Friends Life Assurance Society Limited

00776273

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

AVIVA, YORK, YO90 1WR

Incorporated 04/10/1963

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

Overdue

Industry

99999

Dormant company

Officers

Aviva Company Secretarial Services Limited

secretary · Since 01/10/2017

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

Appoint directors

Pixham End, Dorking, RH4 1QA

Reg: 1594941 · Companies House · Limited By Shares

Notified 05/12/2016

Former PSCs

Friends Life Limited

Ceased 05/12/2016

Charges10 outstanding

charge

outstanding

PARTNER REINSURANCE EUROPE LIMITED

Created 01/07/2010Registered 19/07/2010

charge

outstanding

RGA INTERNATIONAL REINSURANCE COMPANY LIMITED

Created 02/07/2010Registered 19/07/2010

charge

outstanding

RGA REINSURANCE COMPANY

Created 02/07/2010Registered 19/07/2010

charge

satisfied

RGA REINSURANCE EUROPE LIMITED

Created 01/07/2010Registered 08/07/2010Satisfied 19/07/2010

charge

outstanding

NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/10/2007Registered 31/10/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2005Registered 23/12/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/01/2005Registered 21/01/2005

charge

outstanding

LLOYDS TSB BANK PLC

Created 31/08/2001Registered 07/09/2001

charge

outstanding

RAILTRACK PLC

Created 30/03/1998Registered 01/04/1998

charge

outstanding

SWISS BANK CORPORATION LONDON BRANCH

Created 05/11/1996Registered 20/11/1996

charge

satisfied

SUN LIFE PENSIONS MANAGEMENT LIMITED

Created 20/02/1992Registered 22/02/1992Satisfied 07/11/2018

charge

satisfied

SUN LIFE PENSIONS MANAGEMENT LIMITED

Created 16/03/1988Registered 21/03/1988Satisfied 07/11/2018

charge

satisfied

SUN LIFE PENSIONS MANAGEMENT LIMITED

Created 23/11/1982Registered 24/11/1982Satisfied 07/11/2018

charge

satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 30/11/1964Registered 15/07/1982Satisfied 28/02/1990

charge

outstanding

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 12/02/1969Registered 07/07/1982

charge

satisfied

SUN LIFE PENSIONS MANAGEMENT LIMITED

Created 10/05/1982Registered 11/05/1982Satisfied 07/11/2018