FRIENDS LIFE WL LIMITED
Overview
| Company Name | FRIENDS LIFE WL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03116645 |
| 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 WL LIMITED?
- Life insurance (65110) / Financial and insurance activities
- Pension funding (65300) / Financial and insurance activities
Where is FRIENDS LIFE WL 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 WL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINTERTHUR LIFE UK LIMITED | Jun 04, 2001 | Jun 04, 2001 |
| COLONIAL LIFE (UK) LIMITED | Oct 20, 1995 | Oct 20, 1995 |
What are the latest accounts for FRIENDS LIFE WL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FRIENDS LIFE WL LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for FRIENDS LIFE WL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Lee Patrick Callaghan as a director on Sep 24, 2026 | 1 pages | TM01 | ||
Appointment of Leqing Wang as a director on Sep 24, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rhona Helen Sim as a director on Jan 08, 2026 | 1 pages | TM01 | ||
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 | ||
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 | ||
Termination of appointment of Emily Anne Field as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Appointment of Ms Helen Potter as a director on Nov 01, 2022 | 2 pages | AP01 | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Linda Hall as a director on Jul 21, 2021 | 1 pages | TM01 | ||
Appointment of Ms Emily Anne Field as a director on Jul 21, 2021 | 2 pages | AP01 | ||
Appointment of Ms Laura Eileen Mcgowan as a director on Jun 15, 2021 | 2 pages | AP01 | ||
Who are the officers of FRIENDS LIFE WL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||||||
| WANG, Leqing | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | Chinese | 353206600001 | |||||||||
| BAMFORD, Jacqueline Ann | Secretary | Dean House Newchurch TN29 0DL Romney Marsh Kent | British | 27910960001 | ||||||||||
| BASARAN, Sandra Judith | Secretary | Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex | British | 150997870001 | ||||||||||
| CANTLE, Neil Jonathan | Secretary | 11 Birches Crest Hatch Warren RG22 4RP Basingstoke Hampshire | British | 66902800002 | ||||||||||
| CANTLE, Neil Jonathan | Secretary | 11 Birches Crest Hatch Warren RG22 4RP Basingstoke Hampshire | British | 66902800002 | ||||||||||
| LOCKWOOD, Kevin Ashley | Secretary | 2 Paddocks Close KT21 2RA Ashstead Surrey | British | 75155040003 | ||||||||||
| SMALL, Jeremy Peter | Secretary | Dorking RH4 1QA Surrey Pixham End England | British | 67168210001 | ||||||||||
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | Dorking RH4 1QA Surrey Pixham End United Kingdom |
| 165301860001 | ||||||||||
| BAMFORD, Jacqueline Ann | Director | Dean House Newchurch TN29 0DL Romney Marsh Kent | British | 27910960001 | ||||||||||
| BASARAN, Sandra Judith | Director | Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex | United Kingdom | British | 150997870001 | |||||||||
| BLACK, James Masson | Director | Dorking RH4 1QA Surrey Pixham End England | United Kingdom | British | 172334880001 | |||||||||
| BOUNDS, Kevin Charles | Director | The Chantry Shirenewton NP16 6RL Chepstow Gwent | Wales | British | 104417100001 | |||||||||
| BOURKE, Evelyn Brigid | Director | Dorking RH4 1QA Surrey Pixham End England | United Kingdom | Irish,British | 247998930001 | |||||||||
| BRIMECOME, Ian | Director | The Matrix Canhouse Lane GU33 7JG Rake Hampshire | England | British | 88071990004 | |||||||||
| BROEK, Debra Kay | Director | Alte Landstrasse 57 8700 Kusnacht Switzerland | American | 75998830001 | ||||||||||
| BROWN, David Mark | Director | Costa Porsche The Drive RH14 0TD Ifold West Sussex | British | 85273980001 | ||||||||||
| CALDER, Stewart Stephen | Director | Dorking RH4 1QA Surrey Pixham End England | United Kingdom | British | 203090970001 | |||||||||
| CALLAGHAN, Lee Patrick | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 340055740001 | |||||||||
| CANTLE, Neil Jonathan | Director | 11 Birches Crest Hatch Warren RG22 4RP Basingstoke Hampshire | British | 66902800002 | ||||||||||
| CARTER, Winston Howard | Director | 29 Patterson Avenue Burwood 3125 FOREIGN Australia | Australian | 51148660001 | ||||||||||
| CHEESEMAN, David Richard | Director | Dorking RH4 1QA Surrey Pixham End England | England | British | 132416500001 | |||||||||
| CONDON, Damian | Director | 26 Tennyson Avenue Cliffe Woods ME3 8JG Rochester Kent | England | Irish | 63678160003 | |||||||||
| COYLE, Christopher Davis | Director | 108 Gurney Court Road AL1 4RJ St. Albans Hertfordshire | British | 71652080001 | ||||||||||
| DE MENEVAL, Francois | Director | 5 Old Broad Street London EC2N 1AD | France | French | 154169180001 | |||||||||
| DE SAUSMAREZ, Havilland James | Director | 105 Park Drive Winchmore Hill N21 2LT London | British | 26264700001 | ||||||||||
| DROUFFE, Jean Paul Dominique Louis | Director | Dorking RH4 1QA Surrey Pixham End England | United Kingdom | French | 132206120002 | |||||||||
| EDWARDS, Christopher Alan | Director | 4/150 Drummond Street 3053 Carlton Victoria Australia | British/Australian | 61868850003 | ||||||||||
| EDWARDS, Christopher Alan | Director | 2 The Rise Borden ME9 4HY Sittingbourne Kent | British/Australian | 61868850002 | ||||||||||
| ELPHICK, Nicolas John | Director | Tyfield Sherborne St. John RG24 9HZ Basingstoke Sunnylea 22 Hampshire | England | British | 138042920001 | |||||||||
| EVANS, Paul James | Director | Dorking RH4 1QA Surrey Pixham End England | England | British | 283554310001 | |||||||||
| FIELD, Emily Anne | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 283015290001 | |||||||||
| FINAN, John Charles | Director | Isomer Cottage The Warren, Caversham RG4 7TQ Reading Berkshire | England | Irish | 7389820001 | |||||||||
| GARNSWORTHY, Robert John | Director | 50 Kensington Street South Yarra Victoria 3141 Australia | Australian | 39575470002 |
Who are the persons with significant control of FRIENDS LIFE WL 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 | ||||||||||
| |||||||||||||
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