Company Information for FRIENDS LIFE HOLDINGS LIMITED
30 FINSBURY SQUARE, LONDON, EC2A 1AG,
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Company Registration Number
06986155
Private Limited Company
Liquidation |
Company Name | ||||||
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FRIENDS LIFE HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
30 FINSBURY SQUARE LONDON EC2A 1AG Other companies in RH4 | ||||||
Previous Names | ||||||
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Company Number | 06986155 | |
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Company ID Number | 06986155 | |
Date formed | 2009-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 16:44:19 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN CHARLES BADDELEY |
||
SARAH MAILLET |
||
THOMAS DAWSON STODDARD |
||
SUSAN SHARROCK YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON RICH |
Director | ||
ANDREW DAVID BRIGGS |
Director | ||
JOHN ROBERT LISTER |
Director | ||
KATHRYN TAIT |
Company Secretary | ||
VICTORIA HAMES |
Company Secretary | ||
DAVID PHILIP ALLVEY |
Director | ||
MEL GERARD CARVILL |
Director | ||
PETER JOHN GIBBS |
Director | ||
MARIAN GLEN |
Director | ||
NICHOLAS STEPHEN LELAND LYONS |
Director | ||
ROGER KITSON PERKIN |
Director | ||
ROBIN ASHLEY PHIPPS |
Director | ||
BELINDA JANE RICHARDS |
Director | ||
CLIVE ADAM COWDERY |
Director | ||
MICHAEL NICHOLAS BIGGS |
Director | ||
PHILIP ANDREW HODKINSON |
Director | ||
MARY CATHERINE PHIBBS |
Director | ||
IAN GRAHAM MAIDENS |
Director | ||
JAMES ALLEN NEWMAN |
Director | ||
DAVID EMMANUEL HYNAM |
Director | ||
EVELYN BRIGID BOURKE |
Director | ||
ANDREW MARK PARSONS |
Director | ||
TREVOR JOHN MATTHEWS |
Director | ||
DIANA MONGER |
Company Secretary | ||
MERVYN KAY PEDELTY |
Director | ||
SIMON COLIN MITCHLEY |
Company Secretary | ||
GEOFFREY JOSEPH LEVY |
Director | ||
SIMON COLIN MITCHLEY |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
ROBERT ALEXANDER CHAPLIN |
Director | ||
NICOLE FRANCES MONIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENERAL ACCIDENT PLC | Director | 2014-05-09 | CURRENT | 1989-08-15 | Active | |
AVIVA PLC | Director | 2014-04-28 | CURRENT | 1990-02-09 | Active | |
FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED | Director | 2018-01-08 | CURRENT | 2000-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 09/10/23 FROM Aviva Wellington Row York YO90 1WR United Kingdom | ||
DIRECTOR APPOINTED MS HELEN POTTER | ||
DIRECTOR APPOINTED MRS KARINA JANE BYE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DINWIDDIE | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL HARRISON | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
SH19 | Statement of capital on 2022-11-24 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/11/22 | |
RES06 | Resolutions passed:
| |
Director's details changed for Mr Andrew Dinwiddie on 2022-11-16 | ||
Director's details changed for Mr Andrew Dinwiddie on 2022-11-16 | ||
CH01 | Director's details changed for Mr Andrew Dinwiddie on 2022-11-16 | |
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Re-registration of memorandum and articles of association | ||
Certificate of re-registration from Public Limited Company to Private | ||
Re-registration from a public company to a private limited company | ||
Termination of appointment of Rhona Sim on 2022-10-13 | ||
TM02 | Termination of appointment of Rhona Sim on 2022-10-13 | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
Appointment of Ms Rhona Sim as company secretary on 2022-07-20 | ||
AP03 | Appointment of Ms Rhona Sim as company secretary on 2022-07-20 | |
TM02 | Termination of appointment of Julian Charles Baddeley on 2022-07-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JASON MICHAEL WINDSOR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MICHAEL WINDSOR | |
AP01 | DIRECTOR APPOINTED MR NEIL HARRISON | |
DIRECTOR APPOINTED MR ANDREW DINWIDDIE | ||
AP01 | DIRECTOR APPOINTED MR ANDREW DINWIDDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA GERTRUDE MARTHA MONTAGUE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/21 FROM Pixham End Dorking Surrey RH4 1QA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED | |
AP01 | DIRECTOR APPOINTED MS ANDREA GERTRUDE MARTHA MONTAGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHARROCK YATES | |
AP01 | DIRECTOR APPOINTED MR JASON MICHAEL WINDSOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAWSON STODDARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mrs Shamira Mohammed on 2018-12-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MAILLET | |
AP01 | DIRECTOR APPOINTED SHAMIRA MOHAMMED | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mrs Sarah Maillet on 2017-07-01 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 265000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Susan Sharrock Yates on 2017-03-13 | |
