FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED

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

This company is commonly known as Friends Provident Investment Holdings Limited. The company was founded 25 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.

Company Information

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	:	70100 - Activities of head offices

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
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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement