FRIENDS LIFE FPL LIMITED - LONDON
Company Profile | Company Filings |
Overview
FRIENDS LIFE FPL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
FRIENDS LIFE FPL LIMITED was incorporated 23 years ago on 23/11/2000 and has the registered number: 04113107. The accounts status is FULL and accounts are next due on 30/09/2023.
FRIENDS LIFE FPL LIMITED was incorporated 23 years ago on 23/11/2000 and has the registered number: 04113107. The accounts status is FULL and accounts are next due on 30/09/2023.
FRIENDS LIFE FPL LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
FRIENDS PROVIDENT LIMITED (until 01/07/2011)
FRIENDS PROVIDENT LIMITED (until 01/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-07-01 | CURRENT | ||
MRS KARINA JANE BYE | Feb 1972 | British | Director | 2023-08-29 | CURRENT |
MS HELEN POTTER | Oct 1982 | British,German | Director | 2021-07-21 | CURRENT |
MR DAVID ROUGH | Jan 1951 | British | Director | 2008-06-09 UNTIL 2009-06-15 | RESIGNED |
MRS DIANA MONGER | Secretary | 2009-12-31 UNTIL 2011-08-11 | RESIGNED | ||
GERHARD BOERRIES KARL ROGGEMAN | Jan 1948 | German | Director | 2007-06-19 UNTIL 2009-06-15 | RESIGNED |
MR RICHARD JOSEPH PRIESTLEY | Jan 1969 | British | Director | 2019-08-07 UNTIL 2021-07-21 | RESIGNED |
PRECIS COMPANY SERVICES LIMITED | Director | 2000-12-13 UNTIL 2001-04-26 | RESIGNED | ||
MR MARTIN POTKINS | Dec 1960 | British | Director | 2013-09-27 UNTIL 2014-12-31 | RESIGNED |
LADY BARBARA THOMAS | Dec 1946 | American | Director | 2001-06-05 UNTIL 2009-05-21 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2000-12-13 UNTIL 2001-04-26 | RESIGNED | ||
DR WOLFGANG PEINER | Oct 1943 | German | Director | 2001-06-05 UNTIL 2001-12-31 | RESIGNED |
ROBIN ASHLEY PHIPPS | Dec 1950 | British | Director | 2008-11-03 UNTIL 2009-06-15 | RESIGNED |
MR JAMES ALLEN NEWMAN | Jul 1964 | British | Director | 2013-07-30 UNTIL 2015-03-31 | RESIGNED |
SIR DAVID KENNEDY NEWBIGGING | Jan 1934 | British | Director | 2001-04-26 UNTIL 2005-05-26 | RESIGNED |
MR ROGER FAIRBROOK HARPER MORTON | Sep 1935 | British | Director | 2001-06-05 UNTIL 2004-05-20 | RESIGNED |
MR PHILIP WYNFORD MOORE | Jan 1960 | British | Director | 2003-09-01 UNTIL 2007-11-13 | RESIGNED |
SIR ADRIAN ALASTAIR MONTAGUE | Feb 1948 | British | Director | 2004-10-27 UNTIL 2009-06-15 | RESIGNED |
MR TREVOR JOHN MATTHEWS | Mar 1952 | Australian | Director | 2008-07-30 UNTIL 2011-06-02 | RESIGNED |
RT HON JOHN RODDICK RUSSELL MACGREGOR | Feb 1937 | British | Director | 2001-06-05 UNTIL 2007-05-24 | RESIGNED |
MR JOHN ROBERT LISTER | Apr 1958 | British | Director | 2015-04-13 UNTIL 2016-08-12 | RESIGNED |
SIR MERVYN KAY PEDELTY | Jan 1949 | British | Director | 2006-10-01 UNTIL 2009-06-15 | RESIGNED |
MS RHONA HELEN SIM | Feb 1965 | British | Director | 2022-12-12 UNTIL 2023-08-29 | RESIGNED |
BRIAN WILLIAM SWEETLAND | Apr 1945 | British | Secretary | 2001-04-26 UNTIL 2004-12-31 | RESIGNED |
MR ROBERT GORDON ELLIS | May 1956 | British | Secretary | 2005-01-01 UNTIL 2009-12-31 | RESIGNED |
MISS VICTORIA HAMES | Secretary | 2011-08-11 UNTIL 2015-06-30 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-11-23 UNTIL 2000-12-13 | RESIGNED | ||
MR ANDREW DAVID BRIGGS | Mar 1966 | British | Director | 2015-03-31 UNTIL 2019-04-24 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2000-12-13 UNTIL 2001-04-26 | RESIGNED | ||
MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2010-09-15 UNTIL 2013-07-05 | RESIGNED |
MR RODGER GRANT HUGHES | Aug 1948 | British | Director | 2009-03-31 UNTIL 2009-06-15 | RESIGNED |
MR ALASTAIR ROY GEOFFREY GUNN | Dec 1950 | British | Director | 2001-06-05 UNTIL 2008-11-30 | RESIGNED |
MR ALAIN LEOPOLD GRISAY | Apr 1954 | Director | 2006-01-01 UNTIL 2009-06-15 | RESIGNED | |
MR SIMON JOHN CLAMP | May 1958 | British | Director | 2009-06-15 UNTIL 2010-03-12 | RESIGNED |
HOWARD CARTER | Sep 1951 | British | Director | 2001-06-05 UNTIL 2006-05-25 | RESIGNED |
DAME ALISON JANE CARNWATH | Jan 1953 | British | Director | 2002-12-19 UNTIL 2008-05-22 | RESIGNED |
MRS KARINA JANE BYE | Feb 1972 | British | Director | 2021-01-31 UNTIL 2022-12-12 | RESIGNED |
MR DAVID JOHN BUTLER | Jul 1961 | British | Director | 2013-09-27 UNTIL 2015-04-30 | RESIGNED |
ANTHONY BROWN | Feb 1961 | British | Director | 2009-06-15 UNTIL 2010-08-31 | RESIGNED |
MR KEITH SATCHELL | Jun 1951 | British | Director | 2001-06-05 UNTIL 2007-01-31 | 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 |
MS CLARE BINMORE | Mar 1973 | British | Director | 2019-06-12 UNTIL 2021-01-31 | 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 | 2001-06-05 UNTIL 2004-12-31 | RESIGNED |
DAVID MARTIN JACKSON | Sep 1948 | British | Director | 2001-06-05 UNTIL 2003-09-30 | RESIGNED |
CHRISTOPHER MARTIN JEMMETT | Oct 1936 | British | Director | 2001-06-05 UNTIL 2007-05-24 | RESIGNED |
MRS LINDSAY CLARE J'AFARI-PAK | Jul 1970 | British | Director | 2012-09-10 UNTIL 2013-08-01 | RESIGNED |
RAYMOND KING | May 1953 | British | Director | 2004-01-06 UNTIL 2009-06-15 | RESIGNED |
ROCCO SEPE | Feb 1962 | Italian | Director | 2009-06-15 UNTIL 2010-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Undershaft Limited | 2022-12-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Friends Life Fpg Limited | 2016-04-06 - 2022-12-13 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |