FRIENDS LIFE ASSURANCE SOCIETY LIMITED
Non-Trading
General Information
NAME
FRIENDS LIFE ASSURANCE SOCIETY LIMITED
COMPANY NUMBER
00776273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/10/1963
(61 years and 2 months old)
WEBSITE
www.friendslife.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/10/1963
11/03/2011
SUN LIFE ASSURANCE SOCIETY P L C
YORK
YO90 1WR
Telephone: 01799909000
TPS: No
9 Norwich Business Park
Whiting Road
Norwich
Norfolk
NR4 6DJ
Cale Cross House
156 Pilgrim Street
Newcastle-upon-tyne
Tyne and Wear
NE1 6SU
Granite House
101 Cannon Street
London
EC4N 5AE
The Aviva Centre
Brierly Furlong
Stoke Gifford
Bristol, Avon
BS34 8SW
Telephone: 9899000
Wellington Row
YORK
YO90 1WR
Westminster House
11 Portland Street
Manchester
M60 1HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON AND MANCHESTER GROUP LIMITED | Non-Trading | View Report |
| FRIENDS LIFE ASSURANCE SOCIETY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FRIENDS LIFE ASSURANCE SOCIETY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRIENDS LIFE ASSURANCE SOCIETY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRIENDS LIFE ASSURANCE SOCIETY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 260 Past: 1498 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 32 Past: 26 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 26 Past: 10 |
View Report |
|
25/05/1988 - 25/05/1988 (0 months) Born in Jul 1930 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
25/05/1988 - 25/05/1988 (0 months) Born in Feb 1932 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 15/12/2022 | Laura Eileen McGowan (928301524) has left the board |
| 04/11/2022 | New Board Member Rhona Helen Sim (908243610) Appointed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 17/06/2021 | New Board Member Laura Eileen McGowan (928301524) Appointed |
| 06/06/2021 | New Confirmation Statement filed |
| 18/02/2021 | Change in Reg. Office |
| 31/12/2020 | New Board Member Helen Potter (927411475) Appointed |
| 31/12/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 07/11/2017 | Clair Louise Marshall (920017889) has left the board |
| 20/10/2017 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (923862008) has left the board |
| 20/10/2017 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 08/10/2017 | New Accounts filed |
| 06/10/2017 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (923862008) Appointed |
| 19/09/2017 | New Board Member Amy Victoria Gwynne Garvin (923753164) Appointed |
| 06/06/2017 | New Confirmation Statement filed |
| 21/04/2017 | FRIENDS LIFE SECRETARIAL SERVICES LIMITED (916321217) has left the board |
| 19/01/2017 | New Board Member David Rowley Rose (908956720) Appointed |
| 19/01/2017 | Jonathan Charles Paykel (919434230) has left the board |
| 19/01/2017 | New Board Member Clair Louise Marshall (920017889) Appointed |
| 19/01/2017 | Andrew David Carr (918254604) has left the board |
| 02/08/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Confirmation Statement filed |
| 08/01/2016 | Conor Martin O'Neill (919434216) has left the board |
| 09/12/2015 | Jonathan Stephen Moss (917213562) has left the board |
| 07/07/2015 | New Accounts filed |
| 27/01/2015 | New Board Member Conor Martin O'Neill (919434216) Appointed |
| 27/01/2015 | New Board Member Jonathan Charles Paykel (919434230) Appointed |
| 19/01/2015 | New Confirmation Statement filed |
| 07/01/2015 | Robin Duncan Smith (908253240) has left the board |
| 07/01/2015 | Martin Potkins (918219591) has left the board |
| 16/04/2014 | New Accounts filed |
| 17/12/2013 | New Confirmation Statement filed |
| 04/11/2013 | New Board Member Andrew David Carr (918254604) Appointed |
| 21/10/2013 | New Board Member Robin Duncan Smith (908253240) Appointed |
| 21/10/2013 | Stewart Calder (917235311) has left the board |
| 21/10/2013 | New Board Member Martin Potkins (918219591) Appointed |
| 11/10/2013 | Mark Richard Beavis Versey (915471002) has left the board |
| 10/10/2013 | James Masson Black (917233488) has left the board |
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