Friends Life Limited

04096141

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 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: 01594941 · Companies House · Private Limited Company

Notified 26/09/2018

Former PSCs

Friends Life Fpl Limited

Ceased 26/09/2018

Charges1 outstanding

Charge

satisfied

HSBC BANK PLC

Created 26/06/2017Registered 28/06/2017Satisfied 07/11/2018

Charge

satisfied

UTMOST LIMITED (FORMERLY AXA ISLE OF MAN LIMITED)

Created 20/03/2017Registered 24/03/2017Satisfied 07/11/2018

charge

outstanding

BANK OF IRELAND (UK) PLC

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

Charge

satisfied

AXA ISLE OF MAN LIMITED

Created 12/12/2014Registered 24/12/2014Satisfied 24/03/2017

Charge

satisfied

FRIENDS LIFE AND PENSIONS LIMITED

Created 28/12/2013Registered 30/12/2013Satisfied 12/10/2017

Charge

satisfied

FRIENDS LIFE AND PENSIONS LIMITED

Created 28/12/2013Registered 30/12/2013Satisfied 12/10/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2006Registered 09/01/2013Satisfied 23/04/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/07/2001Registered 09/01/2013Satisfied 23/04/2014

charge

satisfied

BARCLAYS BANK PLC

Created 11/09/2007Registered 09/01/2013Satisfied 14/07/2015

charge

satisfied

HSBC BANK PLC

Created 27/04/2007Registered 09/01/2013Satisfied 09/05/2013

charge

satisfied

HSBC BANK PLC

Created 31/05/2005Registered 09/01/2013Satisfied 04/10/2014

charge

satisfied

HSBC BANK PLC

Created 20/01/2003Registered 09/01/2013Satisfied 03/12/2014

charge

satisfied

HSBC BANK PLC

Created 10/04/2006Registered 09/01/2013Satisfied 14/07/2015

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 04/12/2003Registered 09/01/2013Satisfied 23/04/2014

charge

satisfied

BRB (RESIDUARY) LIMITED

Created 14/12/1994Registered 09/01/2013Satisfied 05/10/2017

charge

satisfied

HSBC BANK PLC

Created 18/09/2006Registered 09/01/2013Satisfied 14/07/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2011Registered 09/01/2013Satisfied 14/07/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/05/2010Registered 09/01/2013Satisfied 22/11/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/05/2010Registered 09/01/2013Satisfied 22/11/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/01/2005Registered 09/01/2013Satisfied 12/08/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2006Registered 09/01/2013Satisfied 23/04/2014

charge

satisfied

FRIENDS LIFE COMPANY LIMITED

Created 28/12/2012Registered 29/12/2012Satisfied 07/11/2018

charge

satisfied

FRIENDS LIFE AND PENSIONS LTD

Created 28/12/2012Registered 29/12/2012Satisfied 12/10/2017