Friends Life Fplma Limited

00004599

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

AVIVA, YORK, YO90 1WR

Incorporated 27/10/1869

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

74990

Non-trading company

Officers

Aviva Company Secretarial Services Limited

secretary · Since 24/03/2017

BRITISH

Also on 815 other boards

Ms Emily Anne Field

director · Since 01/10/2023

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Ms Kate Rachel Harris

director · Since 07/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Christian James Languad Jensen

director · Since 12/02/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Persons with Significant Control

Aviva Life Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

Aviva, Wellington Row, York, YO90 1WR

Reg: 2403518 · Companies House · Limited By Shares

Notified 14/02/2022

Former PSCs

London And Manchester Group Limited

Ceased 14/02/2022