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 - LONDON

This company is listed in the following categories:
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)

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

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