FRIENDS LIFE WL LIMITED
Non-Trading
General Information
NAME
FRIENDS LIFE WL LIMITED
COMPANY NUMBER
03116645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
20/10/1995
(29 years and 1 months old)
WEBSITE
http://dbsmanagement.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/06/2001
25/05/2012
WINTERTHUR LIFE UK LIMITED
View all previous names
YORK
YO90 1WR
Telephone: 02570070707
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 |
|---|---|---|
| LONDON AND MANCHESTER GROUP LIMITED | Non-Trading | View Report |
| FRIENDS LIFE WL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FRIENDS LIFE WL 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 WL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRIENDS LIFE WL 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 |
|---|---|---|---|---|
|
01/11/2022 - Present (2 years and 1 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 26 Past: 10 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 32 Past: 26 |
View Report |
|
Director: 20/10/1995 - 21/03/1996 (5 months) Secretary: 20/10/1995 - 28/02/2001 (5 years and 4 months) Born in Jun 1955 |
Resigned | Director&Secretary |
Current: 2 Past: 51 |
View Report |
|
20/10/1995 - 21/03/1996 (5 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
| 19/06/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 15/12/2022 | Laura Eileen McGowan (928301524) has left the board |
| 16/11/2022 | New Board Member Helen Potter (927411475) Appointed |
| 07/11/2022 | Emily Anne Field (928301529) has left the board |
| 04/11/2022 | New Board Member Helen Potter (930179516) Appointed |
| 04/11/2022 | New Board Member Rhona Helen Sim (908243610) Appointed |
| 20/09/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 26/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 17/06/2021 | New Board Member Laura Eileen McGowan (928301524) Appointed |
| 06/06/2021 | New Confirmation Statement filed |
| 18/02/2021 | Change in Reg. Office |
| 31/12/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 07/11/2017 | Clair Louise Marshall (920017889) has left the board |
| 27/09/2017 | New Accounts filed |
| 12/09/2017 | Monica Risam (919909072) has left the board |
| 11/09/2017 | New Board Member Amy Victoria Gwynne Garvin (923753164) Appointed |
| 11/09/2017 | New Board Member Linda Hall (918062289) Appointed |
| 07/06/2017 | New Confirmation Statement filed |
| 22/03/2017 | FRIENDS LIFE SECRETARIAL SERVICES LIMITED (916530186) has left the board |
| 08/03/2017 | AVIVA DIRECTOR SERVICES LIMITED (906049609) has left the board |
| 08/03/2017 | New Board Member Clair Louise Marshall (920017889) Appointed |
| 13/10/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 18/04/2016 | AVIVA DIRECTOR SERVICES LIMITED (920663080) has left the board |
| 18/04/2016 | New Board Member AVIVA DIRECTOR SERVICES LIMITED (906049609) Appointed |
| 04/04/2016 | New Board Member AVIVA DIRECTOR SERVICES LIMITED (920663080) Appointed |
| 15/01/2016 | New Confirmation Statement filed |
| 16/11/2015 | New Board Member Monica Risam (919909072) Appointed |
| 13/11/2015 | Jonathan Stephen Moss (917213562) has left the board |
| 14/10/2015 | Robin Duncan Smith (908253240) has left the board |
| 08/09/2015 | Stewart Calder (917235311) has left the board |
| 01/05/2015 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 16/04/2014 | New Accounts filed |
| 04/04/2014 | Mark Richard Beavis Versey (915471002) has left the board |
| 17/12/2013 | New Confirmation Statement filed |
| 10/10/2013 | James Masson Black (917233488) has left the board |
| 19/09/2013 | New Board Member Robin Duncan Smith (908253240) Appointed |
| 09/08/2013 | Lindsay Clare J'Afari-Pak (915501637) has left the board |
| 09/07/2013 | David Emmanuel Hynam (909248541) has left the board |
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