Friends Life And Pensions Limited

Company Name	Friends Life And Pensions Limited
Directors	Helen Potter and Rhona Helen Sim
Company Status	Active
Company Number	00475201
Category	Private Limited Company
Incorporation Date	19 November 1949(74 years, 5 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Ms Helen Potter
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British,German
Status	Current
Appointed	01 January 2021(71 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Ms Rhona Helen Sim
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(73 years after company formation)
Appointment Duration	1 year, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	31 August 2017(67 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Raymond John Alexander
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(43 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pretty Corner 1 Knowle Village Budleigh Salterton Devon EX9 6AL

Director Name	Mr Richard John Foord
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(43 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 September 1998)
Role	Investment Manager
Correspondence Address	33 Trinfield Avenue Exmouth Devon EX8 3JU

Director Name	Brian Hugh Bowden Dingsdale
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(43 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 June 1993)
Role	Pensions
Correspondence Address	5 Victoria Gardens Kilmacolm Renfrewshire PA13 4HL Scotland

Secretary Name	Mr Anthony Richard Swinburne-Johnson
Nationality	British
Status	Resigned
Appointed	31 January 1993(43 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Brownings Southerton Ottery St Mary Devon EX11 1SF

Director Name	Andrew Laurence Brace
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(43 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 September 1998)
Role	Pensions
Correspondence Address	Harvest House 56 The Wheatridge Gloucester Gloucestershire GL4 5DN Wales

Director Name	Gary Haig Beamer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(44 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 September 1998)
Role	Finance Director
Correspondence Address	16 Homefield Close Ottery St Mary Devon EX11 1HS

Secretary Name	Steven Colin Hornbuckle
Nationality	British
Status	Resigned
Appointed	01 July 1997(47 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 September 1998)
Role	Company Director
Correspondence Address	Beer Lodge 4 Hamilton Lane Exmouth Devon EX8 2JT

Director Name	Mr Graham Kenneth Aslet
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(48 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2004)
Role	Director And Actuary
Country of Residence	England
Correspondence Address	Clay Hall Clayhall Lane Reigate Surrey RH2 8LD

Secretary Name	Brian William Sweetland
Nationality	British
Status	Resigned
Appointed	25 September 1998(48 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2004)
Role	Dir And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Wynstone Comptons Brow Lane Horsham West Sussex RH13 6BX

Director Name	Mr Alastair Roy Geoffrey Gunn
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(49 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 November 2008)
Role	Chief Executive Friends Provid
Country of Residence	United Kingdom
Correspondence Address	Arborfield House Hawkins Lane West Hill Ottery St Mary Devon EX11 1XG

Director Name	Mr Michael Anthony Hampton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(51 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 September 2008)
Role	Director Of Business Services
Country of Residence	United Kingdom
Correspondence Address	23 Dickins Way Horsham West Sussex RH13 6BQ

Director Name	Mr Graham Harvey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(51 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 November 2005)
Role	Director Of Marketing Gh
Country of Residence	United Kingdom
Correspondence Address	31 Barnards Hill Marlow Buckinghamshire SL7 2NX

Director Name	Mr Simon John Clamp
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(52 years, 3 months after company formation)
Appointment Duration	8 years (resigned 12 March 2010)
Role	Managing Director, Uk
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Secretary Name	Mr Robert Gordon Ellis
Nationality	British
Status	Resigned
Appointed	01 January 2005(55 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Severals Oakwood Chichester West Sussex PO18 9AL

Director Name	Mr Richard John Walter Crouch
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(56 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2008)
Role	Director Of Customer Services
Country of Residence	United Kingdom
Correspondence Address	Hatswell Cottage Lower Washfield Tiverton Devon EX16 9PE

Director Name	Mr Brian Harrison
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(57 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2008)
Role	Director Of Finance, Life & Pe
Country of Residence	United Kingdom
Correspondence Address	49 Barnett Lane Lightwater Surrey GU18 5LE

Director Name	Charles Albert John Bellringer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(58 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 April 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Tenchleys Manor Itchingwood Common Limpsfield Surrey RH8 0RL

Director Name	Mr Anthony Brown
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(59 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cluny Avenue Edinburgh Midlothian EH10 4RN Scotland

Director Name	Mrs Evelyn Brigid Bourke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2009(59 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 September 2012)
Role	Actuary
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Secretary Name	Mrs Diana Monger
Status	Resigned
Appointed	31 December 2009(60 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 2011)
Role	Company Director
Correspondence Address	Oefield House Verdley Place Fernhurst Haslemere Surrey GU27 3ER

Director Name	Mr Stewart Stephen Calder
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(62 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 February 2014)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr James Masson Black
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(63 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 September 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Andrew David Carr
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(64 years, 4 months after company formation)
Appointment Duration	1 year (resigned 13 April 2015)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Bernard Andrew Curran
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(65 years, 3 months after company formation)
Appointment Duration	2 months (resigned 13 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Andrew David Briggs
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(65 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Mel Gerard Carvill
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	13 April 2015(65 years, 5 months after company formation)
Appointment Duration	3 years (resigned 04 May 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	David Philip Allvey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(65 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Clifford James Abrahams
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(65 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 June 2015)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Wellington Row York YO90 1WR

Secretary Name	Miss Monica Risam
Status	Resigned
Appointed	01 August 2015(65 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2017)
Role	Company Director
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Valerie Frances Gooding
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(68 years, 3 months after company formation)
Appointment Duration	2 months (resigned 04 May 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mrs Karina Jane Bye
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2018(69 years after company formation)
Appointment Duration	4 years, 1 month (resigned 12 December 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Secretary Name	Friends Life Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 June 2011(61 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2015)
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Contact

Website	friendsprovident.com
Telephone	0845 6029189
Telephone region	Unknown

Location

Registered Address	Aviva Wellington Row York YO90 1WR
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

300m at £1	Friends Life LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£335,000,000
Net Worth	£1,463,000,000
Cash	£345,000,000
Current Liabilities	£81,000,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

3 June 2014	Delivered on: 11 June 2014 Persons entitled: Friends Life Limited Classification: A registered charge Outstanding
28 December 2013	Delivered on: 30 December 2013 Persons entitled: Friends Life Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 December 2013	Delivered on: 30 December 2013 Persons entitled: Friends Life Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 December 2012	Delivered on: 29 December 2012 Persons entitled: Friends Life Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all its right to and title in the charged property being the long-term insurance assets see image for full details. Outstanding
19 November 1976	Delivered on: 8 December 1976 Persons entitled: London and Manchester Assurance Company LTD Classification: Sub-mortgage Secured details: For securing all monies due or to become due from the company to the chargee under an agreement dated 20TH october 1976. Particulars: Benefit of two charges dated 10/7/73 and 12/5/76 on. Land on the north west side of temple street swindon wilts. Outstanding
19 July 1974	Delivered on: 25 November 1974 Persons entitled: Barclays Bank PLC Classification: Fixed and floating charge Secured details: Â£1,850,000. Particulars: 731 to 745 (odd). High road 368 to 382 (even) ballards lane and the site of 3 and 5 castle road and land at the rear of 7 to 17 (odd) castle road finchley. Outstanding

