FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - YORK


Company Profile Company Filings

Overview

FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED was incorporated 23 years ago on 21/09/2000 and has the registered number: 04078710. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - YORK

This company is listed in the following categories:
70100 - Activities of head offices

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
MS HELEN POTTER Oct 1982 British,German Director 2021-01-01 CURRENT
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-07-26 CURRENT
MS RHONA HELEN SIM Feb 1965 British Director 2023-06-30 CURRENT
CLAIR LOUISE MARSHALL Aug 1961 British Director 2016-10-24 UNTIL 2017-09-29 RESIGNED
MRS LAURA EILEEN MCGOWAN Jun 1974 Irish Director 2022-07-29 UNTIL 2023-06-30 RESIGNED
SIR SIR ADRIAN ALASTAIR MONTAGUE Feb 1948 British Director 2007-12-19 UNTIL 2008-09-01 RESIGNED
MR PHILIP WYNFORD MOORE Jan 1960 British Director 2003-09-01 UNTIL 2007-11-13 RESIGNED
MR JONATHAN STEPHEN MOSS Jun 1963 British Director 2013-07-30 UNTIL 2015-11-30 RESIGNED
MR CONOR MARTIN O'NEILL Nov 1969 British Director 2014-12-31 UNTIL 2015-12-31 RESIGNED
MR ANDREW MARK PARSONS Jan 1965 British Director 2011-07-12 UNTIL 2012-03-30 RESIGNED
MR JONATHAN CHARLES PAYKEL Jul 1973 British Director 2014-12-31 UNTIL 2016-10-24 RESIGNED
MR MARTIN POTKINS Dec 1960 British Director 2013-09-27 UNTIL 2014-12-31 RESIGNED
MRS LINDSAY CLARE J'AFARI-PAK Jul 1970 British Director 2012-09-10 UNTIL 2013-08-01 RESIGNED
PRECIS COMPANY SERVICES LIMITED Corporate Director 2000-09-21 UNTIL 2001-01-11 RESIGNED
BRIAN WILLIAM SWEETLAND Apr 1945 British Secretary 2001-01-11 UNTIL 2004-12-31 RESIGNED
MRS DIANA MONGER Secretary 2009-12-31 UNTIL 2011-07-12 RESIGNED
MR ROBERT GORDON ELLIS May 1956 British Secretary 2005-01-01 UNTIL 2009-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-09-21 UNTIL 2000-09-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2000-09-21 UNTIL 2000-09-21 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Director 2000-09-21 UNTIL 2001-01-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-09-21 UNTIL 2000-09-21 RESIGNED
CHARLES ALBERT JOHN BELLRINGER Sep 1954 British Director 2008-09-01 UNTIL 2009-04-30 RESIGNED
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-07-12 UNTIL 2017-03-17 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2000-09-21 UNTIL 2001-01-11 RESIGNED
MR DAVID ROWLEY ROSE Mar 1950 British Director 2016-10-24 UNTIL 2020-12-31 RESIGNED
BRIAN WILLIAM SWEETLAND Apr 1945 British Director 2001-01-11 UNTIL 2005-05-26 RESIGNED
MR ROBIN DUNCAN SMITH Nov 1963 British Director 2013-09-27 UNTIL 2014-12-31 RESIGNED
JAMES RAMSAY SMART Mar 1960 British Director 2007-01-01 UNTIL 2008-08-15 RESIGNED
MR GRAHAM KENNETH ASLET May 1948 British Director 2001-01-11 UNTIL 2004-12-31 RESIGNED
MR JULIAN CHARLES BADDELEY Jan 1981 British Director 2017-06-27 UNTIL 2022-07-29 RESIGNED
MR TREVOR JOHN MATTHEWS Mar 1952 Australian Director 2008-09-01 UNTIL 2011-06-02 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 2009-05-06 UNTIL 2012-09-21 RESIGNED
MRS KARINA JANE BYE Feb 1972 British Director 2018-01-22 UNTIL 2023-06-30 RESIGNED
MR KEITH SATCHELL Jun 1951 British Director 2001-01-11 UNTIL 2006-12-31 RESIGNED
MR ALASTAIR ROY GEOFFREY GUNN Dec 1950 British Director 2001-01-11 UNTIL 2008-11-30 RESIGNED
ANDREW DAVID CARR Jan 1970 British Director 2013-09-27 UNTIL 2016-10-24 RESIGNED
DAVID MARTIN JACKSON Sep 1948 British Director 2001-01-11 UNTIL 2003-09-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRIENDS AELRIS LIMITED YORK UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
CGNU LIFE ASSURANCE LIMITED YORK ENGLAND Active DORMANT 74990 - Non-trading company
DBS MANAGEMENT LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
COMMERCIAL UNION CAPITAL LIMITED SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FP GROUP LIMITED SOUTHAMPTON Dissolved... FULL 64205 - Activities of financial services holding companies
COMMERCIAL UNION NOMINEE HOLDINGS LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
AVIVA INVESTORS LONDON LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DBS FINANCIAL MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AVIVA INVESTORS UK FUNDS LIMITED WOKINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CARDIF PINNACLE LIMITED BOREHAMWOOD Active DORMANT 65120 - Non-life insurance
FP FINANCE LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
AVIVA ANNUITY UK LIMITED LONDON Dissolved... FULL 65300 - Pension funding
CARDIFF BAY GP LIMITED WOKINGHAM Dissolved... DORMANT 64205 - Activities of financial services holding companies
AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AVIVA INVESTORS FUND SERVICES LIMITED SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AVIVA INVESTORS UK NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AVIVA OCEAN RACING LIMITED SOUTHAMPTON Dissolved... FULL 74990 - Non-trading company
APIA REGIONAL OFFICE FUND (NO.1) LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
FREE SOLAR HOLDCO LIMITED LONDON Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
CGU INTERNATIONAL HOLDINGS B.V. NETHERLANDS Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED 2020-12-04 31-12-2019 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED YORK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED YORK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FRIENDS SLUA LIMITED YORK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LONDON AND MANCHESTER GROUP LIMITED YORK UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
FRIENDS LIFE COMPANY LIMITED YORK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FRIENDS LIFE LIMITED YORK UNITED KINGDOM Active DORMANT 65110 - Life insurance
FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED YORK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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