Friends Provident Life Assurance Limited

Company Name	Friends Provident Life Assurance Limited
Directors	Helen Potter and Rhona Helen Sim
Company Status	Active
Company Number	00782698
Category	Private Limited Company
Incorporation Date	28 November 1963(60 years, 5 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Helen Potter
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British,German
Status	Current
Appointed	01 January 2021(57 years, 1 month 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(58 years, 11 months 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	01 October 2017(53 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Stuart Charles Elliott Dyer
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(29 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 December 1993)
Role	Company Director
Correspondence Address	Kirkstone Fiairfield Road Shawford Winchester Hampshire SO21 2DA

Secretary Name	Diana Monger
Nationality	British
Status	Resigned
Appointed	31 January 1993(29 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 December 1993)
Role	Company Director
Correspondence Address	Clappers East Dean Chichester West Sussex PO18 0JF

Director Name	Michael Frank Doerr
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(30 years after company formation)
Appointment Duration	1 year (resigned 31 December 1994)
Role	Managing Director
Correspondence Address	28 Oaken Coppice Ashtead Surrey KT21 1DL

Secretary Name	Brian William Sweetland
Nationality	British
Status	Resigned
Appointed	17 December 1993(30 years after company formation)
Appointment Duration	11 years (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wynstone Comptons Brow Lane Horsham West Sussex RH13 6BX

Director Name	Mr Graham Kenneth Aslet
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(32 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2004)
Role	Director & Actuary
Country of Residence	England
Correspondence Address	Clay Hall Clayhall Lane Reigate Surrey RH2 8LD

Director Name	Mr Alastair Roy Geoffrey Gunn
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(37 years, 10 months after company formation)
Appointment Duration	7 years, 2 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 Adrian John Nurse
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(37 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2004)
Role	Director Of International Oper
Country of Residence	England
Correspondence Address	3 Westgrove Fordingbridge Hampshire SP6 1LS

Director Name	Jamie Robert McIver
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(37 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 2006)
Role	Dir Of Development Uk Dist
Correspondence Address	The Old Mill 6 Rewe Court, Rewe Exeter Devon EX5 4HQ

Director Name	David Martin Jackson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(37 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 2003)
Role	Group Finance Director
Correspondence Address	10 Cranford Avenue Exmouth Devon EX8 2HT

Director Name	Mr Andrew Philip Jackson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(37 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 September 2008)
Role	Director Of It
Country of Residence	England
Correspondence Address	3 Abbotts Hill Little Ann Andover Hampshire SP11 7PJ

Director Name	Mr Graham Harvey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(37 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 Michael Anthony Hampton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(37 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 Simon John Clamp
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(38 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

Director Name	Mr Philip Wynford Moore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(39 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 November 2007)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	17 Camlet Way Hadley Wood Barnet EN4 0LH

Secretary Name	Mr Robert Gordon Ellis
Nationality	British
Status	Resigned
Appointed	01 January 2005(41 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(42 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(43 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2008)
Role	Director Of Finance Life & Pen
Country of Residence	United Kingdom
Correspondence Address	49 Barnett Lane Lightwater Surrey GU18 5LE

Director Name	Sir Sir Adrian Alastair Montague
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(44 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 2008)
Role	Company Director
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Mr Trevor John Matthews
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 July 2008(44 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 June 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Charles Albert John Bellringer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(44 years, 8 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(45 years, 2 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(45 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(46 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 David Emmanuel Hynam
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(46 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mrs Lindsay Clare J'Afari-Pak
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(46 years, 10 months after company formation)
Appointment Duration	2 years (resigned 28 September 2012)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Jonathan Stephen Moss
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(48 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Michael Ronald Downie
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(48 years, 10 months after company formation)
Appointment Duration	1 year (resigned 27 September 2013)
Role	Actuary
Country of Residence	Scotland
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	21 September 2012(48 years, 10 months after company formation)
Appointment Duration	1 year (resigned 27 September 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Clair Louise Marshall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(53 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 September 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wellington Row York YO90 1WR

Director Name	Amy Victoria Gwynne Garvin
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(53 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 June 2021)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Laura Eileen McGowan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 2021(57 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Secretary Name	Friends Life Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 April 2011(47 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 March 2017)
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Contact

Website	friendsprovident.co.uk
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

50m at £1	Friends Life LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months 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

30 March 1994	Delivered on: 2 April 1994 Satisfied on: 11 September 1995 Persons entitled: Property Selection & Investment Trust Limited Classification: Standard security presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee under the terms of the re-construction agreement. Particulars: 114 princes street edinburgh. Fully Satisfied
11 February 1993	Delivered on: 17 February 1993 Satisfied on: 13 November 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a standby letter of credit dated 4TH february 1993 in favour of policy management systems europe limited for Â£797,708. Particulars: The sum of Â£798,000 together with interest accrued now or to be held by the bank on an account numbered 7808763 and designated by reference to the company. Fully Satisfied
13 November 1992	Delivered on: 24 November 1992 Satisfied on: 13 November 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a standby letter of credit in the sum of Â£3,840,000.04 in favour of policy management systems europe limited. Particulars: The sum of Â£3,840,000 to be held by the bank on an account numbered 7787367 and designated by reference to the company. Fully Satisfied
22 June 1984	Delivered on: 10 July 1984 Persons entitled: Lloyds Bank PLC Classification: Deed of charge Secured details: All moneys due or to become due from the company to lloyds bank PLC (as trustee for the schrode property fund for pension funds and charities) under the terms of the finance agreement of even date. Particulars: 9 - 15 lincoln road, peterborough. Fully Satisfied

Filing History

24 July 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
15 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
13 December 2022	Termination of appointment of Laura Eileen Mcgowan as a director on 12 December 2022 (1 page)
2 November 2022	Appointment of Ms Rhona Helen Sim as a director on 1 November 2022 (2 pages)
15 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
2 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
12 January 2022	Director's details changed for Ms Helen Potter on 1 January 2022 (2 pages)
22 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
15 June 2021	Termination of appointment of Amy Victoria Gwynne Garvin as a director on 15 June 2021 (1 page)
15 June 2021	Appointment of Ms Laura Eileen Mcgowan as a director on 15 June 2021 (2 pages)
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 06.01.2020. (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 12 February 2020 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
13 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
6 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
3 November 2017	Termination of appointment of Clair Louise Marshall as a director on 29 September 2017 (1 page)
3 November 2017	Termination of appointment of Clair Louise Marshall as a director on 29 September 2017 (1 page)
4 October 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 1 October 2017 (2 pages)
4 October 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 1 October 2017 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 September 2017	Appointment of Amy Victoria Gwynne Garvin as a director on 31 August 2017 (2 pages)
7 September 2017	Appointment of Amy Victoria Gwynne Garvin as a director on 31 August 2017 (2 pages)
20 March 2017	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017 (1 page)
20 March 2017	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017 (1 page)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (9 pages)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (9 pages)
17 January 2017	Appointment of Clair Louise Marshall as a director on 16 January 2017 (2 pages)
17 January 2017	Termination of appointment of Jonathan Charles Paykel as a director on 16 January 2017 (1 page)
17 January 2017	Appointment of Clair Louise Marshall as a director on 16 January 2017 (2 pages)
17 January 2017	Termination of appointment of Jonathan Charles Paykel as a director on 16 January 2017 (1 page)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
26 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 50,000,000 (5 pages)
26 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 50,000,000 (5 pages)
23 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
23 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
10 February 2016	Appointment of Mr David Rowley Rose as a director on 10 February 2016 (2 pages)
10 February 2016	Termination of appointment of Ian Williams as a director on 10 February 2016 (1 page)
10 February 2016	Appointment of Mr David Rowley Rose as a director on 10 February 2016 (2 pages)
10 February 2016	Termination of appointment of Ian Williams as a director on 10 February 2016 (1 page)
7 December 2015	Termination of appointment of Jonathan Stephen Moss as a director on 30 November 2015 (1 page)
7 December 2015	Termination of appointment of Jonathan Stephen Moss as a director on 30 November 2015 (1 page)
6 October 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London 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 EC4M 9EF England to Wellington Row York YO90 1WR (1 page)
25 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 50,000,000 (5 pages)
25 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 50,000,000 (5 pages)
25 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 50,000,000 (5 pages)
29 April 2015	Statement of company's objects (2 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (8 pages)
29 April 2015	Statement of company's objects (2 pages)
29 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 January 2015	Appointment of Mr Jonathan Charles Paykel as a director on 23 January 2015 (2 pages)
28 January 2015	Appointment of Mr Jonathan Charles Paykel as a director on 23 January 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 50,000,000 (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 50,000,000 (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 50,000,000 (5 pages)
20 August 2014	Termination of appointment of Amanda Sisson as a director on 6 August 2014 (1 page)
20 August 2014	Termination of appointment of Amanda Sisson as a director on 6 August 2014 (1 page)
20 August 2014	Termination of appointment of Amanda Sisson as a director on 6 August 2014 (1 page)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
31 October 2013	Appointment of Amanda Sisson as a director (2 pages)
31 October 2013	Appointment of Ian Williams as a director (2 pages)
31 October 2013	Appointment of Amanda Sisson as a director (2 pages)
31 October 2013	Appointment of Ian Williams as a director (2 pages)
9 October 2013	Termination of appointment of Mark Versey as a director (1 page)
9 October 2013	Termination of appointment of Michael Downie as a director (1 page)
9 October 2013	Termination of appointment of Mark Versey as a director (1 page)
9 October 2013	Termination of appointment of Michael Downie as a director (1 page)
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)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 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 50,000,000 (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 50,000,000 (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 50,000,000 (6 pages)
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)
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)
28 September 2012	Termination of appointment of Lindsay J'afari-Pak as a director (1 page)
28 September 2012	Termination of appointment of Lindsay J'afari-Pak as a director (1 page)
27 September 2012	Appointment of James Masson Black as a director (2 pages)
27 September 2012	Appointment of James Masson Black as a director (2 pages)
26 September 2012	Termination of appointment of Evelyn Bourke as a director (1 page)
26 September 2012	Appointment of Michael Ronald Downie as a director (2 pages)
26 September 2012	Termination of appointment of Evelyn Bourke as a director (1 page)
26 September 2012	Appointment of Michael Ronald Downie as a director (2 pages)
17 September 2012	Appointment of Jonathan Stephen Moss as a director (2 pages)
17 September 2012	Appointment of Jonathan Stephen Moss as a director (2 pages)
11 April 2012	Register inspection address has been changed (1 page)
11 April 2012	Register(s) moved to registered inspection location (1 page)
