# Vebnet (Holdings) Limited

## Details

- **Company number:** [00792165](https://find-and-update.company-information.service.gov.uk/company/00792165)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Feb 1964
- **Registered office:** 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Vebnet (Holdings) PLC (until 15 Dec 2008)
- Stockbourne PLC (until 15 Jan 2003)
- Harmony Property Group PLC (until 6 Nov 1996)
- Harmony Leisure Group PLC (until 6 Dec 1993)
- Thomal Investments PLC (until 1 Dec 1986)
- Thomal(e.t.)limited (until 1 Nov 1984)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYES, Victoria Anne | director | 12 Aug 2024 |  |
| IZAT, Gail Fullerton | director | 8 Feb 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Standard Life Aberdeen Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 9 Aug 2018 |
| Standard Life Assurance Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Aug 2018 | 27 Oct 2023 |
| Phoenix Life Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Oct 2023 |  |




## Owned by

Vebnet (Holdings) Limited → [Phoenix Life Limited](/company/01016269) → [Pearl Life Holdings Limited](/company/04560778) → [Impala Holdings Limited](/company/06306909) → [Phoenix Life Holdings Limited](/company/06977344) → [Standard Life PLC](/company/11606773)




## Directors' other companies

- [HAYES, Victoria Anne](/person/6930967) - director at [Pearl Assurance Group Holdings Limited](/company/03245996)
- [HAYES, Victoria Anne](/person/6930967) - director at [PGS 2 Limited](/company/03725038)
- [IZAT, Gail Fullerton](/person/7188445) - director at [Alba Life Trustees Limited](/company/SC031475)



## Companies at the same address

- [Abbey Life Assurance Company Limited](/company/00710383) (00710383)
- [Abbey Life Trust Securities Limited](/company/00843568) (00843568)
- [Abbey Life Trustee Services Limited](/company/01451364) (01451364)
- [Barnwood Properties Limited](/company/00600319) (00600319)
- [Britannic Finance Limited](/company/03588089) (03588089)
- [Britannic Group Services Limited](/company/02090476) (02090476)
- [Britannic Money Investment Services Limited](/company/02171236) (02171236)
- [Century Trustee Services Limited](/company/01905318) (01905318)
- [Cityfourinc](/company/03871807) (03871807)
- [Impala Holdings Limited](/company/06306909) (06306909)