FRIENDS LIFE HOLDINGS LIMITED

Overview

Company Name	FRIENDS LIFE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06986155
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2009
Date of Cessation	Jun 13, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FRIENDS LIFE HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is FRIENDS LIFE HOLDINGS LIMITED located?

Registered Office Address	30 Finsbury Square EC2A 1AG London
Undeliverable Registered Office Address	No

What were the previous names of FRIENDS LIFE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
FRIENDS LIFE HOLDINGS PLC	May 08, 2014	May 08, 2014
FRIENDS LIFE GROUP PLC	Jul 01, 2011	Jul 01, 2011
FRIENDS PROVIDENT HOLDINGS (UK) PLC	Sep 30, 2010	Sep 30, 2010
FRIENDS PROVIDENT HOLDINGS (UK) LIMITED	Nov 05, 2009	Nov 05, 2009
RESOLUTION HOLDINGS (UK) LIMITED	Aug 10, 2009	Aug 10, 2009

What are the latest accounts for FRIENDS LIFE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for FRIENDS LIFE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 13, 2024

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Oct 09, 2023

Registered office address changed from Aviva Wellington Row York YO90 1WR United Kingdom to 30 Finsbury Square London EC2A 1AG on Oct 09, 2023

2 pages

AD01

Oct 09, 2023

Appointment of a voluntary liquidator

3 pages

600

Oct 09, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 26, 2023	LRESSP

Oct 09, 2023

Declaration of solvency

5 pages

LIQ01

Sep 06, 2023

Termination of appointment of Neil Harrison as a director on Sep 05, 2023

1 pages

TM01

Sep 06, 2023

Termination of appointment of Andrew Dinwiddie as a director on Sep 05, 2023

1 pages

TM01

Sep 06, 2023

Appointment of Mrs Karina Jane Bye as a director on Sep 05, 2023

2 pages

AP01

Sep 06, 2023

Appointment of Ms Helen Potter as a director on Sep 05, 2023

2 pages

AP01

Jun 01, 2023

Confirmation statement made on Jun 01, 2023 with no updates

3 pages

CS01

Nov 24, 2022

Statement of capital on Nov 24, 2022

Capital: GBP 1

5 pages

SH19

Nov 24, 2022

legacy

1 pages

SH20

Nov 24, 2022

legacy

1 pages

CAP-SS

Nov 24, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 16, 2022

Director's details changed for Mr Andrew Dinwiddie on Nov 16, 2022

2 pages

CH01

Oct 13, 2022

Termination of appointment of Rhona Sim as a secretary on Oct 13, 2022

1 pages

TM02

Oct 13, 2022

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Oct 13, 2022

Re-registration of Memorandum and Articles

36 pages

MAR

Oct 13, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Oct 13, 2022

Re-registration from a public company to a private limited company

2 pages

RR02

Sep 28, 2022

Appointment of Ms Rhona Sim as a secretary on Jul 20, 2022

2 pages

AP03

Jul 20, 2022

Termination of appointment of Julian Charles Baddeley as a secretary on Jul 20, 2022

