ABBEY LIFE TRUST SECURITIES LIMITED

Accounts Submitted 19 Aug 2025

Confirmation Statement Submitted

Net assets £1.00M £999.00K 2023 year on year

Total assets £1.00M £999.00K 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10 Brindleyplace Birmingham B1 2JB United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00M

Increased by £999.00k (+99900%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

5 active 30 resigned

Show resigned officers

						Status
Justin John Grainger	Director	British	United Kingdom	46	1 Feb 2018	Active
Neil Charles Hardell Tointon	Director	British	Unknown	70	1 Dec 1997	Active
Pearl Group Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Dec 2016	Active
Richard Zugic	Director	British	United Kingdom	54	1 Feb 2018	Active
Valerie Jean Jones	Director	British	United Kingdom	75	22 Oct 2009	Active

Shareholders

Shareholders (2)


Pearl Life Holdings Limited	100.0%	1,000	Ordinary	14 Feb 2018
Abbey Life Assurance Company Limited	0.0%	0	Ordinary	14 Feb 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pearl Life Holdings Limited

United Kingdom

Active

Notified 30 Jun 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Abbey Life Assurance Company Limited

Ceased 30 Jun 2017

Ceased

See All Controllers

Group Structure

PEARL LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IMPALA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX GROUP HOLDINGS PLC united kingdom

ABBEY LIFE TRUST SECURITIES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Nov 2025	Persons With Significant Control	Change to Pearl Life Holdings Limited as a person with significant control on 2025-11-10	View(2 pages)
10 Nov 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
10 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
14 Oct 2025	Officers	Termination of Elilini Siva as director on 2025-10-10	View(1 page)
19 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)