FRIENDS LIFE AND PENSIONS LIMITED
AVIVA, WELLINGTON ROW, YORK YO90 1WR- Active
- Private Limited Company
- Company No. 00475201
- Last Updated: 01 Mar 2024
Company Profile
FRIENDS LIFE AND PENSIONS LIMITED was incorporated on Saturday, November 19, 1949 as a Private Limited Company with registered address in YORK. FRIENDS LIFE AND PENSIONS LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 74 years 11 months and 14 days.
| Name | FRIENDS LIFE AND PENSIONS LIMITED |
|---|---|
| Company number | 00475201 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1949 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVIVA WELLINGTON ROW YORK YO90 1WR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| London And Manchester Group Limited Wellington Row, YO90 1WR |
Dates: Wednesday, September 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Friends Life Limited RH4 1QA |
Dates: Wednesday, April 6, 2016 - Wednesday, September 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| FRIENDS LIFE AND PENSIONS LIMITED | 19 Nov 1949 |
| FRIENDS PROVIDENT PENSIONS LIMITED | 01 Dec 2011 |