1 pages

TM02

Jun 15, 2022

Full accounts made up to Dec 31, 2021

33 pages

Jun 06, 2022

Confirmation statement made on Jun 01, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of FRIENDS LIFE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BYE, Karina Jane 1 Undershaft EC3P 3DQ London St Helen's United Kingdom	Sep 05, 2023		Director	1 Undershaft EC3P 3DQ London St Helen's United Kingdom	United Kingdom	British	1972-2	239237640001
POTTER, Helen Finsbury Square EC2A 1AG London 30	Sep 05, 2023		Director	Finsbury Square EC2A 1AG London 30	United Kingdom	British	1982-10	274114750001
BADDELEY, Julian Charles Wellington Row YO90 1WR York Aviva United Kingdom	Jun 29, 2015	Jul 20, 2022	Secretary	Wellington Row YO90 1WR York Aviva United Kingdom				199096970001
HAMES, Victoria RH4 1QA Dorking Pixham End Surrey United Kingdom	May 23, 2011	Jun 30, 2015	Secretary	RH4 1QA Dorking Pixham End Surrey United Kingdom				160876650001
MITCHLEY, Simon Colin 34 Harris Lane Shenley WD7 9EG Radlett Hertfordshire	Aug 10, 2009	Nov 05, 2009	Secretary	34 Harris Lane Shenley WD7 9EG Radlett Hertfordshire		British		53655170004
MONGER, Diana Verdley Place Fernhurst GU27 3ER Haslemere 1 Surrey	Nov 05, 2009	May 23, 2011	Secretary	Verdley Place Fernhurst GU27 3ER Haslemere 1 Surrey		British		147618290001
SIM, Rhona Wellington Row YO90 1WR York Aviva United Kingdom	Jul 20, 2022	Oct 13, 2022	Secretary	Wellington Row YO90 1WR York Aviva United Kingdom				300538850001
TAIT, Kathryn RH4 1QA Dorking Pixham End Surrey United Kingdom	Jun 29, 2015	Sep 25, 2015	Secretary	RH4 1QA Dorking Pixham End Surrey United Kingdom				199094810001
TRUSEC LIMITED Lambs Passage EC1Y 8BB London 2	Aug 10, 2009	Aug 10, 2009	Nominee Secretary	Lambs Passage EC1Y 8BB London 2				900007200001
ALLVEY, David Philip RH4 1QA Dorking Pixham End Surrey United Kingdom	Nov 05, 2009	Apr 10, 2015	Director	RH4 1QA Dorking Pixham End Surrey United Kingdom	United Kingdom	British	1945-3	76454860014
BIGGS, Michael Nicholas RH4 1QA Dorking Pixham End Surrey United Kingdom	Mar 28, 2013	May 16, 2013	Director	RH4 1QA Dorking Pixham End Surrey United Kingdom	United Kingdom	British	1952-8	177146030001
BOURKE, Evelyn Brigid RH4 1QA Dorking Pixham End Surrey United Kingdom	Nov 05, 2009	Sep 21, 2012	Director	RH4 1QA Dorking Pixham End Surrey United Kingdom	United Kingdom	Irish,British	1965-1	247998930001
BRIGGS, Andrew David RH4 1QA Dorking Pixham End Surrey United Kingdom	Jun 01, 2011	Sep 09, 2016	Director	RH4 1QA Dorking Pixham End Surrey United Kingdom	United Kingdom	British	1966-3	75581620003
CARVILL, Mel Gerard RH4 1QA Dorking Pixham End Surrey United Kingdom	Mar 28, 2013	Apr 10, 2015	Director	RH4 1QA Dorking Pixham End Surrey United Kingdom	Guernsey	British	1962-8	197126640001
CHAPLIN, Robert Alexander 57 Newlands Road IG8 0RS Woodford Green Essex	Aug 10, 2009	Aug 10, 2009	Director	57 Newlands Road IG8 0RS Woodford Green Essex		British	1973-10	116912940001
COWDERY, Clive Adam, Sir Hurlingham Lodge Hurlingham Road SW6 3RD London	Aug 26, 2009	May 08, 2014	Director	Hurlingham Lodge Hurlingham Road SW6 3RD London	United Kingdom	British	1963-5	88183990002
DINWIDDIE, Andrew Maitland Wellington Row YO90 1WR York Aviva United Kingdom	Dec 15, 2021	Sep 05, 2023	Director	Wellington Row YO90 1WR York Aviva United Kingdom	England	British	1984-7	284160900002
GIBBS, Peter John RH4 1QA Dorking Pixham End Surrey United Kingdom	Jul 15, 2011	Apr 10, 2015	Director	RH4 1QA Dorking Pixham End Surrey United Kingdom	United Kingdom	British	1958-2	169079650001
GLEN, Marian RH4 1QA Dorking Pixham End Surrey United Kingdom	Oct 10, 2013	Apr 10, 2015	Director	RH4 1QA Dorking Pixham End Surrey United Kingdom	United Kingdom	British	1960-2	49721140002
