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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

31/12/2024

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

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

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

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