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FRIENDS LIFE DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Friends Life Distribution Limited. The company was founded 14 years ago and was given the registration number 07541679. The firm's registered office is in WOKINGHAM. You can find them at 1020 Eskdale Road, Winnersh, Wokingham, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:FRIENDS LIFE DISTRIBUTION LIMITED
Company Number:07541679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 February 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Corporate Secretary10 April 2017Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director22 January 2018Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director22 January 2018Active
Pixham End, Dorking, United Kingdom, RH4 1QA

Corporate Secretary24 February 2011Active
Pixham End, Dorking, RH4 1QA

Director21 September 2012Active
Pixham End, Dorking, RH4 1QA

Director24 February 2011Active
Pixham End, Dorking, RH4 1QA

Director08 January 2014Active
Pixham End, Dorking, RH4 1QA

Director23 June 2015Active
1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

Director23 December 2015Active
Pixham End, Dorking, RH4 1QA

Director10 May 2013Active
Pixham End, Dorking, RH4 1QA

Director30 September 2013Active
Pixham End, Dorking, RH4 1QA

Director01 March 2011Active
Pixham End, Dorking, England, RH4 1QA

Director01 March 2011Active
Pixham End, Dorking, RH4 1QA

Director24 February 2011Active
Pixham End, Dorking, RH4 1QA

Director24 February 2011Active
Pixham End, Dorking, RH4 1QA

Director08 January 2014Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director01 December 2016Active
Pixham End, Dorking, RH4 1QA

Director23 June 2015Active

People with Significant Control

Friends Provident Distribution Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Pixham End, Dorking, United Kingdom, RH4 1QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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