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

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CompanyName Address Company Status Accounts Status Main Company Activity
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AVIVA INVESTORS LONDON LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DBS FINANCIAL MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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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

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