Aviva Investment Solutions UK Limited

Company Name	Aviva Investment Solutions UK Limited
Company Status	Active
Company Number	06389025
Category	Private Limited Company
Incorporation Date	3 October 2007(16 years, 6 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Christopher Mark Wood
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 May 2021(13 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Ms Emma Elizabeth Douglas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(14 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Ms Jasmin Islam Slider
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Michael James Hogg
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Douglas Allan Brown
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 February 2023(15 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	20 December 2016(9 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Diana Monger
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Oefield House Verdley Place Fernhurst Haslemere Surrey GU27 3ER

Director Name	Mr Robert Gordon Ellis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Severals Oakwood Chichester West Sussex PO18 9AL

Secretary Name	Mr Robert Gordon Ellis
Nationality	British
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Severals Oakwood Chichester West Sussex PO18 9AL

Director Name	Mr Keith Edward Marshall
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2011)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	James Andrew Ward
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(2 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 November 2010)
Role	Director Of Uk Corporate
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Simon John Clamp
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(2 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 March 2010)
Role	Managing Director, Uk
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Richard John Walter Crouch
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 23 February 2012)
Role	Director Of Customer Operations
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Secretary Name	Mrs Diana Monger
Status	Resigned
Appointed	21 December 2009(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 February 2012)
Role	Company Director
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Colin Andrew Williams
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(3 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mrs Melanie Elizabeth McLaren
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(4 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Marcus John Gent
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Martin Neil Palmer
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 29 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Lianne Frost
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 November 2014)
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	30 May 2013(5 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 March 2014)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Richard John Saunders
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(5 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Paul Richard Gilbody
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2014(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Kevin Phillip Cracknell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2015(7 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr David John Still
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2015(7 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Bernard Andrew Curran
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Matthew Ross McGill
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(8 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mrs Paula Fleur Whitwell-Lumsden
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington Row York YO90 1WR

Director Name	Mr Timothy Richard Orton
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(9 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rougier Street York YO90 1UU

Director Name	Ms Michele-Louise Frances Golunska
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(10 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 25 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Undershaft St Helens EC3P 3DQ

Director Name	Mr Patrick Colm Peter Tiernan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 March 2018(10 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 February 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Stuart Edmund Robinson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2018(10 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Caroline Anne Dibbs
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2020(12 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Robin Matthew Barker
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 October 2021(14 years after company formation)
Appointment Duration	9 months, 1 week (resigned 01 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Aviva Wellington Row York YO90 1WR

Secretary Name	Friends Life Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 February 2012(4 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 December 2016)
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Contact

Website	friendslife.com
Telephone	0845 6029189
Telephone region	Unknown

Location

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

Shareholders

6.5m at £1	Fp Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,764
Net Worth	£6,487,517
Cash	£5,645,875
Current Liabilities	£280,429

