This company is commonly known as Friends Provident Investment Holdings Limited. The company was founded 23 years ago and was given the registration number 04078710. The firm's registered office is in SURREY. You can find them at Pixham End, Dorking, Surrey, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04078710 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2000 |
| 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 |
|---|---|---|---|
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Corporate Secretary | 26 July 2017 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 01 January 2021 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 30 June 2023 | Active |
| Severals, Oakwood, Chichester, PO18 9AL | Secretary | 01 January 2005 | Active |
| Oefield House, Verdley Place, Fernhurst, Haslemere, United Kingdom, GU27 3ER | Secretary | 31 December 2009 | Active |
| Wynstone, Comptons Brow Lane, Horsham, RH13 6BX | Secretary | 11 January 2001 | Active |
| Pixham End, Dorking, United Kingdom, RH4 1QA | Corporate Secretary | 12 July 2011 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 21 September 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 September 2000 | Active |
| Clay Hall, Clayhall Lane, Reigate, RH2 8LD | Director | 11 January 2001 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 27 June 2017 | Active |
| Tenchleys Manor, Itchingwood Common, Limpsfield, United Kingdom, RH8 0RL | Director | 01 September 2008 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 21 September 2012 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 06 May 2009 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 22 January 2018 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 27 September 2013 | Active |
| Arborfield House, Hawkins Lane West Hill, Ottery St Mary, EX11 1XG | Director | 11 January 2001 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 10 September 2012 | Active |
| 10 Cranford Avenue, Exmouth, EX8 2HT | Director | 11 January 2001 | Active |
| Wellington Row, York, United Kingdom, YO90 1WR | Director | 24 October 2016 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 01 September 2008 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 29 July 2022 | Active |
| British Energy, Gso Business Park, East Kilbride, G74 5PG | Director | 19 December 2007 | Active |
| 17 Camlet Way, Hadley Wood, Barnet, EN4 0LH | Director | 01 September 2003 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 30 July 2013 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 31 December 2014 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 12 July 2011 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 31 December 2014 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Director | 21 September 2000 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 27 September 2013 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Director | 21 September 2000 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 24 October 2016 | Active |
| 54 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL | Director | 11 January 2001 | Active |
| Friends Provident Plc, Pixham End, Dorking, RH4 1QA | Director | 01 January 2007 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 27 September 2013 | 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 | |
|---|---|---|---|
| 2024-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-07-06 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-29 | Officers | Termination director company with name termination date. | Download |
| 2022-07-29 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Officers | Change person director company with change date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-04 | Officers | Second filing of director appointment with name. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-29 | Officers | Appoint person director company with name date. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Resolution | Resolution. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-19 | Officers | Change person director company with change date. | Download |
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