Aviva Wealth Holdings UK Limited

Company Name	Aviva Wealth Holdings UK Limited
Company Status	Active
Company Number	06861305
Category	Private Limited Company
Incorporation Date	27 March 2009(15 years ago)
Previous Names	Friends Provident Group Limited and Friends Life Fpg Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Edward John Rayfield
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 June 2023(14 years, 2 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Ms Michele-Louise Frances Golunska
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 June 2023(14 years, 2 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Mark David Robinson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 June 2023(14 years, 2 months after company formation)
Appointment Duration	10 months, 1 week
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 July 2015(6 years, 3 months after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Paul Alan Newcombe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Charles Albert John Bellringer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(2 weeks, 5 days after company formation)
Appointment Duration	2 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 Alain Leopold Grisay
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(2 weeks, 5 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 July 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Adrian Mews Ifield Road London SW10 9AE

Director Name	Mr Rodger Grant Hughes
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(2 weeks, 5 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 November 2009)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	, Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Robin Ashley Phipps
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 2011)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	, Pixham End Dorking Surrey RH4 1QA

Director Name	Sir Mervyn Kay Pedelty
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(2 weeks, 5 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	, Pixham End Dorking Surrey RH4 1QA

Director Name	Lady Barbara Singer Judge
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2009(2 weeks, 5 days after company formation)
Appointment Duration	1 month (resigned 21 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	88 The Panoramic 152 Grosvenor Road London SW1V 3JL

Director Name	Raymond King
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(2 weeks, 5 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 November 2009)
Role	Finance Director
Correspondence Address	Bupa Bupa House 15 - 19 Bloomsbury Way London WC1A 2BA

Director Name	Sir Adrian Alastair Montague
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(2 weeks, 5 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	, Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Trevor John Matthews
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 April 2009(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 02 June 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	, Pixham End Dorking Surrey RH4 1QA

Secretary Name	Robert Gordon Ellis
Status	Resigned
Appointed	16 April 2009(2 weeks, 5 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 2009)
Role	Company Director
Correspondence Address	The Severals Oakwood Chichester West Sussex PO18 9AL

Director Name	Mrs Evelyn Brigid Bourke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2009(1 month 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

Director Name	David Philip Allvey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(7 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 25 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	, Pixham End Dorking Surrey RH4 1QA

Director Name	Sir Clive Adam Cowdery
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(7 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 25 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	, Pixham End Dorking Surrey RH4 1QA

Secretary Name	Mrs Diana Monger
Status	Resigned
Appointed	31 December 2009(9 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 11 August 2011)
Role	Company Director
Correspondence Address	Oefield House Verdley Place Fernhurst Haslemere Surrey GU27 3ER

Director Name	Mr Nicholas Stephen Leland Lyons
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2010(10 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 25 March 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	, Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Andrew Mark Parsons
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(1 year, 12 months after company formation)
Appointment Duration	1 year (resigned 30 March 2012)
Role	Accountant
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	11 April 2011(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 05 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	, Pixham End Dorking Surrey RH4 1QA

Secretary Name	Miss Victoria Hames
Status	Resigned
Appointed	11 August 2011(2 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	, Pixham End Dorking Surrey RH4 1QA

Director Name	Mrs Lindsay Clare J'Afari-Pak
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(3 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 August 2013)
Role	Tax Director
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	21 September 2012(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 September 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	, Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Jonathan Stephen Moss
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	, Pixham End Dorking Surrey RH4 1QA

Director Name	Mr James Allen Newman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	, Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Martin Potkins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	, Pixham End Dorking Surrey RH4 1QA

Director Name	Mr David John Butler
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
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	31 March 2015(6 years after company formation)
Appointment Duration	4 years (resigned 24 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	, Pixham End Dorking Surrey RH4 1QA

Director Name	Mr John Robert Lister
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 12 August 2016)
Role	Actuary
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Clare Binmore
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2019(10 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mrs Karina Jane Bye
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2021(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 June 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 2009(same day as company formation)
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2009(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	friendsprovident.co.uk
Telephone	0845 6029189
Telephone region	Unknown

Location

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

Shareholders

1 at £0.05	Friends Life Group PLC 50.00% Deferred
1 at £0.05	Friends Life Group PLC 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Cash	£4,114,000

Accounts

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

4 February 2021	Appointment of Mrs Karina Jane Bye as a director on 31 January 2021 (2 pages)
4 February 2021	Termination of appointment of Clare Binmore as a director on 31 January 2021 (1 page)
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)
20 August 2020	Full accounts made up to 31 December 2019 (21 pages)
15 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
12 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
15 August 2019	Full accounts made up to 31 December 2018 (19 pages)
8 August 2019	Appointment of Mr Richard Joseph Priestley as a director on 7 August 2019 (2 pages)
7 August 2019	Termination of appointment of Jason Michael Windsor as a director on 7 August 2019 (1 page)
12 June 2019	Appointment of Ms Clare Binmore as a director on 12 June 2019 (2 pages)
29 April 2019	Termination of appointment of Andrew David Briggs as a director on 24 April 2019 (1 page)
12 February 2019	Confirmation statement made on 1 February 2019 with updates (5 pages)
12 October 2018	Solvency Statement dated 05/10/18 (1 page)
12 October 2018	Statement by Directors (1 page)
12 October 2018	Statement of capital on 12 October 2018 GBP 1 (5 pages)
12 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 September 2018	Full accounts made up to 31 December 2017 (19 pages)
6 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
14 August 2017	Full accounts made up to 31 December 2016 (22 pages)
14 August 2017	Full accounts made up to 31 December 2016 (22 pages)
6 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
6 September 2016	Full accounts made up to 31 December 2015 (31 pages)
6 September 2016	Full accounts made up to 31 December 2015 (31 pages)
12 August 2016	Termination of appointment of John Robert Lister as a director on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of John Robert Lister as a director on 12 August 2016 (1 page)
12 August 2016	Appointment of Mr Jason Michael Windsor as a director on 12 August 2016 (2 pages)
12 August 2016	Appointment of Mr Jason Michael Windsor as a director on 12 August 2016 (2 pages)
26 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 300,000,000.1 (6 pages)
26 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 300,000,000.1 (6 pages)
7 December 2015	Termination of appointment of Jonathan Stephen Moss as a director on 30 November 2015 (1 page)
7 December 2015	Termination of appointment of Jonathan Stephen Moss as a director on 30 November 2015 (1 page)
4 October 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London EC4M 9EF England to Wellington Row York YO90 1WR (1 page)
4 October 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London EC4M 9EF England to Wellington Row York YO90 1WR (1 page)
17 August 2015	Appointment of Aviva Company Secretarial Services Limited as a secretary on 1 July 2015 (2 pages)
17 August 2015	Appointment of Aviva Company Secretarial Services Limited as a secretary on 1 July 2015 (2 pages)
17 August 2015	Appointment of Aviva Company Secretarial Services Limited as a secretary on 1 July 2015 (2 pages)
30 July 2015	Auditor's resignation (1 page)
30 July 2015	Auditor's resignation (1 page)
30 June 2015	Termination of appointment of Victoria Hames as a secretary on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Victoria Hames as a secretary on 30 June 2015 (1 page)
8 May 2015	Termination of appointment of David John Butler as a director on 30 April 2015 (1 page)
8 May 2015	Termination of appointment of David John Butler as a director on 30 April 2015 (1 page)
27 April 2015	Full accounts made up to 31 December 2014 (24 pages)
27 April 2015	Full accounts made up to 31 December 2014 (24 pages)
13 April 2015	Appointment of Mr John Robert Lister as a director on 13 April 2015 (2 pages)
13 April 2015	Appointment of Mr John Robert Lister as a director on 13 April 2015 (2 pages)
31 March 2015	Appointment of Andrew David Briggs as a director on 31 March 2015 (2 pages)
31 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 300,000,000.1 (6 pages)
31 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 300,000,000.1 (6 pages)
31 March 2015	Termination of appointment of James Allen Newman as a director on 31 March 2015 (1 page)
