FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED

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

This company is commonly known as Friends Provident Pension Scheme Trustees Limited. The company was founded 24 years ago and was given the registration number 04101345. The firm's registered office is in YORK. You can find them at Aviva, Wellington Row, York, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
Company Number	:	04101345
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 November 2000
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Country Origin	:	UNITED KINGDOM
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	Director	01 January 2018	Active
Secretariat, Friends Life, 2nd Floor, One New Change, London, England, EC4M 9EF	Director	01 January 2021	Active
23, Glebe Road, Dorking, Surrey, United Kingdom, RH4 3DS	Director	01 January 2021	Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR	Director	13 December 2021	Active
Pixham End, Dorking, Surrey, RH4 1QA	Secretary	02 November 2000	Active
Pixham End, Dorking, United Kingdom, RH4 1QA	Corporate Secretary	27 April 2012	Active
Clay Hall, Clayhall Lane, Reigate, RH2 8LD	Director	02 November 2000	Active
Pixham End, Dorking, Surrey, RH4 1QA	Director	31 December 2009	Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR	Director	31 December 2009	Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR	Director	15 September 2014	Active
Wendover, Dauntsey Lane, Weyhill, United Kingdom, SP11 8EB	Director	01 July 2008	Active
95 Heron Way, Horsham, RH13 6DN	Director	31 December 2005	Active
69 Higher Blandford Road, Broadstone, BH18 9AE	Director	09 November 2000	Active
3 Wisley Court House, High Acre, Dorking, RH4 3BF	Director	09 November 2000	Active
7 Nestor Court, Malling Road, Teston, Maidstone, ME18 5AD	Director	01 October 2004	Active
Severals, Oakwood, Chichester, PO18 9AL	Director	01 October 2004	Active
Arborfield House, Hawkins Lane West Hill, Ottery St Mary, EX11 1XG	Director	09 November 2000	Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR	Director	09 November 2000	Active
49 Barnett Lane, Lightwater, GU18 5LE	Director	01 October 2007	Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR	Director	01 July 2011	Active
Flat 7, The Gables, 18 Cranford Avenue, Exmouth, Devon, EX8 2HU	Director	01 December 2002	Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR	Director	22 December 2008	Active
Pixham End, Dorking, Surrey, RH4 1QA	Director	31 December 2009	Active
47 Moormead, Budleigh Salterton, EX9 6PX	Director	09 November 2000	Active
15 Withy Close, Romsey, SO51 7SA	Director	09 November 2000	Active
82, Wellington Court, 55-67 Wellington Road, London, United Kingdom, NW8 9TD	Director	31 December 2005	Active
Otters Mead Budleigh Hill, East Budleigh, Budleigh Salterton, EX9 7DT	Director	09 November 2000	Active
Pinewood, Park Street, Slinfold, Horsham, RH13 0RU	Director	01 December 2002	Active
3 Cedarwood Close, Calmore Totton, Southampton, SO40 2UR	Director	09 November 2000	Active
Orchard Gate, 2 Broad Walk, Cranleigh, United Kingdom, GU6 7LS	Director	01 April 2008	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	25 June 2020	Active
Dulverton, Priorswood, Compton, Guildford, GU3 1DS	Director	09 November 2000	Active
Wynstone, Comptons Brow Lane, Horsham, RH13 6BX	Director	02 November 2000	Active
Florida, Nunton Drove, Nunton, Salisbury, SP5 4HZ	Director	14 September 2001	Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR	Director	11 September 2012	Active

People with Significant Control

London And Manchester Group 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 PENSION SCHEME TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement