FRIENDS LIFE COMPANY LIMITED
Non-Trading
General Information
NAME
FRIENDS LIFE COMPANY LIMITED
COMPANY NUMBER
03291349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/12/1996
(27 years and 11 months old)
WEBSITE
http://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
15/09/1997
11/03/2011
AXA SUN LIFE PUBLIC LIMITED COMPANY
View all previous names
YORK
YO90 1WR
Telephone: 08456029189
TPS: No
2540 The Quadrant
Aztec West
Bristol
Avon
BS32 4AW
Corporation Street
Coventry
West Midlands
CV1 1GD
Dextra Court
Chapel Hill
Basingstoke
Hampshire
RG21 5UH
Express Building
19 Great Ancoats Street
Manchester
M60 4BT
Marlborough House
Marlborough Street
Bristol
Avon
BS1 3NX
Wellington Row
YORK
YO90 1WR
Telephone: 9899000
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 COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FRIENDS LIFE COMPANY 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 COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRIENDS LIFE COMPANY 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 (2years) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) 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 |
|
12/12/1996 - Present (27 years and 11 months) Born in May 1965 |
Resigned | Director |
Current: 1 Past: 309 |
View Report |
|
12/12/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
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 |
| 06/03/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 20/02/2023 | 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 |
| 18/02/2021 | Change in Reg. Office |
| 09/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 07/11/2017 | Clair Louise Marshall (920017889) has left the board |
| 26/09/2017 | 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 |
| 22/03/2017 | FRIENDS LIFE SECRETARIAL SERVICES LIMITED (916321229) has left the board |
| 08/03/2017 | New Board Member Clair Louise Marshall (920017889) Appointed |
| 08/03/2017 | AVIVA DIRECTOR SERVICES LIMITED (906049609) has left the board |
| 08/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 18/04/2016 | AVIVA DIRECTOR SERVICES LIMITED (920663207) 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 (920663207) Appointed |
| 04/03/2016 | New Annual Return filed |
| 15/01/2016 | New Annual Return filed |
| 13/11/2015 | Jonathan Stephen Moss (917213562) has left the board |
| 13/11/2015 | New Board Member Monica Risam (919909072) Appointed |
| 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 Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 04/04/2014 | Mark Richard Beavis Versey (915471002) has left the board |
| 17/12/2013 | New Annual Return 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 (914765143) has left the board |
| 09/07/2013 | David Emmanuel Hynam (909248541) has left the board |
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