Friends Life Limited

Company Name	Friends Life Limited
Directors	Helen Potter and Rhona Helen Sim
Company Status	Active
Company Number	04096141
Category	Private Limited Company
Incorporation Date	25 October 2000(23 years, 6 months ago)
Previous Names	Precis (1941) Limited and Friends Provident Life And Pensions Limited

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(20 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(22 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(16 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Graham Kenneth Aslet
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2004)
Role	Director And 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	26 March 2001(5 months after company formation)
Appointment Duration	7 years, 8 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

Secretary Name	Brian William Sweetland
Nationality	British
Status	Resigned
Appointed	26 March 2001(5 months after company formation)
Appointment Duration	3 years, 9 months (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 Andrew Philip Jackson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(11 months, 1 week 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(11 months, 1 week 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(11 months, 1 week 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(1 year, 4 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(4 years, 2 months 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(5 years, 8 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(6 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(7 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(8 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(8 years, 6 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(9 years, 2 months 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	Mrs Lindsay Clare J'Afari-Pak
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(9 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2013)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr David Emmanuel Hynam
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(9 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	Mr Stewart Stephen Calder
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(11 years, 11 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(12 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	Ms Marian Glen
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(13 years after company formation)
Appointment Duration	1 year, 4 months (resigned 10 April 2015)
Role	Non-Executive 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	19 November 2013(13 years after company formation)
Appointment Duration	4 years, 5 months (resigned 04 May 2018)
Role	Chartered Accountant
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(14 years, 5 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	David Philip Allvey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(14 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(14 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

Director Name	Mr Robert William Albert Howe
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(14 years, 5 months after company formation)
Appointment Duration	3 years (resigned 04 May 2018)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mrs Alison Elizabeth Hutchinson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2017)
Role	Portfolio Of General Business Appointments Includi
Country of Residence	United Kingdom
Correspondence Address	Wellington Row York YO90 1WR

Secretary Name	Miss Monica Risam
Status	Resigned
Appointed	01 August 2015(14 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	Mr Michael John Hawker
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2017(16 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2017)
Role	Company Director
Country of Residence	Australia
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(17 years, 4 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(18 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	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Friends Life Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 June 2011(10 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	friendslife.com
Telephone	01392 844407
Telephone region	Exeter

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

702m at £1	Friends Life Fpl LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	£2,147,483,647
Cash	£2,147,483,647
Current Liabilities	£1,511,000,000

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

6 July 2001	Delivered on: 9 January 2013 Satisfied on: 23 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due. Particulars: F/H land and buildings k/a 1 crossfield chambers gladbeck way enfield middelsex by way of fixed charge and other interest in the property all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property & the property assets. Fully Satisfied