Filing History

16 February 2021	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 16 February 2021 (1 page)
4 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
6 January 2021	Second filing for the appointment of Ms Helen Potter as a director (3 pages)
4 January 2021	Termination of appointment of David Rowley Rose as a director on 31 December 2020 (1 page)
29 December 2020	Appointment of Ms Helen Potter as a director on 22 December 2020 ANNOTATION Second Filing a second filed AP01 was registered on 06.01.2021. (2 pages)
21 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
12 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
27 March 2019	Full accounts made up to 31 December 2018 (23 pages)
12 February 2019	Confirmation statement made on 1 February 2019 with updates (5 pages)
23 November 2018	Termination of appointment of Andrew David Briggs as a director on 13 November 2018 (1 page)
23 November 2018	Appointment of Mrs Karina Jane Bye as a director on 13 November 2018 (2 pages)
23 November 2018	Termination of appointment of Jason Michael Windsor as a director on 13 November 2018 (1 page)
23 November 2018	Appointment of Mr David Rowley Rose as a director on 13 November 2018 (2 pages)
9 May 2018	Termination of appointment of Stephen Paul Trickett as a director on 4 May 2018 (1 page)
9 May 2018	Termination of appointment of Robert William Albert Howe as a director on 4 May 2018 (1 page)
9 May 2018	Termination of appointment of John Brendan O'roarke as a director on 4 May 2018 (1 page)
9 May 2018	Termination of appointment of Mel Gerard Carvill as a director on 4 May 2018 (1 page)
9 May 2018	Termination of appointment of Valerie Frances Gooding as a director on 4 May 2018 (1 page)
9 May 2018	Termination of appointment of Hiteshkumar Rameshchandra Patel as a director on 4 May 2018 (1 page)
26 April 2018	Full accounts made up to 31 December 2017 (71 pages)
22 March 2018	Appointment of Mr John Brendan O'roarke as a director on 8 March 2018 (2 pages)
9 March 2018	Appointment of Valerie Frances Gooding as a director on 28 February 2018 (2 pages)
9 March 2018	Termination of appointment of John Russell Fotheringham Walls as a director on 28 February 2018 (1 page)
2 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
3 November 2017	Termination of appointment of Alison Elizabeth Hutchinson as a director on 31 October 2017 (1 page)
3 November 2017	Termination of appointment of Alison Elizabeth Hutchinson as a director on 31 October 2017 (1 page)
18 October 2017	Satisfaction of charge 1 in full (1 page)
18 October 2017	Satisfaction of charge 2 in full (1 page)
18 October 2017	Satisfaction of charge 2 in full (1 page)
18 October 2017	Satisfaction of charge 1 in full (1 page)
12 October 2017	Satisfaction of charge 004752010005 in full (1 page)
12 October 2017	Satisfaction of charge 004752010006 in full (1 page)
12 October 2017	Satisfaction of charge 004752010004 in full (1 page)
12 October 2017	Satisfaction of charge 004752010006 in full (1 page)
12 October 2017	Satisfaction of charge 004752010005 in full (1 page)
12 October 2017	Satisfaction of charge 3 in full (1 page)
12 October 2017	Satisfaction of charge 3 in full (1 page)
12 October 2017	Satisfaction of charge 004752010004 in full (1 page)
28 September 2017	Termination of appointment of Belinda Jane Richards as a director on 28 September 2017 (1 page)
28 September 2017	Termination of appointment of Belinda Jane Richards as a director on 28 September 2017 (1 page)
8 September 2017	Termination of appointment of Monica Risam as a secretary on 31 August 2017 (1 page)
8 September 2017	Termination of appointment of Monica Risam as a secretary on 31 August 2017 (1 page)
8 September 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 31 August 2017 (2 pages)
8 September 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 31 August 2017 (2 pages)
11 April 2017	Full accounts made up to 31 December 2016 (73 pages)
11 April 2017	Full accounts made up to 31 December 2016 (73 pages)
5 April 2017	Director's details changed for Mrs Belinda Jane Carew-Jones on 1 April 2017 (2 pages)
5 April 2017	Director's details changed for Mrs Belinda Jane Carew-Jones on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Michael John Hawker as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Michael John Hawker as a director on 31 March 2017 (1 page)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
4 January 2017	Appointment of Mr Michael John Hawker as a director on 1 January 2017 (2 pages)
4 January 2017	Appointment of Mr Michael John Hawker as a director on 1 January 2017 (2 pages)
14 September 2016	Director's details changed for Mr Stephen Paul Trickett on 2 September 2016 (2 pages)
14 September 2016	Director's details changed for Mr Stephen Paul Trickett on 2 September 2016 (2 pages)
13 September 2016	Appointment of Mr Stephen Paul Trickett as a director on 2 September 2016 (2 pages)
13 September 2016	Appointment of Mr Stephen Paul Trickett as a director on 2 September 2016 (2 pages)
12 August 2016	Appointment of Mr Jason Michael Windsor as a director on 7 August 2016 (2 pages)
12 August 2016	Appointment of Mr Jason Michael Windsor as a director on 7 August 2016 (2 pages)
12 August 2016	Termination of appointment of John Robert Lister as a director on 7 August 2016 (1 page)
12 August 2016	Termination of appointment of John Robert Lister as a director on 7 August 2016 (1 page)
28 April 2016	Full accounts made up to 31 December 2015 (78 pages)
28 April 2016	Full accounts made up to 31 December 2015 (78 pages)
31 March 2016	Termination of appointment of David Philip Allvey as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of David Philip Allvey as a director on 31 March 2016 (1 page)
29 March 2016	Director's details changed for David Philip Allvey on 1 September 2015 (2 pages)
29 March 2016	Director's details changed for David Philip Allvey on 1 September 2015 (2 pages)
28 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-28 GBP 300,000,000 (9 pages)
28 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-28 GBP 300,000,000 (9 pages)
20 October 2015	Director's details changed for Mrs Belinda Jane Richards on 15 October 2015 (2 pages)
20 October 2015	Director's details changed for Mel Gerard Carvill on 16 October 2015 (2 pages)
20 October 2015	Director's details changed for Mrs Belinda Jane Richards on 15 October 2015 (2 pages)
20 October 2015	Director's details changed for Mel Gerard Carvill on 16 October 2015 (2 pages)
8 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 300,000,000 (10 pages)
8 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 300,000,000 (10 pages)
8 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 300,000,000 (10 pages)
7 October 2015	Register(s) moved to registered office address Pixham End Dorking Surrey RH4 1QA (1 page)
7 October 2015	Register(s) moved to registered office address Pixham End Dorking Surrey RH4 1QA (1 page)
6 October 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR (1 page)
6 October 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR (1 page)
10 August 2015	Appointment of Miss Monica Risam as a secretary on 1 August 2015 (2 pages)
10 August 2015	Termination of appointment of Christopher Brian Wei as a director on 31 July 2015 (1 page)
10 August 2015	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 31 July 2015 (1 page)
10 August 2015	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 31 July 2015 (1 page)
10 August 2015	Appointment of Miss Monica Risam as a secretary on 1 August 2015 (2 pages)
10 August 2015	Termination of appointment of Christopher Brian Wei as a director on 31 July 2015 (1 page)
10 August 2015	Appointment of Miss Monica Risam as a secretary on 1 August 2015 (2 pages)
30 July 2015	Auditor's resignation (1 page)
30 July 2015	Auditor's resignation (1 page)
6 July 2015	Termination of appointment of Clifford James Abrahams as a director on 30 June 2015 (1 page)
6 July 2015	Termination of appointment of Clifford James Abrahams as a director on 30 June 2015 (1 page)
28 April 2015	Appointment of Mr Hiteshkumar Rameshchandra Patel as a director on 13 April 2015 (2 pages)
28 April 2015	Appointment of Mr Robert William Albert Howe as a director on 13 April 2015 (2 pages)
28 April 2015	Appointment of Mr Hiteshkumar Rameshchandra Patel as a director on 13 April 2015 (2 pages)
28 April 2015	Appointment of Mr Christopher Brian Wei as a director on 13 April 2015 (2 pages)
28 April 2015	Appointment of Mr Robert William Albert Howe as a director on 13 April 2015 (2 pages)
28 April 2015	Appointment of Mr Christopher Brian Wei as a director on 13 April 2015 (2 pages)
27 April 2015	Full accounts made up to 31 December 2014 (70 pages)
27 April 2015	Full accounts made up to 31 December 2014 (70 pages)
23 April 2015	Appointment of Mr David Philip Allvey as a director on 13 April 2015 (2 pages)
23 April 2015	Appointment of Mr David Philip Allvey as a director on 13 April 2015 (2 pages)
22 April 2015	Appointment of Mel Gerard Carvill as a director on 13 April 2015 (2 pages)
22 April 2015	Appointment of Mrs Belinda Jane Richards as a director on 13 April 2015 (2 pages)
22 April 2015	Appointment of Mel Gerard Carvill as a director on 13 April 2015 (2 pages)
22 April 2015	Appointment of Mrs Belinda Jane Richards as a director on 13 April 2015 (2 pages)
21 April 2015	Appointment of Mr Clifford James Abrahams as a director on 13 April 2015 (2 pages)
21 April 2015	Appointment of Mr Clifford James Abrahams as a director on 13 April 2015 (2 pages)
14 April 2015	Appointment of Mrs Alison Elizabeth Hutchinson as a director on 13 April 2015 (2 pages)
14 April 2015	Appointment of Mrs Alison Elizabeth Hutchinson as a director on 13 April 2015 (2 pages)
13 April 2015	Termination of appointment of Bernard Andrew Curran as a director on 13 April 2015 (1 page)
13 April 2015	Termination of appointment of Bernard Andrew Curran as a director on 13 April 2015 (1 page)
13 April 2015	Appointment of Mr John Russell Fotheringham Walls as a director on 13 April 2015 (2 pages)
13 April 2015	Termination of appointment of Andrew David Carr as a director on 13 April 2015 (1 page)
13 April 2015	Appointment of Mr John Robert Lister as a director on 13 April 2015 (2 pages)
13 April 2015	Appointment of Mr John Robert Lister as a director on 13 April 2015 (2 pages)
13 April 2015	Termination of appointment of Jonathan Stephen Moss as a director on 13 April 2015 (1 page)
13 April 2015	Appointment of Mr John Russell Fotheringham Walls as a director on 13 April 2015 (2 pages)
13 April 2015	Termination of appointment of Jonathan Stephen Moss as a director on 13 April 2015 (1 page)
13 April 2015	Termination of appointment of Andrew David Carr as a director on 13 April 2015 (1 page)
2 April 2015	Appointment of Andrew David Briggs as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Andrew David Briggs as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Andrew David Briggs as a director on 2 April 2015 (2 pages)
25 March 2015	Statement of capital on 25 March 2015 GBP 300,000,000 (4 pages)
25 March 2015	Solvency Statement dated 25/03/15 (1 page)
25 March 2015	Statement of capital following an allotment of shares on 19 March 2015 GBP 1,068,000,000 (3 pages)
25 March 2015	Statement of capital following an allotment of shares on 19 March 2015 GBP 1,068,000,000 (3 pages)
25 March 2015	Statement by Directors (1 page)
25 March 2015	Solvency Statement dated 25/03/15 (1 page)
25 March 2015	Statement by Directors (1 page)
25 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 March 2015	Statement of capital on 25 March 2015 GBP 300,000,000 (4 pages)
25 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 February 2015	Appointment of Mr Bernard Andrew Curran as a director on 5 February 2015 (2 pages)
12 February 2015	Appointment of Mr Bernard Andrew Curran as a director on 5 February 2015 (2 pages)
12 February 2015	Appointment of Mr Bernard Andrew Curran as a director on 5 February 2015 (2 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 868,000,000 (5 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 868,000,000 (5 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 868,000,000 (5 pages)
11 June 2014	Registration of charge 004752010006 (12 pages)
11 June 2014	Registration of charge 004752010006 (12 pages)
22 April 2014	Appointment of Andrew David Carr as a director (2 pages)
22 April 2014	Appointment of Andrew David Carr as a director (2 pages)
11 April 2014	Full accounts made up to 31 December 2013 (66 pages)
11 April 2014	Full accounts made up to 31 December 2013 (66 pages)
6 March 2014	Termination of appointment of Stewart Calder as a director (1 page)
6 March 2014	Termination of appointment of Robin Smith as a director (1 page)
6 March 2014	Termination of appointment of Stewart Calder as a director (1 page)
6 March 2014	Termination of appointment of Mark Versey as a director (1 page)
6 March 2014	Termination of appointment of Mark Versey as a director (1 page)
6 March 2014	Termination of appointment of Robin Smith as a director (1 page)
30 December 2013	Registration of charge 004752010004 (13 pages)
30 December 2013	Registration of charge 004752010005 (14 pages)
30 December 2013	Registration of charge 004752010005 (14 pages)
30 December 2013	Registration of charge 004752010004 (13 pages)
8 October 2013	Termination of appointment of James Black as a director (1 page)
8 October 2013	Termination of appointment of James Black as a director (1 page)
17 September 2013	Appointment of Mr Robin Duncan Smith as a director (2 pages)
17 September 2013	Appointment of Mr Robin Duncan Smith as a director (2 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 868,000,000 (6 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 868,000,000 (6 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 868,000,000 (6 pages)
7 August 2013	Termination of appointment of Lindsay J'afari-Pak as a director (1 page)
7 August 2013	Termination of appointment of Lindsay J'afari-Pak as a director (1 page)
5 July 2013	Termination of appointment of David Hynam as a director (1 page)
5 July 2013	Termination of appointment of David Hynam as a director (1 page)
10 April 2013	Full accounts made up to 31 December 2012 (59 pages)
10 April 2013	Full accounts made up to 31 December 2012 (59 pages)
22 February 2013	Appointment of Mr James Masson Black as a director (2 pages)
22 February 2013	Appointment of Mr James Masson Black as a director (2 pages)
12 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
21 December 2012	Statement of capital following an allotment of shares on 17 December 2012 GBP 868,000,000 (3 pages)
21 December 2012	Statement of capital following an allotment of shares on 17 December 2012 GBP 868,000,000 (3 pages)
22 November 2012	Statement of capital following an allotment of shares on 8 November 2012 GBP 508,000,000 (3 pages)
22 November 2012	Statement of capital following an allotment of shares on 8 November 2012 GBP 508,000,000 (3 pages)
22 November 2012	Statement of capital following an allotment of shares on 8 November 2012 GBP 508,000,000 (3 pages)
25 September 2012	Appointment of Mr Stewart Calder as a director (2 pages)
25 September 2012	Termination of appointment of Evelyn Bourke as a director (1 page)
25 September 2012	Termination of appointment of Evelyn Bourke as a director (1 page)
25 September 2012	Appointment of Mr Stewart Calder as a director (2 pages)
25 September 2012	Appointment of Jonathan Stephen Moss as a director (2 pages)
25 September 2012	Appointment of Jonathan Stephen Moss as a director (2 pages)
24 July 2012	Register(s) moved to registered inspection location (1 page)
24 July 2012	Register(s) moved to registered inspection location (1 page)
19 July 2012	Statement of company's objects (2 pages)
19 July 2012	Statement of company's objects (2 pages)
23 May 2012	Full accounts made up to 31 December 2011 (58 pages)
23 May 2012	Full accounts made up to 31 December 2011 (58 pages)
22 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 April 2012	Register(s) moved to registered inspection location (1 page)
12 April 2012	Register(s) moved to registered inspection location (1 page)
11 April 2012	Register inspection address has been changed (1 page)
11 April 2012	Register inspection address has been changed (1 page)
30 March 2012	Termination of appointment of Andrew Parsons as a director (1 page)
30 March 2012	Termination of appointment of Andrew Parsons as a director (1 page)
29 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 December 2011	Company name changed friends provident pensions LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-30 (2 pages)
1 December 2011	Change of name notice (2 pages)
1 December 2011	Change of name notice (2 pages)
1 December 2011	Company name changed friends provident pensions LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-30 (2 pages)
27 June 2011	Appointment of Friends Life Secretarial Services Limited as a secretary (2 pages)
27 June 2011	Appointment of Friends Life Secretarial Services Limited as a secretary (2 pages)
24 June 2011	Termination of appointment of Diana Monger as a secretary (1 page)
24 June 2011	Termination of appointment of Diana Monger as a secretary (1 page)
10 June 2011	Termination of appointment of Trevor Matthews as a director (1 page)
10 June 2011	Termination of appointment of Trevor Matthews as a director (1 page)
26 May 2011	Director's details changed for Mrs Lindsay Clare J'afari-Pak on 15 September 2010 (2 pages)
26 May 2011	Director's details changed for Mr Andrew Mark Parsons on 15 September 2010 (2 pages)
26 May 2011	Director's details changed for Mr Andrew Mark Parsons on 15 September 2010 (2 pages)
26 May 2011	Director's details changed for Mr David Emmanuel Hynam on 15 September 2010 (2 pages)
26 May 2011	Director's details changed for Mr David Emmanuel Hynam on 15 September 2010 (2 pages)
26 May 2011	Director's details changed for Mrs Lindsay Clare J'afari-Pak on 15 September 2010 (2 pages)
5 May 2011	Appointment of Mark Richard Beavis Versey as a director (2 pages)
5 May 2011	Appointment of Mark Richard Beavis Versey as a director (2 pages)
28 March 2011	Full accounts made up to 31 December 2010 (58 pages)
28 March 2011	Full accounts made up to 31 December 2010 (58 pages)
1 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
28 September 2010	Termination of appointment of Rocco Sepe as a director (1 page)
28 September 2010	Termination of appointment of Rocco Sepe as a director (1 page)
24 September 2010	Appointment of Mr Andrew Mark Parsons as a director (2 pages)
24 September 2010	Appointment of Mr Andrew Mark Parsons as a director (2 pages)
22 September 2010	Appointment of Mrs Lindsay Clare J'afari-Pak as a director (2 pages)
22 September 2010	Appointment of Mrs Lindsay Clare J'afari-Pak as a director (2 pages)
17 September 2010	Appointment of Mr David Emmanuel Hynam as a director (2 pages)
17 September 2010	Appointment of Mr David Emmanuel Hynam as a director (2 pages)
2 September 2010	Termination of appointment of Anthony Brown as a director (1 page)
2 September 2010	Termination of appointment of Anthony Brown as a director (1 page)
22 April 2010	Full accounts made up to 31 December 2009 (54 pages)
22 April 2010	Full accounts made up to 31 December 2009 (54 pages)
24 March 2010	Solvency statement dated 23/03/10 (1 page)
24 March 2010	Statement of capital on 24 March 2010 GBP 50,000,000 (4 pages)
24 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 March 2010	Statement of capital on 24 March 2010 GBP 50,000,000 (4 pages)
24 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 March 2010	Statement by directors (1 page)
24 March 2010	Solvency statement dated 23/03/10 (1 page)
24 March 2010	Statement by directors (1 page)
19 March 2010	Termination of appointment of a director (1 page)
19 March 2010	Termination of appointment of a director (1 page)
23 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
23 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Termination of appointment of Robert Ellis as a secretary (1 page)
11 January 2010	Appointment of Mrs Diana Monger as a secretary (1 page)
11 January 2010	Appointment of Mrs Diana Monger as a secretary (1 page)
11 January 2010	Termination of appointment of Robert Ellis as a secretary (1 page)
5 January 2010	Director's details changed for Mr Trevor John Matthews on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Trevor John Matthews on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Ms Evelyn Brigid Bourke on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Ms Evelyn Brigid Bourke on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Trevor John Matthews on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Ms Evelyn Brigid Bourke on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Simon John Clamp on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Simon John Clamp on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Simon John Clamp on 1 October 2009 (2 pages)
20 November 2009	Auditor's resignation (4 pages)
20 November 2009	Auditor's resignation (4 pages)
26 June 2009	Director's change of particulars / evelyn bourke / 15/06/2009 (1 page)
26 June 2009	Director's change of particulars / evelyn bourke / 15/06/2009 (1 page)
11 May 2009	Appointment terminated director charles bellringer (1 page)
11 May 2009	Appointment terminated director charles bellringer (1 page)
8 May 2009	Director appointed evelyn brigid bourke (2 pages)
8 May 2009	Director's change of particulars / charles bellringer / 27/04/2009 (1 page)
8 May 2009	Director appointed evelyn brigid bourke (2 pages)
8 May 2009	Director's change of particulars / charles bellringer / 27/04/2009 (1 page)
6 April 2009	Full accounts made up to 31 December 2008 (47 pages)
6 April 2009	Full accounts made up to 31 December 2008 (47 pages)
2 March 2009	Director appointed anthony brown (2 pages)
2 March 2009	Director appointed anthony brown (2 pages)
11 February 2009	Return made up to 31/01/09; full list of members (4 pages)
11 February 2009	Return made up to 31/01/09; full list of members (4 pages)
21 January 2009	Appointment terminated director jane stevens (1 page)
21 January 2009	Appointment terminated director jane stevens (1 page)
5 January 2009	Ad 28/11/08\gbp si 20000000@1=20000000\gbp ic 753000000/773000000\ (2 pages)
5 January 2009	Ad 28/11/08\gbp si 20000000@1=20000000\gbp ic 753000000/773000000\ (2 pages)
17 December 2008	Director's change of particulars / trevor matthews / 17/12/2008 (1 page)
17 December 2008	Director's change of particulars / trevor matthews / 17/12/2008 (1 page)
12 December 2008	Appointment terminated director alastair gunn (1 page)
12 December 2008	Appointment terminated director alastair gunn (1 page)
22 September 2008	Director's change of particulars / simon clamp / 01/09/2008 (1 page)
22 September 2008	Director's change of particulars / simon clamp / 01/09/2008 (1 page)
18 September 2008	Ad 29/08/08\gbp si 20000000@1=20000000\gbp ic 733000000/753000000\ (2 pages)
18 September 2008	Ad 29/08/08\gbp si 20000000@1=20000000\gbp ic 733000000/753000000\ (2 pages)
8 September 2008	Appointment terminated director paul tunnicliffe (1 page)
8 September 2008	Appointment terminated director sir montague (1 page)
8 September 2008	Appointment terminated director paul tunnicliffe (1 page)
8 September 2008	Appointment terminated director sir montague (1 page)
8 September 2008	Appointment terminated director andrew jackson (1 page)
8 September 2008	Appointment terminated director andrew jackson (1 page)
8 September 2008	Appointment terminated director brian harrison (1 page)
8 September 2008	Appointment terminated director richard crouch (1 page)
8 September 2008	Appointment terminated director james ward (1 page)
8 September 2008	Appointment terminated director brian harrison (1 page)
8 September 2008	Appointment terminated director michael hampton (1 page)
8 September 2008	Appointment terminated director richard crouch (1 page)
8 September 2008	Appointment terminated director kevin watkins (1 page)
8 September 2008	Appointment terminated director kevin watkins (1 page)
8 September 2008	Appointment terminated director michael hampton (1 page)
8 September 2008	Appointment terminated director james ward (1 page)
20 August 2008	Director appointed charles albert john bellringer (1 page)
20 August 2008	Director appointed trevor john matthews (2 pages)
20 August 2008	Director appointed charles albert john bellringer (1 page)
20 August 2008	Director appointed trevor john matthews (2 pages)
20 August 2008	Appointment terminated director james smart (1 page)
20 August 2008	Appointment terminated director james smart (1 page)
24 July 2008	Statement of affairs (4 pages)
24 July 2008	Ad 13/06/08\gbp si 20000000@1=20000000\gbp ic 713000000/733000000\ (2 pages)
24 July 2008	Ad 13/06/08\gbp si 20000000@1=20000000\gbp ic 713000000/733000000\ (2 pages)
24 July 2008	Statement of affairs (4 pages)
22 April 2008	Director's change of particulars / sir montague / 03/03/2008 (1 page)
22 April 2008	Director's change of particulars / sir montague / 03/03/2008 (1 page)
18 April 2008	Statement of affairs (4 pages)
18 April 2008	Ad 29/02/08\gbp si 30000000@1=30000000\gbp ic 683000000/713000000\ (2 pages)
18 April 2008	Ad 29/02/08\gbp si 30000000@1=30000000\gbp ic 683000000/713000000\ (2 pages)
18 April 2008	Statement of affairs (4 pages)
3 April 2008	Full accounts made up to 31 December 2007 (45 pages)
3 April 2008	Full accounts made up to 31 December 2007 (45 pages)
31 January 2008	Return made up to 31/01/08; full list of members (4 pages)
31 January 2008	Return made up to 31/01/08; full list of members (4 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
5 July 2007	New director appointed (1 page)
5 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
8 June 2007	Full accounts made up to 31 December 2006 (41 pages)
8 June 2007	Full accounts made up to 31 December 2006 (41 pages)
23 April 2007	Ad 30/03/07--------- Â£ si 30000000@1=30000000 Â£ ic 653000000/683000000 (2 pages)
23 April 2007	Ad 30/03/07--------- Â£ si 30000000@1=30000000 Â£ ic 653000000/683000000 (2 pages)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Director's particulars changed (1 page)
7 March 2007	Return made up to 31/01/07; full list of members (4 pages)
7 March 2007	Return made up to 31/01/07; full list of members (4 pages)
22 February 2007	New director appointed (6 pages)
22 February 2007	New director appointed (6 pages)
12 January 2007	Ad 22/12/06--------- Â£ si 35000000@1=35000000 Â£ ic 618000000/653000000 (2 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Ad 22/12/06--------- Â£ si 35000000@1=35000000 Â£ ic 618000000/653000000 (2 pages)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
5 January 2007	Ad 29/09/06--------- Â£ si 35000000@1=35000000 Â£ ic 583000000/618000000 (2 pages)
5 January 2007	Ad 29/09/06--------- Â£ si 35000000@1=35000000 Â£ ic 583000000/618000000 (2 pages)
29 December 2006	Director's particulars changed (1 page)
29 December 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
20 July 2006	Ad 30/06/06--------- Â£ si 55000000@1=55000000 Â£ ic 528000000/583000000 (2 pages)
20 July 2006	Ad 30/06/06--------- Â£ si 55000000@1=55000000 Â£ ic 528000000/583000000 (2 pages)
30 June 2006	New director appointed (1 page)
30 June 2006	New director appointed (1 page)
21 April 2006	Ad 27/03/06--------- Â£ si 60000000@1=60000000 Â£ ic 468000000/528000000 (2 pages)
21 April 2006	Ad 27/03/06--------- Â£ si 60000000@1=60000000 Â£ ic 468000000/528000000 (2 pages)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Director's particulars changed (1 page)
10 April 2006	Full accounts made up to 31 December 2005 (22 pages)
10 April 2006	Full accounts made up to 31 December 2005 (22 pages)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
9 February 2006	Return made up to 31/01/06; full list of members (4 pages)
9 February 2006	Return made up to 31/01/06; full list of members (4 pages)
12 January 2006	Ad 22/12/05--------- Â£ si 25000000@1=25000000 Â£ ic 443000000/468000000 (2 pages)
12 January 2006	Ad 22/12/05--------- Â£ si 25000000@1=25000000 Â£ ic 443000000/468000000 (2 pages)
23 December 2005	Director's particulars changed (1 page)
23 December 2005	Director's particulars changed (1 page)
6 December 2005	Ad 09/11/05--------- Â£ si 25000000@1=25000000 Â£ ic 418000000/443000000 (2 pages)
6 December 2005	Ad 09/11/05--------- Â£ si 25000000@1=25000000 Â£ ic 418000000/443000000 (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
25 August 2005	Ad 29/07/05--------- Â£ si 25000000@1=25000000 Â£ ic 393000000/418000000 (2 pages)
25 August 2005	Ad 29/07/05--------- Â£ si 25000000@1=25000000 Â£ ic 393000000/418000000 (2 pages)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
6 April 2005	Full accounts made up to 31 December 2004 (22 pages)
6 April 2005	Full accounts made up to 31 December 2004 (22 pages)
5 April 2005	New director appointed (1 page)
5 April 2005	New director appointed (1 page)
4 April 2005	Ad 23/03/05--------- Â£ si 50000000@1=50000000 Â£ ic 343000000/393000000 (2 pages)
4 April 2005	Director's particulars changed (1 page)
4 April 2005	Ad 23/03/05--------- Â£ si 50000000@1=50000000 Â£ ic 343000000/393000000 (2 pages)
4 April 2005	Director's particulars changed (1 page)
4 April 2005	Director's particulars changed (1 page)
4 April 2005	Director's particulars changed (1 page)
4 April 2005	Director's particulars changed (1 page)
4 April 2005	Director's particulars changed (1 page)
31 January 2005	Return made up to 31/01/05; full list of members (4 pages)
31 January 2005	Return made up to 31/01/05; full list of members (4 pages)
5 January 2005	Secretary resigned (1 page)
5 January 2005	New secretary appointed (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	New secretary appointed (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
17 December 2004	Director's particulars changed (1 page)
17 December 2004	Director's particulars changed (1 page)
20 October 2004	Director's particulars changed (1 page)
20 October 2004	Director's particulars changed (1 page)
12 October 2004	Ad 06/10/04--------- Â£ si 30000000@1=30000000 Â£ ic 313000000/343000000 (2 pages)
12 October 2004	Ad 06/10/04--------- Â£ si 30000000@1=30000000 Â£ ic 313000000/343000000 (2 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	New director appointed (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	New director appointed (1 page)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
11 June 2004	Ad 24/03/04--------- Â£ si 33000000@1=33000000 Â£ ic 280000000/313000000 (2 pages)
11 June 2004	Ad 24/03/04--------- Â£ si 33000000@1=33000000 Â£ ic 280000000/313000000 (2 pages)
27 April 2004	Statement of affairs (5 pages)
27 April 2004	Ad 25/02/04--------- Â£ si 40000000@1=40000000 Â£ ic 240000000/280000000 (2 pages)
27 April 2004	Ad 25/02/04--------- Â£ si 40000000@1=40000000 Â£ ic 240000000/280000000 (2 pages)
27 April 2004	Statement of affairs (5 pages)
2 April 2004	Full accounts made up to 31 December 2003 (23 pages)
2 April 2004	Full accounts made up to 31 December 2003 (23 pages)
6 March 2004	Return made up to 31/01/02; full list of members; amend (10 pages)
6 March 2004	Return made up to 31/01/02; full list of members; amend (10 pages)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	Director's particulars changed (1 page)
20 February 2004	Return made up to 31/01/04; no change of members (9 pages)
20 February 2004	Return made up to 31/01/04; no change of members (9 pages)
21 November 2003	Director's particulars changed (1 page)
21 November 2003	Director's particulars changed (1 page)
13 November 2003	Director's particulars changed (1 page)
13 November 2003	Director's particulars changed (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
9 September 2003	New director appointed (3 pages)
9 September 2003	New director appointed (3 pages)
1 April 2003	Full accounts made up to 31 December 2002 (22 pages)
1 April 2003	Full accounts made up to 31 December 2002 (22 pages)
5 March 2003	Director's particulars changed (1 page)
5 March 2003	Director's particulars changed (1 page)
5 February 2003	Auditor's resignation (2 pages)
5 February 2003	Return made up to 31/01/03; no change of members (9 pages)
5 February 2003	Auditor's resignation (2 pages)
5 February 2003	Ad 11/07/01--------- Â£ si 200000000@1 (3 pages)
5 February 2003	Return made up to 31/01/03; no change of members (9 pages)
5 February 2003	Ad 11/07/01--------- Â£ si 200000000@1 (3 pages)
23 October 2002	Director's particulars changed (1 page)
23 October 2002	Director's particulars changed (1 page)
10 April 2002	Full accounts made up to 31 December 2001 (22 pages)
10 April 2002	Full accounts made up to 31 December 2001 (22 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	Director resigned (1 page)
26 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2002	Ad 11/07/01--------- Â£ si 200000000@1 (2 pages)
20 February 2002	Nc inc already adjusted 11/07/01 (3 pages)
20 February 2002	Nc inc already adjusted 11/07/01 (3 pages)
20 February 2002	Ad 11/07/01--------- Â£ si 200000000@1 (2 pages)
20 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 February 2002	Return made up to 31/01/02; full list of members (11 pages)
7 February 2002	Return made up to 31/01/02; full list of members (11 pages)
30 November 2001	Director's particulars changed (1 page)
30 November 2001	Director's particulars changed (1 page)
2 November 2001	Director's particulars changed (1 page)
2 November 2001	Director's particulars changed (1 page)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
9 July 2001	Company name changed friends provident corporate pens ions LIMITED\certificate issued on 09/07/01 (2 pages)
9 July 2001	Company name changed friends provident corporate pens ions LIMITED\certificate issued on 09/07/01 (2 pages)
22 June 2001	Full accounts made up to 31 December 2000 (18 pages)
22 June 2001	Full accounts made up to 31 December 2000 (18 pages)
12 February 2001	Return made up to 31/01/01; no change of members (6 pages)
12 February 2001	Return made up to 31/01/01; no change of members (6 pages)
17 May 2000	Full accounts made up to 31 December 1999 (19 pages)
17 May 2000	Full accounts made up to 31 December 1999 (19 pages)
8 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1999	Auditor's resignation (1 page)
13 October 1999	Auditor's resignation (1 page)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1999	Auditors statement (1 page)
13 October 1999	Auditors statement (1 page)
14 June 1999	Director's particulars changed (1 page)
14 June 1999	Director's particulars changed (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
5 May 1999	Full accounts made up to 31 December 1998 (19 pages)
5 May 1999	Full accounts made up to 31 December 1998 (19 pages)
15 April 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 April 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 January 1999	Return made up to 31/01/99; full list of members (8 pages)
26 January 1999	Return made up to 31/01/99; full list of members (8 pages)
4 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 1999	Ad 23/12/98--------- Â£ si 20000000@1=20000000 Â£ ic 20000000/40000000 (2 pages)
4 January 1999	Nc inc already adjusted 23/12/98 (2 pages)
4 January 1999	Nc inc already adjusted 23/12/98 (2 pages)
4 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 1999	Ad 23/12/98--------- Â£ si 20000000@1=20000000 Â£ ic 20000000/40000000 (2 pages)
31 December 1998	Company name changed london and manchester (pensions) LIMITED\certificate issued on 31/12/98 (2 pages)
31 December 1998	Company name changed london and manchester (pensions) LIMITED\certificate issued on 31/12/98 (2 pages)
23 December 1998	Registered office changed on 23/12/98 from: winslade park exeter EX5 1DS (1 page)
23 December 1998	Registered office changed on 23/12/98 from: winslade park exeter EX5 1DS (1 page)
30 May 1998	Full accounts made up to 31 December 1997 (19 pages)
30 May 1998	Full accounts made up to 31 December 1997 (19 pages)
24 February 1998	Return made up to 31/01/98; full list of members (10 pages)
24 February 1998	Return made up to 31/01/98; full list of members (10 pages)
7 July 1997	Secretary resigned (1 page)
7 July 1997	Secretary resigned (1 page)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	New secretary appointed (2 pages)
31 May 1997	Full accounts made up to 31 December 1996 (20 pages)
31 May 1997	Full accounts made up to 31 December 1996 (20 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
13 February 1997	Return made up to 31/01/97; full list of members (11 pages)
13 February 1997	Return made up to 31/01/97; full list of members (11 pages)
5 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
16 April 1996	Full accounts made up to 31 December 1995 (23 pages)
16 April 1996	Full accounts made up to 31 December 1995 (23 pages)
19 February 1996	Return made up to 31/01/96; full list of members (11 pages)
19 February 1996	Return made up to 31/01/96; full list of members (11 pages)
19 June 1995	Full accounts made up to 31 December 1994 (17 pages)
19 June 1995	Full accounts made up to 31 December 1994 (17 pages)
18 May 1993	Memorandum and Articles of Association (22 pages)
18 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 May 1993	Memorandum and Articles of Association (22 pages)
18 May 1993	Â£ nc 20000000/30000000 11/05/93 (1 page)
18 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 May 1993	Â£ nc 20000000/30000000 11/05/93 (1 page)
6 January 1993	Ad 23/12/92--------- Â£ si 5000000@1=5000000 Â£ ic 15000000/20000000 (2 pages)
6 January 1993	Ad 23/12/92--------- Â£ si 5000000@1=5000000 Â£ ic 15000000/20000000 (2 pages)
17 January 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 1992	Memorandum and Articles of Association (22 pages)
17 January 1992	Ad 31/12/91--------- Â£ si 5000000@1=5000000 Â£ ic 10000000/15000000 (2 pages)
17 January 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 1992	Memorandum and Articles of Association (22 pages)
17 January 1992	Â£ nc 10000000/20000000 31/12/91 (1 page)
17 January 1992	Ad 31/12/91--------- Â£ si 5000000@1=5000000 Â£ ic 10000000/15000000 (2 pages)
17 January 1992	Â£ nc 10000000/20000000 31/12/91 (1 page)
16 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 1991	Ad 31/12/90--------- Â£ si 3000000@1=3000000 Â£ ic 7000000/10000000 (1 page)
16 January 1991	Â£ nc 7000000/10000000 31/12/90 (1 page)
16 January 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 January 1991	Â£ nc 7000000/10000000 31/12/90 (1 page)
16 January 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 January 1991	Ad 31/12/90--------- Â£ si 3000000@1=3000000 Â£ ic 7000000/10000000 (1 page)
15 May 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
19 April 1984	Company name changed\certificate issued on 19/04/84 (2 pages)
19 April 1984	Company name changed\certificate issued on 19/04/84 (2 pages)
24 May 1977	Accounts made up to 31 December 1976 (15 pages)
24 May 1977	Accounts made up to 31 December 1976 (15 pages)
8 December 1976	Particulars of mortgage/charge (5 pages)
8 December 1976	Particulars of mortgage/charge (5 pages)
17 May 1976	Accounts made up to 31 December 1975 (17 pages)
17 May 1976	Accounts made up to 31 December 1975 (17 pages)
25 November 1974	Particulars of mortgage/charge (2 pages)
25 November 1974	Particulars of mortgage/charge (2 pages)
29 July 1952	Company name changed\certificate issued on 29/07/52 (4 pages)
29 July 1952	Company name changed\certificate issued on 29/07/52 (4 pages)
19 November 1949	Certificate of incorporation (1 page)
19 November 1949	Certificate of incorporation (1 page)

Friends Life And Pensions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies