Menna Overview
Here’s a quick overview of FRIENDS LIFE AND PENSIONS LIMITED 👀 — a York based business that started in 1949.
FRIENDS LIFE AND PENSIONS LIMITED
- Company statusactive
- Company No00475201
- Age76 years 8 months Incorporated 19 November 1949
- Officers3
Address
Aviva, Wellington Row, York, YO90 1WR, United Kingdom
FRIENDS LIFE AND PENSIONS LIMITED is an active company incorporated on 19 November 1949 and based in York, United Kingdom. The company was registered 77 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance
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 14 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 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 22 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 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 02 Feb 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
Cessation Of A Person With Significant Control
4 Years Ago on 23 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 23 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 04 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 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Feb 2020
Accounts With Accounts Type Full
7 Years Ago on 27 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 12 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 23 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 23 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 31 Aug 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 | 26 Sept 2018 | |
| Friends Life Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of FRIENDS LIFE AND PENSIONS LIMITED 👀 — a York based business that started in 1949.