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 - YORK

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
FRIENDS LIFE FPLMA LIMITED YORK UNITED KINGDOM Active FULL 74990 - Non-trading company
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED YORK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED YORK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AVIVA SAVINGS LIMITED YORK UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GATEWAY SPECIALIST ADVICE SERVICES LIMITED YORK ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
FRIENDS' PROVIDENT LIFE OFFICE YORK Active DORMANT 99999 - Dormant Company