• Appointed on: 18 October 2004
• Resigned on: 29 June 2005
• Nationality: British

SIMMONS, Ann Barrie

• Correspondence address: 86 Orchard Brae Avenue, Edinburgh, EH4 2GB
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 19 August 2002
• Nationality: British

WOODWARD, Anthony James

• Correspondence address: Cae Elga, Highfield Road, Monmouth, Gwent, NP25 3HR
• Role (Resigned): Secretary
• Appointed before: 26 February 1993
• Resigned on: 1 October 2001
• Nationality: British

AMLUNG, Bernd

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 24 November 2011
• Resigned on: 27 January 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

BARROW, Paul Edward

• Correspondence address: 3 Barbers Gate, Poole, Dorset, BH15 1ZA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 31 August 2000
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Director

BOWE, Amanda Helen

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 August 2018
• Resigned on: 6 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BRUCE, David

• Correspondence address: 33 Dunkeld Road, Bournemouth, Dorset, BH3 7EW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 July 1995
• Resigned on: 29 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

CHEESEMAN, David Richard

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 December 2016
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Stuart William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 July 2009
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARKE, Stephen Andrew

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 December 2016
• Resigned on: 6 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

COXON, Mandy Pamela

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 October 2007
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chartered Accountant

CRAIG, Benedict

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 11 February 2011
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DESAI, Amish Jayant Dashrath

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 24 February 2012
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNSTAN, Alan James

• Correspondence address: Three Birches, Forest Lane Hightown Hill, Ringwood, Hampshire, BH24 3HF
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 31 July 1995
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

ETHERIDGE, Leslie Michael

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 November 2007
• Resigned on: 30 December 2016
• Nationality: British
• Occupation: Retired Actuary

EVANS, Christopher David, Dr

• Correspondence address: The Stile, 11 High Park Road, Broadstone, Dorset, BH18 9DE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 26 February 1993
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director Operations

FROST, Alan John

• Correspondence address: Rondells, 20 Little Forest Road, Bournemouth, Dorset, BH4 9NW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 26 February 1993
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, Michael David, Dr

• Correspondence address: 8 Morham Park, Edinburgh, EH10 5GF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 8 February 1994
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Actuary

HOUGHTON, Richard David

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 August 2018
• Resigned on: 6 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LABAND, Paul Alexander Kenneth

• Correspondence address: 9 Branksome Hill Road, Talbot Woods, Bournemouth, BH4 9LD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 8 February 1994
• Resigned on: 17 March 1995
• Nationality: British
• Occupation: Investment Director

LEE, Tiina Le-Seong

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 November 2012
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

LISTER, John Robert

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 December 2016
• Resigned on: 6 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LITTLE, Christopher Guthrie

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 November 2007
• Resigned on: 30 December 2016
• Nationality: British
• Occupation: Company Director

MARAN, Stephen Andrew

• Correspondence address: 17 Lancaster Park, Richmond, Surrey, TW10 6AB
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 26 February 1993
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

MCCONVILLE, James

• Correspondence address: Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 19 August 2002
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCINNES, Susan Davidson

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 April 2018
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Manager

MEANEY, Brid Mary

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 31 December 2022
• Resigned on: 23 August 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

MERRICK, Michael

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 April 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MILLER, Diana Susan

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 30 December 2016
• Resigned on: 6 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director