HARRISON, Neil Wellington Row YO90 1WR York Aviva United Kingdom	Mar 01, 2022	Sep 05, 2023	Director	Wellington Row YO90 1WR York Aviva United Kingdom	United Kingdom	British	1975-6	255329800001
HODKINSON, Philip Andrew RH4 1QA Dorking Pixham End Surrey United Kingdom	Mar 28, 2013	May 16, 2013	Director	RH4 1QA Dorking Pixham End Surrey United Kingdom	United Kingdom	British	1958-4	177236650001
HYNAM, David Emmanuel RH4 1QA Dorking Pixham End Surrey United Kingdom	Sep 15, 2010	Dec 17, 2012	Director	RH4 1QA Dorking Pixham End Surrey United Kingdom	England	British	1971-8	92485410001
LEVY, Geoffrey Joseph 4 Creswell Drive BR3 3FW Beckenham Flat 6 Kent	Aug 10, 2009	Aug 26, 2009	Director	4 Creswell Drive BR3 3FW Beckenham Flat 6 Kent	United Kingdom	British	1952-4	134375300001
LISTER, John Robert 1 Undershaft EC3P 3DQ London St Helen's United Kingdom	Apr 13, 2015	Aug 12, 2016	Director	1 Undershaft EC3P 3DQ London St Helen's United Kingdom	England	British	1958-4	80609740002
LYONS, Nicholas Stephen Leland RH4 1QA Dorking Pixham End Surrey United Kingdom	Feb 01, 2010	Apr 10, 2015	Director	RH4 1QA Dorking Pixham End Surrey United Kingdom	England	Irish	1958-12	167259690001
MAIDENS, Ian Graham TN5	Aug 26, 2009	Mar 27, 2013	Director	TN5	United Kingdom	British	1964-7	103576480002
MAILLET, Sarah 1 Undershaft EC3P 3DQ London St Helen's United Kingdom	Mar 13, 2017	Dec 13, 2018	Director	1 Undershaft EC3P 3DQ London St Helen's United Kingdom	United Kingdom	British	1966-12	225695040002
MATTHEWS, Trevor John RH4 1QA Dorking Pixham End Surrey United Kingdom	Nov 05, 2009	Jun 02, 2011	Director	RH4 1QA Dorking Pixham End Surrey United Kingdom	United Kingdom	Australian	1952-3	132720680002
MITCHLEY, Simon Colin 34 Harris Lane Shenley WD7 9EG Radlett Hertfordshire	Aug 10, 2009	Aug 26, 2009	Director	34 Harris Lane Shenley WD7 9EG Radlett Hertfordshire	England	British	1969-3	53655170004
MOHAMMED, Shamira PH2 0NH Perth Pitheavlis Scotland Scotland	Dec 13, 2018	Apr 30, 2020	Director	PH2 0NH Perth Pitheavlis Scotland Scotland	United Kingdom	British	1968-11	253534040001
MONIR, Nicole Frances 92 Crosslands Caddington LU1 4ER Luton Bedfordshire	Aug 10, 2009	Aug 10, 2009	Director	92 Crosslands Caddington LU1 4ER Luton Bedfordshire	United Kingdom	British	1967-5	102866950001
MONTAGUE, Andrea Gertrude Martha 1 Undershaft EC3P 3DQ London St Helens England England	Apr 30, 2020	Nov 12, 2021	Director	1 Undershaft EC3P 3DQ London St Helens England England	Scotland	British	1975-4	156552670001
NEWMAN, James Allen Ely Grange Frant TN3 9DY Tunbridge Wells Ely House Kent	Sep 04, 2009	Mar 27, 2013	Director	Ely Grange Frant TN3 9DY Tunbridge Wells Ely House Kent	United Kingdom	British	1964-7	184671850001
PARSONS, Andrew Mark RH4 1QA Dorking Pixham End Surrey United Kingdom	Sep 15, 2010	Mar 30, 2012	Director	RH4 1QA Dorking Pixham End Surrey United Kingdom	United Kingdom	British	1965-1	121609240001
PEDELTY, Mervyn Kay, Sir RH4 1QA Dorking Pixham End Surrey United Kingdom	Nov 05, 2009	Jan 26, 2010	Director	RH4 1QA Dorking Pixham End Surrey United Kingdom	United Kingdom	British	1949-1	86267350005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRIENDS LIFE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aviva Group Holdings Limited

Apr 06, 2016

Helen's

1 Undershaft

EC3P 3DQ London

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1555746

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does FRIENDS LIFE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 26, 2023	Commencement of winding up
Jun 13, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Sep 26, 2023

View Detailed Information on Insolvency Cases

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.
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