FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
Overview
| Company Name | FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04101345 |
| 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 PENSION SCHEME TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FRIENDS PROVIDENT PENSION SCHEME TRUSTEES 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 PROVIDENT PENSION SCHEME TRUSTEES 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 PROVIDENT PENSION SCHEME TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for London and Manchester Group Limited as a person with significant control on May 11, 2026 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Rhona Helen Sim as a director on Jan 08, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Jamie Macintyre as a director on Sep 26, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Alice Parker Morgan as a director on Sep 26, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Lee Patrick Callaghan as a director on Sep 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Potter as a director on Aug 06, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Termination of appointment of Graham Patrick Everness as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Malcolm Hamilton Bussell as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Cooper as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Mark Priestnall as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Satisfaction of charge 041013450001 in full | 4 pages | MR04 | ||||||||||
Appointment of Ms Rhona Helen Sim as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Helen Potter as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Paul Cooper on Sep 26, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brian Malcolm Hamilton Bussell on Sep 26, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graham Patrick Everness on Sep 26, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Susan Sharrock Yates as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Anthony Collins as a director on Jul 18, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||||||
| MONGER, Diana | Secretary | Pixham End Dorking RH4 1QA Surrey | British | 4768870003 | ||||||||||
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | RH4 1QA Dorking Pixham End Surrey United Kingdom |
| 168876060001 | ||||||||||
| ASLET, Graham Kenneth | Director | Clay Hall Clayhall Lane RH2 8LD Reigate Surrey | England | British | 11322570001 | |||||||||
| BOURKE, Evelyn Brigid | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | Irish,British | 247998930001 | |||||||||
| BUSSELL, Brian Malcolm Hamilton | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 242512670001 | |||||||||
| CLARKE, John William | Director | Wellington Row YO90 1WR York Aviva United Kingdom | England | British | 148186560001 | |||||||||
| COLLINS, Michael Anthony | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 191598180001 | |||||||||
| COOK, Terena Mary | Director | Dauntsey Lane SP11 8EB Weyhill Wendover Hampshire United Kingdom | British | 131550940001 | ||||||||||
| COOPER, Christopher David | Director | 95 Heron Way RH13 6DN Horsham West Sussex | England | British | 109815400001 | |||||||||
| COOPER, Paul | Director | Wellington Row YO90 1WR York Aviva United Kingdom | England | British | 287843930001 | |||||||||
| CUMMINGS, Michael Joseph | Director | 69 Higher Blandford Road BH18 9AE Broadstone Dorset | British | 73142440001 | ||||||||||
| DONALDSON, Conrad Alexander | Director | 3 Wisley Court House High Acre RH4 3BF Dorking Surrey | British | 53056710002 | ||||||||||
| ELKS, Justin Philip | Director | 7 Nestor Court Malling Road, Teston ME18 5AD Maidstone Kent | United Kingdom | British | 100506040001 | |||||||||
| ELLIS, Robert Gordon | Director | Severals Oakwood PO18 9AL Chichester West Sussex | England | British | 33165610001 | |||||||||
| EVERNESS, Graham Patrick | Director | Wellington Row YO90 1WR York Aviva United Kingdom | England | British | 257547980001 | |||||||||
| GUNN, Alastair Roy Geoffrey | Director | Arborfield House Hawkins Lane West Hill EX11 1XG Ottery St Mary Devon | United Kingdom | British | 78456970001 | |||||||||
| HAMPTON, Michael Anthony | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 11512110009 | |||||||||
| HARRISON, Brian | Director | 49 Barnett Lane GU18 5LE Lightwater Surrey | United Kingdom | British | 104395450001 | |||||||||
| HILLIER, Graham Timothy | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 161301620001 | |||||||||
| MACKAY, James Alexander | Director | Flat 7 The Gables, 18 Cranford Avenue EX8 2HU Exmouth Devon | British | 38686400002 | ||||||||||
| MINTING, Robert Henry Charles | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 3045940002 | |||||||||
| MOORE, Deane Christopher | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | South African | 148133080001 | |||||||||
| NEILAN, Andrew Graham | Director | 47 Moormead EX9 6PX Budleigh Salterton Devon | United Kingdom | British | 73079540001 | |||||||||
| ORMISTON, Robert | Director | 15 Withy Close SO51 7SA Romsey Hampshire | British | 73079640001 | ||||||||||
| PHOTIOU, Katharine Ann | Director | Wellington Court 55-67 Wellington Road NW8 9TD London 82 United Kingdom | Uk | British | 109815380002 | |||||||||
| POTTER, Helen | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 274114750001 | |||||||||
| PRIESTNALL, Jonathan Mark | Director | Wellington Row YO90 1WR York Aviva United Kingdom | England | British | 278748410001 | |||||||||
| RALPH, Christopher Miles | Director | Otters Mead Budleigh Hill East Budleigh EX9 7DT Budleigh Salterton Devon | British | 51483290001 | ||||||||||
| RATFORD, Ian Nicholas | Director | Pinewood Park Street, Slinfold RH13 0RU Horsham West Sussex | England | British | 86503860001 | |||||||||
| ROLFE, Kenneth Richard | Director | 3 Cedarwood Close Calmore Totton SO40 2UR Southampton Hampshire | British | 73079950001 | ||||||||||
| SHAPLAND, Michael | Director | 2 Broad Walk GU6 7LS Cranleigh Orchard Gate Surrey United Kingdom | England | British | 129501220001 | |||||||||
| SHARP, Jean Mary | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | England | Irish | 75058360002 |
Who are the persons with significant control of FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London And Manchester Group Limited | Apr 06, 2016 | RH4 1QA Dorking Pixham End Surrey United Kingdom | No | ||||||||||
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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