UNITED FRIENDLY STAFF PENSION FUND LIMITED - LONDON


Company Profile Company Filings

Overview

UNITED FRIENDLY STAFF PENSION FUND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNITED FRIENDLY STAFF PENSION FUND LIMITED was incorporated 35 years ago on 11/01/1989 and has the registered number: 02334551. The accounts status is DORMANT and accounts are next due on 30/09/2024.

UNITED FRIENDLY STAFF PENSION FUND LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

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

80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROYAL LONDON MANAGEMENT SERVICES LIMITED Corporate Secretary 2005-06-03 CURRENT
MR RICHARD GORDON Sep 1974 British Director 2019-07-24 CURRENT
MR JOHN JAMES MCLACHLAN Aug 1942 British Director 1991-12-23 UNTIL 1999-08-31 RESIGNED
MICHELLE ANNE HILL Aug 1977 British Director 2017-10-01 UNTIL 2019-04-30 RESIGNED
MURRAY JOHN ROSS Mar 1947 British Director 2000-06-30 UNTIL 2007-06-28 RESIGNED
MR JOHN RICHARD RAMPE Jan 1934 British Director RESIGNED
GURDEEP SINGH RAI Nov 1981 British Director 2017-10-01 UNTIL 2019-09-30 RESIGNED
MR CHRISTOPHER MARTIN PHILLIPS Nov 1956 British Director 2000-06-30 UNTIL 2003-09-19 RESIGNED
MR STEPHEN SHONE Feb 1957 British Director 2000-06-30 UNTIL 2013-02-13 RESIGNED
MRS ANYA MARJORIE O'REILLY Aug 1974 British Director 2013-02-13 UNTIL 2014-08-15 RESIGNED
MR SHINGIRAI THADDEUS NYAHASHA Jan 1974 British Director 2015-09-15 UNTIL 2016-07-22 RESIGNED
PAUL NUGENT Oct 1957 British Director 1999-12-30 UNTIL 2000-10-13 RESIGNED
MR SIMON COLIN MITCHLEY Mar 1969 British Director 2015-09-15 UNTIL 2016-07-31 RESIGNED
MRS HILARY ANNE STAPLES Nov 1971 British Director 2016-07-18 UNTIL 2017-04-21 RESIGNED
MR WILLIAM MOIR MCDONALD Aug 1951 British Director 1999-12-30 UNTIL 2000-06-30 RESIGNED
ANDREW RICHARD PETTITT Mar 1952 British Director 1997-11-20 UNTIL 1999-12-30 RESIGNED
DAVID JAMES ALEXANDER SEVERS Oct 1950 Secretary 1999-01-04 UNTIL 1999-02-08 RESIGNED
MR MICHAEL JOHN YARDLEY Nov 1956 British Director 2001-12-30 UNTIL 2002-02-01 RESIGNED
MURRAY JOHN ROSS Mar 1947 British Secretary 2000-06-01 UNTIL 2003-08-22 RESIGNED
MR WILLIAM MOIR MCDONALD Aug 1951 British Secretary 1999-02-09 UNTIL 1999-08-09 RESIGNED
PAUL ANTHONY GILBERT Secretary 1999-08-10 UNTIL 2000-05-31 RESIGNED
MR MICHAEL JOHN CHEESEMAN Secretary RESIGNED
JAMES SMITH BURNS Nov 1941 Secretary 1998-03-06 UNTIL 1999-01-04 RESIGNED
BERNADETTE CLARE YOUNG Sep 1969 British Secretary 2003-08-22 UNTIL 2005-06-03 RESIGNED
MATT BLAKE Sep 1974 British Director 2017-10-01 UNTIL 2021-07-29 RESIGNED
ANDREW HARRIS Nov 1968 British Director 2000-11-17 UNTIL 2005-02-28 RESIGNED
MR ALAN JOHN FROST Oct 1944 British Director 1999-12-30 UNTIL 2000-06-30 RESIGNED
ASHLEY CHARLES ERRINGTON Dec 1944 British Director 1997-11-20 UNTIL 1999-01-31 RESIGNED
MARTIN HARRY EATON Nov 1964 British Director 1999-12-30 UNTIL 2000-11-09 RESIGNED
JOHN DAVIES Sep 1971 British Director 2017-10-01 UNTIL 2019-07-09 RESIGNED
DAVID JOHN DANN Dec 1947 British Director 1999-12-30 UNTIL 2005-02-28 RESIGNED
MR TIMOTHY WALTER HARRIS Apr 1969 British Director 2016-07-18 UNTIL 2018-11-06 RESIGNED
MR DOUGLAS MARTIN CLEMENTS Feb 1942 British Director RESIGNED
MR GEOFFREY PHILIP CATER May 1935 British Director RESIGNED
ALAN KEITH BRICE Apr 1945 British Director 1995-10-06 UNTIL 1999-12-30 RESIGNED
FERGUS HARRY SPEIGHT Oct 1964 British Director 2021-07-28 UNTIL 2022-03-02 RESIGNED