5 April 2006	Delivered on: 9 January 2013 Satisfied on: 23 April 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due. Particulars: Charan house 18-20 union road london by way of fixed charge and other interest in the property all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property & the property assets. Fully Satisfied
5 April 2006	Delivered on: 9 January 2013 Satisfied on: 23 April 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due. Particulars: 59-61 high street dunmow essex by way of fixed charge and other interest in the property all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property & the property assets. Fully Satisfied
4 May 2010	Delivered on: 9 January 2013 Satisfied on: 22 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor premises 142 garratt lane earlsfield london and parking space 32 in the underground car park at 140 garratt lane earlsfield london t/no TGL299824 by way of fixed charge and other interest in the property all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property & the property assets. Fully Satisfied
4 May 2010	Delivered on: 9 January 2013 Satisfied on: 22 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1,3,5 & 7 wargrave road twyford and land adjoining 7 wargrave road twyford t/nos BK255142 and BK296181 by way of fixed charge and other interest in the property all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property & the property assets. Fully Satisfied
22 December 2011	Delivered on: 9 January 2013 Satisfied on: 14 July 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Greenbank house 141 adelphi street preston t/no LA216556 by way of fixed charge and other interest in the property all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property & the property assets. Fully Satisfied
4 December 2003	Delivered on: 9 January 2013 Satisfied on: 23 April 2014 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due. Particulars: F/H 48 biggin street dover kent t/n K410569 together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
10 April 2006	Delivered on: 9 January 2013 Satisfied on: 14 July 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due. Particulars: F/H 150 allport road bromborough wirral merseyside with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property any shares of membership rights in any management company for the property and goodwill of any business from time to time carried on at the property and rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
20 January 2003	Delivered on: 9 January 2013 Satisfied on: 3 December 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due. Particulars: 52/53 the green south bar street banbury with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property any shares of membership rights in any management company for the property and goodwill of any business from time to time carried on at the property and rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
31 May 2005	Delivered on: 9 January 2013 Satisfied on: 4 October 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due. Particulars: F/H property k/a 27C southgate street winchester and parking spaces t/no HP473245 with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property any shares of membership rights in any management company for the property and goodwill of any business from time to time carried on at the property and rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
18 September 2006	Delivered on: 9 January 2013 Satisfied on: 14 July 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due. Particulars: F/H 413 hagley road west quinton birmingham with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property any shares of membership rights in any management company for the property and goodwill of any business from time to time carried on at the property and rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
27 April 2007	Delivered on: 9 January 2013 Satisfied on: 9 May 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property at butlers wharf west 42 shad thames london t/no TGL138571, TGL138572 & TGL138573 with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property any shares of membership rights in any management company for the property and goodwill of any business from time to time carried on at the property and rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
11 September 2007	Delivered on: 9 January 2013 Satisfied on: 14 July 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a ground floor agincourt street monmouth. Fully Satisfied
28 January 2005	Delivered on: 9 January 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due. Particulars: F/H unit 2 centenary business park station road henley on thames oxon by way of fixed charge and other interest in the property all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property & the property assets. Outstanding
