FRIENDS LIFE FPL LIMITED
Company is dissolved
General Information
NAME
FRIENDS LIFE FPL LIMITED
COMPANY NUMBER
04113107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/11/2000
(24years old)
WEBSITE
www.friendsprovident.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
09/11/2009
01/07/2011
FRIENDS PROVIDENT LIMITED
View all previous names
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Wellington Row
York
North Yorkshire
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 LIFE FPG LIMITED | Active - Accounts Filed | View Report |
| FRIENDS LIFE FPL LIMITED | Company is dissolved | View Report |
| LONDON AND MANCHESTER GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 25/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 17/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Credit Risk Overview
Want to learn more about FRIENDS LIFE FPL 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 FPL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRIENDS LIFE FPL 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 |
|---|---|---|---|---|
|
Born in Dec 1946 |
Resigned | Director |
Current: 2 Past: 54 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 25/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 17/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 24/09/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 02/09/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 26/08/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 21/08/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 16/08/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 16/08/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 07/08/2024 | New Board Member Karina Jane Bye (923923764) Appointed |
| 29/07/2024 | New Board Member Karina Jane Bye (923923764) Appointed |
| 15/07/2024 | New Board Member Karina Jane Bye (923923764) Appointed |
| 02/07/2024 | New Board Member Helen Potter (927411475) Appointed |
| 19/06/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 09/09/2023 | New Board Member Karina Jane Bye (923923764) Appointed |
| 31/08/2023 | Rhona Helen Sim (908243610) has left the board |
| 31/08/2023 | New Board Member Karina Jane Bye (931291460) Appointed |
| 07/06/2023 | New Confirmation Statement filed |
| 14/12/2022 | Karina Jane Bye (923923764) has left the board |
| 14/12/2022 | New Board Member Rhona Helen Sim (908243610) Appointed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member Karina Jane Bye (923923764) Appointed |
| 19/01/2021 | Change in Reg. Office |
| 26/08/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 19/08/2019 | Richard Joseph Priestley (926127012) has left the board |
| 19/08/2019 | New Board Member Richard Joseph Priestley (923763918) Appointed |
| 19/08/2019 | New Accounts filed |
| 12/08/2019 | New Board Member Richard Joseph Priestley (926127012) Appointed |
| 09/08/2019 | Jason Michael Windsor (917778369) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Board Member Clare Binmore (925137402) Appointed |
| 01/05/2019 | Andrew David Briggs (907558162) has left the board |
| 22/09/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 16/08/2016 | John Robert Lister (908060974) has left the board |
| 16/08/2016 | New Board Member Jason Michael Windsor (917778369) Appointed |
| 25/06/2016 | New Annual Return filed |
| 29/12/2015 | New Annual Return filed |
| 02/09/2015 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 02/09/2015 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (920023352) has left the board |
| 19/08/2015 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (920023352) Appointed |
| 03/07/2015 | Victoria Hames (916227736) has left the board |
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