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 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

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

FRIENDS LIFE FPLMA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement