Friends Provident Life Assurance Limited

00782698

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 28/11/1963

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

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

Aviva, Wellington Row, York, YO90 1WR

Reg: 1594941 · Companies House · Limited By Shares

Notified 05/12/2016

Former PSCs

Friends Life Limited

Ceased 05/12/2016

Charges0 outstanding

charge

satisfied

PROPERTY SELECTION & INVESTMENT TRUST LIMITED

Created 30/03/1994Registered 02/04/1994Satisfied 11/09/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/02/1993Registered 17/02/1993Satisfied 13/11/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/11/1992Registered 24/11/1992Satisfied 13/11/1993

charge

satisfied

LLOYDS BANK PLC

Created 22/06/1984Registered 10/07/1984