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Friends Provident Distribution Holdings Limited, RG41 5TS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED

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

This company is commonly known as Friends Provident Distribution Holdings Limited. The company was founded 17 years ago and was given the registration number 06201111. The firm's registered office is in WOKINGHAM. You can find them at 1020 Eskdale Road, Winnersh, Wokingham, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
Company Number:06201111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 April 2007
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Corporate Secretary10 April 2017Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director22 January 2018Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director22 January 2018Active
Severals, Oakwood, Chichester, PO18 9AL

Secretary03 April 2007Active
Pixham End, Dorking, Surrey, RH4 1QA

Secretary31 December 2009Active
Pixham End, Dorking, United Kingdom, RH4 1QA

Corporate Secretary27 April 2012Active
Pixham End, Dorking, Surrey, RH4 1QA

Director21 September 2012Active
Pixham End, Dorking, Surrey, RH4 1QA

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

Director03 April 2007Active
Pixham End, Dorking, Surrey, RH4 1QA

Director06 January 2014Active
Arborfield House, Hawkins Lane West Hill, Ottery St Mary, EX11 1XG

Director03 April 2007Active
Pixham End, Dorking, Surrey, RH4 1QA

Director16 July 2015Active
1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

Director23 December 2015Active
Pixham End, Dorking, Surrey, RH4 1QA

Director01 February 2011Active
Harefield House, Swindon Lane, Kirkby Overblow, HG3 1HH

Director25 July 2007Active
Pixham End, Dorking, Surrey, England, RH4 1QA

Director25 July 2007Active
Pixham End, Dorking, Surrey, RH4 1QA

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

Director06 January 2014Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director01 December 2016Active
D90, 1 Thane Road West, Nottingham, NG90 1BS

Director17 April 2007Active
Brampton, The Row, Redlynch, Salisbury, SP5 2JT

Director17 April 2007Active
Pixham End, Dorking, Surrey, RH4 1QA

Director16 July 2015Active
Pixham End, Dorking, Surrey, RH4 1QA

Director05 July 2013Active

People with Significant Control

Friends Life Fpl 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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