CompanyTrack
A

ABBEY LIFE ASSURANCE COMPANY LIMITED

Active Birmingham

Life insurance

0 employees
Life insurance
A

ABBEY LIFE ASSURANCE COMPANY LIMITED

Life insurance

Founded 12 Dec 1961 Active Birmingham, United Kingdom 0 employees
Life insurance
Accounts Submitted 25 Jul 2025
Confirmation Statement Submitted 26 Mar 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges 19
14 outstanding 5 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

10 Brindleyplace Birmingham B1 2JB United Kingdom

Credit Report

Discover ABBEY LIFE ASSURANCE COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 57 resigned
Status
James Bryan BuffhamDirectorBritishUnited Kingdom4830 Dec 2022Active
Kerry Elizabeth SuttonDirectorBritishUnited Kingdom4723 Aug 2024Active
Pearl Group Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown30 Dec 2016Active

Shareholders

Shareholders (1)

Deutsche Holdings No.4 Limited
100.0%
30,500,00010 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Phoenix Life Holdings Limited

United Kingdom

Active
Notified 30 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Deutsche Holdings No.4 Limited

Ceased 30 Dec 2016

Ceased

Group Structure

Group Structure

PHOENIX LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABBEY LIFE ASSURANCE COMPANY LIMITED Current Company

Charges

Charges

14 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025OfficersChange to director Mrs Kerry Elizabeth Sutton on 2025-11-11View(2 pages)
10 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
10 Nov 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
10 Nov 2025Persons With Significant ControlChange to Phoenix Life Holdings Limited as a person with significant control on 2025-11-10View(2 pages)
25 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
11 Nov 2025 Officers

Change to director Mrs Kerry Elizabeth Sutton on 2025-11-11

10 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

10 Nov 2025 Persons With Significant Control

Change to Phoenix Life Holdings Limited as a person with significant control on 2025-11-10

25 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change to director Mrs Kerry Elizabeth Sutton on 2025-11-11

1 months ago on 11 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 10 Nov 2025

Change Corporate Secretary Company With Change Date

1 months ago on 10 Nov 2025

Change to Phoenix Life Holdings Limited as a person with significant control on 2025-11-10

1 months ago on 10 Nov 2025

Annual accounts made up to 2024-12-31

5 months ago on 25 Jul 2025