FRIENDS LIFE GROUP LIMITED
Overview
| Company Name | FRIENDS LIFE GROUP LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC031364 |
| External Registration Number | 49558 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is FRIENDS LIFE GROUP LIMITED located?
| Registered Office Address | PO BOX 25 Regency Court Glategny Esplanade GY1 3AP St Peter Port Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRIENDS LIFE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRIENDS LIFE GROUP HOLDINGS LIMITED | May 23, 2013 | May 23, 2013 |
What are the latest accounts for FRIENDS LIFE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
FRIENDS LIFE GROUP LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 12 |
| Business Activity | Financial Services Holding Company |
| Legal Form | Non-Cellular Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies (Guernsey) Law 2008 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Guernsey Register |
| Company Number | 49558 |
What are the latest filings for FRIENDS LIFE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR016431 and overseas company FC031364 on Jan 31, 2018 | 2 pages | OSDS01 | ||
Termination of appointment of Andrew David Briggs as a director on Sep 09, 2016 | 2 pages | OSTM01 | ||
Termination of appointment of George Malcolm Williamson as a director on Aug 31, 2016 | 2 pages | OSTM01 | ||
Termination of appointment of John Robert Lister as a director on Aug 12, 2016 | 2 pages | OSTM01 | ||
Appointment of Mr David Rowley Rose as a director on Aug 03, 2016 | 3 pages | OSAP01 | ||
Appointment of Mrs Rowan Hostler as a director on Aug 03, 2016 | 3 pages | OSAP01 | ||
Group of companies' accounts made up to Dec 31, 2015 | 30 pages | AA | ||
Appointment of Aviva Company Secretarial Services Limited as a secretary on Jun 30, 2015 | 3 pages | OSAP04 | ||
Termination of appointment of Victoria Hames as secretary on Jun 30, 2015 | 2 pages | OSTM02 | ||
Appointment of John Lister as a person authorised to represent UK establishment BR016431 on Apr 13, 2015. | 4 pages | OSAP05 | ||
Appointment of Mr John Robert Lister as a director on Apr 13, 2015 | 4 pages | OSAP01 | ||
Group of companies' accounts made up to Dec 31, 2014 | 240 pages | AA | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR016431 Person Authorised to Represent terminated 10/04/2015 belinda jane richards | 2 pages | OSTM03 | ||
Termination of appointment of Belinda Jane Richards as a director on Apr 10, 2015 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR016431 Person Authorised to Represent terminated 10/04/2015 robin ashley phipps | 2 pages | OSTM03 | ||
Termination of appointment of Robin Ashley Phipps as a director on Apr 10, 2015 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR016431 Person Authorised to Represent terminated 10/04/2015 roger kitson perkin | 2 pages | OSTM03 | ||
Termination of appointment of Roger Kitson Perkin as a director on Apr 10, 2015 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR016431 Person Authorised to Represent terminated 10/04/2015 peter john gibbs | 2 pages | OSTM03 | ||
Termination of appointment of Peter John Gibbs as a director on Apr 10, 2015 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR016431 Person Authorised to Represent terminated 10/04/2015 mel gerard carvill | 2 pages | OSTM03 | ||
Termination of appointment of Mel Gerard Carvill as a director on Apr 10, 2015 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR016431 Person Authorised to Represent terminated 10/04/2015 karl stephen sternberg | 2 pages | OSTM03 | ||
Termination of appointment of Karl Stephen Sternberg as a director on Apr 10, 2015 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR016431 Person Authorised to Represent terminated 10/04/2015 marian glen | 2 pages | OSTM03 | ||
Who are the officers of FRIENDS LIFE GROUP 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 |
| 1278390004 | ||||||||||
| HOSTLER, Rowan Tracy | Director | 1 Undershaft EC3P 3DQ London St Helens United Kingdom | United Kingdom | British | 201266610001 | |||||||||
| ROSE, David Rowley | Director | 1 Undershaft EC3P 3DQ London St Helens United Kingdom | United Kingdom | British | 89567200001 | |||||||||
| HAMES, Victoria | Secretary | New Change EC4M 9EF London One United Kingdom | 178514650001 | |||||||||||
| ALLVEY, David Philip | Director | Pixham End RH4 1QA Dorking Surrey United Kingdom | United Kingdom | British | 76454860014 | |||||||||
| BRIGGS, Andrew David | Director | Pixham End RH4 1QA Dorking Surrey United Kingdom | United Kingdom | British | 75581620003 | |||||||||
| CARVILL, Mel Gerard | Director | Pixham End RH4 1QA Dorking Surrey United Kingdom | Guernsey | British | 197126640001 | |||||||||
| COWDERY, Clive Adam, Sir | Director | Pixham End RH4 1QA Dorking Surrey United Kingdom | United Kingdom | British | 88183990002 | |||||||||
| GIBBS, Peter John | Director | Pixham End RH4 1QA Dorking Surrey United Kingdom | United Kingdom | British | 169079650001 | |||||||||
| GLEN, Marian | Director | Pixham End RH4 1QA Dorking Surrey United Kingdom | United Kingdom | British | 49721140002 | |||||||||
| LISTER, John Robert | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | England | British | 80609740002 | |||||||||
| LYONS, Nicholas Stephen Leland | Director | Pixham End RH4 1QA Dorking Surrey United Kingdom | England | Irish | 167259690001 | |||||||||
| PERKIN, Roger Kitson | Director | Pixham End RH4 1QA Dorking Surrey United Kingdom | United Kingdom | British | 178462340001 | |||||||||
| PHIPPS, Robin Ashley | Director | Pixham End RH4 1QA Dorking Surrey United Kingdom | United Kingdom | British | 28504520002 | |||||||||
| RICHARDS, Belinda Jane | Director | Pixham End RH4 1QA Dorking Surrey United Kingdom | United Kingdom | British | 152170450001 | |||||||||
| STERNBERG, Karl Stephen | Director | Pixham End RH4 1QA Dorking Surrey United Kingdom | England | British | 67195660002 | |||||||||
| TINER, John Ivan | Director | Pixham End RH4 1QA Dorking Surrey United Kingdom | England | British | 60740820004 | |||||||||
| TOOKEY, Timothy James William | Director | Pixham End RH4 1QA Dorking Surrey United Kingdom | United Kingdom | British | 167400220001 | |||||||||
| WADE, Timothy Cardwell | Director | Pixham End RH4 1QA Dorking Surrey United Kingdom | United Kingdom | Australian | 136831040001 | |||||||||
| WILLIAMSON, George Malcolm, Sir | Director | Pixham End RH4 1QA Dorking Surrey United Kingdom | United Kingdom | British | 9555080011 |
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