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FRIENDS LIFE LIMITED - Aviva, Wellington Row, York, YO90 1WR, United Kingdom
Company Information
- Company registration number
- 04096141
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aviva
- Wellington Row
- York
- YO90 1WR
- United Kingdom Aviva, Wellington Row, York, YO90 1WR, United Kingdom UK
Management
- Managing Directors
- POTTER, Helen
- SIM, Rhona Helen
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-25
- Age Of Company 2000-10-25 23 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- London And Manchester Group Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Friends Life Limited
- Additional Status Details
- Active
- Previous Names
- FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED
- Legal Entity Identifier (LEI)
- YVWKAYL3K13YWXAVNZ95
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2018-02-01
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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FRIENDS LIFE LIMITED Company Description
- FRIENDS LIFE LIMITED is a ltd registered in United Kingdom with the Company reg no 04096141. Its current trading status is "live". It was registered 2000-10-25. It was previously called FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED. It has declared SIC or NACE codes as "65110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2018-02-01.It can be contacted at Aviva .
Get FRIENDS LIFE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Friends Life Limited - Aviva, Wellington Row, York, YO90 1WR, United Kingdom
- 2000-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-corporate-secretary-company-with-change-date (2024-09-24) - CH04
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confirmation-statement-with-no-updates (2024-03-06) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-07-25) - AA
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confirmation-statement-with-no-updates (2023-02-15) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-12) - CH01
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confirmation-statement-with-no-updates (2022-02-02) - CS01
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accounts-with-accounts-type-dormant (2022-09-15) - AA
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appoint-person-director-company-with-name-date (2022-11-02) - AP01
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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accounts-with-accounts-type-dormant (2021-09-22) - AA
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cessation-of-a-person-with-significant-control (2021-08-23) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-16) - AD01
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second-filing-of-director-appointment-with-name (2021-01-06) - RP04AP01
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notification-of-a-person-with-significant-control (2021-08-23) - PSC02
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confirmation-statement-with-no-updates (2021-02-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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accounts-with-accounts-type-dormant (2020-12-21) - AA
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appoint-person-director-company-with-name-date (2020-12-29) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-13) - CS01
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accounts-with-accounts-type-full (2019-03-28) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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accounts-with-accounts-type-full (2018-04-26) - AA
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mortgage-satisfy-charge-full (2018-11-07) - MR04
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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appoint-person-director-company-with-name-date (2018-11-23) - AP01
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-24) - MR01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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confirmation-statement-with-updates (2017-02-06) - CS01
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mortgage-satisfy-charge-full (2017-03-24) - MR04
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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change-person-director-company-with-change-date (2017-04-05) - CH01
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accounts-with-accounts-type-full (2017-04-11) - AA
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mortgage-satisfy-charge-full (2017-08-12) - MR04
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termination-secretary-company-with-name-termination-date (2017-09-21) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-28) - MR01
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termination-director-company-with-name-termination-date (2017-09-28) - TM01
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mortgage-satisfy-charge-full (2017-10-05) - MR04
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mortgage-satisfy-charge-full (2017-10-12) - MR04
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-09-21) - AP04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-28) - AR01
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change-person-director-company-with-change-date (2016-03-29) - CH01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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change-person-director-company-with-change-date (2016-09-14) - CH01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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legacy (2015-04-14) - MG06
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accounts-with-accounts-type-full (2015-04-27) - AA
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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appoint-person-secretary-company-with-name-date (2015-08-10) - AP03
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mortgage-satisfy-charge-full (2015-07-14) - MR04
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change-person-director-company-with-change-date (2015-10-20) - CH01
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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change-sail-address-company-with-old-address-new-address (2015-10-04) - AD02
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termination-secretary-company-with-name-termination-date (2015-08-10) - TM02
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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auditors-resignation-company (2015-07-30) - AUD
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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termination-director-company-with-name-termination-date (2014-03-06) - TM01
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accounts-with-accounts-type-full (2014-04-11) - AA
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capital-allotment-shares (2014-10-02) - SH01
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resolution (2014-08-13) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-10-04) - MR04
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capital-return-purchase-own-shares (2014-11-07) - SH03
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mortgage-satisfy-charge-full (2014-11-22) - MR04
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resolution (2014-12-01) - RESOLUTIONS
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capital-cancellation-shares (2014-12-01) - SH06
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mortgage-satisfy-charge-full (2014-12-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
keyboard_arrow_right 2013
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legacy (2013-01-09) - MG06
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appoint-person-director-company-with-name-date (2013-11-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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appoint-person-director-company-with-name-date (2013-02-22) - AP01
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mortgage-create-with-deed-with-charge-number (2013-12-30) - MR01
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termination-director-company-with-name-termination-date (2013-10-08) - TM01
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termination-director-company-with-name-termination-date (2013-08-07) - TM01
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termination-director-company-with-name-termination-date (2013-07-05) - TM01
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mortgage-satisfy-charge-full (2013-05-09) - MR04
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accounts-with-accounts-type-full (2013-04-10) - AA
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appoint-person-director-company-with-name-date (2013-09-17) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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move-registers-to-sail-company (2012-04-12) - AD03
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resolution (2012-03-21) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-03-21) - SH19
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legacy (2012-03-21) - CAP-SS
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legacy (2012-03-21) - SH20
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termination-director-company-with-name-termination-date (2012-03-30) - TM01
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change-sail-address-company (2012-04-11) - AD02
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resolution (2012-05-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2012-09-25) - AP01
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accounts-with-accounts-type-full (2012-05-23) - AA
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termination-director-company-with-name-termination-date (2012-09-26) - TM01
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capital-allotment-shares (2012-11-22) - SH01
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legacy (2012-12-29) - MG01
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capital-alter-shares-consolidation (2012-05-22) - SH02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-26) - CH01
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memorandum-articles (2011-03-23) - MEM/ARTS
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resolution (2011-03-23) - RESOLUTIONS
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statement-of-companys-objects (2011-03-23) - CC04
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accounts-with-accounts-type-full (2011-03-28) - AA
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appoint-person-director-company-with-name (2011-05-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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termination-secretary-company-with-name (2011-06-24) - TM02
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capital-allotment-shares (2011-03-23) - SH01
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memorandum-articles (2011-12-06) - MEM/ARTS
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certificate-change-of-name-company (2011-12-01) - CERTNM
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change-of-name-notice (2011-12-01) - CONNOT
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termination-director-company-with-name (2011-06-10) - TM01
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appoint-corporate-secretary-company-with-name (2011-06-27) - AP04
keyboard_arrow_right 2010
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termination-director-company (2010-03-19) - TM01
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change-person-director-company-with-change-date (2010-01-05) - CH01
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termination-secretary-company-with-name (2010-01-11) - TM02
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termination-director-company-with-name (2010-09-28) - TM01
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appoint-person-director-company-with-name (2010-09-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
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appoint-person-director-company-with-name (2010-09-22) - AP01
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termination-director-company-with-name (2010-09-02) - TM01
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accounts-with-accounts-type-full (2010-04-22) - AA
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appoint-person-secretary-company-with-name (2010-01-11) - AP03
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capital-statement-capital-company-with-date-currency-figure (2010-03-24) - SH19
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resolution (2010-03-24) - RESOLUTIONS
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legacy (2010-03-24) - CAP-SS
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appoint-person-director-company-with-name (2010-09-17) - AP01
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legacy (2010-03-24) - SH20
keyboard_arrow_right 2009
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legacy (2009-06-26) - 288c
