This company is commonly known as Friends Provident Life Assurance Limited. The company was founded 60 years ago and was given the registration number 00782698. The firm's registered office is in SURREY. You can find them at Pixham End, Dorking, Surrey, . This company's SIC code is 99999 - Dormant Company.
| Name | : | FRIENDS PROVIDENT LIFE ASSURANCE LIMITED |
|---|---|---|
| Company Number | : | 00782698 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 1963 |
| 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 | 01 October 2017 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 01 January 2021 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 01 November 2022 | Active |
| Severals, Oakwood, Chichester, PO18 9AL | Secretary | 01 January 2005 | Active |
| Oefield House, Verdley Place, Fernhurst, Haslemere, GU27 3ER | Secretary | 31 December 2009 | Active |
| Clappers, East Dean, Chichester, PO18 0JF | Secretary | - | Active |
| Wynstone, Comptons Brow Lane, Horsham, RH13 6BX | Secretary | 17 December 1993 | Active |
| Pixham End, Dorking, United Kingdom, RH4 1QA | Corporate Secretary | 16 April 2011 | Active |
| Clay Hall, Clayhall Lane, Reigate, RH2 8LD | Director | 01 July 1996 | Active |
| Tenchleys Manor, Itchingwood Common, Limpsfield, United Kingdom, RH8 0RL | Director | 04 August 2008 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 21 September 2012 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 01 May 2009 | Active |
| 8 Cluny Avenue, Edinburgh, EH10 4RN | Director | 12 February 2009 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 01 March 2002 | Active |
| Hatswell Cottage, Lower Washfield, Tiverton, EX16 9PE | Director | 21 June 2006 | Active |
| 28 Oaken Coppice, Ashtead, KT21 1DL | Director | 17 December 1993 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 21 September 2012 | Active |
| Kirkstone, Fiairfield Road, Shawford Winchester, SO21 2DA | Director | - | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 31 August 2017 | Active |
| Arborfield House, Hawkins Lane West Hill, Ottery St Mary, EX11 1XG | Director | 01 October 2001 | Active |
| 23, Dickins Way, Horsham, RH13 6BQ | Director | 01 October 2001 | Active |
| 49 Barnett Lane, Lightwater, GU18 5LE | Director | 20 June 2007 | Active |
| 31 Barnards Hill, Marlow, SL7 2NX | Director | 01 October 2001 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 15 September 2010 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 15 September 2010 | Active |
| 3 Abbotts Hill, Little Ann, Andover, SP11 7PJ | Director | 01 October 2001 | Active |
| 10 Cranford Avenue, Exmouth, EX8 2HT | Director | 01 October 2001 | Active |
| Wellington Row, York, United Kingdom, YO90 1WR | Director | 16 January 2017 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 30 July 2008 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 15 June 2021 | Active |
| The Old Mill, 6 Rewe Court, Rewe, Exeter, EX5 4HQ | Director | 01 October 2001 | 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 | 10 September 2012 | Active |
| 3 Westgrove, Fordingbridge, SP6 1LS | Director | 01 October 2001 | 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 | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Officers | Change person director company with change date. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type dormant. | 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 |
| 2021-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | 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 |
| 2020-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-03 | Officers | Termination director company with name termination date. | Download |
| 2017-10-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type dormant. | Download |
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