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 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
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 |
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 |