NORMAN BIRD Jun 1950 British Director 2000-11-17 UNTIL 2005-12-21 RESIGNED
DAVID JOHN BIRD Aug 1959 British Director 2003-09-24 UNTIL 2019-07-09 RESIGNED
MR RICHARD EDWIN BALDING Jun 1947 British Director RESIGNED
DAVID JOHN AMOS May 1950 British Director 1999-11-08 UNTIL 2000-06-30 RESIGNED
STEVEN FRANK CAWTHRA Aug 1951 British Director 1991-12-23 UNTIL 1995-06-01 RESIGNED
JAMES GERARD HERRON Jun 1934 British Director 1997-11-20 UNTIL 2005-02-28 RESIGNED
JAMES ARTHUR FIHELEBON Mar 1950 British Director 1993-09-06 UNTIL 1997-11-20 RESIGNED
DR GEORGE PETRIE ROBERTSON MACK Aug 1945 British Director RESIGNED
MR RONALD ANGUS TODD Oct 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal London Mutual Insurance Society Limited (The) 2016-04-06 - 2016-04-06 London   Significant influence or control
United Friendly Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REFUGE ASSURANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
UNITED FRIENDLY INSURANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LLOYDS BANK FINANCIAL SERVICES LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIGHTGREY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ABBEY LIFE ASSURANCE COMPANY LIMITED WYTHALL Active DORMANT 65110 - Life insurance
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ABBEY LIFE TRUST SECURITIES LIMITED WYTHALL Active DORMANT 82990 - Other business support service activities n.e.c.
CANTERBURY LIFE ASSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
R L SCHEDULE 2C HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
REFUGE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
UNITED ASSURANCE GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
REFUGE PORTFOLIO MANAGERS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ROYAL LONDON UNIT TRUST MANAGERS LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
UNITED FRIENDLY GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ROYAL LONDON MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
CAR CRASH LINE GROUP LIMITED LEEDS Dissolved... GROUP 6340 - Other transport agencies
THE BOURNEMOUTH UNIVERSITY FOUNDATION BOURNEMOUTH ENGLAND Active DORMANT 85590 - Other education n.e.c.
TBS FINANCIAL SERVICES LTD WIMBORNE Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
THE DORSET SHRIEVAL CHARITABLE TRUST DORCHESTER Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - UNITED FRIENDLY STAFF PENSION FUND LIMITED 2022-09-28 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - UNITED FRIENDLY STAFF PENSION FUND LIMITED 2021-02-05 31-12-2020 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCADIS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
CONNECT MANAGED SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 61100 - Wired telecommunications activities
CONN3CT LIMITED LONDON ENGLAND Active FULL 61100 - Wired telecommunications activities
CAPITOL WAY ESTATE NO. 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
EAMS BRAID LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
CONNECT MANAGED HOLDINGS LIMITED LONDON ENGLAND Active FULL 61100 - Wired telecommunications activities
CAPITOL WAY ESTATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
PM HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
SYZLE LTD LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
EEBEE PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied