Active
Company Information for FRIENDS' PROVIDENT LIFE OFFICE
AVIVA, WELLINGTON ROW, YORK, YO90 1WR,
|
Company Registration Number
ZC000115
Other company type
Active |
Company Name | |
---|---|
FRIENDS' PROVIDENT LIFE OFFICE | |
Legal Registered Office | |
AVIVA WELLINGTON ROW YORK YO90 1WR Other companies in RH4 | |
Company Number | ZC000115 | |
---|---|---|
Company ID Number | ZC000115 | |
Date formed | 1981-01-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | 01/05/2016 | |
Return next due | ||
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 12:32:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
AMY VICTORIA GWYNNE GARVIN |
||
DAVID ROWLEY ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIR LOUISE MARSHALL |
Director | ||
FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
AVIVA DIRECTOR SERVICES LIMITED |
Director | ||
JONATHAN CHARLES PAYKEL |
Director | ||
JONATHAN STEPHEN MOSS |
Director | ||
JAMES MASSON BLACK |
Director | ||
MICHAEL RONALD DOWNIE |
Director | ||
EVELYN BRIGID BOURKE |
Director | ||
DIANA MONGER |
Director | ||
DIANA MONGER |
Company Secretary | ||
ROBERT GORDON ELLIS |
Company Secretary | ||
ROBERT GORDON ELLIS |
Director | ||
BRIAN WILLIAM SWEETLAND |
Company Secretary | ||
GRAHAM KENNETH ASLET |
Director | ||
ALASTAIR ROY GEOFFREY GUNN |
Director | ||
DAVID MARTIN JACKSON |
Director | ||
KEITH SATCHELL |
Director | ||
HOWARD CARTER |
Director | ||
CHRISTOPHER MARTIN JEMMETT |
Director | ||
JOHN RODDICK RUSSELL MACGREGOR |
Director | ||
ROGER FAIRBROOK HARPER MORTON |
Director | ||
DAVID KENNEDY NEWBIGGING |
Director | ||
WOLFGANG PEINER |
Director | ||
ANTHONY RONALD BARNES |
Director | ||
PETER DEREK JONES |
Director | ||
THOMAS ALBERT PYNE |
Director | ||
KLAUS BONDE LARSEN |
Director | ||
MICHAEL EDWARD LOVELACE MELLUISH |
Director | ||
CHARLES PATRICK FLEEMING JENKIN OF RODING |
Director | ||
MICHAEL FRANK DOERR |
Director | ||
FREDERICK GEORGE COTTON |
Director | ||
JOHN ANTHONY DE HAVILLAND |
Director | ||
KENNETH PAUL O'REILLY-HYLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNDERSHAFT FPLLA LIMITED | Director | 2017-08-31 | CURRENT | 1982-09-20 | Active | |
AVIVA CLIENT NOMINEES UK LIMITED | Director | 2017-08-31 | CURRENT | 2003-02-12 | Active | |
FRIENDS AELLAS LIMITED | Director | 2017-08-31 | CURRENT | 1896-05-14 | Active | |
FRIENDS AELRIS LIMITED | Director | 2017-08-31 | CURRENT | 1882-05-16 | Active | |
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED | Director | 2017-08-31 | CURRENT | 1921-01-24 | Active | |
FRIENDS LIFE ASSURANCE SOCIETY LIMITED | Director | 2017-08-31 | CURRENT | 1963-10-04 | Active | |
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED | Director | 2017-08-31 | CURRENT | 1963-11-28 | Active | |
FRIENDS LIFE WL LIMITED | Director | 2017-08-31 | CURRENT | 1995-10-20 | Active | |
THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED | Director | 2017-08-31 | CURRENT | 1893-05-10 | Liquidation | |
FRIENDS LIFE COMPANY LIMITED | Director | 2017-08-31 | CURRENT | 1996-12-12 | Active | |
AVIVA INVESTORS UK NOMINEES LIMITED | Director | 2018-07-31 | CURRENT | 2005-09-05 | Active | |
AVIVA INVESTORS LONDON LIMITED | Director | 2018-07-20 | CURRENT | 1987-08-06 | Active | |
SUNRISE RENEWABLES (BARRY) LIMITED | Director | 2018-04-25 | CURRENT | 2008-06-13 | Liquidation | |
ORN CAPITAL SERVICES LIMITED | Director | 2018-04-17 | CURRENT | 1999-07-12 | Liquidation | |
CE01 PEP LIMITED | Director | 2018-04-13 | CURRENT | 2013-06-25 | Liquidation | |
CE07 PEP LIMITED | Director | 2018-04-13 | CURRENT | 2013-11-15 | Liquidation | |
AD06 PEP LIMITED | Director | 2018-04-13 | CURRENT | 2014-04-15 | Liquidation | |
SE06 PEP LIMITED | Director | 2018-04-13 | CURRENT | 2013-06-21 | Liquidation | |
SE11 PEP LIMITED | Director | 2018-04-13 | CURRENT | 2013-06-24 | Liquidation | |
SERVICED OFFICES UK (SERVICES) LIMITED | Director | 2018-03-28 | CURRENT | 2001-03-08 | Liquidation | |
SERVICED OFFICES UK NOMINEE LIMITED | Director | 2018-03-28 | CURRENT | 2004-05-04 | Liquidation | |
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED | Director | 2018-01-22 | CURRENT | 2007-04-03 | Liquidation | |
FRIENDS LIFE DISTRIBUTION LIMITED | Director | 2018-01-22 | CURRENT | 2011-02-24 | Liquidation | |
THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED | Director | 2017-08-14 | CURRENT | 2005-12-22 | Dissolved 2018-06-20 | |
FRIENDS LIFE INVESTMENTS LIMITED | Director | 2017-08-09 | CURRENT | 2010-07-23 | Liquidation | |
EBISU INVESTMENTS LIMITED | Director | 2017-07-26 | CURRENT | 2011-12-15 | Dissolved 2018-06-20 | |
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED | Director | 2017-05-03 | CURRENT | 2005-03-30 | Dissolved 2018-01-04 | |
LONDON AND MANCHESTER GROUP LIMITED | Director | 2017-04-24 | CURRENT | 1981-11-02 | Active | |
BMG (MANSFIELD) GENERAL PARTNER LIMITED | Director | 2017-04-20 | CURRENT | 1998-07-24 | Dissolved 2018-01-03 | |
BMG (LIVINGSTON) GENERAL PARTNER LIMITED | Director | 2017-04-20 | CURRENT | 1998-07-24 | Dissolved 2018-01-04 | |
BMG (YORK) GENERAL PARTNER LIMITED | Director | 2017-04-20 | CURRENT | 1998-07-24 | Dissolved 2018-01-04 | |
NEW OXFORD STREET (GENERAL PARTNER) LIMITED | Director | 2017-04-20 | CURRENT | 2002-09-20 | Dissolved 2018-01-03 | |
SYNERGY SUNRISE (BOWTHORPE) LIMITED | Director | 2017-04-18 | CURRENT | 2004-08-17 | Dissolved 2017-12-19 | |
FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Director | 2017-04-06 | CURRENT | 2010-08-19 | Liquidation | |
FRIENDS LIFE MARKETING LIMITED | Director | 2017-04-05 | CURRENT | 2004-03-01 | Dissolved 2018-06-20 | |
CGU INTERNATIONAL HOLDINGS B.V. | Director | 2017-03-24 | CURRENT | 2007-01-01 | Active | |
COMMERCIAL UNION TRUSTEES LIMITED | Director | 2017-02-22 | CURRENT | 1986-08-12 | Liquidation | |
GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED | Director | 2017-02-22 | CURRENT | 1872-05-07 | Liquidation | |
FRIENDS AELLAS LIMITED | Director | 2017-01-16 | CURRENT | 1896-05-14 | Active | |
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED | Director | 2017-01-16 | CURRENT | 1921-01-24 | Active | |
FRIENDS LIFE STAFF SCHEMES LIMITED | Director | 2017-01-16 | CURRENT | 1953-11-09 | Liquidation | |
FRIENDS LIFE ASSURANCE SOCIETY LIMITED | Director | 2017-01-16 | CURRENT | 1963-10-04 | Active | |
BMG (YORK) LIMITED | Director | 2016-12-09 | CURRENT | 1993-04-16 | Dissolved 2017-10-06 | |
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED | Director | 2016-12-09 | CURRENT | 1999-11-09 | Dissolved 2017-10-05 | |
AVIVA INVESTORS UK LT RED GP LIMITED | Director | 2016-12-09 | CURRENT | 2013-02-28 | Dissolved 2017-10-06 | |
BMG (MANSFIELD) LIMITED | Director | 2016-12-09 | CURRENT | 1996-07-12 | Liquidation | |
WOOD LANE (STADIUM) LIMITED | Director | 2016-12-08 | CURRENT | 2010-11-02 | Dissolved 2017-10-05 | |
FRIENDS PENSIONS LIMITED | Director | 2016-12-02 | CURRENT | 2010-06-28 | Dissolved 2017-10-06 | |
NBP DEVELOPMENTS LIMITED | Director | 2016-11-14 | CURRENT | 1936-12-31 | Dissolved 2017-10-06 | |
NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED | Director | 2016-11-14 | CURRENT | 1979-01-05 | Dissolved 2017-10-25 | |
FRIENDS LIFE WF LIMITED | Director | 2016-10-24 | CURRENT | 1998-01-02 | Dissolved 2017-10-06 | |
FP GROUP LIMITED | Director | 2016-10-24 | CURRENT | 1986-09-10 | Dissolved 2017-10-06 | |
NORTH BRITISH PROPERTIES LIMITED | Director | 2016-10-24 | CURRENT | 1978-04-17 | Dissolved 2017-10-05 | |
FRIENDS AELRIS LIMITED | Director | 2016-10-24 | CURRENT | 1882-05-16 | Active | |
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 2000-09-21 | Active | |
NU LOCAL CARE CENTRES (WEST PARK) LIMITED | Director | 2016-09-29 | CURRENT | 2002-02-01 | Dissolved 2017-10-05 | |
NUPPP HARD SERVICES LIMITED | Director | 2016-09-27 | CURRENT | 2001-01-11 | Dissolved 2017-08-04 | |
NU LOCAL CARE CENTRES LIMITED | Director | 2016-09-27 | CURRENT | 2001-03-27 | Dissolved 2017-08-04 | |
NU TECHNOLOGY AND LEARNING CENTRES LIMITED | Director | 2016-09-27 | CURRENT | 2001-04-30 | Dissolved 2017-08-04 | |
NU COLLEGE FOR CANTERBURY LIMITED | Director | 2016-09-27 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
NU OFFICES FOR SURREY LIMITED | Director | 2016-09-27 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED | Director | 2016-09-27 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
NETNERVE LIMITED | Director | 2016-09-27 | CURRENT | 2001-09-05 | Dissolved 2017-08-04 | |
METROPATH LIMITED | Director | 2016-09-27 | CURRENT | 2001-09-05 | Dissolved 2017-08-04 | |
NORWICH UNION (MALL GP) LIMITED | Director | 2016-09-27 | CURRENT | 2004-10-13 | Dissolved 2017-08-04 | |
AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED | Director | 2016-09-27 | CURRENT | 2010-01-06 | Dissolved 2017-08-04 | |
AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED | Director | 2016-09-27 | CURRENT | 2010-12-13 | Dissolved 2017-08-04 | |
NEWGATE STREET PROPERTIES LIMITED | Director | 2016-09-23 | CURRENT | 1998-08-07 | Dissolved 2017-08-04 | |
21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED | Director | 2016-09-23 | CURRENT | 1999-02-10 | Dissolved 2017-08-04 | |
ATLANTIC INDUSTRIAL NOMINEES LIMITED | Director | 2016-09-23 | CURRENT | 2000-09-04 | Dissolved 2017-08-04 | |
CHURCH STREET NOMINEE NO.1 LIMITED | Director | 2016-09-23 | CURRENT | 2003-03-25 | Dissolved 2017-08-04 | |
CHURCH STREET NOMINEE NO 2 LIMITED. | Director | 2016-09-23 | CURRENT | 2003-03-25 | Dissolved 2017-08-04 | |
CHURCH STREET NOMINEE NO.3 LIMITED | Director | 2016-09-23 | CURRENT | 2003-03-26 | Dissolved 2017-08-04 | |
HERAX NOMINEES (NO.1) LIMITED | Director | 2016-09-23 | CURRENT | 2003-10-14 | Dissolved 2017-08-04 | |
HERAX NOMINEES (NO.2) LIMITED | Director | 2016-09-23 | CURRENT | 2003-10-15 | Dissolved 2017-08-04 | |
COLONIAL MANAGEMENT LIMITED | Director | 2016-09-23 | CURRENT | 1994-03-25 | Dissolved 2017-08-04 | |
DEXTRA COURT PROPERTIES LIMITED | Director | 2016-09-23 | CURRENT | 1996-10-22 | Dissolved 2017-08-04 | |
REGIONAL PROPERTIES LIMITED | Director | 2016-09-23 | CURRENT | 1934-11-26 | Dissolved 2017-10-05 | |
FRIENDS SLUS LIMITED | Director | 2016-09-23 | CURRENT | 1978-09-25 | Dissolved 2017-08-04 | |
FRIENDS SLOLAC LIMITED | Director | 2016-09-23 | CURRENT | 1991-08-16 | Dissolved 2017-08-04 | |
REGIONAL PROPERTIES MANAGEMENT LIMITED | Director | 2016-09-23 | CURRENT | 1958-03-06 | Dissolved 2017-08-04 | |
SILICON PROPERTIES LIMITED | Director | 2016-09-23 | CURRENT | 1996-04-04 | Dissolved 2017-12-19 | |
UNDERSHAFT FAL LIMITED | Director | 2016-09-23 | CURRENT | 2007-09-06 | Active | |
FP FINANCE LIMITED | Director | 2016-08-18 | CURRENT | 1996-09-19 | Dissolved 2017-10-05 | |
FRIENDS PROVIDENT PENSIONS SERVICES LIMITED | Director | 2016-08-18 | CURRENT | 1993-05-26 | Dissolved 2017-08-04 | |
CGU GROUP B.V. | Director | 2016-08-12 | CURRENT | 2002-02-01 | Converted / Closed | |
FRIENDS LIFE GROUP LIMITED | Director | 2016-08-03 | CURRENT | 2013-04-25 | Converted / Closed | |
MATCHTRACK LIMITED | Director | 2016-07-18 | CURRENT | 2002-07-08 | Dissolved 2016-12-29 | |
NEW OXFORD STREET (NOMINEE) LIMITED | Director | 2016-07-18 | CURRENT | 2002-10-03 | Dissolved 2016-12-29 | |
THE GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED | Director | 2016-07-15 | CURRENT | 2003-03-26 | Dissolved 2016-12-29 | |
THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED | Director | 2016-07-15 | CURRENT | 2003-03-26 | Dissolved 2016-12-29 | |
THE GALLERY GLOUCESTER GREEN NOMINEE TWO LIMITED | Director | 2016-07-15 | CURRENT | 2003-03-26 | Dissolved 2016-12-29 | |
CARDIFF BAY (CPS) LIMITED | Director | 2016-07-14 | CURRENT | 2005-10-12 | Dissolved 2016-12-29 | |
CARDIFF BAY NOMINEE 1 LIMITED | Director | 2016-07-14 | CURRENT | 2004-05-06 | Dissolved 2016-12-29 | |
CARDIFF BAY NOMINEE 2 LIMITED | Director | 2016-07-14 | CURRENT | 2004-05-06 | Dissolved 2016-12-29 | |
FP FINANCIAL MANAGEMENT LIMITED | Director | 2016-07-07 | CURRENT | 1981-03-24 | Dissolved 2016-12-29 | |
FRIENDS MILESTONES LIMITED | Director | 2016-07-07 | CURRENT | 2001-03-20 | Dissolved 2016-12-29 | |
FRIENDS PROVIDENT FIRST CALL LIMITED | Director | 2016-07-07 | CURRENT | 1993-12-21 | Dissolved 2016-12-29 | |
LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED | Director | 2016-07-07 | CURRENT | 1958-04-24 | Dissolved 2016-12-29 | |
LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED | Director | 2016-07-07 | CURRENT | 1988-09-01 | Dissolved 2016-12-29 | |
LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED | Director | 2016-07-07 | CURRENT | 1911-03-29 | Dissolved 2016-12-29 | |
ST CHRISTOPHER'S PLACE LIMITED | Director | 2016-07-07 | CURRENT | 1989-01-24 | Dissolved 2016-12-29 | |
FRIENDS ASLH LIMITED | Director | 2016-07-01 | CURRENT | 1997-12-05 | Dissolved 2017-10-06 | |
FRIENDS WUKH LIMITED | Director | 2016-07-01 | CURRENT | 1985-04-26 | Dissolved 2016-12-29 | |
AVIVA DEPOSITS UK LIMITED | Director | 2016-05-12 | CURRENT | 1995-11-14 | Dissolved 2016-12-29 | |
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED | Director | 2016-05-12 | CURRENT | 1972-11-16 | Dissolved 2016-12-29 | |
BOX HILL INVESTMENTS LIMITED | Director | 2016-05-12 | CURRENT | 1908-02-01 | Dissolved 2016-12-29 | |