26 June 2017	Delivered on: 28 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A charge over all of the charged portfolio and the charged debt. Outstanding
20 March 2017	Delivered on: 24 March 2017 Persons entitled: Utmost Limited (Formerly Axa Isle of Man Limited) Classification: A registered charge Outstanding
14 December 2007	Delivered on: 14 April 2015 Persons entitled: Bank of Ireland (UK) PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 125 ormeau road belfast (WPF0362). Outstanding
12 December 2014	Delivered on: 24 December 2014 Persons entitled: Axa Isle of Man Limited Classification: A registered charge Outstanding
28 December 2012	Delivered on: 29 December 2012 Persons entitled: Friends Life and Pensions LTD 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
28 December 2013	Delivered on: 30 December 2013 Persons entitled: Friends Life and Pensions 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 and Pensions Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 December 1994	Delivered on: 9 January 2013 Persons entitled: Brb (Residuary) Limited Classification: Deed of covenant consent and release Secured details: All sums due or to become due. Particulars: Unit 2 centenary industrial park henley on thames. Outstanding
28 December 2012	Delivered on: 29 December 2012 Persons entitled: Friends Life Company 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

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 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)
28 March 2019	Full accounts made up to 31 December 2018 (25 pages)
13 February 2019	Confirmation statement made on 1 February 2019 with updates (5 pages)
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 Andrew David Briggs as a director on 13 November 2018 (1 page)
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)
7 November 2018	Satisfaction of charge 040961410023 in full (4 pages)
7 November 2018	Satisfaction of charge 1 in full (4 pages)
7 November 2018	Satisfaction of charge 040961410022 in full (4 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 Hiteshkumar Rameshchandra Patel 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 John Brendan O'roarke 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 Valerie Frances Gooding as a director on 4 May 2018 (1 page)
26 April 2018	Full accounts made up to 31 December 2017 (87 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)
6 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)
12 October 2017	Satisfaction of charge 040961410019 in full (1 page)
12 October 2017	Satisfaction of charge 040961410019 in full (1 page)
12 October 2017	Satisfaction of charge 040961410018 in full (1 page)
12 October 2017	Satisfaction of charge 2 in full (1 page)
12 October 2017	Satisfaction of charge 040961410018 in full (1 page)
12 October 2017	Satisfaction of charge 2 in full (1 page)
5 October 2017	Satisfaction of charge 17 in full (4 pages)
5 October 2017	Satisfaction of charge 17 in full (4 pages)
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)
21 September 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 31 August 2017 (2 pages)
21 September 2017	Termination of appointment of Monica Risam as a secretary on 31 August 2017 (1 page)
21 September 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 31 August 2017 (2 pages)
21 September 2017	Termination of appointment of Monica Risam as a secretary on 31 August 2017 (1 page)
12 August 2017	Satisfaction of charge 6 in full (4 pages)
12 August 2017	Satisfaction of charge 6 in full (4 pages)
28 June 2017	Registration of charge 040961410023, created on 26 June 2017 (21 pages)
28 June 2017	Registration of charge 040961410023, created on 26 June 2017 (21 pages)
11 April 2017	Full accounts made up to 31 December 2016 (89 pages)
11 April 2017	Full accounts made up to 31 December 2016 (89 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)
24 March 2017	Registration of charge 040961410022, created on 20 March 2017 (14 pages)
24 March 2017	Registration of charge 040961410022, created on 20 March 2017 (14 pages)
24 March 2017	Satisfaction of charge 040961410020 in full (4 pages)
24 March 2017	Satisfaction of charge 040961410020 in full (4 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 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	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 (110 pages)
28 April 2016	Full accounts made up to 31 December 2015 (110 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 702,000,000 (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 702,000,000 (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 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)
4 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)
4 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	Appointment of Miss Monica Risam as a secretary on 1 August 2015 (2 pages)
