FRIENDS LIFE DISTRIBUTION LIMITED

Overview

Company Name	FRIENDS LIFE DISTRIBUTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07541679
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2011
Date of Cessation	Feb 04, 2021

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 DISTRIBUTION LIMITED?

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

Where is FRIENDS LIFE DISTRIBUTION LIMITED located?

Registered Office Address	1020 Eskdale Road Winnersh RG41 5TS Wokingham
Undeliverable Registered Office Address	No

What are the latest accounts for FRIENDS LIFE DISTRIBUTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for FRIENDS LIFE DISTRIBUTION LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 04, 2020

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Dec 30, 2019

Termination of appointment of Stephen John Harris as a director on Dec 02, 2019

1 pages

TM01

Dec 27, 2019

Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Dec 27, 2019

2 pages

AD01

Dec 23, 2019

Declaration of solvency

4 pages

LIQ01

Dec 23, 2019

Appointment of a voluntary liquidator

2 pages

600

Dec 23, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 10, 2019	LRESSP

Sep 24, 2019

Full accounts made up to Dec 31, 2018

21 pages

Sep 17, 2019

Statement of capital on Sep 17, 2019

Capital: GBP 1.00

6 pages

SH19

Annotations
Date	Annotation
Sep 17, 2019	Clarification The form is a second filing of the SH19 registered on 18/07/2019

Jul 18, 2019

legacy

1 pages

SH20

Jul 18, 2019

Statement of capital on Jul 18, 2019

Capital: GBP 53,263,665

6 pages

SH19

Annotations
Date	Annotation
Sep 17, 2019	Clarification A second filed SH19 was registered on 17/09/2019

Jul 18, 2019

legacy

1 pages

CAP-SS

Jul 18, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Shares premium account cancelled 17/07/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 10, 2019

Confirmation statement made on Jun 01, 2019 with no updates

3 pages

CS01

Sep 26, 2018

Full accounts made up to Dec 31, 2017

20 pages

Jun 05, 2018

Confirmation statement made on Jun 01, 2018 with no updates

3 pages

CS01

Jan 30, 2018

Appointment of Mrs Karina Jane Bye as a director on Jan 22, 2018

2 pages

AP01

Jan 30, 2018

Appointment of Mr David Rowley Rose as a director on Jan 22, 2018

2 pages

AP01

Jan 03, 2018

Termination of appointment of James Andrew Ward as a director on Dec 18, 2017

1 pages

TM01

Sep 08, 2017

Termination of appointment of Monica Risam as a director on Aug 31, 2017

1 pages

TM01

Aug 14, 2017

Full accounts made up to Dec 31, 2016

21 pages

Jun 04, 2017

Confirmation statement made on Jun 01, 2017 with updates

6 pages

CS01

May 08, 2017

Statement of capital following an allotment of shares on Apr 30, 2017

Capital: GBP 74,027,332

3 pages

SH01

Apr 18, 2017

Appointment of Aviva Company Secretarial Services Limited as a secretary on Apr 10, 2017

2 pages

AP04

Apr 18, 2017

Termination of appointment of Friends Life Secretarial Services Limited as a secretary on Apr 10, 2017

1 pages

TM02

View All Filings

Who are the officers of FRIENDS LIFE DISTRIBUTION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Apr 10, 2017

Secretary

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

Identification Type	UK Limited Company
Registration Number	2084205

1278390004

BYE, Karina Jane

Jan 22, 2018

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1972-2

239237640001

ROSE, David Rowley

Jan 22, 2018

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1950-3

89567200001

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Feb 24, 2011

Apr 10, 2017

Secretary

RH4 1QA Dorking

Pixham End

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	7350629

158039350001

BLACK, James Masson

Sep 21, 2012

Sep 27, 2013

Director

RH4 1QA Dorking

Pixham End

Surrey

United Kingdom

British

1964-7

172334880001

BOURKE, Evelyn Brigid

Feb 24, 2011

Sep 21, 2012

Director

RH4 1QA Dorking

Pixham End

Surrey

United Kingdom

Irish,British

1965-1

247998930001

CRACKNELL, Kevin Phillip

Jan 08, 2014

Sep 25, 2015

Director

RH4 1QA Dorking

Pixham End

Surrey

England

British

1965-11

184672740001

HALLEY, Ian Wallace

Jun 23, 2015

Oct 31, 2016

Director

RH4 1QA Dorking

Pixham End

Surrey

Scotland

British

1959-11

149120010001

HARRIS, Stephen John

Dec 23, 2015

Dec 02, 2019

Director

Eskdale Road

Winnersh

RG41 5TS Wokingham

1020

England

British

1972-10

203970420001

HIGGINSON, George

May 10, 2013

Jan 07, 2014

Director

RH4 1QA Dorking

Pixham End

Surrey

Northern Ireland

British

1963-10

74690950003

HOOPER, Paul

Sep 30, 2013

Jan 07, 2014

Director

RH4 1QA Dorking

Pixham End

Surrey

United Kingdom

British

1968-7

152500600001

HYNAM, David Emmanuel

Mar 01, 2011

Jul 05, 2013

Director

RH4 1QA Dorking

Pixham End

Surrey

England

British

1971-8

92485410001

MARTIN, Ivan

Mar 01, 2011

Apr 08, 2013

Director

RH4 1QA Dorking

Pixham End

Surrey

England

British

1955-4

123233030001

MATTHEWS, Trevor John

Feb 24, 2011

Jun 02, 2011

Director

RH4 1QA Dorking

Pixham End

Surrey

United Kingdom

Australian

1952-3

132720680002

MOSS, Nathan Victor

Feb 24, 2011

Mar 15, 2013

Director

RH4 1QA Dorking

Pixham End

Surrey

United Kingdom

British

1955-11

148826490002

NEWMAN, James Allen

Jan 08, 2014

Jun 30, 2015

Director

RH4 1QA Dorking

Pixham End

Surrey

United Kingdom

British

1964-7

184671850003

RISAM, Monica

Dec 01, 2016

Aug 31, 2017

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British,American

1972-6

199090720014

WARD, James Andrew

Jun 23, 2015

Dec 18, 2017

Director

RH4 1QA Dorking

Pixham End

Surrey

United Kingdom

British

1973-2

108688510002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Friends Provident Distribution Holdings Limited

Apr 06, 2016

RH4 1QA Dorking

Pixham End

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	6201111

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FRIENDS LIFE DISTRIBUTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2019	Commencement of winding up
Feb 04, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	practitioner	Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	Dec 10, 2019

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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