FRIENDS AELEM LIMITED | Director | 2016-05-12 | CURRENT | 1977-10-13 | Dissolved 2016-12-29 | |
FRIENDS SLPS LIMITED | Director | 2016-05-12 | CURRENT | 1867-01-08 | Dissolved 2016-12-29 | |
GROWTH FUND LIMITED(THE) | Director | 2016-05-12 | CURRENT | 1982-07-09 | Dissolved 2016-12-29 | |
LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE) | Director | 2016-05-12 | CURRENT | 1881-07-08 | Dissolved 2016-12-29 | |
LONDON CAPITAL HOLDINGS LIMITED | Director | 2016-05-12 | CURRENT | 1993-02-12 | Dissolved 2017-10-05 | |
FRIENDS AEL TRUSTEES LIMITED | Director | 2016-05-12 | CURRENT | 1980-05-22 | Active | |
UNDERSHAFT (NUCM) LIMITED | Director | 2016-05-03 | CURRENT | 1947-01-03 | Dissolved 2016-12-29 | |
AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED | Director | 2016-04-18 | CURRENT | 1991-02-21 | Dissolved 2016-12-29 | |
AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED | Director | 2016-04-07 | CURRENT | 1893-02-11 | Dissolved 2016-12-29 | |
DROC LIVINGSTON CP LIMITED | Director | 2016-04-07 | CURRENT | 2008-12-03 | Dissolved 2016-12-29 | |
FRIENDS PPPLTC LIMITED | Director | 2016-04-01 | CURRENT | 1990-11-22 | Dissolved 2016-12-29 | |
FRIENDS SLUA LIMITED | Director | 2016-04-01 | CURRENT | 1970-03-25 | Active | |
UNDERSHAFT SLPM LIMITED | Director | 2016-04-01 | CURRENT | 1973-03-29 | Active | |
FP (PORTFOLIO) NOMINEES LIMITED | Director | 2016-03-11 | CURRENT | 1983-12-12 | Dissolved 2016-12-29 | |
FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED | Director | 2016-03-10 | CURRENT | 2000-02-02 | Dissolved 2016-12-29 | |
UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION | Director | 2016-02-10 | CURRENT | 1981-01-01 | Liquidation | |
COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED | Director | 2016-02-10 | CURRENT | 1992-01-31 | Dissolved 2016-12-29 | |
FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED | Director | 2016-02-10 | CURRENT | 1992-01-31 | Dissolved 2016-12-29 | |
FRIENDS ALF LIMITED | Director | 2016-02-10 | CURRENT | 1988-09-09 | Dissolved 2016-12-29 | |
FRIENDS LIFE THE BLUE LINE LIMITED | Director | 2016-02-10 | CURRENT | 1996-01-15 | Dissolved 2016-12-29 | |
FRIENDS PROVIDENT TRUSTEES LIMITED | Director | 2016-02-10 | CURRENT | 1972-12-13 | Dissolved 2016-12-29 | |
FRIENDS RETIREMENT INCOME LIMITED | Director | 2016-02-10 | CURRENT | 2010-06-28 | Dissolved 2016-12-29 | |
FRIENDS SLFA LIMITED | Director | 2016-02-10 | CURRENT | 1955-11-25 | Dissolved 2016-12-29 | |
FRIENDS SLFS LIMITED | Director | 2016-02-10 | CURRENT | 1955-03-14 | Dissolved 2016-12-29 | |
JETSOLID LIMITED | Director | 2016-02-10 | CURRENT | 1988-01-25 | Dissolved 2016-12-29 | |
FRIENDS LIFE BHA LIMITED | Director | 2016-02-10 | CURRENT | 1992-12-18 | Dissolved 2017-10-06 | |
PRECIS (1994) LIMITED | Director | 2016-02-10 | CURRENT | 2001-02-28 | Dissolved 2016-12-29 | |
STAFF SCHEMES SAVE FROM PAY LTD | Director | 2016-02-10 | CURRENT | 1998-03-25 | Dissolved 2016-12-29 | |
UNDERSHAFT FPLLA LIMITED | Director | 2016-02-10 | CURRENT | 1982-09-20 | Active | |
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED | Director | 2016-02-10 | CURRENT | 1963-11-28 | Active | |
THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED | Director | 2015-11-09 | CURRENT | 2002-02-19 | Dissolved 2016-06-03 | |
APIA NOMINEE 1 LIMITED | Director | 2015-11-09 | CURRENT | 2005-10-14 | Dissolved 2016-06-03 | |
APIA REGIONAL OFFICE FUND (NO.1) LIMITED | Director | 2015-11-09 | CURRENT | 2009-03-30 | Dissolved 2016-06-03 | |
BLUECYCLE.COM LIMITED | Director | 2015-11-09 | CURRENT | 1999-11-23 | Dissolved 2016-06-03 | |
APIA NOMINEE 2 LIMITED | Director | 2015-11-09 | CURRENT | 2005-10-14 | Dissolved 2016-06-15 | |
PERCUSSION PROPERTIES LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Dissolved 2018-06-20 | |
MORLEY PROPERTIES LIMITED | Director | 2015-03-27 | CURRENT | 1966-03-29 | Dissolved 2015-10-06 | |
PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED | Director | 2015-03-27 | CURRENT | 2007-12-19 | Dissolved 2015-10-02 | |
GENERAL ACCIDENT DEVELOPMENTS LIMITED | Director | 2015-03-27 | CURRENT | 1989-05-22 | Dissolved 2015-10-03 | |
HOLLOWAYS PROPERTIES LIMITED | Director | 2015-03-27 | CURRENT | 1902-10-02 | Dissolved 2015-10-03 | |
THE FORUM, HORSHAM (NO. 1) LIMITED | Director | 2014-10-07 | CURRENT | 2006-09-11 | Dissolved 2015-04-13 | |
THE FORUM, HORSHAM (NO. 2) LIMITED | Director | 2014-10-07 | CURRENT | 2006-09-11 | Dissolved 2015-04-13 | |
COLNBROOK NOMINEE LIMITED | Director | 2014-09-30 | CURRENT | 2006-09-28 | Dissolved 2015-04-13 | |
COLNBROOK GENERAL PARTNER LIMITED | Director | 2014-09-30 | CURRENT | 2006-09-21 | Dissolved 2015-04-13 | |
AVIVA BRANDS (NO.2) LIMITED | Director | 2014-09-11 | CURRENT | 2009-02-20 | Dissolved 2015-04-13 | |
AVIVA BRANDS LIMITED | Director | 2014-09-11 | CURRENT | 1989-02-13 | Active | |
AVIVA SHARE ACCOUNT LIMITED | Director | 2014-08-12 | CURRENT | 1997-04-28 | Dissolved 2015-04-13 | |
AVIVA OCEAN RACING LIMITED | Director | 2014-08-04 | CURRENT | 2006-10-31 | Dissolved 2015-07-23 | |
COMMERCIAL UNION CAPITAL LIMITED | Director | 2014-08-04 | CURRENT | 1986-08-11 | Dissolved 2015-07-23 | |
SOLUS AUTOMOTIVE LIMITED | Director | 2014-08-04 | CURRENT | 2002-12-19 | Dissolved 2015-07-23 | |
UNDERSHAFT LIMITED | Director | 2014-08-04 | CURRENT | 2000-09-21 | Active | |
HILL HOUSE HAMMOND LIMITED | Director | 2014-07-24 | CURRENT | 1991-06-28 | Dissolved 2015-07-23 | |
XEL RETAIL GROUP LIMITED | Director | 2014-03-25 | CURRENT | 1958-10-06 | Liquidation | |
AVIVA HOLDINGS (FRANCE) LIMITED | Director | 2014-03-12 | CURRENT | 1987-10-19 | Dissolved 2014-10-30 | |
UNDERSHAFT ALUK LIMITED | Director | 2013-12-16 | CURRENT | 2000-09-14 | Dissolved 2014-10-30 | |
HAMILTON LIFE ASSURANCE COMPANY LIMITED | Director | 2013-12-16 | CURRENT | 1982-08-06 | Dissolved 2014-10-30 | |
UNDERSHAFT ALIUK LIMITED | Director | 2013-12-16 | CURRENT | 2000-08-01 | Dissolved 2014-10-24 | |
AVIVA INVESTORS FUND SERVICES LIMITED | Director | 2011-07-10 | CURRENT | 2005-08-26 | Dissolved 2015-07-23 | |
AVIVA OVERSEAS HOLDINGS LIMITED | Director | 2008-09-23 | CURRENT | 1996-12-16 | Active | |
UNDERSHAFT (NO.4) LIMITED | Director | 2007-06-22 | CURRENT | 1996-12-10 | Dissolved 2017-01-10 | |
SELLERS & BATTY (PETERBOROUGH) LIMITED | Director | 2007-05-24 | CURRENT | 1962-01-12 | Dissolved 2017-01-24 | |
YORKSHIRE INSURANCE COMPANY LIMITED | Director | 2007-02-16 | CURRENT | 1908-06-03 | Active | |
WELSH INSURANCE CORPORATION LIMITED | Director | 2006-04-22 | CURRENT | 1911-05-19 | Active | |
COMMERCIAL UNION NOMINEE HOLDINGS LIMITED | Director | 2003-10-23 | CURRENT | 1986-12-15 | Dissolved 2017-08-19 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS LAURA EILEEN MCGOWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY VICTORIA GWYNNE GARVIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/21 FROM Pixham End Dorking Surrey RH4 1QA | |
AP01 | DIRECTOR APPOINTED MS HELEN POTTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLEY ROSE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIR LOUISE MARSHALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED AMY VICTORIA GWYNNE GARVIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
TM02 | Termination of appointment of Friends Life Secretarial Services Limited on 2017-03-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVIVA DIRECTOR SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR DAVID ROWLEY ROSE | |
AP01 | DIRECTOR APPOINTED CLAIR LOUISE MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES PAYKEL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Aviva Director Services Limited as director on 2016-03-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEPHEN MOSS | |
AD02 | Register inspection address changed from Secretariat Friends Lif 2nd Floor 1 New Change London EC4M 9EF England to Wellington Row York YO90 1WR | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES PAYKEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA SISSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN WILLIAMS | |
AP01 | DIRECTOR APPOINTED AMANDA SISSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 03/06/13 | |
AP01 | DIRECTOR APPOINTED MICHAEL RONALD DOWNIE | |
AP01 | DIRECTOR APPOINTED JAMES MASSON BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JONATHAN STEPHEN MOSS | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 03/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA MONGER | |
AR01 | 03/06/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANA MONGER | |
AP04 | CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 03/06/10 | |
AP01 | DIRECTOR APPOINTED MS EVELYN BRIGID BOURKE | |
AP03 | SECRETARY APPOINTED DIANA MONGER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS | |
MISC | 363A FOR PERIOD 03/06/09 | |
363a | ANNUAL RETURN MADE UP TO 03/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 03/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 03/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 03/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S369(4) SHT NOTICE MEET 24/09/04 | |
ELRES | S80A AUTH TO ALLOT SEC 24/09/04 | |
363a | ANNUAL RETURN MADE UP TO 03/06/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | ANNUAL RETURN MADE UP TO 03/06/03 | |
363a | ANNUAL RETURN MADE UP TO 03/06/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A MEMORANDUM OF DEPOSIT | Outstanding | BARCLAYS BANK PLC (AS TRUSTEE) | |
LEGAL CHARGE | Outstanding | P. B. SAMUEL |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRIENDS' PROVIDENT LIFE OFFICE
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | EE (GROUP) LIMITED | 1993-01-20 | Outstanding |
LEGAL CHARGE | MARY KAY COSMETICS (U.K.) LIMITED | 1993-05-07 | Outstanding |
We have found 2 mortgage charges which are owed to FRIENDS' PROVIDENT LIFE OFFICE
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FRIENDS' PROVIDENT LIFE OFFICE are:
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