Accounts

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

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Filing History

8 March 2021	Termination of appointment of Patrick Colm Peter Tiernan as a director on 26 February 2021 (1 page)
17 February 2021	Full accounts made up to 31 December 2019 (26 pages)
4 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
15 January 2021	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 15 January 2021 (1 page)
8 January 2021	Termination of appointment of Colin Andrew Williams as a director on 4 December 2020 (1 page)
25 August 2020	Appointment of Ms Caroline Anne Dibbs as a director on 29 July 2020 (2 pages)
3 March 2020	Termination of appointment of Michele Louise Frances Golunska as a director on 25 February 2020 (1 page)
12 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
8 November 2019	Statement of capital following an allotment of shares on 11 October 2019 GBP 31,500,001 (3 pages)
16 April 2019	Full accounts made up to 31 December 2018 (24 pages)
12 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
15 January 2019	Termination of appointment of Timothy Richard Orton as a director on 7 January 2019 (1 page)
3 May 2018	Director's details changed for Mrs Michele Louise Frances Golunska on 26 April 2018 (4 pages)
27 April 2018	Full accounts made up to 31 December 2017 (20 pages)
29 March 2018	Appointment of Mr Stuart Edmund Robinson as a director on 8 March 2018 (2 pages)
12 March 2018	Appointment of Mr Patrick Colm Peter Tiernan as a director on 7 March 2018 (2 pages)
5 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
19 December 2017	Termination of appointment of Bernard Andrew Curran as a director on 12 December 2017 (1 page)
19 December 2017	Termination of appointment of Bernard Andrew Curran as a director on 12 December 2017 (1 page)
1 December 2017	Appointment of Mrs Michele Louise Frances Golunska as a director on 30 October 2017 ANNOTATION Other The address of Michele Louise Frances Golunska, director of aviva investment solutions uk LIMITED, was replaced with a service address on 12/09/2019 under section 1088 of the Companies Act 2006 (2 pages)
1 December 2017	Appointment of Mrs Michele Louise Frances Golunska as a director on 30 October 2017 (2 pages)
26 October 2017	Memorandum and Articles of Association (36 pages)
26 October 2017	Memorandum and Articles of Association (36 pages)
26 October 2017	Resolutions RES13 ‐ That the name of the company be changed 29/09/2017 (1 page)
26 October 2017	Resolutions RES13 ‐ That the name of the company be changed 29/09/2017 (1 page)
29 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-29 (2 pages)
29 September 2017	Change of name notice (2 pages)
29 September 2017	Change of name notice (2 pages)
29 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-29 (2 pages)
14 September 2017	Termination of appointment of Paula Fleur Whitwell-Lumsden as a director on 11 September 2017 (1 page)
14 September 2017	Termination of appointment of Paula Fleur Whitwell-Lumsden as a director on 11 September 2017 (1 page)
19 May 2017	Full accounts made up to 31 December 2016 (20 pages)
19 May 2017	Full accounts made up to 31 December 2016 (20 pages)
4 May 2017	Director's details changed for Mr Timothy Richard Orton on 10 March 2017 (2 pages)
4 May 2017	Director's details changed for Mr Timothy Richard Orton on 10 March 2017 (2 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (8 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (8 pages)
11 January 2017	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 20 December 2016 (1 page)
11 January 2017	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 20 December 2016 (1 page)
11 January 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 20 December 2016 (2 pages)
11 January 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 20 December 2016 (2 pages)
13 December 2016	Appointment of Mr Timothy Richard Orton as a director on 6 December 2016 (2 pages)
13 December 2016	Appointment of Mr Timothy Richard Orton as a director on 6 December 2016 (2 pages)
17 October 2016	Termination of appointment of Paul Richard Gilbody as a director on 2 October 2016 (1 page)
17 October 2016	Termination of appointment of Paul Richard Gilbody as a director on 2 October 2016 (1 page)
1 August 2016	Appointment of Mrs Paula Fleur Whitwell-Lumsden as a director on 28 July 2016 (2 pages)
1 August 2016	Appointment of Mrs Paula Fleur Whitwell-Lumsden as a director on 28 July 2016 (2 pages)
13 July 2016	Second filing for the appointment of Matthew Ross Mcgill as a director (6 pages)
13 July 2016	Second filing for the appointment of Matthew Ross Mcgill as a director (6 pages)
22 June 2016	Director's details changed for Mr Matthew Ross Mcgill on 1 June 2016 (2 pages)
22 June 2016	Director's details changed for Mr Matthew Ross Mcgill on 1 June 2016 (2 pages)
13 June 2016	Statement of capital following an allotment of shares on 10 June 2016 GBP 11,500,001 (3 pages)
13 June 2016	Statement of capital following an allotment of shares on 10 June 2016 GBP 11,500,001 (3 pages)
9 June 2016	Appointment of Mr Matthew Ross Mcgill as a director on 1 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 13/07/2016 (3 pages)
9 June 2016	Appointment of Mr Matthew Ross Mcgill as a director on 1 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 13/07/2016 ANNOTATION Other The address of Matthew Ross Mcgill, director of aviva investment solutions uk LIMITED, was replaced with a service address on 17/09/2019 under section 1088 of the Companies Act 2006 (3 pages)
6 May 2016	Full accounts made up to 31 December 2015 (18 pages)
