FRIENDS LIFE AND PENSIONS LIMITED
Non-Trading
General Information
NAME
FRIENDS LIFE AND PENSIONS LIMITED
COMPANY NUMBER
00475201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
19/11/1949
(75 years and 1 months old)
WEBSITE
www.friendsprovident.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/07/2001
01/12/2011
FRIENDS PROVIDENT PENSIONS LIMITED
View all previous names
YORK
YO90 1WR
Telephone: 08456029189
TPS: No
4 Deighton Close
Wetherby Business Park
Wetherby
West Yorkshire
LS22 7GZ
Pixham End
Pixham
Dorking
Surrey
RH4 1QA
Telephone: 9899000
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 AND PENSIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FRIENDS LIFE AND PENSIONS 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 AND PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRIENDS LIFE AND PENSIONS 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 |
|---|---|---|---|---|
|
31/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 260 Past: 1498 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 32 Past: 26 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 26 Past: 10 |
View Report |
|
31/01/1993 - 25/09/1998 (5 years and 7 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/01/1993 - 31/10/1993 (9 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
| 27/02/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | Karina Jane Bye (923923764) 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 |
| 18/02/2021 | Change in Reg. Office |
| 09/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Board Member Helen Potter (927411475) Appointed |
| 31/12/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 27/11/2018 | Jason Michael Windsor (917778369) has left the board |
| 27/11/2018 | Andrew David Briggs (907558162) has left the board |
| 27/11/2018 | New Board Member Karina Jane Bye (923923764) Appointed |
| 27/11/2018 | New Board Member David Rowley Rose (908956720) Appointed |
| 14/05/2018 | Stephen Paul Trickett (919433141) has left the board |
| 14/05/2018 | Valerie Frances Gooding (903647852) has left the board |
| 14/05/2018 | Robert William Albert Howe (919718361) has left the board |
| 14/05/2018 | Hiteshkumar Rameshchandra Patel (906376100) has left the board |
| 14/05/2018 | Mel Gerard Carvill (919712664) has left the board |
| 14/05/2018 | John Brendan O'Roarke (924450088) has left the board |
| 29/04/2018 | New Accounts filed |
| 26/03/2018 | New Board Member John Brendan O'Roarke (924450088) Appointed |
| 13/03/2018 | John Russell Fotheringham Walls (917798389) has left the board |
| 13/03/2018 | New Board Member Valerie Frances Gooding (903647852) Appointed |
| 07/02/2018 | New Confirmation Statement filed |
| 07/11/2017 | Alison Elizabeth Hutchinson (913772819) has left the board |
| 02/10/2017 | Belinda Jane Carew-Jones (915217045) has left the board |
| 26/09/2017 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (923770095) has left the board |
| 26/09/2017 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 12/09/2017 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (923770095) Appointed |
| 12/09/2017 | Monica Risam (920004776) has left the board |
| 14/04/2017 | New Accounts filed |
| 05/04/2017 | Michael John Hawker (922167016) has left the board |
| 07/02/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Board Member Michael John Hawker (922167016) Appointed |
| 15/09/2016 | New Board Member Stephen Paul Trickett (919433141) Appointed |
| 16/08/2016 | John Robert Lister (908060974) has left the board |
| 16/08/2016 | New Board Member Jason Michael Windsor (917778369) Appointed |
| 16/08/2016 | New Accounts filed |
| 04/04/2016 | David Philip Allvey (907645486) has left the board |
| 04/03/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Confirmation Statement filed |
| 12/08/2015 | FRIENDS LIFE SECRETARIAL SERVICES LIMITED (916110220) has left the board |
| 12/08/2015 | Christopher Brian Wei (919717584) has left the board |
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