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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: 01/06/2026

Due 15/06/2027

On track

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 62

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 43

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

RGA INTERNATIONAL REINSURANCE COMPANY LIMITED

Created 02/07/2010Registered 19/07/2010
charge
outstanding

PARTNER REINSURANCE EUROPE LIMITED

Created 01/07/2010Registered 19/07/2010
charge
outstanding

RGA REINSURANCE COMPANY

Created 02/07/2010Registered 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
outstanding

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

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