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 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)
30 July 2015	Auditor's resignation (1 page)
30 July 2015	Auditor's resignation (1 page)
14 July 2015	Satisfaction of charge 3 in full (4 pages)
14 July 2015	Satisfaction of charge 10 in full (3 pages)
14 July 2015	Satisfaction of charge 15 in full (4 pages)
14 July 2015	Satisfaction of charge 10 in full (3 pages)
14 July 2015	Satisfaction of charge 3 in full (4 pages)
14 July 2015	Satisfaction of charge 15 in full (4 pages)
14 July 2015	Satisfaction of charge 12 in full (4 pages)
14 July 2015	Satisfaction of charge 12 in full (4 pages)
7 July 2015	Termination of appointment of Clifford James Abrahams as a director on 30 June 2015 (1 page)
7 July 2015	Termination of appointment of Clifford James Abrahams as a director on 30 June 2015 (1 page)
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 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 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)
27 April 2015	Full accounts made up to 31 December 2014 (90 pages)
27 April 2015	Full accounts made up to 31 December 2014 (90 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)
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	Particulars of a charge subject to which a property has been acquired / charge code 040961410021 (5 pages)
14 April 2015	Appointment of Mrs Alison Elizabeth Hutchinson as a director on 13 April 2015 (2 pages)
14 April 2015	Particulars of a charge subject to which a property has been acquired / charge code 040961410021 (5 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 Jonathan Stephen Moss as a director on 13 April 2015 (1 page)
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 Robert Lister as a director on 13 April 2015 (2 pages)
13 April 2015	Termination of appointment of Marian Glen as a director on 10 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 Marian Glen as a director on 10 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	Appointment of Mr John Robert Lister as a director on 13 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)
2 April 2015	Appointment of Andrew David Briggs as a director on 2 April 2015 (2 pages)
27 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 702,000,000 (6 pages)
27 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 702,000,000 (6 pages)
27 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 702,000,000 (6 pages)
24 December 2014	Registration of charge 040961410020, created on 12 December 2014 (12 pages)
24 December 2014	Registration of charge 040961410020, created on 12 December 2014 (12 pages)
3 December 2014	Satisfaction of charge 14 in full (4 pages)
3 December 2014	Satisfaction of charge 14 in full (4 pages)
1 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
1 December 2014	Cancellation of shares. Statement of capital on 18 November 2014 GBP 702,000,000 (4 pages)
1 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
1 December 2014	Cancellation of shares. Statement of capital on 18 November 2014 GBP 702,000,000 (4 pages)
22 November 2014	Satisfaction of charge 5 in full (4 pages)
22 November 2014	Satisfaction of charge 4 in full (4 pages)
22 November 2014	Satisfaction of charge 4 in full (4 pages)
22 November 2014	Satisfaction of charge 5 in full (4 pages)
7 November 2014	Purchase of own shares. (3 pages)
7 November 2014	Purchase of own shares. (3 pages)
4 October 2014	Satisfaction of charge 13 in full (4 pages)
4 October 2014	Satisfaction of charge 13 in full (4 pages)
2 October 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 1,002,000,000 (3 pages)
2 October 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 1,002,000,000 (3 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
23 April 2014	Satisfaction of charge 16 in full (4 pages)
23 April 2014	Satisfaction of charge 9 in full (4 pages)
23 April 2014	Satisfaction of charge 7 in full (4 pages)
23 April 2014	Satisfaction of charge 9 in full (4 pages)
23 April 2014	Satisfaction of charge 16 in full (4 pages)
23 April 2014	Satisfaction of charge 8 in full (4 pages)
23 April 2014	Satisfaction of charge 7 in full (4 pages)
23 April 2014	Satisfaction of charge 8 in full (4 pages)
11 April 2014	Full accounts made up to 31 December 2013 (86 pages)
11 April 2014	Full accounts made up to 31 December 2013 (86 pages)
6 March 2014	Termination of appointment of Robin Duncan Smith as a director on 26 February 2014 (1 page)
6 March 2014	Termination of appointment of Stewart Calder as a director on 26 February 2014 (1 page)
6 March 2014	Termination of appointment of Robin Duncan Smith as a director on 26 February 2014 (1 page)
6 March 2014	Termination of appointment of Mark Richard Beavis Versey as a director on 26 February 2014 (1 page)
6 March 2014	Termination of appointment of Mark Richard Beavis Versey as a director on 26 February 2014 (1 page)
6 March 2014	Termination of appointment of Stewart Calder as a director on 26 February 2014 (1 page)
25 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders (8 pages)
25 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders (8 pages)
25 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders (8 pages)
30 December 2013	Registration of charge 040961410019 (13 pages)
30 December 2013	Registration of charge 040961410019 (13 pages)
30 December 2013	Registration of charge 040961410018 (14 pages)
30 December 2013	Registration of charge 040961410018 (14 pages)
27 November 2013	Appointment of Ms Marian Glen as a director on 19 November 2013 (2 pages)
27 November 2013	Appointment of Mrs Belinda Jane Richards as a director on 19 November 2013 (2 pages)
27 November 2013	Appointment of Mrs Belinda Jane Richards as a director on 19 November 2013 (2 pages)
27 November 2013	Appointment of Ms Marian Glen as a director on 19 November 2013 (2 pages)
27 November 2013	Appointment of Mel Gerard Carvill as a director on 19 November 2013 (2 pages)
27 November 2013	Appointment of Mel Gerard Carvill as a director on 19 November 2013 (2 pages)
8 October 2013	Termination of appointment of James Masson Black as a director on 27 September 2013 (1 page)
8 October 2013	Termination of appointment of James Masson Black as a director on 27 September 2013 (1 page)
17 September 2013	Appointment of Mr Robin Duncan Smith as a director on 16 September 2013 (2 pages)
17 September 2013	Appointment of Mr Robin Duncan Smith as a director on 16 September 2013 (2 pages)
7 August 2013	Termination of appointment of Lindsay Clare J'afari-Pak as a director on 1 August 2013 (1 page)
7 August 2013	Termination of appointment of Lindsay Clare J'afari-Pak as a director on 1 August 2013 (1 page)
7 August 2013	Termination of appointment of Lindsay Clare J'afari-Pak as a director on 1 August 2013 (1 page)
5 July 2013	Termination of appointment of David Emmanuel Hynam as a director on 5 July 2013 (1 page)
5 July 2013	Termination of appointment of David Emmanuel Hynam as a director on 5 July 2013 (1 page)
5 July 2013	Termination of appointment of David Emmanuel Hynam as a director on 5 July 2013 (1 page)
9 May 2013	Satisfaction of charge 11 in full (4 pages)
9 May 2013	Satisfaction of charge 11 in full (4 pages)
10 April 2013	Full accounts made up to 31 December 2012 (82 pages)
10 April 2013	Full accounts made up to 31 December 2012 (82 pages)
28 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (22 pages)
28 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (22 pages)
22 February 2013	Appointment of Mr James Masson Black as a director on 8 February 2013 (2 pages)
22 February 2013	Appointment of Mr James Masson Black as a director on 8 February 2013 (2 pages)
22 February 2013	Appointment of Mr James Masson Black as a director on 8 February 2013 (2 pages)
9 January 2013	Particulars of a charge subject to which a property has been acquired / charge no: 5 (5 pages)
9 January 2013	Particulars of a charge subject to which a property has been acquired / charge no: 8 (5 pages)
9 January 2013	Particulars of a charge subject to which a property has been acquired / charge no: 9 (5 pages)
9 January 2013	Particulars of a charge subject to which a property has been acquired / charge no: 5 (5 pages)
9 January 2013	Particulars of a charge subject to which a property has been acquired / charge no: 6 (5 pages)
9 January 2013	Particulars of a charge subject to which a property has been acquired / charge no: 10 (5 pages)
9 January 2013	Particulars of a charge subject to which a property has been acquired / charge no: 9 (5 pages)
9 January 2013	Particulars of a charge subject to which a property has been acquired / charge no: 8 (5 pages)
9 January 2013	Particulars of a charge subject to which a property has been acquired / charge no: 6 (5 pages)
9 January 2013	Particulars of a charge subject to which a property has been acquired / charge no: 7 (5 pages)
9 January 2013	Particulars of a charge subject to which a property has been acquired / charge no: 12 (5 pages)
9 January 2013	Particulars of a charge subject to which a property has been acquired / charge no: 13 (5 pages)
9 January 2013	Particulars of a charge subject to which a property has been acquired / charge no: 4 (5 pages)
9 January 2013	Particulars of a charge subject to which a property has been acquired / charge no: 7 (5 pages)
9 January 2013	Particulars of a charge subject to which a property has been acquired / charge no: 13 (5 pages)
9 January 2013	Particulars of a charge subject to which a property has been acquired / charge no: 14 (5 pages)
9 January 2013	Particulars of a charge subject to which a property has been acquired / charge no: 17 (5 pages)
9 January 2013	Particulars of a charge subject to which a property has been acquired / charge no: 11 (5 pages)
9 January 2013	Particulars of a charge subject to which a property has been acquired / charge no: 14 (5 pages)
