FRIENDS LIFE FPLMA LIMITED
Non-Trading
General Information
NAME
FRIENDS LIFE FPLMA LIMITED
COMPANY NUMBER
00004599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/10/1869
(155 years and 1 months old)
WEBSITE
www.friendsprovident.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/1998
01/12/2011
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED
View all previous names
YORK
YO90 1WR
Telephone: 03944484888
TPS: No
Pixham End
Pixham
Dorking
Surrey
RH4 1QA
Telephone: 622200
Princes Gate Bldg(S)
2-6 Homer Road
Solihull
West Midlands
B91 3FX
Wellington Row
YORK
YO90 1WR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON AND MANCHESTER GROUP LIMITED | Non-Trading | View Report |
| FRIENDS LIFE FPLMA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Laura Eileen McGowan (928301524) has left the board |
| 12/11/2024 | New Board Member Kate Rachel Harris (932912915) Appointed |
| 11/11/2024 | New Board Member Jane Williams (932908876) Appointed |
Credit Risk Overview
Want to learn more about FRIENDS LIFE FPLMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRIENDS LIFE FPLMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRIENDS LIFE FPLMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 260 Past: 1498 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
07/11/2024 - Present (1 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/11/2024 - Present (1 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
N/A Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Laura Eileen McGowan (928301524) has left the board |
| 12/11/2024 | New Board Member Kate Rachel Harris (932912915) Appointed |
| 11/11/2024 | New Board Member Jane Williams (932908876) Appointed |
| 03/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | Oliver Stowe (925056902) has left the board |
| 17/10/2023 | New Board Member Emily Anne Field (928301529) Appointed |
| 02/10/2023 | New Accounts filed |
| 01/08/2023 | New Board Member Laura Eileen McGowan (928301524) Appointed |
| 01/08/2023 | Andrew Michael Wilkinson (920156377) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 03/03/2022 | New Board Member Oliver Stowe (925056902) Appointed |
| 03/03/2022 | Thomas James Latter (924734293) has left the board |
| 21/02/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 17/05/2021 | New Board Member Andrew Michael Wilkinson (920156377) Appointed |
| 10/05/2021 | New Board Member Andrew Wilkinson (928289734) Appointed |
| 09/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | Change in Reg. Office |
| 03/10/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Board Member Angela Jane Darlington (908292778) Appointed |
| 01/05/2019 | Andrew David Briggs (907558162) has left the board |
| 13/04/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 12/09/2018 | Colm Joseph Holmes (921874332) has left the board |
| 12/09/2018 | New Board Member Thomas James Latter (924734293) Appointed |
| 14/05/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 10/05/2017 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (922960842) has left the board |
| 10/05/2017 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 24/04/2017 | New Accounts filed |
| 21/04/2017 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (922960842) Appointed |
| 21/04/2017 | FRIENDS LIFE SECRETARIAL SERVICES LIMITED (916154295) has left the board |
| 13/02/2017 | New Confirmation Statement filed |
| 21/11/2016 | New Board Member Colm Joseph Holmes (921874332) Appointed |
| 03/11/2016 | New Accounts filed |
| 04/03/2016 | New Confirmation Statement filed |
| 09/12/2015 | Jonathan Stephen Moss (917213562) has left the board |
| 11/09/2015 | New Confirmation Statement filed |
| 01/05/2015 | New Accounts filed |
| 06/04/2015 | James Allen Newman (918467185) has left the board |
| 06/04/2015 | New Board Member Andrew David Briggs (907558162) Appointed |
| 01/10/2014 | New Confirmation Statement filed |
| 16/04/2014 | New Accounts filed |
| 26/03/2014 | New Board Member James Allen Newman (918467185) Appointed |
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