FRIENDS LIFE ASSURANCE SOCIETY LIMITED
Overview
| Company Name | FRIENDS LIFE ASSURANCE SOCIETY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00776273 |
| 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 ASSURANCE SOCIETY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FRIENDS LIFE ASSURANCE SOCIETY LIMITED located?
| Registered Office Address | Aviva Wellington Row YO90 1WR York United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRIENDS LIFE ASSURANCE SOCIETY 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 ASSURANCE SOCIETY LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for FRIENDS LIFE ASSURANCE SOCIETY 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 Jun 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 Jun 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 Jun 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 Jun 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 | ||||||
Termination of appointment of Amy Victoria Gwynne Garvin as a director on Jun 15, 2021 | 1 pages | TM01 | ||||||
Appointment of Ms Laura Eileen Mcgowan as a director on Jun 15, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 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 | 3 pages | AA | ||||||
Who are the officers of FRIENDS LIFE ASSURANCE SOCIETY 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 | |||||||||
| HERBERT, Anthony James | Secretary | 21 Tite Street SW3 4JT London | British | 29028830004 | ||||||||||
| RICHARDSON, Ian David Lea | Secretary | 57 New Concordia Wharf Mill Street SE1 2BB London | British | 73820300002 | ||||||||||
| SMALL, Jeremy Peter | Secretary | 5 Old Broad Street London EC2N 1AD | British | 67168210001 | ||||||||||
| WEBSTER, John Dudley | Secretary | 10 Merrydown Way BR7 5RS Chislehurst Kent | British | 457110001 | ||||||||||
| YEOMAN, Ruth | Secretary | RH4 1QA Dorking Pixham End Surrey | British | 154741180001 | ||||||||||
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | RH4 1QA Dorking Pixham End Surrey United Kingdom |
| 163212170001 | ||||||||||
| AVENEL, Gilles Marie Pierre Louis, Monsieur | Director | 4 Wyndham House Sloane Square SW1W 8AR London | French | 47902840001 | ||||||||||
| AVENEL, Gilles Marie Pierre Louis, Monsieur | Director | 4 Wyndham House Sloane Square SW1W 8AR London | French | 47902840001 | ||||||||||
| BANCROFT, Ian Powell, The Right Hon | Director | 13 Putney Heath Lane SW15 3JG London | British | 28137430001 | ||||||||||
| BANCROFT, Ian Powell, The Right Hon | Director | 13 Putney Heath Lane SW15 3JG London | British | 28137430001 | ||||||||||
| BARKSHIRE, Robert Renny St John | Director | Hazelhurst Farm Three Leg Cross TN5 7LF Ticehurst East Sussex | British | 8763170001 | ||||||||||
| BAZY, Dominique | Director | 17 Rue De Constantine Paris 75007 FOREIGN France | French | 44529600001 | ||||||||||
| BAZY, Dominique | Director | 17 Rue De Constantine Paris 75007 FOREIGN France | French | 44529600001 | ||||||||||
| BLACK, James Masson | Director | RH4 1QA Dorking Pixham End Surrey | United Kingdom | British | 172334880001 | |||||||||
| BOUNDS, Kevin Charles | Director | The Chantry Shirenewton NP16 6RL Chepstow Gwent | Wales | British | 104417100001 | |||||||||
| BOURKE, Evelyn Brigid | Director | RH4 1QA Dorking Pixham End Surrey | United Kingdom | Irish,British | 247998930001 | |||||||||
| CALDER, Stewart Stephen | Director | RH4 1QA Dorking Pixham End Surrey | United Kingdom | British | 203090970001 | |||||||||
| CARR, Andrew David | Director | RH4 1QA Dorking Pixham End Surrey | United Kingdom | British | 182546040001 | |||||||||
| CHEESEMAN, David Richard | Director | 5 Old Broad Street London EC2N 1AD | England | British | 132416500001 | |||||||||
| CLARK, Peter Nigel Stuckey | Director | Stonehill GL10 3TR Nympsfield Gloucestershire | British | 95023070001 | ||||||||||
| COSTA DE BEAUREGARD, Olivier | Director | 33 Rue De La Fontaine A Mulard FOREIGN Paris France | French | 44835740001 | ||||||||||
| COSTA DE BEAUREGARD, Olivier | Director | 33 Rue De La Fontaine A Mulard FOREIGN Paris France | French | 44835740001 | ||||||||||
| DE MENEVAL, Francois | Director | 5 Old Broad Street London EC2N 1AD | France | French | 154169180001 | |||||||||
| DE WARENGHIEN, Amaury Ghislain Pierre | Director | 1 Rue Marietta Martin FOREIGN Paris 75016 France | French | 77186790001 | ||||||||||
| DUVERNE, Denis | Director | 70 Avenue De Breteuil Paris 75007 FOREIGN France | French | 40902780001 | ||||||||||
| EVANS, Paul James | Director | 5 Old Broad Street London EC2N 1AD | England | British | 283554310001 | |||||||||
| FISCHEL, David Andrew | Director | 28 Rodenhurst Road SW4 8AR London | British | 8845220001 | ||||||||||
| FRIEDMANN, Jacques | Director | 80 Avenue De Breteuil FOREIGN Paris 75015 France | French | 46843700002 | ||||||||||
| GARRETT, David John | Director | 5 Wyecliffe Road Henleaze BS9 4NH Bristol | United Kingdom | British | 40050620001 | |||||||||
| GARVIN, Amy Victoria Gwynne | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 237531640001 |
Who are the persons with significant control of FRIENDS LIFE ASSURANCE SOCIETY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London And Manchester Group Limited | Dec 05, 2016 | RH4 1QA Dorking Pixham End Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Friends Life Limited | 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