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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 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

Charges10 outstanding

charge
satisfied

FRIENDS LIFE AND PENSIONS LIMITED

Created 04/10/2012Registered 09/10/2012Satisfied 07/11/2018
charge
satisfied

FRIENDS LIFE ASSURANCE SOCIETY LIMITED

Created 31/07/2012Registered 03/08/2012Satisfied 07/11/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2011Registered 23/12/2011Satisfied 09/01/2013
charge
outstanding

AXA WEALTH LIMITED

Created 30/09/2011Registered 10/10/2011
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/04/2011Registered 28/04/2011Satisfied 27/10/2011
charge
outstanding

WINTERTHUR LIFE UK LIMITED

Created 07/10/2010Registered 25/10/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/05/2010Registered 05/05/2010Satisfied 09/01/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/05/2010Registered 05/05/2010Satisfied 09/01/2013
charge
outstanding

WINTERTHUR LIFE UK LIMITED

Created 07/09/2009Registered 18/09/2009
charge
satisfied

SUN LIFE ASSURANCE SOCIETY PLC

Created 30/07/2009Registered 19/08/2009Satisfied 07/11/2018
charge
satisfied

SUN LIFE ASSURANCE SOCIETY PLC

Created 15/12/2008Registered 18/12/2008Satisfied 07/11/2018
charge
satisfied

CLYDESDALE BANK PLC

Created 16/01/2006Registered 22/02/2008Satisfied 10/11/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED,AS TRUSTEE FOR THE BENEFICIARIES

Created 19/12/2007Registered 08/01/2008Satisfied 17/08/2010
charge
satisfied

CLYDESDALE BANK PLC

Created 16/01/2006Registered 05/12/2007Satisfied 19/12/2012
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
satisfied

HSBC BANK PLC

Created 23/11/2007Registered 30/11/2007Satisfied 01/11/2012
charge
outstanding

AIB GROUP (UK) PLC

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

BARCLAYS BANK PLC

Created 11/09/2007Registered 12/09/2007Satisfied 09/01/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/06/2002Registered 13/07/2007Satisfied 01/11/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/06/2007Registered 20/06/2007Satisfied 14/01/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/11/2000Registered 08/06/2007Satisfied 11/02/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/2005Registered 08/06/2007Satisfied 09/01/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/11/2005Registered 08/06/2007Satisfied 11/02/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/05/2000Registered 08/06/2007Satisfied 01/11/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/04/1999Registered 06/06/2007Satisfied 18/01/2012
charge
satisfied

HSBC BANK PLC

Created 27/04/2007Registered 28/04/2007Satisfied 09/01/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2004Registered 04/04/2007Satisfied 25/03/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/01/1999Registered 31/03/2007Satisfied 09/01/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/08/1997Registered 27/03/2007Satisfied 25/03/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/2003Registered 26/03/2007Satisfied 25/03/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2002Registered 09/03/2007Satisfied 25/03/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

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

BRITISH RAILWAYS BOARD

Created 14/12/1994Registered 15/02/2007Satisfied 09/01/2013
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
charge
satisfied

HSBC BANK PLC

Created 28/04/2000Registered 08/02/2007Satisfied 25/03/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/01/2005Registered 08/02/2007Satisfied 09/01/2013
charge
satisfied

HSBC BANK PLC

Created 31/05/2005Registered 08/02/2007Satisfied 09/01/2013
charge
satisfied

HSBC BANK PLC

Created 18/09/2006Registered 08/02/2007Satisfied 09/01/2013
charge
satisfied

MIDLAND BANK PLC

Created 15/10/1996Registered 07/02/2007Satisfied 09/01/2013
charge
satisfied

HSBC BANK PLC

Created 20/01/2003Registered 01/02/2007Satisfied 09/01/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/02/2004Registered 01/02/2007Satisfied 28/10/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/2001Registered 01/02/2007Satisfied 30/03/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/08/2003Registered 01/02/2007Satisfied 09/01/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2006Registered 01/02/2007Satisfied 09/01/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/07/2000Registered 30/01/2007Satisfied 27/07/2010
charge
satisfied

MIDLAND BANK PLC

Created 20/07/1998Registered 22/01/2007Satisfied 22/02/2012
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 04/12/1920Registered 20/01/2007Satisfied 09/01/2013
charge
satisfied

MIDLAND BANK PLC

Created 09/11/1998Registered 18/01/2007Satisfied 17/08/2012
charge
satisfied

YORKSHIRE BANK PLC

Created 25/11/1999Registered 18/01/2007Satisfied 23/05/2009
charge
satisfied

BARCLAYS BANK PLC

Created 07/01/2000Registered 18/01/2007Satisfied 09/01/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2004Registered 18/01/2007Satisfied 18/02/2012
charge
satisfied

BARCLAYS BANK PLC

Created 01/10/1998Registered 18/01/2007Satisfied 23/05/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/07/2001Registered 18/01/2007Satisfied 09/01/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/08/2002Registered 18/01/2007Satisfied 16/06/2011
charge
satisfied

BARCLAYS BANK PLC

Created 31/10/1997Registered 18/01/2007Satisfied 21/10/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/1998Registered 18/01/2007Satisfied 08/08/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/05/2003Registered 18/01/2007Satisfied 16/06/2011
charge
satisfied

SWANSEA BUILDING SOCIETY

Created 04/09/2003Registered 18/01/2007Satisfied 05/12/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/07/1997Registered 18/01/2007Satisfied 25/03/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2003Registered 18/01/2007Satisfied 01/02/2011
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/01/2003Registered 18/01/2007Satisfied 05/12/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2003Registered 18/01/2007Satisfied 23/12/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2003Registered 18/01/2007Satisfied 01/02/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/04/2002Registered 18/01/2007Satisfied 16/07/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2006Registered 18/01/2007Satisfied 09/01/2013
charge
satisfied

HSBC BANK PLC

Created 10/04/2006Registered 18/01/2007Satisfied 09/01/2013
charge
satisfied

BANK OF WALES PLC

Created 25/05/1999Registered 18/01/2007Satisfied 16/10/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/04/2004Registered 18/01/2007Satisfied 12/09/2008
charge
satisfied

BANK OF SCOTLAND

Created 14/01/2002Registered 18/01/2007Satisfied 09/01/2013
charge
satisfied

BARCLAYS BANK PLC

Created 18/04/1997Registered 18/01/2007Satisfied 09/01/2013