Friends Life Company Limited

03291349

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 12/12/1996

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

99999

Dormant company

Officers

Jamie Macintyre

director · Since 09/09/2025

DIRECTOR

SCOTTISH · UNITED KINGDOM

Also on 24 other boards

Alice Parker Morgan

director · Since 09/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 29 other boards

Leqing Wang

director · Since 24/09/2026

CHINESE · UNITED KINGDOM

Former

Lee Patrick Callaghan

director · Resigned 24/09/2026

Persons with Significant Control

London And Manchester Group Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 1594941 · Companies House · Limited By Shares

Notified 05/12/2016

Former PSCs

Friends Life Limited

Ceased 05/12/2016

Charges10 outstanding

charge

outstanding

AXA WEALTH LIMITED

Created 30/09/2011Registered 10/10/2011

charge

outstanding

WINTERTHUR LIFE UK LIMITED

Created 07/10/2010Registered 25/10/2010

charge

outstanding

WINTERTHUR LIFE UK LIMITED

Created 07/09/2009Registered 18/09/2009

charge

outstanding

CLYDESDALE BANK PLC

Created 16/01/2006Registered 05/12/2007

charge

outstanding

CLYDESDALE BANK PLC

Created 16/01/2006Registered 05/12/2007

charge

outstanding

AIB GROUP (UK) PLC

Created 09/10/2006Registered 29/09/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/2003Registered 15/02/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/02/1995Registered 13/02/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/11/2003Registered 13/02/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/02/1995Registered 13/02/2007