Friends Life Wl Limited

03116645

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

AVIVA, YORK, YO90 1WR

Incorporated 20/10/1995

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

65110

Life insurance

65300

65300

Officers

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

Charges7 outstanding

charge

satisfied

BANK OF IRELAND (UK) PLC

Created 11/01/2006Registered 27/11/2012

charge

outstanding

BANK OF IRELAND (UK) PLC

Created 14/12/2007Registered 01/11/2012

charge

outstanding

AXA WEALTH LIMITED

Created 13/09/2011Registered 16/09/2011

charge

outstanding

AXA WEALTH LIMITED

Created 05/05/2011Registered 19/05/2011

charge

outstanding

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED

Created 23/12/2008Registered 06/01/2009

charge

outstanding

AXA ISLE OF MAN LIMITED

Created 02/06/2008Registered 17/06/2008

charge

outstanding

WINTERTHUR PENSION FUNDS UK LIMITED

Created 26/03/2008Registered 14/04/2008

charge

outstanding

WINTERTHUR PENSION TRUSTEES UK LIMITED

Created 13/10/2006Registered 31/10/2006