Menna Overview
Here’s a quick overview of FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED 👀 — a York based business that started in 2000.
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No04078710
- Age25 years 10 months Incorporated 21 September 2000
- Officers3
Address
Aviva, Wellington Row, York, YO90 1WR, United Kingdom
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED is an active company incorporated on 21 September 2000 and based in York, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 06 May 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 14 May 2024
Accounts With Accounts Type Dormant
3 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jul 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 24 Sep 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 04 Feb 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
Resolution
6 Years Ago on 09 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 08 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 10 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 26 Jul 2017 | |
| POTTER, Helen | director | Oct 1982 | 01 Jan 2021 |
| SIM, Rhona Helen | director | Feb 1965 | 30 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London And Manchester Group Limited | 05 Dec 2016 | |
| Friends Life Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED 👀 — a York based business that started in 2000.