FRIENDS PROVIDENT LIFE ASSURANCE LIMITED - YORK
Company Profile | Company Filings |
Overview
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED was incorporated 60 years ago on 28/11/1963 and has the registered number: 00782698. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED was incorporated 60 years ago on 28/11/1963 and has the registered number: 00782698. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED - YORK
This company is listed in the following categories:
99999 - Dormant Company
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 |
---|---|
01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HELEN POTTER | Oct 1982 | British,German | Director | 2021-01-01 | CURRENT |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-10-01 | CURRENT | ||
MS RHONA HELEN SIM | Feb 1965 | British | Director | 2022-11-01 | CURRENT |
MR ADRIAN JOHN NURSE | Apr 1945 | British | Director | 1995-01-01 UNTIL 1998-10-29 | RESIGNED |
JAMES RAMSAY SMART | Mar 1960 | British | Director | 2007-01-01 UNTIL 2008-08-15 | RESIGNED |
AMANDA SISSON | Oct 1973 | British | Director | 2013-09-27 UNTIL 2014-08-06 | RESIGNED |
ROCCO SEPE | Feb 1962 | Italian | Director | 2001-10-01 UNTIL 2002-02-28 | RESIGNED |
ROCCO SEPE | Feb 1962 | Italian | Director | 2005-04-01 UNTIL 2010-09-14 | RESIGNED |
MR KEITH SATCHELL | Jun 1951 | British | Director | 1993-12-05 UNTIL 2006-12-31 | RESIGNED |
MR TREVOR JOHN MATTHEWS | Mar 1952 | Australian | Director | 2008-07-30 UNTIL 2011-06-02 | RESIGNED |
STUART ALEXANDER RODGER | Oct 1953 | Austarlian | Director | RESIGNED | |
KEVIN FRANCIS RICHARDSON | Apr 1953 | British | Director | RESIGNED | |
MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2016-02-10 UNTIL 2020-12-31 | RESIGNED |
MR JONATHAN CHARLES PAYKEL | Jul 1973 | British | Director | 2015-01-23 UNTIL 2017-01-16 | RESIGNED |
MR ANDREW MARK PARSONS | Jan 1965 | British | Director | 2010-09-15 UNTIL 2012-03-30 | RESIGNED |
JANE STEVENS | Nov 1958 | British | Director | 2001-10-01 UNTIL 2009-01-13 | RESIGNED |
MR ADRIAN JOHN NURSE | Apr 1945 | British | Director | 2001-10-01 UNTIL 2004-08-31 | RESIGNED |
MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2012-09-10 UNTIL 2015-11-30 | RESIGNED |
MR PHILIP WYNFORD MOORE | Jan 1960 | British | Director | 2003-09-01 UNTIL 2007-11-13 | RESIGNED |
SIR SIR ADRIAN ALASTAIR MONTAGUE | Feb 1948 | British | Director | 2007-12-19 UNTIL 2008-09-01 | RESIGNED |
JAMIE ROBERT MCIVER | May 1955 | British | Director | 2001-10-01 UNTIL 2006-11-30 | RESIGNED |
MARK PEARSON | Oct 1958 | British | Director | RESIGNED | |
BRIAN WILLIAM SWEETLAND | Apr 1945 | British | Director | 1995-08-14 UNTIL 2001-10-01 | RESIGNED |
BRIAN WILLIAM SWEETLAND | Apr 1945 | British | Secretary | 1993-12-17 UNTIL 2004-12-31 | RESIGNED |
DIANA MONGER | Nov 1957 | British | Secretary | RESIGNED | |
MRS DIANA MONGER | Secretary | 2009-12-31 UNTIL 2011-06-16 | 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 | 2011-04-16 UNTIL 2017-03-17 | RESIGNED | ||
MRS LINDSAY CLARE J'AFARI-PAK | Jul 1970 | British | Director | 2010-09-15 UNTIL 2012-09-28 | RESIGNED |
MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2010-09-15 UNTIL 2013-07-05 | 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 | 2001-10-01 UNTIL 2008-11-30 | RESIGNED |
AMY VICTORIA GWYNNE GARVIN | May 1977 | British | Director | 2017-08-31 UNTIL 2021-06-15 | RESIGNED |
MR STUART CHARLES ELLIOTT DYER | Dec 1950 | British | Director | RESIGNED | |
DAVID MARTIN JACKSON | Sep 1948 | British | Director | 2001-10-01 UNTIL 2003-09-30 | RESIGNED |
MR MICHAEL RONALD DOWNIE | May 1976 | British | Director | 2012-09-21 UNTIL 2013-09-27 | RESIGNED |
TERENCE JOHN SMITH | Mar 1948 | Australian/British | Director | RESIGNED | |
MR SIMON JOHN CLAMP | May 1958 | British | Director | 2002-03-01 UNTIL 2010-03-12 | RESIGNED |
ANTHONY BROWN | Feb 1961 | British | Director | 2009-02-12 UNTIL 2010-08-31 | 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 | 2012-09-21 UNTIL 2013-09-27 | RESIGNED |
CHARLES ALBERT JOHN BELLRINGER | Sep 1954 | British | Director | 2008-08-04 UNTIL 2009-04-30 | RESIGNED |
MR GRAHAM KENNETH ASLET | May 1948 | British | Director | 1996-07-01 UNTIL 2004-12-31 | RESIGNED |
MICHAEL FRANK DOERR | May 1935 | British | Director | 1993-12-17 UNTIL 1994-12-31 | RESIGNED |
CLAIR LOUISE MARSHALL | Aug 1961 | British | Director | 2017-01-16 UNTIL 2017-09-29 | RESIGNED |
ANDREW PHILIP JACKSON | Mar 1956 | British | Director | 2001-10-01 UNTIL 2008-09-01 | RESIGNED |
MRS LAURA EILEEN MCGOWAN | Jun 1974 | Irish | Director | 2021-06-15 UNTIL 2022-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London And Manchester Group Limited | 2016-12-05 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Friends Life Limited | 2016-04-06 - 2016-12-05 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |