This company is commonly known as Friends Life Fplma Limited. The company was founded 154 years ago and was given the registration number 00004599. The firm's registered office is in SURREY. You can find them at Pixham End, Dorking, Surrey, . This company's SIC code is 74990 - Non-trading company.
| Name | : | FRIENDS LIFE FPLMA LIMITED |
|---|---|---|
| Company Number | : | 00004599 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 1869 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pixham End, Dorking, Surrey, RH4 1QA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Corporate Secretary | 24 March 2017 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 01 October 2023 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 28 July 2023 | Active |
| Severals, Oakwood, Chichester, PO18 9AL | Secretary | 01 January 2005 | Active |
| Beer Lodge 4 Hamilton Lane, Exmouth, EX8 2JT | Secretary | 01 July 1997 | Active |
| Oefield House, Verdley Place, Fernhurst, Haslemere, United Kingdom, GU27 3ER | Secretary | 31 December 2009 | Active |
| Wynstone, Comptons Brow Lane, Horsham, RH13 6BX | Secretary | 22 September 1998 | Active |
| Brownings, Southerton, Ottery St Mary, EX11 1SF | Secretary | - | Active |
| Pixham End, Dorking, United Kingdom, RH4 1QA | Corporate Secretary | 12 July 2011 | Active |
| Clay Hall, Clayhall Lane, Reigate, RH2 8LD | Director | 22 September 1998 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 11 March 2013 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 15 March 2010 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 31 March 2015 | Active |
| 6 Courtenay Terrace, Starcross, Exeter, EX6 8QQ | Director | - | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 26 June 2008 | Active |
| Brackenmead Lower Broad Oak, West Hill, Ottery St Mary, EX11 1XH | Director | - | Active |
| The Ahyes, Harford, EX10 0NH | Director | - | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 07 August 2019 | Active |
| Fotheringhay, Toadpit Lane West Hill, Ottery St Mary, | Director | - | Active |
| Severals, Oakwood, Chichester, PO18 9AL | Director | 26 May 2005 | Active |
| 33 Trinfield Avenue, Exmouth, EX8 3JU | Director | 14 December 1994 | Active |
| Arborfield House, Hawkins Lane West Hill, Ottery St Mary, EX11 1XG | Director | 01 February 1996 | Active |
| Hayne Cottage, Seaway Lane Tipton St John, Sidmouth, | Director | - | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 09 September 2016 | Active |
| 10 Cranford Avenue, Exmouth, EX8 2HT | Director | 01 February 1996 | Active |
| 8, Surrey Street, Norwich, United Kingdom, NR1 3NG | Director | 04 May 2018 | Active |
| Meldon View Mill Street, Chagford, Newton Abbot, TQ13 8AR | Director | - | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 10 September 2008 | Active |
| 36 Cedar Terrace, Richmond, TW9 2BZ | Director | - | Active |
| Oefield House Verdley Place, Fernhurst, Haslemere, GU27 3ER | Director | 01 October 2001 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 10 September 2012 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 10 January 2014 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 12 July 2011 | Active |
| 45 Gabriels Wharf, Water Lane, Exeter, EX2 8BG | Director | - | Active |
| Oakfield, 63 Moorlands Road, Verwood, BH31 7PD | Director | 22 September 1998 | Active |
| Aviva Life Holdings Uk Limited | ||
| Notified on | : | 14 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Aviva, Wellington Row, York, England, YO90 1WR |
| Nature of control | : |
|
| London And Manchester Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Pixham End, Dorking, United Kingdom, RH4 1QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Officers | Change corporate secretary company with change date. | Download |
| 2024-02-16 | Officers | Change person director company with change date. | Download |
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-10-13 | Officers | Appoint person director company with name date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-28 | Officers | Termination director company with name termination date. | Download |
| 2023-07-28 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-15 | Capital | Legacy. | Download |
| 2021-12-15 | Insolvency | Legacy. | Download |
| 2021-12-15 | Resolution | Resolution. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Officers | Appoint person director company with name date. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-15 | Address | Change registered office address company with date old address new address. | Download |
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