FRIENDS LIFE FPLMA LIMITED
Overview
| Company Name | FRIENDS LIFE FPLMA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00004599 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRIENDS LIFE FPLMA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FRIENDS LIFE FPLMA LIMITED located?
| Registered Office Address | Aviva Wellington Row YO90 1WR York United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRIENDS LIFE FPLMA LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED | Nov 26, 1998 | Nov 26, 1998 |
| LONDON & MANCHESTER ASSURANCE COMPANY LIMITED | Oct 27, 1869 | Oct 27, 1869 |
What are the latest accounts for FRIENDS LIFE FPLMA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FRIENDS LIFE FPLMA LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for FRIENDS LIFE FPLMA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Emily Anne Field on Dec 12, 2024 | 2 pages | CH01 | ||
Termination of appointment of Laura Eileen Mcgowan as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Appointment of Ms Kate Rachel Harris as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Appointment of Ms Jane Williams as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 26, 2024 | 1 pages | CH04 | ||
Director's details changed for Ms Laura Eileen Mcgowan on Feb 16, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Oliver Stowe as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Appointment of Ms Emily Anne Field as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Termination of appointment of Andrew Michael Wilkinson as a director on Jul 28, 2023 | 1 pages | TM01 | ||
Appointment of Ms Laura Eileen Mcgowan as a director on Jul 28, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Appointment of Mr Oliver Stowe as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Thomas James Latter as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Cessation of London and Manchester Group Limited as a person with significant control on Feb 14, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 14, 2022 with updates | 4 pages | CS01 | ||
Notification of Aviva Life Holdings Uk Limited as a person with significant control on Feb 14, 2022 | 2 pages | PSC02 | ||
Confirmation statement made on Dec 15, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of FRIENDS LIFE FPLMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| FIELD, Emily Anne | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 283015290002 | |||||||||
| HARRIS, Kate Rachel | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 329129150001 | |||||||||
| WILLIAMS, Jane | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 329088760001 | |||||||||
| ELLIS, Robert Gordon | Secretary | Severals Oakwood PO18 9AL Chichester West Sussex | British | 33165610001 | ||||||||||
| HORNBUCKLE, Steven Colin | Secretary | Beer Lodge 4 Hamilton Lane EX8 2JT Exmouth Devon | British | 48221260001 | ||||||||||
| MONGER, Diana | Secretary | Verdley Place Fernhurst GU27 3ER Haslemere Oefield House Surrey United Kingdom | 148089800001 | |||||||||||
| SWEETLAND, Brian William | Secretary | Wynstone Comptons Brow Lane RH13 6BX Horsham West Sussex | British | 11156930002 | ||||||||||
| SWINBURNE-JOHNSON, Anthony Richard | Secretary | Brownings Southerton EX11 1SF Ottery St Mary Devon | British | 30531880001 | ||||||||||
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | RH4 1QA Dorking Pixham End Surrey United Kingdom |
| 161542950001 | ||||||||||
| ASLET, Graham Kenneth | Director | Clay Hall Clayhall Lane RH2 8LD Reigate Surrey | England | British | 11322570001 | |||||||||
| BLACK, James Masson | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 172334880001 | |||||||||
| BOURKE, Evelyn Brigid | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | Irish,British | 247998930001 | |||||||||
| BRIGGS, Andrew David | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 75581620003 | |||||||||
| BURROWS, Peter Lindsay | Director | 6 Courtenay Terrace Starcross EX6 8QQ Exeter Devon | British | 26341890001 | ||||||||||
| CLAMP, Simon John | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 80720900001 | |||||||||
| CLARKSON, Geoffrey Stephen | Director | Brackenmead Lower Broad Oak West Hill EX11 1XH Ottery St Mary Devon | British | 41814130001 | ||||||||||
| CUMMINGS, John Julian | Director | The Ahyes EX10 0NH Harford Devon | British | 33088430002 | ||||||||||
| DARLINGTON, Angela Jane | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 82927780001 | |||||||||
| DRURY, Peter | Director | Fotheringhay Toadpit Lane West Hill Ottery St Mary Devon | British | 33165480001 | ||||||||||
| ELLIS, Robert Gordon | Director | Severals Oakwood PO18 9AL Chichester West Sussex | England | British | 33165610001 | |||||||||
| FOORD, Richard John | Director | 33 Trinfield Avenue EX8 3JU Exmouth Devon | British | 31234450001 | ||||||||||
| GUNN, Alastair Roy Geoffrey | Director | Arborfield House Hawkins Lane West Hill EX11 1XG Ottery St Mary Devon | United Kingdom | British | 78456970001 | |||||||||
| HALL, Derek Martin | Director | Hayne Cottage Seaway Lane Tipton St John Sidmouth Devon | British | 10427110001 | ||||||||||
| HOLMES, Colm Joseph | Director | Pixham End Dorking RH4 1QA Surrey | Ireland | Irish | 218743320001 | |||||||||
| JACKSON, David Martin | Director | 10 Cranford Avenue EX8 2HT Exmouth Devon | British | 145531510001 | ||||||||||
| LATTER, Thomas James | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 247342930001 | |||||||||
| LEA, William Harold | Director | Meldon View Mill Street Chagford TQ13 8AR Newton Abbot Devon | British | 61638190001 | ||||||||||
| MATTHEWS, Trevor John | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | Australian | 132720680002 | |||||||||
| MCCLEAN, Simon | Director | 36 Cedar Terrace TW9 2BZ Richmond Surrey | British | 12676480001 | ||||||||||
| MCGOWAN, Laura Eileen | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | Irish | 283015240001 | |||||||||
| MONGER, Diana | Director | Oefield House Verdley Place Fernhurst GU27 3ER Haslemere Surrey | United Kingdom | British | 4768870003 | |||||||||
| MOSS, Jonathan Stephen | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 172135620001 | |||||||||
| NEWMAN, James Allen | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 184671850003 | |||||||||
| PARSONS, Andrew Mark | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 121609240001 |
Who are the persons with significant control of FRIENDS LIFE FPLMA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Life Holdings Uk Limited | Feb 14, 2022 | Wellington Row YO90 1WR York Aviva England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| London And Manchester Group Limited | Apr 06, 2016 | RH4 1QA Dorking Pixham End Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0