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Friends' Provident Life Office

ZC000115

active
unregistered company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Aviva, Wellington Row, York, YO90 1WR
Incorporated 01/01/1981

Compliance

Last accounts

dormant

Accounts

Up to date

Confirmation statement

Last: 01/05/2023

Due

On track

Industry

99999
Dormant company

Officers

Ms Emily Anne Field

director · Since 26/11/2024

NONE

BRITISH · UNITED KINGDOM · Age 42

Mr Christian James Languad Jensen

director · Since 12/02/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Emily Anne Field

director · Since 26/11/2024

British · United Kingdom · Age 42

Christian James Languad Jensen

director · Since 12/02/2026

British · United Kingdom · Age 46

Former

Oluf Von Lowzow

director · Resigned 22/04/1994

John Anthony De Havilland

director · Resigned 25/05/1994

Kenneth Paul O'Reilly-Hyland

director · Resigned 25/05/1994

Frederick George Cotton

director · Resigned 24/05/1995

Peter Silvester

director · Resigned 31/12/1995

Anthony George Touche

director · Resigned 24/04/1996

Lyn Stephenson Wilson

director · Resigned 30/04/1997

Michael Frank Doerr

director · Resigned 31/05/1997

Richard Morgan Oliver Stanley

director · Resigned 28/04/1998

Charles Patrick Fleeming Jenkin Of Roding

director · Resigned 29/04/1998

Michael Edward Lovelace Melluish

director · Resigned 26/05/1999

Klaus Bonde Larsen

director · Resigned 26/05/1999

Thomas Albert Pyne

director · Resigned 31/12/1999

Peter Derek Jones

director · Resigned 30/09/2000

Anthony Ronald Barnes

director · Resigned 30/11/2000

John Norton Braithwaite Whitney

director · Resigned 09/07/2001

David Kennedy Newbigging

director · Resigned 09/07/2001

Barbara Thomas

director · Resigned 09/07/2001

Christopher Martin Jemmett

director · Resigned 09/07/2001

Roger Fairbrook Harper Morton

director · Resigned 09/07/2001

John Roddick Russell Macgregor

director · Resigned 09/07/2001

Wolfgang Peiner

director · Resigned 09/07/2001

Howard Carter

director · Resigned 09/07/2001

Keith Satchell

director · Resigned 30/04/2002

David Martin Jackson

director · Resigned 30/04/2002

Alastair Roy Geoffrey Gunn

director · Resigned 30/04/2002

Graham Kenneth Aslet

director · Resigned 31/12/2004

Brian William Sweetland

secretary · Resigned 31/12/2004

Brian William Sweetland

director · Resigned 26/05/2005

Robert Gordon Ellis

secretary · Resigned 31/12/2009

Robert Gordon Ellis

director · Resigned 31/12/2009

Diana Monger

secretary · Resigned 27/05/2011

Diana Monger

director · Resigned 27/04/2012

Evelyn Brigid Bourke

director · Resigned 21/09/2012

Michael Ronald Downie

director · Resigned 27/09/2013

James Masson Black

director · Resigned 27/09/2013

Amanda Sisson

director · Resigned 06/08/2014

Jonathan Stephen Moss

director · Resigned 30/11/2015

Ian Williams

director · Resigned 10/02/2016

Jonathan Charles Paykel

director · Resigned 16/01/2017

Aviva Director Services Limited

corporate director · Resigned 16/01/2017

Friends Life Secretarial Services Limited

corporate secretary · Resigned 17/03/2017

Clair Louise Marshall

director · Resigned 29/09/2017

David Rowley Rose

director · Resigned 31/12/2020

Amy Victoria Gwynne Garvin

director · Resigned 15/06/2021

Laura Eileen Mcgowan

director · Resigned 07/11/2024

Helen Potter

director · Resigned 06/08/2025

Jane Williams

director · Resigned 12/02/2026

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC (AS TRUSTEE)

Created 16/12/1994Registered 21/12/1994
charge
outstanding

P. B. SAMUEL

Created 05/05/1988Registered 19/05/1988

Change History

statusactive
2026-08-07

Active

typeunregistered-company
2026-08-07

Other company type

address line1Aviva
2026-08-07

AVIVA

post townYork
2026-08-07

YORK

officer appointedFIELD, Emily Anne
2026-08-07
officer appointedJENSEN, Christian James Languad
2026-08-07