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All Information about:
Name

Friends Life FPL Limited
Address
30 Finsbury Square
London
EC2A 1AG
VAT ID no VAT ID available
Company No. 04113107 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusdissolved
Previous Names
  • Friends Provident Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Undershaft Limited Status: Active Notified: 13/12/2022 Companies House Number: 04075935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Friends Life Fpg Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2022 Companies House Number: 06861305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 01/07/2015 Role: Secretary Nationality: British
    Potter, Helen London Status: Active Notified: 21/07/2021 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,German
    Bourke, Evelyn Brigid Dorking, Surrey Status: Ceased Notified: 01/05/2009 Ceased: 21/09/2012 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: Irish,British
    Bye, Karina Jane London, United Kingdom Status: Ceased Notified: 31/01/2021 Ceased: 12/12/2022 Occupation: Company Secretary, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sim, Rhona Helen York, United Kingdom Status: Ceased Notified: 12/12/2022 Ceased: 29/08/2023 Date of Birth: 02/1965 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Windsor, Jason Michael 1 Undershaft, London, United Kingdom Status: Ceased Notified: 12/08/2016 Ceased: 07/08/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Friends Provident Distribution Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06201111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Friends Life Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2018 Companies House Number: 04096141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB London and Manchester Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2022 Companies House Number: 01594941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •