ABBEY LIFE ASSURANCE COMPANY LIMITED
ABBEY LIFE ASSURANCE COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00710383, and its current status with Companies House is active. The company was incorporated on 12 December 1961 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for ABBEY LIFE ASSURANCE COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
1
One shareholder is currently on record for ABBEY LIFE ASSURANCE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PHOENIX LIFE HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PHOENIX LIFE HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for ABBEY LIFE ASSURANCE COMPANY LIMITED are current appointments, filed with Companies House. James Buffham (appointed 2022-12-30), Kerry Mcdermott (appointed 2024-08-23) and Paul Shakespeare (appointed 2026-01-23) all serve as Director; PEARL GROUP SECRETARIAT SERVICES LIMITED (appointed 2016-12-30) serves as Company Secretary. The remaining 1 record shown (Kerry Sutton) is a former appointment that has since been resigned.
The register reports 107 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ABBEY LIFE ASSURANCE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ABBEY LIFE ASSURANCE COMPANY LIMITED sits 2 levels below its ultimate parent, STANDARD LIFE PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ABBEY LIFE ASSURANCE COMPANY LIMITED is PHOENIX LIFE HOLDINGS LIMITED, holding 100% as filed in ABBEY LIFE ASSURANCE COMPANY LIMITED's own shareholder record with Companies House. STANDARD LIFE PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
STANDARD LIFE PLC
United Kingdom
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Frequently Asked Questions
Who owns ABBEY LIFE ASSURANCE COMPANY LIMITED?
One shareholder is currently on record for ABBEY LIFE ASSURANCE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHOENIX LIFE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ABBEY LIFE ASSURANCE COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ABBEY LIFE ASSURANCE COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ABBEY LIFE ASSURANCE COMPANY LIMITED have on record?
1 shareholder is shown on record for ABBEY LIFE ASSURANCE COMPANY LIMITED.
What is ABBEY LIFE ASSURANCE COMPANY LIMITED's company registration number?
ABBEY LIFE ASSURANCE COMPANY LIMITED's registration number is 00710383, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ABBEY LIFE ASSURANCE COMPANY LIMITED still an active company?
ABBEY LIFE ASSURANCE COMPANY LIMITED's status on Companies House is listed as active.
When was ABBEY LIFE ASSURANCE COMPANY LIMITED incorporated?
ABBEY LIFE ASSURANCE COMPANY LIMITED was incorporated on 12 December 1961, according to Companies House.
What is ABBEY LIFE ASSURANCE COMPANY LIMITED's registered address?
The registered address on file for ABBEY LIFE ASSURANCE COMPANY LIMITED is Birmingham, United Kingdom.
What legal structure is ABBEY LIFE ASSURANCE COMPANY LIMITED registered as?
ABBEY LIFE ASSURANCE COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ABBEY LIFE ASSURANCE COMPANY LIMITED?
Four of the 5 officer records shown for ABBEY LIFE ASSURANCE COMPANY LIMITED are current appointments, filed with Companies House. James Buffham (appointed 2022-12-30), Kerry Mcdermott (appointed 2024-08-23) and Paul Shakespeare (appointed 2026-01-23) all serve as Director; PEARL GROUP SECRETARIAT SERVICES LIMITED (appointed 2016-12-30) serves as Company Secretary. The remaining 1 record shown (Kerry Sutton) is a former appointment that has since been resigned. Management authority at ABBEY LIFE ASSURANCE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ABBEY LIFE ASSURANCE COMPANY LIMITED have a parent company or subsidiaries?
ABBEY LIFE ASSURANCE COMPANY LIMITED sits 2 levels below its ultimate parent, STANDARD LIFE PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ABBEY LIFE ASSURANCE COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ABBEY LIFE ASSURANCE COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ABBEY LIFE ASSURANCE COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ABBEY LIFE ASSURANCE COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.