FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
Non-Trading
General Information
NAME
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
COMPANY NUMBER
00172756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/01/1921
(103 years and 9 months old)
WEBSITE
FRIENDSPROVIDENT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/01/1921
31/12/1977
ENGLISH ESTATES ASSURANCE LIMITED
YORK
YO90 1WR
Telephone: 08456029189
TPS: No
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 |
|---|---|---|
| FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
| FRIENDS'' PROVIDENT MANAGED PENSION FUNDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FRIENDS' PROVIDENT MANAGED PENSION FUNDS 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' PROVIDENT MANAGED PENSION FUNDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRIENDS' PROVIDENT MANAGED PENSION FUNDS 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 |
|---|---|---|---|---|
|
01/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 259 Past: 1498 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 32 Past: 26 |
View Report |
|
01/11/2022 - Present (2years) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 26 Past: 10 |
View Report |
|
22/05/1991 - Present (33 years and 6 months) Born in Nov 1931 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
|
22/05/1991 - Present (33 years and 6 months) Born in May 1935 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 15/12/2022 | Laura Eileen McGowan (928301524) has left the board |
| 04/11/2022 | New Board Member Rhona Helen Sim (908243610) Appointed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 17/06/2021 | New Board Member Laura Eileen McGowan (928301524) Appointed |
| 20/05/2021 | New Confirmation Statement filed |
| 18/02/2021 | Change in Reg. Office |
| 31/12/2020 | New Board Member Helen Potter (927411475) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 07/11/2017 | Clair Louise Marshall (920017889) has left the board |
| 20/10/2017 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (923862018) has left the board |
| 20/10/2017 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 06/10/2017 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (923862018) Appointed |
| 03/10/2017 | New Accounts filed |
| 11/09/2017 | New Board Member Amy Victoria Gwynne Garvin (923753164) Appointed |
| 26/07/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Confirmation Statement filed |
| 22/03/2017 | FRIENDS LIFE SECRETARIAL SERVICES LIMITED (916887638) has left the board |
| 07/02/2017 | AVIVA DIRECTOR SERVICES LIMITED (906049609) has left the board |
| 27/01/2017 | Jonathan Charles Paykel (919434230) has left the board |
| 27/01/2017 | New Board Member Clair Louise Marshall (920017889) Appointed |
| 27/01/2017 | New Board Member David Rowley Rose (908956720) Appointed |
| 16/07/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 18/04/2016 | New Board Member AVIVA DIRECTOR SERVICES LIMITED (906049609) Appointed |
| 18/04/2016 | AVIVA DIRECTOR SERVICES LIMITED (920663201) has left the board |
| 04/04/2016 | New Board Member AVIVA DIRECTOR SERVICES LIMITED (920663201) Appointed |
| 23/02/2016 | Ian Williams (918254275) has left the board |
| 23/02/2016 | Ian Williams (918254275) has left the board |
| 08/12/2015 | Jonathan Stephen Moss (917213562) has left the board |
| 10/11/2015 | New Confirmation Statement filed |
| 01/05/2015 | New Accounts filed |
| 30/01/2015 | New Board Member Jonathan Charles Paykel (919434230) Appointed |
| 22/08/2014 | Amanda Sisson (918254982) has left the board |
| 19/07/2014 | New Accounts filed |
| 14/05/2014 | New Confirmation Statement filed |
| 11/11/2013 | New Board Member Ian Williams (918254275) Appointed |
| 11/11/2013 | Ian Williams (918254278) has left the board |
| 04/11/2013 | New Board Member Ian Williams (918254278) Appointed |
| 04/11/2013 | New Board Member Amanda Sisson (918254982) Appointed |
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