9 January 2013	Particulars of a charge subject to which a property has been acquired / charge no: 15 (5 pages)
9 January 2013	Particulars of a charge subject to which a property has been acquired / charge no: 15 (5 pages)
9 January 2013	Particulars of a charge subject to which a property has been acquired / charge no: 16 (5 pages)
9 January 2013	Particulars of a charge subject to which a property has been acquired / charge no: 3 (5 pages)
9 January 2013	Particulars of a charge subject to which a property has been acquired / charge no: 3 (5 pages)
9 January 2013	Particulars of a charge subject to which a property has been acquired / charge no: 11 (5 pages)
9 January 2013	Particulars of a charge subject to which a property has been acquired / charge no: 12 (5 pages)
9 January 2013	Particulars of a charge subject to which a property has been acquired / charge no: 16 (5 pages)
9 January 2013	Particulars of a charge subject to which a property has been acquired / charge no: 4 (5 pages)
9 January 2013	Particulars of a charge subject to which a property has been acquired / charge no: 17 (5 pages)
9 January 2013	Particulars of a charge subject to which a property has been acquired / charge no: 10 (5 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
22 November 2012	Statement of capital following an allotment of shares on 8 November 2012 GBP 702,000,000 (3 pages)
22 November 2012	Statement of capital following an allotment of shares on 8 November 2012 GBP 702,000,000 (3 pages)
22 November 2012	Statement of capital following an allotment of shares on 8 November 2012 GBP 702,000,000 (3 pages)
26 September 2012	Termination of appointment of Evelyn Brigid Bourke as a director on 21 September 2012 (1 page)
26 September 2012	Termination of appointment of Evelyn Brigid Bourke as a director on 21 September 2012 (1 page)
25 September 2012	Appointment of Jonathan Stephen Moss as a director on 19 September 2012 (2 pages)
25 September 2012	Appointment of Jonathan Stephen Moss as a director on 19 September 2012 (2 pages)
25 September 2012	Appointment of Mr Stewart Calder as a director on 19 September 2012 (2 pages)
25 September 2012	Appointment of Mr Stewart Calder as a director on 19 September 2012 (2 pages)
23 May 2012	Full accounts made up to 31 December 2011 (74 pages)
23 May 2012	Full accounts made up to 31 December 2011 (74 pages)
22 May 2012	Consolidation of shares on 4 May 2012 (5 pages)
22 May 2012	Consolidation of shares on 4 May 2012 (5 pages)
22 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 May 2012	Consolidation of shares on 4 May 2012 (5 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 Mark Parsons as a director on 30 March 2012 (1 page)
30 March 2012	Termination of appointment of Andrew Mark Parsons as a director on 30 March 2012 (1 page)
21 March 2012	Solvency statement dated 20/03/12 (1 page)
21 March 2012	Statement by directors (1 page)
21 March 2012	Statement by directors (1 page)
21 March 2012	Statement of capital on 21 March 2012 GBP 100,000,000 (4 pages)
21 March 2012	Solvency statement dated 20/03/12 (1 page)
21 March 2012	Statement of capital on 21 March 2012 GBP 100,000,000 (4 pages)
21 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
6 December 2011	Memorandum and Articles of Association (31 pages)
6 December 2011	Memorandum and Articles of Association (31 pages)
1 December 2011	Company name changed friends provident life and pensions LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-30 (2 pages)
1 December 2011	Company name changed friends provident life and 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)
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 Mr David Emmanuel Hynam 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 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 Mrs Lindsay Clare J'afari-Pak on 15 September 2010 (2 pages)
26 May 2011	Director's details changed for Mr David Emmanuel Hynam 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 (69 pages)
28 March 2011	Full accounts made up to 31 December 2010 (69 pages)
23 March 2011	Memorandum and Articles of Association (31 pages)
23 March 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 March 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
23 March 2011	Statement of capital following an allotment of shares on 18 March 2011 GBP 3,518,642,056 (4 pages)
23 March 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 3,518,642,056 (4 pages)
23 March 2011	Statement of company's objects (2 pages)
23 March 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 3,518,642,056 (4 pages)
23 March 2011	Memorandum and Articles of Association (31 pages)
23 March 2011	Statement of company's objects (2 pages)
23 March 2011	Statement of capital following an allotment of shares on 18 March 2011 GBP 3,518,642,056 (4 pages)
17 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 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 (63 pages)
