Friends Life And Pensions Limited

00475201

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 19/11/1949

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

65110

Life insurance

Officers

Aviva Company Secretarial Services Limited

secretary · Since 31/08/2017

BRITISH

Also on 815 other boards

Lee Patrick Callaghan

director · Since 09/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

Jamie Macintyre

director · Since 09/09/2025

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 38

Also on 24 other boards

Alice Parker Morgan

director · Since 09/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 29 other boards

Persons with Significant Control

London And Manchester Group Limited

75–100% shares

75–100% votes

Aviva, Wellington Row, York, YO90 1WR

Reg: 01594941 · Companies House · Private Limited Company

Notified 26/09/2018

Former PSCs

Friends Life Limited

Ceased 26/09/2018

Charges0 outstanding

Charge

satisfied

FRIENDS LIFE LIMITED

Created 03/06/2014Registered 11/06/2014Satisfied 12/10/2017

Charge

satisfied

FRIENDS LIFE LIMITED

Created 28/12/2013Registered 30/12/2013Satisfied 12/10/2017

Charge

satisfied

FRIENDS LIFE LIMITED

Created 28/12/2013Registered 30/12/2013Satisfied 12/10/2017

charge

satisfied

FRIENDS LIFE LIMITED

Created 28/12/2012Registered 29/12/2012Satisfied 12/10/2017

charge

satisfied

LONDON AND MANCHESTER ASSURANCE COMPANY LTD

Created 19/11/1976Registered 08/12/1976Satisfied 18/10/2017

charge

satisfied

BARCLAYS BANK PLC

Created 19/07/1974Registered 25/11/1974Satisfied 18/10/2017