This company is commonly known as Friends Life Holdings Plc. The company was founded 14 years ago and was given the registration number 06986155. The firm's registered office is in DORKING. You can find them at Pixham End, , Dorking, Surrey. This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | FRIENDS LIFE HOLDINGS PLC |
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Company Number | : | 06986155 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 August 2009 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 05 September 2023 | Active |
30, Finsbury Square, London, EC2A 1AG | Director | 05 September 2023 | Active |
Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Secretary | 29 June 2015 | Active |
Pixham End, Dorking, United Kingdom, RH4 1QA | Secretary | 23 May 2011 | Active |
34 Harris Lane, Shenley, Radlett, WD7 9EG | Secretary | 10 August 2009 | Active |
1, Verdley Place, Fernhurst, Haslemere, GU27 3ER | Secretary | 05 November 2009 | Active |
Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Secretary | 20 July 2022 | Active |
Pixham End, Dorking, United Kingdom, RH4 1QA | Secretary | 29 June 2015 | Active |
2, Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 10 August 2009 | Active |
Pixham End, Dorking, United Kingdom, RH4 1QA | Director | 05 November 2009 | Active |
Pixham End, Dorking, United Kingdom, RH4 1QA | Director | 28 March 2013 | Active |
Pixham End, Dorking, United Kingdom, RH4 1QA | Director | 05 November 2009 | Active |
Pixham End, Dorking, United Kingdom, RH4 1QA | Director | 01 June 2011 | Active |
Pixham End, Dorking, United Kingdom, RH4 1QA | Director | 28 March 2013 | Active |
57 Newlands Road, Woodford Green, IG8 0RS | Director | 10 August 2009 | Active |
Hurlingham Lodge, Hurlingham Road, London, SW6 3RD | Director | 26 August 2009 | Active |
Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 15 December 2021 | Active |
Pixham End, Dorking, United Kingdom, RH4 1QA | Director | 15 July 2011 | Active |
Pixham End, Dorking, United Kingdom, RH4 1QA | Director | 10 October 2013 | Active |
Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 01 March 2022 | Active |
Pixham End, Dorking, United Kingdom, RH4 1QA | Director | 28 March 2013 | Active |
Pixham End, Dorking, United Kingdom, RH4 1QA | Director | 15 September 2010 | Active |
Flat 6, 4 Creswell Drive, Beckenham, BR3 3FW | Director | 10 August 2009 | Active |
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 13 April 2015 | Active |
Pixham End, Dorking, United Kingdom, RH4 1QA | Director | 01 February 2010 | Active |
TN5 | Director | 26 August 2009 | Active |
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 13 March 2017 | Active |
Pixham End, Dorking, United Kingdom, RH4 1QA | Director | 05 November 2009 | Active |
34 Harris Lane, Shenley, Radlett, WD7 9EG | Director | 10 August 2009 | Active |
Pitheavlis, Perth, Scotland, PH2 0NH | Director | 13 December 2018 | Active |
92 Crosslands, Caddington, Luton, LU1 4ER | Director | 10 August 2009 | Active |
St Helens, 1 Undershaft, London, England, EC3P 3DQ | Director | 30 April 2020 | Active |
Ely House, Ely Grange, Frant, Tunbridge Wells, TN3 9DY | Director | 04 September 2009 | Active |
Pixham End, Dorking, United Kingdom, RH4 1QA | Director | 15 September 2010 | Active |
Pixham End, Dorking, United Kingdom, RH4 1QA | Director | 05 November 2009 | Active |
Aviva Group Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Address | : | St, Helen's, London, EC3P 3DQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-13 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2023-10-09 | Address | Change registered office address company with date old address new address. | Download |
2023-10-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-10-09 | Resolution | Resolution. | Download |
2023-10-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2023-09-06 | Officers | Termination director company with name termination date. | Download |
2023-09-06 | Officers | Termination director company with name termination date. | Download |
2023-09-06 | Officers | Appoint person director company with name date. | Download |
2023-09-06 | Officers | Appoint person director company with name date. | Download |
2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-24 | Capital | Capital statement capital company with date currency figure. | Download |
2022-11-24 | Capital | Legacy. | Download |
2022-11-24 | Insolvency | Legacy. | Download |
2022-11-24 | Resolution | Resolution. | Download |
2022-11-16 | Officers | Change person director company with change date. | Download |
2022-10-13 | Officers | Termination secretary company with name termination date. | Download |
2022-10-13 | Resolution | Resolution. | Download |
2022-10-13 | Incorporation | Re registration memorandum articles. | Download |
2022-10-13 | Change of name | Certificate re registration public limited company to private. | Download |
2022-10-13 | Change of name | Reregistration public to private company. | Download |
2022-09-28 | Officers | Appoint person secretary company with name date. | Download |
2022-07-20 | Officers | Termination secretary company with name termination date. | Download |
2022-06-15 | Accounts | Accounts with accounts type full. | Download |
2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-24 | Officers | Termination director company with name termination date. | Download |
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