FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED - YORK


Company Profile Company Filings

Overview

FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED was incorporated 103 years ago on 24/01/1921 and has the registered number: 00172756. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED - YORK

This company is listed in the following categories:
99999 - Dormant 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

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-10-01 CURRENT
MS RHONA HELEN SIM Feb 1965 British Director 2022-11-01 CURRENT
MS HELEN POTTER Oct 1982 British,German Director 2021-01-01 CURRENT
BRIAN WILLIAM SWEETLAND Apr 1945 British Secretary RESIGNED
MR DAVID ROWLEY ROSE Mar 1950 British Director 2017-01-16 UNTIL 2020-12-31 RESIGNED
DIANA MONGER Nov 1957 British Director 2001-10-01 UNTIL 2012-04-27 RESIGNED
MRS LAURA EILEEN MCGOWAN Jun 1974 Irish Director 2021-06-15 UNTIL 2022-12-12 RESIGNED
CLAIR LOUISE MARSHALL Aug 1961 British Director 2017-01-16 UNTIL 2017-09-29 RESIGNED
MR GARY THOMAS MAIRS Jan 1967 British Director 1998-10-28 UNTIL 2001-06-19 RESIGNED
MR JONATHAN STEPHEN MOSS Jun 1963 British Director 2012-09-10 UNTIL 2015-10-30 RESIGNED
AMY VICTORIA GWYNNE GARVIN May 1977 British Director 2017-08-31 UNTIL 2021-06-15 RESIGNED
MR JONATHAN CHARLES PAYKEL Jul 1973 British Director 2015-01-23 UNTIL 2017-01-16 RESIGNED
MRS DIANA MONGER Secretary 2009-12-31 UNTIL 2012-04-27 RESIGNED
MR ROBERT GORDON ELLIS May 1956 British Secretary 2005-01-01 UNTIL 2009-12-31 RESIGNED
MR IAN WILLIAMS Dec 1974 British Director 2013-09-27 UNTIL 2016-02-10 RESIGNED
BRIAN WILLIAM SWEETLAND Apr 1945 British Director 1997-06-01 UNTIL 2005-05-26 RESIGNED
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 UNTIL 2017-03-17 RESIGNED
AVIVA DIRECTOR SERVICES LIMITED Corporate Director 2016-03-31 UNTIL 2017-01-16 RESIGNED
BRIAN WILLIAM SWEETLAND Apr 1945 British Director 1993-10-01 UNTIL 1994-12-31 RESIGNED
ANTHONY RONALD BARNES Aug 1946 British Director 1998-10-29 UNTIL 2000-11-30 RESIGNED
MICHAEL GERALD BARNETT Jan 1951 British Director 1995-01-01 UNTIL 1997-05-31 RESIGNED
MR JAMES MASSON BLACK Jul 1964 British Director 2012-09-21 UNTIL 2013-09-27 RESIGNED
MS EVELYN BRIGID BOURKE Jan 1965 Irish Director 2009-12-31 UNTIL 2012-09-21 RESIGNED
FREDERICK GEORGE COTTON Nov 1931 British Director RESIGNED
MICHAEL FRANK DOERR May 1935 British Director RESIGNED
MR MICHAEL RONALD DOWNIE May 1976 British Director 2012-09-21 UNTIL 2013-09-27 RESIGNED
MR STUART CHARLES ELLIOTT DYER Dec 1950 British Director 1995-01-01 UNTIL 1996-12-31 RESIGNED
DAVID JOHN NEWMAN May 1943 British Director 1998-10-29 UNTIL 1999-06-01 RESIGNED
MR ROBERT GORDON ELLIS May 1956 British Director 2005-05-26 UNTIL 2009-12-31 RESIGNED
ROGER CHARLES HALLETT Sep 1943 British Director 1993-10-01 UNTIL 1994-12-31 RESIGNED
AMANDA SISSON Oct 1973 British Director 2013-09-27 UNTIL 2014-08-06 RESIGNED
PETER SILVESTER Jan 1936 British Director RESIGNED
MR KEITH SATCHELL Jun 1951 British Director RESIGNED
ANTHONY JOHN GRIFFITHS Jan 1944 British Director 1993-10-01 UNTIL 1994-12-31 RESIGNED
MR GRAHAM KENNETH ASLET May 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London And Manchester Group Limited 2016-11-03 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Friends Provident Investment Holdings Plc 2016-04-06 - 2016-11-03 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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FRIENDS LIFE FPL LIMITED LONDON ... FULL 64205 - Activities of financial services holding companies
FRIENDS PROVIDENT CHARITABLE FOUNDATION YORK ENGLAND Active FULL 96090 - Other service activities n.e.c.
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED EDINBURGH SCOTLAND Active FULL 96090 - Other service activities n.e.c.
FRIENDS' PROVIDENT LIFE OFFICE YORK Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED 2020-12-04 31-12-2019 £1 Cash £1 equity

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