6 May 2016	Full accounts made up to 31 December 2015 (18 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 6,500,001 (5 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 6,500,001 (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)
12 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 6,500,001 (7 pages)
12 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 6,500,001 (7 pages)
12 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 6,500,001 (7 pages)
30 October 2015	Termination of appointment of David John Still as a director on 8 October 2015 (1 page)
30 October 2015	Termination of appointment of David John Still as a director on 8 October 2015 (1 page)
30 October 2015	Termination of appointment of Richard John Saunders as a director on 8 October 2015 (1 page)
30 October 2015	Termination of appointment of David John Still as a director on 8 October 2015 (1 page)
30 October 2015	Termination of appointment of Richard John Saunders as a director on 8 October 2015 (1 page)
30 October 2015	Termination of appointment of Kevin Phillip Cracknell as a director on 8 October 2015 (1 page)
30 October 2015	Termination of appointment of Kevin Phillip Cracknell as a director on 8 October 2015 (1 page)
30 October 2015	Termination of appointment of Richard John Saunders as a director on 8 October 2015 (1 page)
30 October 2015	Termination of appointment of Kevin Phillip Cracknell as a director on 8 October 2015 (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)
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)
30 July 2015	Auditor's resignation (1 page)
30 July 2015	Auditor's resignation (1 page)
29 April 2015	Statement of company's objects (2 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)
29 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (8 pages)
27 April 2015	Full accounts made up to 31 December 2014 (16 pages)
27 April 2015	Full accounts made up to 31 December 2014 (16 pages)
13 March 2015	Appointment of Mr Bernard Andrew Curran as a director on 3 February 2015 (2 pages)
13 March 2015	Appointment of Mr Bernard Andrew Curran as a director on 3 February 2015 (2 pages)
13 March 2015	Appointment of Mr Bernard Andrew Curran as a director on 3 February 2015 (2 pages)
4 February 2015	Termination of appointment of Martin Neil Palmer as a director on 29 January 2015 (1 page)
4 February 2015	Termination of appointment of Martin Neil Palmer as a director on 29 January 2015 (1 page)
2 February 2015	Appointment of Mr David John Still as a director on 29 January 2015 (2 pages)
2 February 2015	Appointment of Mr David John Still as a director on 29 January 2015 (2 pages)
2 February 2015	Appointment of Mr Kevin Phillip Cracknell as a director on 29 January 2015 (2 pages)
2 February 2015	Appointment of Mr Kevin Phillip Cracknell as a director on 29 January 2015 (2 pages)
27 November 2014	Termination of appointment of Marcus John Gent as a director on 13 November 2014 (1 page)
27 November 2014	Termination of appointment of Marcus John Gent as a director on 13 November 2014 (1 page)
18 November 2014	Termination of appointment of Lianne Frost as a director on 13 November 2014 (1 page)
18 November 2014	Termination of appointment of Lianne Frost as a director on 13 November 2014 (1 page)
17 November 2014	Appointment of Mr Paul Gilbody as a director on 6 November 2014 (2 pages)
17 November 2014	Appointment of Mr Paul Gilbody as a director on 6 November 2014 (2 pages)
17 November 2014	Appointment of Mr Paul Gilbody as a director on 6 November 2014 (2 pages)
16 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 6,500,001 (6 pages)
16 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 6,500,001 (6 pages)
16 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 6,500,001 (6 pages)
11 April 2014	Full accounts made up to 31 December 2013 (15 pages)
11 April 2014	Full accounts made up to 31 December 2013 (15 pages)
19 March 2014	Termination of appointment of Michael Downie as a director (1 page)
19 March 2014	Termination of appointment of Michael Downie as a director (1 page)
30 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 6,500,001 (7 pages)
30 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 6,500,001 (7 pages)
30 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 6,500,001 (7 pages)
3 June 2013	Appointment of Richard John Saunders as a director (2 pages)
3 June 2013	Appointment of Mr Michael Ronald Downie as a director (2 pages)
3 June 2013	Appointment of Richard John Saunders as a director (2 pages)
3 June 2013	Appointment of Mr Michael Ronald Downie as a director (2 pages)
23 May 2013	Appointment of Lianne Frost as a director (2 pages)
23 May 2013	Appointment of Lianne Frost as a director (2 pages)
10 April 2013	Full accounts made up to 31 December 2012 (14 pages)
10 April 2013	Full accounts made up to 31 December 2012 (14 pages)
8 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
28 May 2012	Second filing of AP04 previously delivered to Companies House ANNOTATION Second filing AP04 for Friends Life Secretarial Services LIMITED (5 pages)
28 May 2012	Second filing of AP04 previously delivered to Companies House ANNOTATION Second filing AP04 for Friends Life Secretarial Services LIMITED (5 pages)
21 May 2012	Termination of appointment of Diana Monger as a secretary (1 page)
21 May 2012	Termination of appointment of Diana Monger as a secretary (1 page)
3 May 2012	Appointment of Friends Life Secretarial Services Limited as a secretary ANNOTATION A second filed AP04 was registered on 28/05/2012 (3 pages)
3 May 2012	Appointment of Friends Life Secretarial Services Limited as a secretary ANNOTATION A second filed AP04 was registered on 28/05/2012 (3 pages)
26 April 2012	Full accounts made up to 31 December 2011 (10 pages)
26 April 2012	Full accounts made up to 31 December 2011 (10 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)
12 April 2012	Termination of appointment of Melanie Mclaren as a director (1 page)
12 April 2012	Termination of appointment of Melanie Mclaren as a director (1 page)
11 April 2012	Register inspection address has been changed (1 page)
11 April 2012	Register inspection address has been changed (1 page)
5 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
5 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
5 April 2012	Statement of company's objects (2 pages)
5 April 2012	Statement of company's objects (2 pages)
30 March 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 6,500,001 (3 pages)
30 March 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 6,500,001 (3 pages)
23 March 2012	Termination of appointment of Richard Crouch as a director (1 page)
23 March 2012	Termination of appointment of Richard Crouch as a director (1 page)
22 March 2012	Appointment of Mr Martin Neil Palmer as a director (2 pages)
22 March 2012	Appointment of Mr Martin Neil Palmer as a director (2 pages)
21 March 2012	Appointment of Ms Melanie Elizabeth Mclaren as a director (2 pages)
21 March 2012	Appointment of Mr Marcus John Gent as a director (2 pages)
21 March 2012	Appointment of Mr Marcus John Gent as a director (2 pages)
21 March 2012	Appointment of Ms Melanie Elizabeth Mclaren as a director (2 pages)
14 December 2011	Secretary's details changed for Mrs Diana Monger on 16 October 2011 (1 page)
14 December 2011	Secretary's details changed for Mrs Diana Monger on 16 October 2011 (1 page)
6 December 2011	Memorandum and Articles of Association (8 pages)
6 December 2011	Memorandum and Articles of Association (8 pages)
1 December 2011	Termination of appointment of Keith Marshall as a director (1 page)
1 December 2011	Change of name notice (2 pages)
1 December 2011	Termination of appointment of Keith Marshall as a director (1 page)
1 December 2011	Company name changed friends provident investment solutions 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	Company name changed friends provident investment solutions LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-30 (2 pages)
31 October 2011	Termination of appointment of Keith Marshall as a director (1 page)
31 October 2011	Termination of appointment of Keith Marshall as a director (1 page)
28 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
16 June 2011	Appointment of Colin Williams as a director (2 pages)
16 June 2011	Appointment of Colin Williams as a director (2 pages)
3 May 2011	Full accounts made up to 31 December 2010 (10 pages)
3 May 2011	Full accounts made up to 31 December 2010 (10 pages)
24 February 2011	Termination of appointment of James Ward as a director (1 page)
24 February 2011	Termination of appointment of James Ward as a director (1 page)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
20 July 2010	Statement of capital following an allotment of shares on 29 June 2010 GBP 500,001 (4 pages)
20 July 2010	Statement of capital following an allotment of shares on 29 June 2010 GBP 500,001 (4 pages)
7 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 March 2010	Termination of appointment of Simon Clamp as a director (1 page)
19 March 2010	Termination of appointment of Simon Clamp as a director (1 page)
24 December 2009	Appointment of Mrs Diana Monger as a secretary (1 page)
24 December 2009	Termination of appointment of Robert Ellis as a secretary (1 page)
24 December 2009	Appointment of Mrs Diana Monger as a secretary (1 page)
24 December 2009	Termination of appointment of Robert Ellis as a secretary (1 page)
22 December 2009	Termination of appointment of Robert Ellis as a director (1 page)
22 December 2009	Termination of appointment of Diana Monger as a director (1 page)
22 December 2009	Termination of appointment of Robert Ellis as a director (1 page)
22 December 2009	Termination of appointment of Diana Monger as a director (1 page)
18 December 2009	Appointment of Mr Keith Edward Marshall as a director (2 pages)
18 December 2009	Appointment of Mr Keith Edward Marshall as a director (2 pages)
14 December 2009	Appointment of James Andrew Ward as a director (2 pages)
14 December 2009	Appointment of Mr Richard John Walter Crouch as a director (2 pages)
14 December 2009	Appointment of Mr Simon John Clamp as a director (2 pages)
14 December 2009	Appointment of Mr Richard John Walter Crouch as a director (2 pages)
14 December 2009	Appointment of Mr Simon John Clamp as a director (2 pages)
14 December 2009	Appointment of James Andrew Ward as a director (2 pages)
19 November 2009	Company name changed the asset hub nominees LIMITED\certificate issued on 19/11/09 CONNOT ‐ (3 pages)
19 November 2009	Company name changed the asset hub nominees LIMITED\certificate issued on 19/11/09 CONNOT ‐ (3 pages)
3 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-07 (1 page)
3 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-07 (1 page)
20 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-07 (1 page)
14 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-07 (1 page)
18 March 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 March 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 October 2008	Return made up to 03/10/08; full list of members (3 pages)
8 October 2008	Return made up to 03/10/08; full list of members (3 pages)
16 October 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
16 October 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
3 October 2007	Incorporation (17 pages)
3 October 2007	Incorporation (17 pages)

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