Friends Life Limited

04096141

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

AVIVA, YORK, YO90 1WR

Incorporated 25/10/2000

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

65110

Life insurance

Officers

Aviva Company Secretarial Services Limited

secretary · Since 31/08/2017

BRITISH

Also on 815 other boards

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 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: 01594941 · Companies House · Private Limited Company

Notified 26/09/2018

Former PSCs

Friends Life Fpl Limited

Ceased 26/09/2018

Charges1 outstanding

charge

outstanding

BANK OF IRELAND (UK) PLC

Created 14/12/2007Registered 14/04/2015