FRIENDS LIFE FUNDS LIMITED
Overview
| Company Name | FRIENDS LIFE FUNDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07304839 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 FUNDS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FRIENDS LIFE FUNDS LIMITED located?
| Registered Office Address | 1020 Eskdale Road Winnersh RG41 5TS Wokingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRIENDS LIFE FUNDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRIENDS LIFE ASSURANCE LIMITED | Jul 05, 2010 | Jul 05, 2010 |
What are the latest accounts for FRIENDS LIFE FUNDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for FRIENDS LIFE FUNDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Termination of appointment of Jane Hamilton as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Sep 27, 2019 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Miss Jane Hamilton as a director on Sep 10, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Rowley Rose as a director on Sep 10, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sally Winstanley as a director on Sep 12, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Patricia Janet Ebenston as a director on Sep 12, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donald Stuart Macmillan as a director on Sep 12, 2019 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 10, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Susan Patricia Janet Ebenston on Jan 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||
Appointment of Mr Donald Macmillan as a director on Feb 21, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Patrick Howard as a director on Feb 21, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Patrick Howard as a director on Aug 10, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Olga Yevmenchikova as a director on Jul 21, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of FRIENDS LIFE FUNDS 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 | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| ROSE, David Rowley | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 89567200001 | |||||||||
| MONGER, Diana | Secretary | Verdley Place Fernhurst GU27 3ER Haslemere Oefield House Surrey | British | 152730630001 | ||||||||||
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | RH4 1QA Dorking Pixham End Surrey United Kingdom |
| 161542250001 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | Lambs Passage EC1Y 8BB London 2 United Kingdom |
| 900007200001 | ||||||||||
| BLACK, James Masson | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 172334880001 | |||||||||
| BOURKE, Evelyn Brigid | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | Irish,British | 247998930001 | |||||||||
| BROWN, Andrew Robert Myles | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 214707310001 | |||||||||
| CASS, Gillian Barbara | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 192841230002 | |||||||||
| CONNOLLY, Mark | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 198725380001 | |||||||||
| DOWNIE, Michael Ronald | Director | Pixham End RH4 1QA Dorking Surrey | Scotland | British | 172334890001 | |||||||||
| EBENSTON, Susan Patricia Janet | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | England | British | 193676210002 | |||||||||
| FORD, Jonathan Joseph | Director | Lambs Passage EC1Y 8BB London 2 United Kingdom | United Kingdom | British | 152283360001 | |||||||||
| GIBBS, Peter John | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 169079650001 | |||||||||
| HAMILTON, Jane | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | United Kingdom | British | 254042380001 | |||||||||
| HOWARD, Thomas Patrick | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | Irish | 230229110001 | |||||||||
| LIS, David George | Director | Pixham End RH4 1QA Dorking Surrey | England | British | 193513060001 | |||||||||
| MACMILLAN, Donald Stuart | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 228385780001 | |||||||||
| MATTHEWS, Trevor John | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | Australian | 132720680002 | |||||||||
| MOSS, Jonathan Stephen | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 172135620001 | |||||||||
| PARSONS, Andrew Mark | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 121609240001 | |||||||||
| SISSON, Amanda | Director | Pixham End RH4 1QA Dorking Surrey | England | British | 182549820001 | |||||||||
| TIPPING, Colin Charles | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 127385030001 | |||||||||
| WILLIAMS, Ian | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 293786500001 | |||||||||
| WINSTANLEY, Sally | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 185883090001 | |||||||||
| YEVMENCHIKOVA, Olga | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 224768750001 | |||||||||
| TRUSEC LIMITED | Nominee Director | Lambs Passage EC1Y 8BB London 2 United Kingdom |
| 900007200001 |
Who are the persons with significant control of FRIENDS LIFE FUNDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Investors Holdings Limited | Apr 06, 2016 | Undershaft EC3P 3DQ London St Helen,S 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FRIENDS LIFE FUNDS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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