This company is commonly known as Friends Life Wl Limited. The company was founded 28 years ago and was given the registration number 03116645. The firm's registered office is in SURREY. You can find them at Pixham End, Dorking, Surrey, . This company's SIC code is 65110 - Life insurance.
| Name | : | FRIENDS LIFE WL LIMITED |
|---|---|---|
| Company Number | : | 03116645 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 1995 |
| 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 |
|---|---|---|---|
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 01 November 2022 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 01 November 2022 | Active |
| Dean House, Newchurch, Romney Marsh, TN29 0DL | Secretary | 20 October 1995 | Active |
| Silveroaks 101 Copsewood Way, Northwood, HA6 2TU | Secretary | 04 September 2003 | Active |
| 11 Birches Crest, Hatch Warren, Basingstoke, RG22 4RP | Secretary | 28 August 2002 | Active |
| 11 Birches Crest, Hatch Warren, Basingstoke, RG22 4RP | Secretary | 28 February 2001 | Active |
| 2 Paddocks Close, Ashstead, KT21 2RA | Secretary | 13 March 2001 | Active |
| Pixham End, Dorking, Surrey, England, RH4 1QA | Secretary | 30 April 2007 | Active |
| Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA | Corporate Secretary | 30 November 2011 | Active |
| Dean House, Newchurch, Romney Marsh, TN29 0DL | Director | 20 October 1995 | Active |
| Silveroaks 101 Copsewood Way, Northwood, HA6 2TU | Director | 04 September 2003 | Active |
| Pixham End, Dorking, Surrey, England, RH4 1QA | Director | 08 February 2013 | Active |
| The Chantry, Shirenewton, Chepstow, NP16 6RL | Director | 22 March 2005 | Active |
| Pixham End, Dorking, Surrey, England, RH4 1QA | Director | 30 November 2011 | Active |
| The Matrix, Canhouse Lane, Rake, GU33 7JG | Director | 04 March 2003 | Active |
| Alte Landstrasse 57, 8700 Kusnacht, Switzerland, | Director | 21 March 2002 | Active |
| Costa Porsche, The Drive, Ifold, RH14 0TD | Director | 16 March 2006 | Active |
| Pixham End, Dorking, Surrey, England, RH4 1QA | Director | 19 September 2012 | Active |
| 11 Birches Crest, Hatch Warren, Basingstoke, RG22 4RP | Director | 21 March 2002 | Active |
| 29 Patterson Avenue, Burwood 3125, Australia, FOREIGN | Director | 02 January 1997 | Active |
| Pixham End, Dorking, Surrey, England, RH4 1QA | Director | 23 July 2008 | Active |
| 26 Tennyson Avenue, Cliffe Woods, Rochester, ME3 8JG | Director | 21 March 1996 | Active |
| 108 Gurney Court Road, St. Albans, AL1 4RJ | Director | 06 April 1998 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 22 December 2006 | Active |
| 105 Park Drive, Winchmore Hill, London, N21 2LT | Director | 23 February 1998 | Active |
| Pixham End, Dorking, Surrey, England, RH4 1QA | Director | 17 September 2010 | Active |
| 4/150 Drummond Street, Carlton, Australia, 3053 | Director | 16 December 1998 | Active |
| 2 The Rise, Borden, Sittingbourne, ME9 4HY | Director | 21 March 1996 | Active |
| Sunnylea 22, Tyfield, Sherborne St. John, Basingstoke, RG24 9HZ | Director | 23 June 2004 | Active |
| Pixham End, Dorking, Surrey, England, RH4 1QA | Director | 22 December 2006 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 21 July 2021 | Active |
| Isomer Cottage, The Warren, Caversham, Reading, RG4 7TQ | Director | 12 June 2000 | Active |
| 50 Kensington Street, South Yarra, Australia, | Director | 21 March 1996 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 31 August 2017 | Active |
| 28 Forestdale Road, Chatham, ME5 9NB | Director | 20 October 1995 | Active |
| London And Manchester Group Limited | ||
| Notified on | : | 05 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Pixham End, Dorking, United Kingdom, RH4 1QA |
| Nature of control | : |
|
| Friends Life 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 | |
|---|---|---|---|
| 2023-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-29 | Officers | Termination director company with name termination date. | Download |
| 2021-07-29 | Officers | Appoint person director company with name date. | Download |
| 2021-06-15 | Officers | Appoint person director company with name date. | Download |
| 2021-06-15 | Officers | Termination director company with name termination date. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-03 | Officers | Termination director company with name termination date. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-08 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.