31 March 2015	Appointment of Andrew David Briggs as a director on 31 March 2015 (2 pages)
31 March 2015	Termination of appointment of James Allen Newman as a director on 31 March 2015 (1 page)
5 January 2015	Termination of appointment of Martin Potkins as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Martin Potkins as a director on 31 December 2014 (1 page)
14 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
14 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
2 October 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 300,000,000.1 (3 pages)
2 October 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 300,000,000.1 (3 pages)
30 July 2014	Director's details changed for Mr James Allen Newman on 13 May 2014 (2 pages)
30 July 2014	Director's details changed for Mr James Allen Newman on 13 May 2014 (2 pages)
11 April 2014	Full accounts made up to 31 December 2013 (20 pages)
11 April 2014	Full accounts made up to 31 December 2013 (20 pages)
10 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP .1 (7 pages)
10 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP .1 (7 pages)
2 April 2014	Termination of appointment of Mark Versey as a director (1 page)
2 April 2014	Termination of appointment of Mark Versey as a director (1 page)
21 October 2013	Appointment of Mr David John Butler as a director (2 pages)
21 October 2013	Appointment of Mr David John Butler as a director (2 pages)
17 October 2013	Appointment of Mr James Allen Newman as a director (2 pages)
17 October 2013	Appointment of Martin Potkins as a director (2 pages)
17 October 2013	Appointment of Martin Potkins as a director (2 pages)
17 October 2013	Appointment of Mr James Allen Newman as a director (2 pages)
8 October 2013	Termination of appointment of James Black as a director (1 page)
8 October 2013	Termination of appointment of James Black as a director (1 page)
7 August 2013	Termination of appointment of Lindsay J'afari-Pak as a director (1 page)
7 August 2013	Termination of appointment of Lindsay J'afari-Pak as a director (1 page)
5 July 2013	Termination of appointment of David Hynam as a director (1 page)
5 July 2013	Termination of appointment of David Hynam as a director (1 page)
15 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (7 pages)
15 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (7 pages)
10 April 2013	Full accounts made up to 31 December 2012 (19 pages)
10 April 2013	Full accounts made up to 31 December 2012 (19 pages)
5 March 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
5 March 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Nicholas Lyons (5 pages)
5 March 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Nicholas Lyons (4 pages)
5 March 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Nicholas Lyons (4 pages)
5 March 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Nicholas Lyons (5 pages)
5 March 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
3 December 2012	Appointment of Mr Mark Richard Beavis Versey as a director (2 pages)
3 December 2012	Appointment of Mr Mark Richard Beavis Versey as a director (2 pages)
30 November 2012	Appointment of Mr Jonathan Stephen Moss as a director (2 pages)
30 November 2012	Appointment of Mr Jonathan Stephen Moss as a director (2 pages)
27 September 2012	Appointment of James Masson Black as a director (2 pages)
27 September 2012	Appointment of James Masson Black as a director (2 pages)
26 September 2012	Termination of appointment of Evelyn Bourke as a director (1 page)
26 September 2012	Termination of appointment of Evelyn Bourke as a director (1 page)
18 September 2012	Appointment of Mrs Lindsay Clare J'afari-Pak as a director (2 pages)
18 September 2012	Appointment of Mrs Lindsay Clare J'afari-Pak as a director (2 pages)
23 May 2012	Full accounts made up to 31 December 2011 (14 pages)
23 May 2012	Full accounts made up to 31 December 2011 (14 pages)
26 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
12 April 2012	Register(s) moved to registered inspection location (1 page)
12 April 2012	Register(s) moved to registered inspection location (1 page)
11 April 2012	Register inspection address has been changed (1 page)
11 April 2012	Register inspection address has been changed (1 page)
30 March 2012	Termination of appointment of Andrew Parsons as a director (1 page)
30 March 2012	Termination of appointment of Andrew Parsons as a director (1 page)
11 August 2011	Appointment of Miss Victoria Hames as a secretary (1 page)
11 August 2011	Appointment of Miss Victoria Hames as a secretary (1 page)
11 August 2011	Termination of appointment of Diana Monger as a secretary (1 page)
11 August 2011	Termination of appointment of Diana Monger as a secretary (1 page)
6 July 2011	Memorandum and Articles of Association (49 pages)
6 July 2011	Memorandum and Articles of Association (49 pages)
1 July 2011	Company name changed friends provident group LIMITED\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-06-29 (4 pages)
1 July 2011	Change of name notice (2 pages)
1 July 2011	Change of name notice (2 pages)
1 July 2011	Company name changed friends provident group LIMITED\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-06-29 (4 pages)
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)
21 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
18 April 2011	Appointment of Mr David Emmanuel Hynam as a director ANNOTATION The document is a duplicate of AP01 registered on 12TH April 2011. (3 pages)
18 April 2011	Appointment of Mr David Emmanuel Hynam as a director ANNOTATION The document is a duplicate of AP01 registered on 12TH April 2011. (3 pages)
12 April 2011	Full accounts made up to 31 December 2010 (15 pages)
12 April 2011	Appointment of Mr David Emmanuel Hynam as a director (2 pages)
12 April 2011	Full accounts made up to 31 December 2010 (15 pages)
12 April 2011	Appointment of Mr David Emmanuel Hynam as a director (2 pages)
4 April 2011	Solvency statement dated 01/04/11 (1 page)
4 April 2011	Consolidation of shares on 1 April 2011 (5 pages)
4 April 2011	Statement of capital on 4 April 2011 GBP 0.10 (4 pages)
4 April 2011	Statement of capital on 4 April 2011 GBP 0.10 (4 pages)
4 April 2011	Statement of capital on 4 April 2011 GBP 0.10 (4 pages)
4 April 2011	Solvency statement dated 01/04/11 (1 page)
4 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation of share capital 01/04/2011 (3 pages)
4 April 2011	Statement by directors (1 page)
4 April 2011	Consolidation of shares on 1 April 2011 (5 pages)
4 April 2011	Statement by directors (1 page)
4 April 2011	Consolidation of shares on 1 April 2011 (5 pages)
4 April 2011	Consolidation of shares on 1 April 2011 (5 pages)
4 April 2011	Consolidation of shares on 1 April 2011 (5 pages)
4 April 2011	Consolidation of shares on 1 April 2011 (5 pages)
4 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation of share capital 01/04/2011 (3 pages)
30 March 2011	Termination of appointment of David Allvey as a director (1 page)
30 March 2011	Termination of appointment of Nicholas Lyons as a director ANNOTATION A second filed TM01 was registered on 05/03/2013 (2 pages)
30 March 2011	Termination of appointment of Robin Phipps as a director (1 page)
30 March 2011	Appointment of Mr Andrew Mark Parsons as a director (2 pages)
30 March 2011	Termination of appointment of Nicholas Lyons as a director ANNOTATION A second filed TM01 was registered on 05/03/2013 (2 pages)
30 March 2011	Termination of appointment of Belinda Richards as a director (1 page)
30 March 2011	Termination of appointment of George Williamson as a director (1 page)
30 March 2011	Termination of appointment of George Williamson as a director (1 page)
30 March 2011	Termination of appointment of Belinda Richards as a director (1 page)
30 March 2011	Termination of appointment of Derek Ross as a director (1 page)
30 March 2011	Termination of appointment of Gerhard Roggemann as a director (1 page)
30 March 2011	Termination of appointment of Gerhard Roggemann as a director (1 page)
30 March 2011	Termination of appointment of Derek Ross as a director (1 page)
30 March 2011	Termination of appointment of Clive Cowdery as a director (1 page)
30 March 2011	Termination of appointment of John Tiner as a director (1 page)
30 March 2011	Termination of appointment of Karl Sternberg as a director (1 page)
30 March 2011	Termination of appointment of David Allvey as a director (1 page)
30 March 2011	Termination of appointment of Robin Phipps as a director (1 page)
30 March 2011	Termination of appointment of Karl Sternberg as a director (1 page)
30 March 2011	Termination of appointment of Clive Cowdery as a director (1 page)
30 March 2011	Appointment of Mr Andrew Mark Parsons as a director (2 pages)
30 March 2011	Termination of appointment of John Tiner as a director (1 page)
29 March 2011	Re-registration from a public company to a private limited company (2 pages)
29 March 2011	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
29 March 2011	Re-registration from a public company to a private limited company (2 pages)
29 March 2011	Re-registration of Memorandum and Articles (49 pages)
29 March 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
29 March 2011	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
29 March 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
29 March 2011	Re-registration of Memorandum and Articles (49 pages)
23 March 2011	Statement of capital following an allotment of shares on 18 March 2011 GBP 2,222,037,058.05 (4 pages)
23 March 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 2,287,337,058.05 (4 pages)
23 March 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 2,287,337,058.05 (4 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 2,222,037,058.05 (4 pages)
23 March 2011	Statement of company's objects (2 pages)
23 June 2010	Appointment of Mrs Belinda Jane Richards as a director (2 pages)
23 June 2010	Appointment of Mrs Belinda Jane Richards as a director (2 pages)
21 May 2010	Appointment of Mr Karl Stephen Sternberg as a director (2 pages)
21 May 2010	Appointment of Mr Karl Stephen Sternberg as a director (2 pages)
6 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (26 pages)
6 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (26 pages)
20 April 2010	Group of companies' accounts made up to 31 December 2009 (134 pages)
20 April 2010	Group of companies' accounts made up to 31 December 2009 (134 pages)
8 March 2010	Director's details changed for Mr Nicholas Stephen Lelend Lyons on 8 March 2010 ANNOTATION A second filed CH01 was registered on 05/03/2013 (3 pages)
8 March 2010	Director's details changed for Mr Nicholas Stephen Lelend Lyons on 8 March 2010 ANNOTATION A second filed CH01 was registered on 05/03/2013 (3 pages)
8 March 2010	Director's details changed for Mr Nicholas Stephen Lelend Lyons on 8 March 2010 ANNOTATION A second filed CH01 was registered on 05/03/2013 (3 pages)
15 February 2010	Appointment of Mr Nicholas Stephen Lelend Lyons as a director ANNOTATION A second filed AP01 was registered on 05/03/2013 (3 pages)
15 February 2010	Appointment of Mr Nicholas Stephen Lelend Lyons as a director ANNOTATION A second filed AP01 was registered on 05/03/2013 (3 pages)
12 February 2010	Appointment of Mr Derek Andrew Ross as a director (2 pages)
12 February 2010	Appointment of Mr Derek Andrew Ross as a director (2 pages)
27 January 2010	Termination of appointment of a director (1 page)
27 January 2010	Termination of appointment of a director (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)
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)
20 November 2009	Appointment of Sir George Malcolm Williamson as a director (2 pages)
20 November 2009	Auditor's resignation (2 pages)
20 November 2009	Appointment of David Allvey as a director (2 pages)
20 November 2009	Appointment of David Allvey as a director (2 pages)
20 November 2009	Appointment of Sir George Malcolm Williamson as a director (2 pages)
20 November 2009	Auditor's resignation (2 pages)
19 November 2009	Appointment of Mr John Ivan Tiner as a director (2 pages)
19 November 2009	Appointment of Clive Adam Cowdery as a director (2 pages)
19 November 2009	Appointment of Mr John Ivan Tiner as a director (2 pages)
19 November 2009	Appointment of Clive Adam Cowdery as a director (2 pages)
13 November 2009	Statement of capital following an allotment of shares on 4 November 2009 GBP 117,000,002.05 (2 pages)
13 November 2009	Register(s) moved to registered office address (1 page)
13 November 2009	Statement of capital following an allotment of shares on 4 November 2009 GBP 117,000,002.05 (2 pages)
13 November 2009	Statement of capital following an allotment of shares on 4 November 2009 GBP 117,000,002.05 (2 pages)
13 November 2009	Register(s) moved to registered office address (1 page)
5 November 2009	Termination of appointment of Rodger Hughes as a director (1 page)
5 November 2009	Termination of appointment of David Rough as a director (1 page)
5 November 2009	Termination of appointment of Adrian Montague as a director (1 page)
5 November 2009	Termination of appointment of Rodger Hughes as a director (1 page)
5 November 2009	Termination of appointment of Raymond King as a director (1 page)
5 November 2009	Termination of appointment of David Rough as a director (1 page)
5 November 2009	Termination of appointment of Raymond King as a director (1 page)
5 November 2009	Termination of appointment of Adrian Montague as a director (1 page)
4 November 2009	Statement of capital following an allotment of shares on 23 October 2009 GBP 117,000,002.05 (3 pages)
4 November 2009	Certificate of reduction of issued capital (1 page)
4 November 2009	Statement of capital following an allotment of shares on 23 October 2009 GBP 117,000,002.05 (3 pages)
4 November 2009	Reduction of iss capital and minute (oc) (3 pages)
4 November 2009	Reduction of iss capital and minute (oc) (3 pages)
4 November 2009	Certificate of reduction of issued capital (1 page)
2 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
2 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
26 October 2009	Director's details changed for Sir Adrian Alastair Montague on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Sir Adrian Alastair Montague on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Sir Adrian Alastair Montague on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Raymond King on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Gerhard Boeries Karl Roggemann on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Robin Ashley Phipps on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Sir Mervyn Kay Pedelty on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Evelyn Brigid Bourke on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Sir Mervyn Kay Pedelty on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Evelyn Brigid Bourke on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for David Rough on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Gerhard Boeries Karl Roggemann on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for David Rough on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Evelyn Brigid Bourke on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Gerhard Boeries Karl Roggemann on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Robin Ashley Phipps on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Mr Rodger Grant Hughes on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Trevor John Matthews on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Raymond King on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Mr Rodger Grant Hughes on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for David Rough on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Mr Rodger Grant Hughes on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Sir Mervyn Kay Pedelty on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Trevor John Matthews on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Robin Ashley Phipps on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Raymond King on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Trevor John Matthews on 1 October 2009 (3 pages)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Memorandum and Articles of Association (55 pages)
14 October 2009	Memorandum and Articles of Association (55 pages)
14 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 October 2009	Register(s) moved to registered inspection location (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register(s) moved to registered inspection location (2 pages)
11 July 2009	Conso (1 page)
11 July 2009	Conso (1 page)
9 July 2009	S-div\conve (1 page)
9 July 2009	Gbp sr 50000@1 (1 page)
9 July 2009	Memorandum and Articles of Association (53 pages)
9 July 2009	Memorandum and Articles of Association (53 pages)
9 July 2009	Gbp sr 50000@1 (1 page)
9 July 2009	S-div\conve (1 page)
6 July 2009	Appointment terminated director alain grisay (1 page)
6 July 2009	Appointment terminated director alain grisay (1 page)
3 July 2009	Certificate of reduction of issued capital (1 page)
3 July 2009	Reduction of iss capital and minute (oc) \gbp ic 50002/50002 (3 pages)
3 July 2009	Certificate of reduction of issued capital (1 page)
3 July 2009	Reduction of iss capital and minute (oc) \gbp ic 50002/50002 (3 pages)
1 July 2009	Resolutions RES13 ‐ Re deferred bonus plan 11/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital (3 pages)
1 July 2009	Resolutions RES13 ‐ Re deferred bonus plan 11/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital (3 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)
24 June 2009	Location of register of members (2 pages)
24 June 2009	Location of register of members (2 pages)
22 June 2009	Initial accounts made up to 17 June 2009 (12 pages)
22 June 2009	Initial accounts made up to 17 June 2009 (12 pages)
18 June 2009	Nc inc already adjusted 01/05/09 (1 page)
18 June 2009	Nc inc already adjusted 01/05/09 (1 page)
17 June 2009	Reduction of iss capital and minute (oc) \gbp ic 50002/50002 (3 pages)
17 June 2009	Reduction of iss capital and minute (oc) \gbp ic 50002/50002 (3 pages)
17 June 2009	Certificate of reduction of issued capital (1 page)
17 June 2009	Certificate of reduction of issued capital (1 page)
8 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
8 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
27 May 2009	Appointment terminated director barbara judge (1 page)
27 May 2009	Appointment terminated director barbara judge (1 page)
19 May 2009	Director appointed lady barbara singer judge (3 pages)
19 May 2009	Director appointed lady barbara singer judge (3 pages)
15 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (53 pages)
15 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (53 pages)
12 May 2009	Appointment terminated director charles bellringer (1 page)
12 May 2009	Appointment terminated director charles bellringer (1 page)
11 May 2009	Director appointed raymond king (7 pages)
11 May 2009	Director appointed raymond king (7 pages)
8 May 2009	Director appointed sir mervyn kay pedelty (2 pages)
8 May 2009	Location of register of members (1 page)
8 May 2009	Location of register of members (1 page)
8 May 2009	Director appointed david rough (2 pages)
8 May 2009	Director's change of particulars / charles bellringer / 27/04/2009 (1 page)
8 May 2009	Director appointed evelyn brigid bourke (2 pages)
8 May 2009	Director appointed sir mervyn kay pedelty (2 pages)
8 May 2009	Director appointed robin ashley phipps (2 pages)
8 May 2009	Director appointed rodger grant hughes (2 pages)
8 May 2009	Registered office changed on 08/05/2009 from, c/o hackwood secretaries LIMITED one silk street, london, EC2Y 8HQ (1 page)
8 May 2009	Registered office changed on 08/05/2009 from, c/o hackwood secretaries LIMITED one silk street, london, EC2Y 8HQ (1 page)
8 May 2009	Director appointed robin ashley phipps (2 pages)
8 May 2009	Director appointed gerhard boerries karl roggemann (2 pages)
8 May 2009	Director appointed evelyn brigid bourke (2 pages)
8 May 2009	Director appointed alain leopold grisay (4 pages)
8 May 2009	Director appointed david rough (2 pages)
8 May 2009	Director appointed adrian alastair montague (3 pages)
8 May 2009	Director appointed adrian alastair montague (3 pages)
8 May 2009	Director appointed trevor john matthews (2 pages)
8 May 2009	Director appointed charles albert john bellringer (2 pages)
8 May 2009	Director appointed rodger grant hughes (2 pages)
8 May 2009	Director appointed trevor john matthews (2 pages)
8 May 2009	Director's change of particulars / charles bellringer / 27/04/2009 (1 page)
8 May 2009	Director appointed alain leopold grisay (4 pages)
8 May 2009	Director appointed gerhard boerries karl roggemann (2 pages)
8 May 2009	Director appointed charles albert john bellringer (2 pages)
7 May 2009	Secretary appointed robert gordon ellis (1 page)
7 May 2009	Secretary appointed robert gordon ellis (1 page)
7 May 2009	Resolutions RES13 ‐ Change of principal activity defered shares 16/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 May 2009	Appointment terminated director hackwood directors LIMITED (1 page)
7 May 2009	Appointment terminated director hackwood directors LIMITED (1 page)
7 May 2009	Resolutions RES13 ‐ Change of principal activity defered shares 16/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 May 2009	Appointment terminated director paul newcombe (1 page)
7 May 2009	Appointment terminated director paul newcombe (1 page)
7 May 2009	Appointment terminated secretary hackwood secretaries LIMITED (1 page)
7 May 2009	Memorandum and Articles of Association (51 pages)
7 May 2009	Memorandum and Articles of Association (51 pages)
7 May 2009	Appointment terminated secretary hackwood secretaries LIMITED (1 page)
17 April 2009	Commence business and borrow (1 page)
17 April 2009	Commence business and borrow (1 page)
17 April 2009	Commence business and borrow (1 page)
17 April 2009	Ad 16/04/09-16/04/09\gbp si 50000@1=50000\gbp ic 50002/100002\ (2 pages)
17 April 2009	Ad 16/04/09-16/04/09\gbp si 50000@1=50000\gbp ic 50002/100002\ (2 pages)
17 April 2009	Application to commence business (2 pages)
17 April 2009	Commence business and borrow (1 page)
17 April 2009	Application to commence business (2 pages)
17 April 2009	Application to commence business (2 pages)
17 April 2009	Application to commence business (2 pages)
16 April 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
16 April 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
27 March 2009	Incorporation (21 pages)
27 March 2009	Incorporation (21 pages)

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