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Friends Provident Pension Scheme Trustees Limited
04101345
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 02/11/2000
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
99999
Dormant companyOfficers
Lee Patrick Callaghan
director · Since 26/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 28 other boards
Jamie Macintyre
director · Since 26/09/2025
DIRECTOR
SCOTTISH · UNITED KINGDOM · Age 38
Also on 24 other boards
Alice Parker Morgan
director · Since 26/09/2025
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 06/04/2016
Charges0 outstanding
Charge
satisfied
BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP
Created 23/04/2021Registered 04/05/2021Satisfied 13/02/2025