FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
Overview
| Company Name | FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00172756 |
| 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' PROVIDENT MANAGED PENSION FUNDS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FRIENDS' PROVIDENT MANAGED PENSION FUNDS 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' PROVIDENT MANAGED PENSION FUNDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENGLISH ESTATES ASSURANCE LIMITED | Jan 24, 1921 | Jan 24, 1921 |
What are the latest accounts for FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 26, 2024 | 1 pages | CH04 | ||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Laura Eileen Mcgowan as a director on Dec 12, 2022 | 1 pages | TM01 | ||||||
Appointment of Ms Rhona Helen Sim as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ms Helen Potter on Jan 01, 2022 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||
Appointment of Ms Laura Eileen Mcgowan as a director on Jun 15, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Amy Victoria Gwynne Garvin as a director on Jun 15, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on Feb 16, 2021 | 1 pages | AD01 | ||||||
Second filing for the appointment of Ms Helen Potter as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of David Rowley Rose as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||
Appointment of Ms Helen Potter as a director on Dec 22, 2020 | 3 pages | AP01 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of FRIENDS' PROVIDENT MANAGED PENSION FUNDS 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 | ||||||||||
| POTTER, Helen | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British,German | Director | 274114750001 | ||||||||
| SIM, Rhona Helen | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | Company Secretary | 82436100001 | ||||||||
| ELLIS, Robert Gordon | Secretary | Severals Oakwood PO18 9AL Chichester West Sussex | British | 33165610001 | ||||||||||
| MONGER, Diana | Secretary | Pixham End Dorking RH4 1QA Surrey | 148090650001 | |||||||||||
| SWEETLAND, Brian William | Secretary | Wynstone Comptons Brow Lane RH13 6BX Horsham West Sussex | British | 11156930002 | ||||||||||
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | Pixham End RH4 1QA Dorking Surrey United Kingdom |
| 168876380001 | ||||||||||
| ASLET, Graham Kenneth | Director | Clay Hall Clayhall Lane RH2 8LD Reigate Surrey | England | British | Director And Actuary | 11322570001 | ||||||||
| BARNES, Anthony Ronald | Director | 316a Lower Road Great Bookham KT23 4DU Leatherhead Surrey | British | Managing Director Retail | 115173180002 | |||||||||
| BARNETT, Michael Gerald | Director | 39 Irwin Drive RH12 1NL Horsham West Sussex | British | Insurance Offical | 11512100001 | |||||||||
| BLACK, James Masson | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | Finance Director | 172334880001 | ||||||||
| BOURKE, Evelyn Brigid | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | Irish,British | Actuary | 247998930001 | ||||||||
| COTTON, Frederick George | Director | Yew Tree Cottage Dragons Green RH13 7JE Horsham West Sussex | British | Managing Director | 47195400001 | |||||||||
| DOERR, Michael Frank | Director | 28 Oaken Coppice KT21 1DL Ashtead Surrey | British | Managing Director | 5067730001 | |||||||||
| DOWNIE, Michael Ronald | Director | Pixham End Dorking RH4 1QA Surrey | Scotland | British | Actuary | 172334890001 | ||||||||
| DYER, Stuart Charles Elliott | Director | 226 Ben Jonson House Barbican EC2Y 8DL London | England | British | Director | 51332110002 | ||||||||
| ELLIS, Robert Gordon | Director | Severals Oakwood PO18 9AL Chichester West Sussex | England | British | Solicitor | 33165610001 | ||||||||
| GARVIN, Amy Victoria Gwynne | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Chartered Secretary | 237531640001 | ||||||||
| GRIFFITHS, Anthony John | Director | Old Barn Cottage Knowle Lane GU6 8JW Cranleigh Surrey | British | General Manager | 80753510001 | |||||||||
| HALLETT, Roger Charles | Director | Berwick House Upper Clatford SP11 7PS Andover Hampshire | British | General Manager | 27030990001 | |||||||||
| MAIRS, Gary Thomas | Director | 5 Holly Bush Lane TN13 3UN Sevenoaks Kent | England | British | Senior Director | 61266500004 | ||||||||
| MARSHALL, Clair Louise | Director | YO90 1WR York Wellington Row United Kingdom | United Kingdom | British | Solicitor | 200178890001 | ||||||||
| MCGOWAN, Laura Eileen | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | Irish | Company Secretary | 283015240001 | ||||||||
| MONGER, Diana | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | Company Secretary | 4768870003 | ||||||||
| MOSS, Jonathan Stephen | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | Company Director | 172135620001 | ||||||||
| NEWMAN, David John | Director | Foxbeare Colliton Cross Payhembury EX14 0JB Honiton Devon | British | Director Of Corporate Pensions | 2997590001 | |||||||||
| PAYKEL, Jonathan Charles | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | Company Director | 194342300001 | ||||||||
| ROSE, David Rowley | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Director | 89567200001 | ||||||||
| SATCHELL, Keith | Director | Oakfield 63 Moorlands Road BH31 7PD Verwood Dorset | British | Group Chief Executive | 11322580001 | |||||||||
| SILVESTER, Peter | Director | Dulverton, Priorswood Compton GU3 1DS Guildford Surrey | England | British | Insurance Official | 5067740001 | ||||||||
| SISSON, Amanda | Director | Pixham End Dorking RH4 1QA Surrey | England | British | Company Director | 182549820001 | ||||||||
| SWEETLAND, Brian William | Director | Wynstone Comptons Brow Lane RH13 6BX Horsham West Sussex | Uk | British | Director And Company Secretary | 11156930002 | ||||||||
| SWEETLAND, Brian William | Director | Fairfield House Faygate Lane Faygate RH12 4SN Horsham West Sussex | British | General Manager/Solicitor | 11156930001 | |||||||||
| WILLIAMS, Ian | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | Company Director | 293786500001 | ||||||||
| AVIVA DIRECTOR SERVICES LIMITED | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 60496090003 |
Who are the persons with significant control of FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London And Manchester Group Limited | Nov 03, 2016 | Pixham End RH4 1QA Dorking Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Friends Provident Investment Holdings Plc | Apr 06, 2016 | RH4 1QA Dorking Pixham End Surrey United Kingdom | Yes | ||||||||||
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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