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Friends Life Fplma Limited, RH4 1QA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FRIENDS LIFE FPLMA LIMITED

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

This company is commonly known as Friends Life Fplma Limited. The company was founded 155 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.

Company Information

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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Pixham End, Dorking, Surrey, RH4 1QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Corporate Secretary24 March 2017Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR

Director01 October 2023Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR

Director28 July 2023Active
Severals, Oakwood, Chichester, PO18 9AL

Secretary01 January 2005Active
Beer Lodge 4 Hamilton Lane, Exmouth, EX8 2JT

Secretary01 July 1997Active
Oefield House, Verdley Place, Fernhurst, Haslemere, United Kingdom, GU27 3ER

Secretary31 December 2009Active
Wynstone, Comptons Brow Lane, Horsham, RH13 6BX

Secretary22 September 1998Active
Brownings, Southerton, Ottery St Mary, EX11 1SF

Secretary-Active
Pixham End, Dorking, United Kingdom, RH4 1QA

Corporate Secretary12 July 2011Active
Clay Hall, Clayhall Lane, Reigate, RH2 8LD

Director22 September 1998Active
Pixham End, Dorking, Surrey, RH4 1QA

Director11 March 2013Active
Pixham End, Dorking, Surrey, RH4 1QA

Director15 March 2010Active
Pixham End, Dorking, Surrey, RH4 1QA

Director31 March 2015Active
6 Courtenay Terrace, Starcross, Exeter, EX6 8QQ

Director-Active
Pixham End, Dorking, Surrey, RH4 1QA

Director26 June 2008Active
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

Director07 August 2019Active
Fotheringhay, Toadpit Lane West Hill, Ottery St Mary,

Director-Active
Severals, Oakwood, Chichester, PO18 9AL

Director26 May 2005Active
33 Trinfield Avenue, Exmouth, EX8 3JU

Director14 December 1994Active
Arborfield House, Hawkins Lane West Hill, Ottery St Mary, EX11 1XG

Director01 February 1996Active
Hayne Cottage, Seaway Lane Tipton St John, Sidmouth,

Director-Active
Pixham End, Dorking, Surrey, RH4 1QA

Director09 September 2016Active
10 Cranford Avenue, Exmouth, EX8 2HT

Director01 February 1996Active
8, Surrey Street, Norwich, United Kingdom, NR1 3NG

Director04 May 2018Active
Meldon View Mill Street, Chagford, Newton Abbot, TQ13 8AR

Director-Active
Pixham End, Dorking, Surrey, RH4 1QA

Director10 September 2008Active
36 Cedar Terrace, Richmond, TW9 2BZ

Director-Active
Oefield House Verdley Place, Fernhurst, Haslemere, GU27 3ER

Director01 October 2001Active
Pixham End, Dorking, Surrey, RH4 1QA

Director10 September 2012Active
Pixham End, Dorking, Surrey, RH4 1QA

Director10 January 2014Active
Pixham End, Dorking, Surrey, RH4 1QA

Director12 July 2011Active
45 Gabriels Wharf, Water Lane, Exeter, EX2 8BG

Director-Active
Oakfield, 63 Moorlands Road, Verwood, BH31 7PD

Director22 September 1998Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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