Friends' Provident Managed Pension Funds Limited

General information

Name:

Friends' Provident Managed Pension Funds Ltd

Office Address:

Aviva Wellington Row YO90 1WR York

Number: 00172756

Incorporation date: 1921-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in York under the following Company Registration No.: 00172756. The firm was started in the year 1921. The headquarters of this company is located at Aviva Wellington Row. The area code for this place is YO90 1WR. The enterprise's SIC and NACE codes are 99999 : Dormant Company. The most recent filed accounts documents describe the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-05-01.

From the information we have gathered, this particular limited company was formed in Monday 24th January 1921 and has so far been governed by twenty nine directors, and out this collection of individuals two (Rhona S. and Helen P.) are still participating in the company's duties. Another limited company has been appointed as one of the secretaries of this company: Aviva Company Secretarial Services Limited.

Financial data based on annual reports

Company staff

Rhona S.

Role: Director

Appointed: 01 November 2022

Latest update: 19 March 2024

Helen P.

Role: Director

Appointed: 01 January 2021

Latest update: 19 March 2024

Role: Corporate Secretary

Appointed: 01 October 2017

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

Latest update: 19 March 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 at Pixham End, RH4 1QA, Surrey and was registered as a PSC under the registration number 1594941.

London And Manchester Group Limited
Address: Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
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 3 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Friends Provident Investment Holdings Plc
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4078710
Notified on 6 April 2016
Ceased on 3 November 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 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
103
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