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Friends Provident Investment Holdings Limited
04078710
active
Private Limited Company
england wales
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 21/09/2000
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
On track
Industry
70100
Activities of head officesOfficers
Aviva Company Secretarial Services Limited
secretary · Since 26/07/2017
BRITISH
Also on 815 other boards
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