22 April 2010	Full accounts made up to 31 December 2009 (63 pages)
24 March 2010	Statement of capital on 24 March 2010 GBP 935,250,000 (4 pages)
24 March 2010	Resolutions RES13 ‐ 23/03/2010 (1 page)
24 March 2010	Statement by directors (1 page)
24 March 2010	Resolutions RES13 ‐ 23/03/2010 (1 page)
24 March 2010	Solvency statement dated 23/03/10 (1 page)
24 March 2010	Statement of capital on 24 March 2010 GBP 935,250,000 (4 pages)
24 March 2010	Statement by directors (1 page)
24 March 2010	Solvency statement dated 23/03/10 (1 page)
19 March 2010	Termination of appointment of a director (1 page)
19 March 2010	Termination of appointment of a director (1 page)
22 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
22 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
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)
11 January 2010	Termination of appointment of Robert Ellis as a secretary (1 page)
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)
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)
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	Annual return made up to 11 October 2009 with a full list of shareholders (18 pages)
20 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (18 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'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)
8 May 2009	Director appointed evelyn brigid bourke (2 pages)
6 April 2009	Full accounts made up to 31 December 2008 (56 pages)
6 April 2009	Full accounts made up to 31 December 2008 (56 pages)
2 March 2009	Director appointed anthony brown (2 pages)
2 March 2009	Director appointed anthony brown (2 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)
24 October 2008	Return made up to 11/10/08; full list of members (5 pages)
24 October 2008	Return made up to 11/10/08; full list of members (5 pages)
17 October 2008	Appointment terminated director jamie mciver (1 page)
17 October 2008	Appointment terminated director jamie mciver (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 james ward (1 page)
8 September 2008	Appointment terminated director brian harrison (1 page)
8 September 2008	Appointment terminated director paul tunnicliffe (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 sir montague (1 page)
8 September 2008	Appointment terminated director paul tunnicliffe (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 sir montague (1 page)
8 September 2008	Appointment terminated director michael hampton (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 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 charles albert john bellringer (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 trevor john matthews (2 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)
3 April 2008	Full accounts made up to 31 December 2007 (56 pages)
3 April 2008	Full accounts made up to 31 December 2007 (56 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)
18 October 2007	Return made up to 11/10/07; full list of members (4 pages)
18 October 2007	Return made up to 11/10/07; full list of members (4 pages)
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 (55 pages)
8 June 2007	Full accounts made up to 31 December 2006 (55 pages)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Director's particulars changed (1 page)
22 February 2007	New director appointed (5 pages)
22 February 2007	New director appointed (5 pages)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
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)
17 October 2006	Return made up to 11/10/06; full list of members (4 pages)
17 October 2006	Return made up to 11/10/06; full list of members (4 pages)
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 (40 pages)
10 April 2006	Full accounts made up to 31 December 2005 (40 pages)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
12 October 2005	Return made up to 11/10/05; full list of members (4 pages)
12 October 2005	Return made up to 11/10/05; full list of members (4 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
5 May 2005	Full accounts made up to 31 December 2004 (35 pages)
5 May 2005	Full accounts made up to 31 December 2004 (35 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	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)
5 January 2005	New secretary appointed (1 page)
5 January 2005	Director resigned (1 page)
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)
17 December 2004	Director's particulars changed (1 page)
17 December 2004	Director's particulars changed (1 page)
21 October 2004	Return made up to 11/10/04; full list of members (4 pages)
21 October 2004	Return made up to 11/10/04; full list of members (4 pages)
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)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Director's particulars changed (1 page)
6 April 2004	Memorandum and Articles of Association (40 pages)
6 April 2004	Memorandum and Articles of Association (40 pages)
