FRIENDS LIFE AND PENSIONS LIMITED - YORK
Company Profile | Company Filings |
Overview
FRIENDS LIFE AND PENSIONS LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
FRIENDS LIFE AND PENSIONS LIMITED was incorporated 74 years ago on 19/11/1949 and has the registered number: 00475201. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FRIENDS LIFE AND PENSIONS LIMITED was incorporated 74 years ago on 19/11/1949 and has the registered number: 00475201. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FRIENDS LIFE AND PENSIONS LIMITED - YORK
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
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 PENSIONS LIMITED (until 01/12/2011)
FRIENDS PROVIDENT PENSIONS LIMITED (until 01/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-08-31 | CURRENT | ||
MS HELEN POTTER | Oct 1982 | British,German | Director | 2021-01-01 | CURRENT |
MS RHONA HELEN SIM | Feb 1965 | British | Director | 2022-11-01 | CURRENT |
DAVID MARTIN JACKSON | Sep 1948 | British | Director | 2001-10-01 UNTIL 2003-09-30 | RESIGNED |
BRIAN HUGH BOWDEN DINGSDALE | Jan 1954 | British | Director | RESIGNED | |
ANDREW PHILIP JACKSON | Mar 1956 | British | Director | 2001-10-01 UNTIL 2008-09-01 | RESIGNED |
MRS LINDSAY CLARE J'AFARI-PAK | Jul 1970 | British | Director | 2010-09-15 UNTIL 2013-08-01 | RESIGNED |
WILLIAM HAROLD LEA | Apr 1946 | British | Director | RESIGNED | |
MRS ALISON ELIZABETH HUTCHINSON | Feb 1967 | British | Director | 2015-04-13 UNTIL 2017-10-31 | RESIGNED |
MR ROBERT WILLIAM ALBERT HOWE | Mar 1949 | British | Director | 2015-04-13 UNTIL 2018-05-04 | RESIGNED |
MR MICHAEL JOHN HAWKER | Oct 1959 | Australian | Director | 2017-01-01 UNTIL 2017-03-31 | RESIGNED |
MR GRAHAM HARVEY | May 1958 | British | Director | 2001-10-01 UNTIL 2005-11-03 | RESIGNED |
MR BRIAN HARRISON | Aug 1958 | British | Director | 2007-06-20 UNTIL 2008-09-01 | RESIGNED |
MR MICHAEL ANTHONY HAMPTON | May 1957 | British | Director | 2001-10-01 UNTIL 2008-09-01 | RESIGNED |
MR ALASTAIR ROY GEOFFREY GUNN | Dec 1950 | British | Director | 1999-06-01 UNTIL 2008-11-30 | RESIGNED |
VALERIE FRANCES GOODING | May 1950 | British | Director | 2018-02-28 UNTIL 2018-05-04 | RESIGNED |
MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2010-09-15 UNTIL 2013-07-05 | RESIGNED |
MR PHILIP WYNFORD MOORE | Jan 1960 | British | Director | 2003-09-01 UNTIL 2007-11-13 | RESIGNED |
ANTHONY RICHARD SWINBURNE-JOHNSON | British | Secretary | RESIGNED | ||
BRIAN WILLIAM SWEETLAND | Apr 1945 | British | Secretary | 1998-09-25 UNTIL 2004-12-31 | RESIGNED |
MISS MONICA RISAM | Secretary | 2015-08-01 UNTIL 2017-08-31 | RESIGNED | ||
MRS DIANA MONGER | Secretary | 2009-12-31 UNTIL 2011-06-16 | RESIGNED | ||
STEVEN COLIN HORNBUCKLE | British | Secretary | 1997-07-01 UNTIL 1998-09-25 | RESIGNED | |
MR ROBERT GORDON ELLIS | May 1956 | British | Secretary | 2005-01-01 UNTIL 2009-12-31 | RESIGNED |
MR RICHARD JOHN WALTER CROUCH | Sep 1964 | British | Director | 2006-06-21 UNTIL 2008-09-01 | RESIGNED |
FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-06-16 UNTIL 2015-07-31 | RESIGNED | ||
DAVID PHILIP ALLVEY | Mar 1945 | British | Director | 2015-04-13 UNTIL 2016-03-31 | RESIGNED |
ANDREW DAVID CARR | Jan 1970 | British | Director | 2014-03-25 UNTIL 2015-04-13 | RESIGNED |
MR STEWART STEPHEN CALDER | Nov 1969 | British | Director | 2012-09-19 UNTIL 2014-02-26 | RESIGNED |
MRS KARINA JANE BYE | Feb 1972 | British | Director | 2018-11-13 UNTIL 2022-12-12 | RESIGNED |
ANTHONY BROWN | Feb 1961 | British | Director | 2009-02-12 UNTIL 2010-08-31 | RESIGNED |
MR ANDREW DAVID BRIGGS | Mar 1966 | British | Director | 2015-04-02 UNTIL 2018-11-13 | RESIGNED |
ANDREW LAURENCE BRACE | Apr 1949 | British | Director | 1993-07-01 UNTIL 1998-09-25 | RESIGNED |
MS EVELYN BRIGID BOURKE | Jan 1965 | Irish | Director | 2009-05-01 UNTIL 2012-09-21 | RESIGNED |
MR JAMES MASSON BLACK | Jul 1964 | British | Director | 2013-02-08 UNTIL 2013-09-27 | RESIGNED |
CHARLES ALBERT JOHN BELLRINGER | Sep 1954 | British | Director | 2008-08-04 UNTIL 2009-04-30 | RESIGNED |
GARY HAIG BEAMER | Jul 1954 | British | Director | 1994-04-01 UNTIL 1998-09-25 | RESIGNED |
MR GRAHAM KENNETH ASLET | May 1948 | British | Director | 1998-09-25 UNTIL 2004-12-31 | RESIGNED |
MEL GERARD CARVILL | Aug 1962 | British,Irish | Director | 2015-04-13 UNTIL 2018-05-04 | RESIGNED |
MR RAYMOND JOHN ALEXANDER | Feb 1949 | British | Director | RESIGNED | |
MR CLIFFORD JAMES ABRAHAMS | Feb 1967 | British | Director | 2015-04-13 UNTIL 2015-06-30 | RESIGNED |
MR BERNARD ANDREW CURRAN | Mar 1968 | British | Director | 2015-02-05 UNTIL 2015-04-13 | RESIGNED |
BRIAN HUGH BOWDEN DINGSDALE | Jan 1954 | British | Director | 1994-07-01 UNTIL 1998-09-25 | RESIGNED |
MR SIMON JOHN CLAMP | May 1958 | British | Director | 2002-03-01 UNTIL 2010-03-12 | RESIGNED |
MR RICHARD JOHN FOORD | Oct 1945 | British | Director | RESIGNED | |
SIR SIR ADRIAN ALASTAIR MONTAGUE | Feb 1948 | British | Director | 2007-12-19 UNTIL 2008-09-01 | RESIGNED |
ROBERT HENRY CHARLES MINTING | May 1950 | British | Director | RESIGNED | |
JAMIE ROBERT MCIVER | May 1955 | British | Director | 2001-10-01 UNTIL 2006-11-30 | RESIGNED |
MR TREVOR JOHN MATTHEWS | Mar 1952 | Australian | Director | 2008-07-30 UNTIL 2011-06-02 | RESIGNED |
MR JOHN ROBERT LISTER | Apr 1958 | British | Director | 2015-04-13 UNTIL 2016-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London And Manchester Group Limited | 2018-09-26 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Friends Life Limited | 2016-04-06 - 2018-09-26 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |