Friends Provident Life Assurance Limited

General information

Name:

Friends Provident Life Assurance Ltd

Office Address:

Aviva Wellington Row YO90 1WR York

Number: 00782698

Incorporation date: 1963-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Friends Provident Life Assurance Limited with the registration number 00782698 has been in this business field for 61 years. This particular Private Limited Company can be found at Aviva, Wellington Row, York and company's zip code is YO90 1WR. Despite the fact, that currently it is operating under the name of Friends Provident Life Assurance Limited, it had the name changed. The company was known as Nm Life Assurance until 1994-10-01, when it was changed to Fp Life Assurance. The final change took place on 2003-12-31. This company's SIC code is 99999 : Dormant Company. Its latest filed accounts documents describe the period up to 31st December 2022 and the latest confirmation statement was released on 1st February 2023.

As the information gathered suggests, this specific business was built in 1963 and has been governed by fourty nine directors, out of whom two (Rhona S. and Helen P.) are still in the management. At least one secretary in this firm is a limited company, specifically Aviva Company Secretarial Services Limited.

  • Previous company's names
  • Friends Provident Life Assurance Limited 2003-12-31
  • Fp Life Assurance Limited 1994-10-01
  • Nm Life Assurance Limited 1963-11-28

Company staff

Rhona S.

Role: Director

Appointed: 01 November 2022

Latest update: 3 February 2024

Helen P.

Role: Director

Appointed: 01 January 2021

Latest update: 3 February 2024

Role: Corporate Secretary

Appointed: 01 October 2017

Address: Undershaft, London, EC3P 3DQ, United Kingdom

Latest update: 3 February 2024

People with significant control

The companies that control this firm include: London And Manchester Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dorking, RH4 1QA, Surrey and was registered as a PSC under the registration number 1594941.

London And Manchester Group Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1594941
Notified on 5 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Friends Life Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4096141
Notified on 6 April 2016
Ceased on 5 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
60
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