11 April 2012	Register(s) moved to registered inspection location (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)
23 March 2012	Full accounts made up to 31 December 2011 (47 pages)
23 March 2012	Full accounts made up to 31 December 2011 (47 pages)
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)
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)
11 June 2011	Termination of appointment of Trevor Matthews as a director (1 page)
11 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 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)
26 May 2011	Director's details changed for Mr Andrew Mark Parsons 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 (60 pages)
28 March 2011	Full accounts made up to 31 December 2010 (60 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	Accounts made up to 31 December 2009 (55 pages)
22 April 2010	Accounts made up to 31 December 2009 (55 pages)
24 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 23/03/2010 (1 page)
24 March 2010	Statement of capital on 24 March 2010 GBP 50,000,000 (4 pages)
24 March 2010	Solvency statement dated 23/03/10 (1 page)
24 March 2010	Solvency statement dated 23/03/10 (1 page)
24 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 23/03/2010 (1 page)
24 March 2010	Statement by directors (1 page)
24 March 2010	Statement of capital on 24 March 2010 GBP 50,000,000 (4 pages)
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	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)
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)
28 July 2009	Ad 01/07/09\gbp si 10000000@1=10000000\gbp ic 434000000/444000000\ (2 pages)
28 July 2009	Statement of affairs (4 pages)
28 July 2009	Statement of affairs (4 pages)
28 July 2009	Ad 01/07/09\gbp si 10000000@1=10000000\gbp ic 434000000/444000000\ (2 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'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 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)
22 January 2009	Appointment terminated director jane stevens (1 page)
22 January 2009	Appointment terminated director jane stevens (1 page)
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)
8 September 2008	Appointment terminated director paul tunnicliffe (1 page)
8 September 2008	Appointment terminated director paul tunnicliffe (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 sir montague (1 page)
8 September 2008	Appointment terminated director james ward (1 page)
8 September 2008	Appointment terminated director sir montague (1 page)
8 September 2008	Appointment terminated director brian harrison (1 page)
8 September 2008	Appointment terminated director kevin watkins (1 page)
8 September 2008	Appointment terminated director brian harrison (1 page)
8 September 2008	Appointment terminated director andrew jackson (1 page)
8 September 2008	Appointment terminated director michael hampton (1 page)
8 September 2008	Appointment terminated director james ward (1 page)
8 September 2008	Appointment terminated director richard crouch (1 page)
8 September 2008	Appointment terminated director andrew jackson (1 page)
8 September 2008	Appointment terminated director kevin watkins (1 page)
21 August 2008	Appointment terminated director james smart (1 page)
21 August 2008	Appointment terminated director james smart (1 page)
20 August 2008	Director appointed trevor john matthews (2 pages)
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 charles albert john bellringer (1 page)
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)
3 April 2008	Full accounts made up to 31 December 2007 (48 pages)
3 April 2008	Full accounts made up to 31 December 2007 (48 pages)
13 February 2008	Return made up to 31/01/08; full list of members (11 pages)
13 February 2008	Return made up to 31/01/08; full list of members (11 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 (47 pages)
8 June 2007	Full accounts made up to 31 December 2006 (47 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	Director resigned (1 page)
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 40000000@1=40000000 Â£ ic 394000000/434000000 (2 pages)
5 January 2007	Ad 29/09/06--------- Â£ si 40000000@1=40000000 Â£ ic 394000000/434000000 (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)
30 June 2006	New director appointed (1 page)
30 June 2006	New director appointed (1 page)
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 (27 pages)
10 April 2006	Full accounts made up to 31 December 2005 (27 pages)
13 March 2006	Director's particulars changed (1 page)
13 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)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
6 December 2005	Ad 09/11/05--------- Â£ si 35000000@1=35000000 Â£ ic 359000000/394000000 (2 pages)
6 December 2005	Ad 09/11/05--------- Â£ si 35000000@1=35000000 Â£ ic 359000000/394000000 (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 27/07/05--------- Â£ si 35000000@1=35000000 Â£ ic 324000000/359000000 (2 pages)
25 August 2005	Ad 27/07/05--------- Â£ si 35000000@1=35000000 Â£ ic 324000000/359000000 (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 (25 pages)
6 April 2005	Full accounts made up to 31 December 2004 (25 pages)
5 April 2005	New director appointed (1 page)
5 April 2005	New director appointed (1 page)
4 April 2005	Director's particulars changed (1 page)
4 April 2005	Director's particulars changed (1 page)
4 April 2005	Ad 23/03/05--------- Â£ si 70000000@1=70000000 Â£ ic 254000000/324000000 (2 pages)
4 April 2005	Director's particulars changed (1 page)
4 April 2005	Director's particulars changed (1 page)
4 April 2005	Ad 23/03/05--------- Â£ si 70000000@1=70000000 Â£ ic 254000000/324000000 (2 pages)
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	New secretary appointed (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	New secretary appointed (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)
2 September 2004	New director appointed (1 page)
2 September 2004	New director appointed (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
20 July 2004	Ad 24/03/04--------- Â£ si 90000000@1=90000000 Â£ ic 164000000/254000000 (3 pages)
20 July 2004	Ad 24/03/04--------- Â£ si 90000000@1=90000000 Â£ ic 164000000/254000000 (3 pages)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
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)
23 March 2004	Return made up to 31/01/04; full list of members (10 pages)
23 March 2004	Return made up to 31/01/04; full list of members (10 pages)
19 March 2004	Statement of affairs (7 pages)
19 March 2004	Ad 12/12/03--------- Â£ si 150000000@1=150000000 Â£ ic 14000000/164000000 (2 pages)
19 March 2004	Ad 12/12/03--------- Â£ si 150000000@1=150000000 Â£ ic 14000000/164000000 (2 pages)
19 March 2004	Statement of affairs (7 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)
