FRIENDS LIFE AND PENSIONS LIMITED
Overview
| Company Name | FRIENDS LIFE AND PENSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00475201 |
| 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 AND PENSIONS LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is FRIENDS LIFE AND PENSIONS 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 AND PENSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRIENDS PROVIDENT PENSIONS LIMITED | Jul 09, 2001 | Jul 09, 2001 |
| FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED | Dec 31, 1998 | Dec 31, 1998 |
| LONDON AND MANCHESTER (PENSIONS) LIMITED | Apr 19, 1984 | Apr 19, 1984 |
| WELFARE INSURANCE COMPANY LIMITED | Nov 19, 1949 | Nov 19, 1949 |
What are the latest accounts for FRIENDS LIFE AND PENSIONS 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 AND PENSIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for FRIENDS LIFE AND PENSIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||
Termination of appointment of Helen Potter as a director on Aug 06, 2025 | 1 pages | TM01 | ||||||
Appointment of Alice Parker Morgan as a director on Sep 09, 2025 | 2 pages | AP01 | ||||||
Appointment of Lee Patrick Callaghan as a director on Sep 09, 2025 | 2 pages | AP01 | ||||||
Appointment of Jamie Macintyre as a director on Sep 09, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 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 Feb 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 Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Karina Jane Bye 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 Feb 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 | ||||||
Cessation of Friends Life Limited as a person with significant control on Sep 26, 2018 | 1 pages | PSC07 | ||||||
Notification of London and Manchester Group Limited as a person with significant control on Sep 26, 2018 | 2 pages | PSC02 | ||||||
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 | ||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||
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 | 2 pages | AP01 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||
Who are the officers of FRIENDS LIFE AND PENSIONS 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 | ||||||||||
| CALLAGHAN, Lee Patrick | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 340055740001 | |||||||||
| MACINTYRE, Jamie | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | Scottish | 340054970001 | |||||||||
| MORGAN, Alice Parker | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 205629290001 | |||||||||
| SIM, Rhona Helen | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 82436100001 | |||||||||
| 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 | 148090910001 | |||||||||||
| RISAM, Monica | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | 200047760001 | |||||||||||
| 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 | Pixham End RH4 1QA Dorking Surrey United Kingdom |
| 161102200001 | ||||||||||
| ABRAHAMS, Clifford James | Director | YO90 1WR York Wellington Row United Kingdom | United Kingdom | British | 153206280001 | |||||||||
| ALEXANDER, Raymond John | Director | Pretty Corner 1 Knowle Village EX9 6AL Budleigh Salterton Devon | England | British | 141184280001 | |||||||||
| ALLVEY, David Philip | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 76454860017 | |||||||||
| ASLET, Graham Kenneth | Director | Clay Hall Clayhall Lane RH2 8LD Reigate Surrey | England | British | 11322570001 | |||||||||
| BEAMER, Gary Haig | Director | 16 Homefield Close EX11 1HS Ottery St Mary Devon | British | 38514200001 | ||||||||||
| BELLRINGER, Charles Albert John | Director | Itchingwood Common RH8 0RL Limpsfield Tenchleys Manor Surrey United Kingdom | United Kingdom | British | 132720300001 | |||||||||
| 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 | |||||||||
| BRACE, Andrew Laurence | Director | Harvest House 56 The Wheatridge Gloucester GL4 5DN Gloucestershire | British | 53697120001 | ||||||||||
| BRIGGS, Andrew David | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 75581620003 | |||||||||
| BROWN, Anthony | Director | 8 Cluny Avenue EH10 4RN Edinburgh Midlothian | United Kingdom | British | 124963710001 | |||||||||
| BYE, Karina Jane | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 239237640001 | |||||||||
| CALDER, Stewart Stephen | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 203090970001 | |||||||||
| CARR, Andrew David | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 182546040001 | |||||||||
| CARVILL, Mel Gerard | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British,Irish | 197126640002 | |||||||||
| CLAMP, Simon John | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 80720900001 | |||||||||
| CROUCH, Richard John Walter | Director | Hatswell Cottage Lower Washfield EX16 9PE Tiverton Devon | United Kingdom | British | 113877730002 | |||||||||
| CURRAN, Bernard Andrew | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 128458310001 | |||||||||
| DINGSDALE, Brian Hugh Bowden | Director | 5 Victoria Gardens PA13 4HL Kilmacolm Renfrewshire | British | 33071130001 | ||||||||||
| DINGSDALE, Brian Hugh Bowden | Director | 5 Victoria Gardens PA13 4HL Kilmacolm Renfrewshire | British | 33071130001 | ||||||||||
| FOORD, Richard John | Director | 33 Trinfield Avenue EX8 3JU Exmouth Devon | British | 31234450001 | ||||||||||
| GOODING, Valerie Frances | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 36478520005 | |||||||||
| GUNN, Alastair Roy Geoffrey | Director | Arborfield House Hawkins Lane West Hill EX11 1XG Ottery St Mary Devon | United Kingdom | British | 78456970001 |
Who are the persons with significant control of FRIENDS LIFE AND PENSIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London And Manchester Group Limited | Sep 26, 2018 | Wellington Row YO90 1WR York Aviva England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Friends Life 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