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Coverage — measured
Sources fused
1
Ownership hops held
22
Resolved records
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ABBEY LIFE ASSURANCE COMPANY LIMITED

ABBEY LIFE ASSURANCE COMPANY LIMITED — active UK company, incorporated 1961 (gb-coh:00710383). UBO chain traced 22 hops, 2 owners, 1 holding, 20 officers.…

GB-COH 00710383Inc. 12 Dec 1961ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1961-12-12
Legal form
ltd
Activity
65110
Registered office
10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
/02

Also appears in

companies_house_bulk · GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
22 hops lockedDOSSIER

22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ABBEY LIFE ASSURANCE COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
00710383
Status
active
Type
ltd
Incorporated
1961-12-12
Registered office
10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
SIC
65110
/05

People & control

23 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

23 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ABBEY LIFE ASSURANCE COMPANY LIMITED?
In the current sources, ABBEY LIFE ASSURANCE COMPANY LIMITED is connected to DEUTSCHE HOLDINGS NO.4 LIMITED, Phoenix Life Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABBEY LIFE ASSURANCE COMPANY LIMITED's risk level?
WhiteIntel flags ABBEY LIFE ASSURANCE COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABBEY LIFE ASSURANCE COMPANY LIMITED appear across sources?
ABBEY LIFE ASSURANCE COMPANY LIMITED is resolved across companies_house_bulk, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABBEY LIFE ASSURANCE COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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