31 December 2003	Company name changed fp life assurance LIMITED\certificate issued on 31/12/03 (2 pages)
31 December 2003	Company name changed fp life assurance LIMITED\certificate issued on 31/12/03 (2 pages)
10 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2003	Â£ nc 15000000/1000000000 24/11/03 (1 page)
10 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2003	Â£ nc 15000000/1000000000 24/11/03 (1 page)
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	Auditor's resignation (2 pages)
4 February 2003	Return made up to 31/01/03; no change of members (10 pages)
4 February 2003	Return made up to 31/01/03; no change of members (10 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 (24 pages)
10 April 2002	Full accounts made up to 31 December 2001 (24 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)
7 February 2002	Return made up to 31/01/02; no change of members (10 pages)
7 February 2002	Return made up to 31/01/02; no change of members (10 pages)
31 January 2002	Director's particulars changed (1 page)
31 January 2002	Director's particulars changed (1 page)
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	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)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
22 June 2001	Full accounts made up to 31 December 2000 (22 pages)
22 June 2001	Full accounts made up to 31 December 2000 (22 pages)
12 February 2001	Return made up to 31/01/01; full list of members (6 pages)
12 February 2001	Return made up to 31/01/01; full list of members (6 pages)
17 May 2000	Full accounts made up to 31 December 1999 (22 pages)
17 May 2000	Full accounts made up to 31 December 1999 (22 pages)
8 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;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	Secretary's particulars changed;director's particulars changed (1 page)
14 June 1999	Director's particulars changed (1 page)
14 June 1999	Director's particulars changed (1 page)
12 May 1999	Full accounts made up to 31 December 1998 (22 pages)
12 May 1999	Full accounts made up to 31 December 1998 (22 pages)
26 January 1999	Return made up to 31/01/99; no change of members (6 pages)
26 January 1999	Return made up to 31/01/99; no change of members (6 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
11 August 1998	Auditor's resignation (2 pages)
11 August 1998	Auditor's resignation (2 pages)
21 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
21 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
28 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
28 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
21 April 1998	Full accounts made up to 31 December 1997 (22 pages)
21 April 1998	Full accounts made up to 31 December 1997 (22 pages)
19 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 February 1998	Director's particulars changed (1 page)
19 February 1998	Director's particulars changed (1 page)
5 February 1998	Return made up to 31/01/98; no change of members (6 pages)
5 February 1998	Return made up to 31/01/98; no change of members (6 pages)
23 September 1997	Full accounts made up to 31 December 1996 (23 pages)
23 September 1997	Full accounts made up to 31 December 1996 (23 pages)
17 July 1997	Director's particulars changed (1 page)
17 July 1997	Director's particulars changed (1 page)
31 January 1997	Return made up to 31/01/97; full list of members (7 pages)
31 January 1997	Return made up to 31/01/97; full list of members (7 pages)
6 November 1996	Director's particulars changed (1 page)
6 November 1996	Director's particulars changed (1 page)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
2 May 1996	Full accounts made up to 31 December 1995 (28 pages)
2 May 1996	Full accounts made up to 31 December 1995 (28 pages)
22 February 1996	Director's particulars changed (2 pages)
22 February 1996	Director's particulars changed (2 pages)
19 February 1996	Return made up to 31/01/96; full list of members (8 pages)
19 February 1996	Return made up to 31/01/96; full list of members (8 pages)
11 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 1995	New director appointed (6 pages)
17 August 1995	New director appointed (6 pages)
1 June 1995	Full accounts made up to 31 December 1994 (18 pages)
1 June 1995	Full accounts made up to 31 December 1994 (18 pages)
4 February 1995	Return made up to 31/01/95; no change of members (8 pages)
8 October 1994	Registered office changed on 08/10/94 from: enterprise house isambard brunel road portsmouth PO1 2AW (1 page)
8 October 1994	Registered office changed on 08/10/94 from: enterprise house isambard brunel road portsmouth PO1 2AW (1 page)
30 September 1994	Company name changed nm life assurance LIMITED\certificate issued on 01/10/94 (2 pages)
30 September 1994	Company name changed nm life assurance LIMITED\certificate issued on 01/10/94 (2 pages)
17 February 1994	Return made up to 31/01/94; change of members (7 pages)
17 February 1994	Return made up to 31/01/94; change of members (7 pages)
27 January 1994	New secretary appointed (2 pages)
27 January 1994	New secretary appointed (2 pages)
11 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
11 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
30 December 1993	Memorandum and Articles of Association (10 pages)
30 December 1993	Memorandum and Articles of Association (10 pages)
3 December 1993	Full accounts made up to 30 September 1993 (13 pages)
3 December 1993	Full accounts made up to 30 September 1993 (13 pages)
14 February 1993	Return made up to 31/01/93; full list of members (8 pages)
14 February 1993	Return made up to 31/01/93; full list of members (8 pages)
11 March 1991	Full accounts made up to 30 September 1990 (14 pages)
11 March 1991	Full accounts made up to 30 September 1990 (14 pages)
2 June 1989	Company name changed nm schroder life assurance limit ed\certificate issued on 05/06/89 (2 pages)
2 June 1989	Company name changed nm schroder life assurance limit ed\certificate issued on 05/06/89 (2 pages)
6 March 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
6 March 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
2 February 1987	Company name changed schroder life assurance LIMITED\certificate issued on 02/02/87 (2 pages)
2 February 1987	Company name changed schroder life assurance LIMITED\certificate issued on 02/02/87 (2 pages)
4 June 1986	Full accounts made up to 31 October 1985 (12 pages)
4 June 1986	Full accounts made up to 31 October 1985 (12 pages)
21 May 1965	Company name changed\certificate issued on 21/05/65 (7 pages)
21 May 1965	Company name changed\certificate issued on 21/05/65 (7 pages)
28 November 1963	Certificate of incorporation (1 page)
28 November 1963	Certificate of incorporation (1 page)

Friends Provident Life Assurance Limited

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