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change-person-director-company-with-change-date (2009-12-08) - CH01
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legacy (2009-03-02) - 288a
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accounts-with-accounts-type-full (2009-04-06) - AA
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legacy (2009-05-08) - 288a
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legacy (2009-05-08) - 288c
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legacy (2009-01-22) - 288b
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auditors-resignation-company (2009-11-20) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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legacy (2009-05-11) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-03) - AA
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legacy (2008-09-08) - 288b
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legacy (2008-04-22) - 288c
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legacy (2008-08-20) - 288a
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legacy (2008-08-21) - 288b
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legacy (2008-01-07) - 288a
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legacy (2008-09-22) - 288c
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legacy (2008-10-17) - 288b
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legacy (2008-10-24) - 363a
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legacy (2008-12-12) - 288b
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legacy (2008-12-17) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-19) - 288b
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legacy (2007-10-18) - 363a
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legacy (2007-07-05) - 288a
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legacy (2007-07-04) - 288a
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accounts-with-accounts-type-full (2007-06-08) - AA
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legacy (2007-01-12) - 288b
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legacy (2007-02-22) - 288a
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legacy (2007-01-12) - 288c
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legacy (2007-01-11) - 288c
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legacy (2007-03-26) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-29) - 288c
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legacy (2006-10-25) - 288c
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legacy (2006-06-30) - 288a
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legacy (2006-10-17) - 363a
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accounts-with-accounts-type-full (2006-04-10) - AA
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legacy (2006-03-13) - 288c
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legacy (2006-04-19) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-28) - 288c
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legacy (2005-11-14) - 288b
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legacy (2005-10-12) - 363a
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legacy (2005-09-21) - 288c
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-04-05) - 288a
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legacy (2005-04-04) - 288c
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legacy (2005-01-05) - 288b
-
legacy (2005-01-05) - 288a
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legacy (2005-06-16) - 288c
keyboard_arrow_right 2004
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legacy (2004-03-02) - 288c
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accounts-with-accounts-type-full (2004-04-02) - AA
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memorandum-articles (2004-04-06) - MEM/ARTS
-
legacy (2004-07-28) - 288c
-
legacy (2004-09-02) - 288b
-
legacy (2004-09-02) - 288a
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legacy (2004-10-20) - 288c
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legacy (2004-10-21) - 363a
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legacy (2004-12-17) - 288c
keyboard_arrow_right 2003
-
legacy (2003-12-10) - 123
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resolution (2003-12-10) - RESOLUTIONS
-
legacy (2003-11-21) - 288c
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legacy (2003-11-13) - 288c
-
legacy (2003-11-07) - 288b
-
legacy (2003-11-07) - 155(6)a
-
legacy (2003-10-07) - 363a
-
legacy (2003-09-09) - 288a
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accounts-with-accounts-type-full (2003-04-03) - AA
-
legacy (2003-03-05) - 288c
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auditors-resignation-company (2003-02-05) - AUD
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legacy (2003-01-13) - 88(2)R
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legacy (2003-12-01) - 88(2)R
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legacy (2003-09-29) - 288b
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legacy (2003-12-23) - 288a
keyboard_arrow_right 2002
-
legacy (2002-03-09) - 288b
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legacy (2002-03-09) - 288a
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accounts-with-accounts-type-full (2002-04-10) - AA
-
legacy (2002-07-09) - 88(2)R
-
legacy (2002-10-18) - 363a
-
legacy (2002-10-23) - 288c
-
legacy (2002-12-24) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-10-17) - 288a
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legacy (2001-10-19) - 288a
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certificate-change-of-name-company (2001-03-26) - CERTNM
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memorandum-articles (2001-04-10) - MEM/ARTS
-
legacy (2001-04-19) - 288a
-
legacy (2001-11-02) - 288c
-
legacy (2001-10-17) - 288b
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resolution (2001-09-12) - RESOLUTIONS
-
legacy (2001-11-13) - 288a
-
legacy (2001-11-23) - 363a
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resolution (2001-04-19) - RESOLUTIONS
-
legacy (2001-04-19) - 88(2)R
-
legacy (2001-04-19) - 225
-
legacy (2001-04-19) - 287
-
legacy (2001-04-19) - 288b
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legacy (2001-11-30) - 288c
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legacy (2001-04-19) - 123
keyboard_arrow_right 2000
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legacy (2000-11-01) - 288b
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incorporation-company (2000-10-25) - NEWINC