AP01 | DIRECTOR APPOINTED SUSAN SHARROCK YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK SWIFFEN ROGERS | |
AP01 | DIRECTOR APPOINTED MRS SARAH MAILLET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICH | |
RES13 | Resolutions passed:
| |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 265000000 | |
SH19 | Statement of capital on 2016-12-07 GBP 265,000,000 | |
CERT15 | Certificate of capital reduction issued | |
OC138 | Reduction of iss capital and minute (oc) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID BRIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MALCOLM WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT LISTER | |
AP01 | DIRECTOR APPOINTED MR THOMAS DAWSON STODDARD | |
AP01 | DIRECTOR APPOINTED MR DAVID FREDERICK SWIFFEN ROGERS | |
AP01 | DIRECTOR APPOINTED MR SIMON RICH | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 515000000 | |
AR01 | 01/06/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM02 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/15 | |
TM02 | TERMINATE SEC APPOINTMENT | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 515000000 | |
AR01 | 10/08/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AD02 | SAIL ADDRESS CHANGED FROM: SECRETARIAT FRIENDS LIFE 2ND FLOOR, ONE NEW CHANGE LONDON ENGLAND EC4M 9EF ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HAMES | |
AP03 | SECRETARY APPOINTED MR JULIAN CHARLES BADDELEY | |
AP03 | SECRETARY APPOINTED MS KATHRYN TAIT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOOKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL STERNBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PHIPPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PERKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIAN GLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GIBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEL CARVILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WADE | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT LISTER | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 515000000 | |
AR01 | 10/08/14 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE COWDERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TINER | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED FRIENDS LIFE GROUP PLC CERTIFICATE ISSUED ON 08/05/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS MARIAN GLEN | |
AR01 | 10/08/13 FULL LIST | |
RES01 | ADOPT ARTICLES 20/06/2013 | |
AP01 | DIRECTOR APPOINTED ROGER KITSON PERKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HODKINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED PHILIP ANDREW HODKINSON | |
AP01 | DIRECTOR APPOINTED MEL GERARD CARVILL | |
AP01 | DIRECTOR APPOINTED TIMOTHY CARDWELL WADE | |
AP01 | DIRECTOR APPOINTED MICHAEL NICHOLAS BIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MAIDENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERHARD ROGGEMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY PHIBBS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IVAN TINER / 14/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLVEY / 04/03/2013 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HYNAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE | |
AR01 | 10/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE MALCOLM WILLIAMSON / 09/07/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED TIMOTHY JAMES WILLIAM TOOKEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHEN LELEND LYONS / 05/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY CATHERINE PHIBBS / 27/07/2011 | |
AR01 | 10/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN GIBBS | |
AP01 | DIRECTOR APPOINTED MS MARY CATHERINE PHIBBS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED FRIENDS PROVIDENT HOLDINGS (UK) PLC CERTIFICATE ISSUED ON 01/07/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANA MONGER | |
AP03 | SECRETARY APPOINTED MISS VICTORIA HAMES | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID BRIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MATTHEWS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 15/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EMMANUEL HYNAM / 15/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:30/09/2010 | |
BS | BALANCE SHEET | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK PARSONS | |
AP01 | DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM | |
SH20 | STATEMENT BY DIRECTORS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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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 LIFE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as FRIENDS LIFE HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |