Menna Overview
Here’s a quick overview of FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED 👀 — a York based business that started in 1921.
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
- Company statusactive
- Company No00172756
- Age105 years 6 months Incorporated 24 January 1921
- Officers3
Address
Aviva, Wellington Row, York, YO90 1WR, United Kingdom
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED is an active company incorporated on 24 January 1921 and based in York, United Kingdom. The company was registered 105 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Oct 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Dormant
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Feb 2021
Second Filing Of Director Appointment With Name
5 Years Ago on 06 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 01 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 13 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 25 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 03 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Oct 2017 | |
| POTTER, Helen | director | Oct 1982 | 01 Jan 2021 |
| SIM, Rhona Helen | director | Feb 1965 | 01 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London And Manchester Group Limited | 03 Nov 2016 | |
| Friends Provident Investment Holdings Plc | 06 Apr 2016 |
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
POTTER, Helen, ASLET, Graham Kenneth, SILVESTER, Peter are mutual persons.
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POTTER, Helen, SIM, Rhona Helen, ASLET, Graham Kenneth, BLACK, James Masson, SATCHELL, Keith are mutual persons.
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SIM, Rhona Helen are mutual persons.
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SIM, Rhona Helen, ASLET, Graham Kenneth, DOERR, Michael Frank, GARVIN, Amy Victoria Gwynne, MCGOWAN, Laura Eileen, PAYKEL, Jonathan Charles, SATCHELL, Keith are mutual persons.
SIM, Rhona Helen are mutual persons.
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SIM, Rhona Helen are mutual persons.
SIM, Rhona Helen are mutual persons.
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FRIENDS' PROVIDENT LIFE OFFICE
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Sign UpMenna Overview
Here’s a quick overview of FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED 👀 — a York based business that started in 1921.