2 April 2004	Full accounts made up to 31 December 2003 (34 pages)
2 April 2004	Full accounts made up to 31 December 2003 (34 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)
23 December 2003	New director appointed (3 pages)
23 December 2003	New director appointed (3 pages)
10 December 2003	Nc inc already adjusted 19/11/03 (2 pages)
10 December 2003	Nc inc already adjusted 19/11/03 (2 pages)
10 December 2003	Nc inc already adjusted 19/11/03 (2 pages)
10 December 2003	Nc inc already adjusted 19/11/03 (2 pages)
10 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
10 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
1 December 2003	Ad 24/11/03--------- Â£ si 300000000@1=300000000 Â£ ic 653750000/953750000 (2 pages)
1 December 2003	Ad 24/11/03--------- Â£ si 300000000@1=300000000 Â£ ic 653750000/953750000 (2 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)
7 November 2003	Declaration of assistance for shares acquisition (4 pages)
7 November 2003	Declaration of assistance for shares acquisition (4 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 October 2003	Return made up to 11/10/03; no change of members (9 pages)
7 October 2003	Return made up to 11/10/03; no change of members (9 pages)
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)
3 April 2003	Full accounts made up to 31 December 2002 (36 pages)
3 April 2003	Full accounts made up to 31 December 2002 (36 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)
13 January 2003	Ad 31/12/02--------- Â£ si 200000000@1=200000000 Â£ ic 453750000/653750000 (2 pages)
13 January 2003	Ad 31/12/02--------- Â£ si 200000000@1=200000000 Â£ ic 453750000/653750000 (2 pages)
24 December 2002	Ad 12/12/02--------- Â£ si 283750000@1=283750000 Â£ ic 170000000/453750000 (2 pages)
24 December 2002	Ad 12/12/02--------- Â£ si 283750000@1=283750000 Â£ ic 170000000/453750000 (2 pages)
23 October 2002	Director's particulars changed (1 page)
23 October 2002	Director's particulars changed (1 page)
18 October 2002	Return made up to 11/10/02; full list of members (10 pages)
18 October 2002	Return made up to 11/10/02; full list of members (10 pages)
9 July 2002	Ad 28/06/02--------- Â£ si 150000000@1=150000000 Â£ ic 1500000/151500000 (2 pages)
9 July 2002	Ad 28/06/02--------- Â£ si 150000000@1=150000000 Â£ ic 1500000/151500000 (2 pages)
10 April 2002	Full accounts made up to 31 December 2001 (33 pages)
10 April 2002	Full accounts made up to 31 December 2001 (33 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
30 November 2001	Director's particulars changed (1 page)
30 November 2001	Director's particulars changed (1 page)
23 November 2001	Return made up to 11/10/01; full list of members (10 pages)
23 November 2001	Return made up to 11/10/01; full list of members (10 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
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	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	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)
12 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
19 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
19 April 2001	New director appointed (3 pages)
19 April 2001	Ad 04/04/01--------- Â£ si 1499998@1=1499998 Â£ ic 2/1500000 (2 pages)
19 April 2001	Resolutions ELRES ‐ Elective resolution (36 pages)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	New director appointed (3 pages)
19 April 2001	New director appointed (5 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	Resolutions ELRES ‐ Elective resolution (36 pages)
19 April 2001	New director appointed (3 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	New director appointed (5 pages)
19 April 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
19 April 2001	New director appointed (3 pages)
19 April 2001	Registered office changed on 19/04/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	Nc inc already adjusted 26/03/01 (1 page)
19 April 2001	Ad 04/04/01--------- Â£ si 1499998@1=1499998 Â£ ic 2/1500000 (2 pages)
19 April 2001	New director appointed (3 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	New director appointed (3 pages)
19 April 2001	Registered office changed on 19/04/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
19 April 2001	Nc inc already adjusted 26/03/01 (1 page)
19 April 2001	Secretary resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
19 April 2001	Secretary resigned (1 page)
10 April 2001	Memorandum and Articles of Association (35 pages)
10 April 2001	Memorandum and Articles of Association (35 pages)
26 March 2001	Company name changed precis (1941) LIMITED\certificate issued on 26/03/01 (2 pages)
26 March 2001	Company name changed precis (1941) LIMITED\certificate issued on 26/03/01 (2 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Secretary resigned (1 page)
25 October 2000	Incorporation (17 pages)
25 October 2000	Incorporation (17 pages)

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