FRIENDS LIFE FPLMA LIMITED - YORK
| Company Profile | Company Filings |
Overview
FRIENDS LIFE FPLMA LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
FRIENDS LIFE FPLMA LIMITED was incorporated 154 years ago on 27/10/1869 and has the registered number: 00004599. The accounts status is FULL and accounts are next due on 30/09/2024.
FRIENDS LIFE FPLMA LIMITED was incorporated 154 years ago on 27/10/1869 and has the registered number: 00004599. The accounts status is FULL and accounts are next due on 30/09/2024.
FRIENDS LIFE FPLMA LIMITED - YORK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AVIVA
YORK
YO90 1WR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED (until 01/12/2011)
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED (until 01/12/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-03-24 | CURRENT | ||
| MS EMILY ANNE FIELD | Feb 1984 | British | Director | 2023-10-01 | CURRENT |
| MRS LAURA EILEEN MCGOWAN | Jun 1974 | Irish | Director | 2023-07-28 | CURRENT |
| SIMON MCCLEAN | Oct 1946 | British | Director | RESIGNED | |
| DIANA MONGER | Nov 1957 | British | Director | 2001-10-01 UNTIL 2008-06-26 | RESIGNED |
| MR TREVOR JOHN MATTHEWS | Mar 1952 | Australian | Director | 2008-09-10 UNTIL 2011-06-02 | RESIGNED |
| WILLIAM HAROLD LEA | Apr 1946 | British | Director | RESIGNED | |
| MR THOMAS JAMES LATTER | Dec 1977 | British | Director | 2018-05-04 UNTIL 2022-03-01 | RESIGNED |
| MR JAMES ALLEN NEWMAN | Jul 1964 | British | Director | 2014-01-10 UNTIL 2015-03-31 | RESIGNED |
| MR ANDREW MICHAEL WILKINSON | Feb 1970 | British | Director | 2021-04-30 UNTIL 2023-07-28 | RESIGNED |
| ANTHONY RICHARD SWINBURNE-JOHNSON | British | Secretary | RESIGNED | ||
| BRIAN WILLIAM SWEETLAND | Apr 1945 | British | Secretary | 1998-09-22 UNTIL 2004-12-31 | RESIGNED |
| MRS DIANA MONGER | Secretary | 2009-12-31 UNTIL 2011-07-12 | RESIGNED | ||
| STEVEN COLIN HORNBUCKLE | British | Secretary | 1997-07-01 UNTIL 1998-09-22 | RESIGNED | |
| MR ROBERT GORDON ELLIS | May 1956 | British | Secretary | 2005-01-01 UNTIL 2009-12-31 | RESIGNED |
| GEOFFREY STEPHEN CLARKSON | Jul 1949 | Director | RESIGNED | ||
| MR JOHN JULIAN CUMMINGS | Dec 1950 | British | Director | RESIGNED | |
| MISS ANGELA JANE DARLINGTON | May 1968 | British | Director | 2019-08-07 UNTIL 2021-04-30 | RESIGNED |
| PETER DRURY | Sep 1950 | British | Director | RESIGNED | |
| MR ROBERT GORDON ELLIS | May 1956 | British | Director | 2005-05-26 UNTIL 2008-06-26 | RESIGNED |
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-07-12 UNTIL 2017-03-24 | RESIGNED | ||
| BRIAN WILLIAM SWEETLAND | Apr 1945 | British | Director | 1998-09-22 UNTIL 2005-05-26 | RESIGNED |
| MR SIMON JOHN CLAMP | May 1958 | British | Director | 2008-06-26 UNTIL 2010-03-12 | RESIGNED |
| MR ANDREW DAVID BRIGGS | Mar 1966 | British | Director | 2015-03-31 UNTIL 2019-04-24 | RESIGNED |
| MS EVELYN BRIGID BOURKE | Jan 1965 | Irish | Director | 2010-03-15 UNTIL 2012-09-21 | RESIGNED |
| MR JAMES MASSON BLACK | Jul 1964 | British | Director | 2013-03-11 UNTIL 2013-09-27 | RESIGNED |
| MR GRAHAM KENNETH ASLET | May 1948 | British | Director | 1998-09-22 UNTIL 2004-12-31 | RESIGNED |
| MR PETER LINDSAY BURROWS | Aug 1945 | British | Director | RESIGNED | |
| DEREK MARTIN HALL | May 1947 | British | Director | RESIGNED | |
| MR RICHARD JOHN FOORD | Oct 1945 | British | Director | 1994-12-14 UNTIL 1998-09-22 | RESIGNED |
| DAVID MARTIN JACKSON | Sep 1948 | British | Director | 1996-02-01 UNTIL 1998-09-22 | RESIGNED |
| MR ALASTAIR ROY GEOFFREY GUNN | Dec 1950 | British | Director | 1996-02-01 UNTIL 1998-09-22 | RESIGNED |
| MR OLIVER STOWE | Aug 1981 | British | Director | 2022-03-01 UNTIL 2023-10-01 | RESIGNED |
| JANE STEVENS | Nov 1958 | British | Director | 2008-06-26 UNTIL 2009-01-13 | RESIGNED |
| MR LAURENCE ANTHONY SMITH | Mar 1950 | British | Director | 1993-05-01 UNTIL 1998-09-22 | RESIGNED |
| MR COLM JOSEPH HOLMES | Jan 1966 | Irish | Director | 2016-09-09 UNTIL 2018-05-04 | RESIGNED |
| THOMAS ALBERT PYNE | Jan 1947 | British | Director | RESIGNED | |
| MR ANDREW MARK PARSONS | Jan 1965 | British | Director | 2011-07-12 UNTIL 2012-03-30 | RESIGNED |
| MR KEITH SATCHELL | Jun 1951 | British | Director | 1998-09-22 UNTIL 2001-07-24 | RESIGNED |
| MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2012-09-10 UNTIL 2015-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aviva Life Holdings Uk Limited | 2022-02-14 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| London And Manchester Group Limited | 2016-04-06 - 2022-02-14 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |