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Officers79

Events5

Documents102

Additional data

Related companies7

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Last updated: May 01, 2024

FRIENDS LIFE ASSURANCE SOCIETY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Oct 1963 (61 years ago)

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Summary

NameFRIENDS LIFE ASSURANCE SOCIETY LIMITED
Historical names
  • FRIENDS LIFE ASSURANCE SOCIETY PLC
  • SUN LIFE ASSURANCE SOCIETY PLC
  • FRIENDS LIFE ASSURANCE SOCIETY PLC
  • SUN LIFE ASSURANCE SOCIETY PLC
  • SUN LIFE ASSURANCE SOCIETY P L C PLC
  • SUN LIFE ASSURANCE SOCIETY P L C LIMITED
  • SUN LIFE ASSURANCE SOCIETY P L C
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00776273
Incorporation Date04 Oct 1963 (61 years ago) / 20 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, YORK, AVIVA, WELLINGTON ROW, YO90 1WR

Officers

individual

IndividualUnited Kingdom

London And Manchester Group Limited

Person with significant control


Appointed on05 Dec 2016

individual

IndividualUnited Kingdom

Friends Life Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Dec 2016

individual

IndividualUnited Kingdom

Bourke, Evelyn Brigid

Director


Appointed on15 Sep 2010

Resigned on21 Sep 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcgowan, Laura Eileen

Director


Appointed on15 Jun 2021

Resigned on12 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Aviva Company Secretarial Services Limited

Corporate Secretary


Appointed on01 Oct 2017

individual

IndividualUnited Kingdom

Herbert, Anthony James

Secretary


Appointed on01 Jul 1992

Resigned on17 Feb 1993

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Events

Old value

11 Mar 2011

Name changeFRIENDS LIFE ASSURANCE SOCIETY PLC

11 Mar 2011

Name changeSUN LIFE ASSURANCE SOCIETY PLC

11 Mar 2011

Name changeSUN LIFE ASSURANCE SOCIETY P L C PLC

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Documents

DateNameTypeDocument
13 Dec 2022Termination director company with name termination dateTM01View
02 Nov 2022Appoint person director company with name dateAP01View
15 Sep 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges16
  • Outstanding10
  • Satisfied6

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Frequently asked questions

Where is FRIENDS LIFE ASSURANCE SOCIETY LIMITED's headquarters?

FRIENDS LIFE ASSURANCE SOCIETY LIMITED's headquarters is located at UNITED KINGDOM, YORK, AVIVA, WELLINGTON ROW, YO90 1WR

What is FRIENDS LIFE ASSURANCE SOCIETY LIMITED's industry?

FRIENDS LIFE ASSURANCE SOCIETY LIMITED is in the industry of Dormant Company

What year was FRIENDS LIFE ASSURANCE SOCIETY LIMITED started?

FRIENDS LIFE ASSURANCE SOCIETY LIMITED was started in 1963

Sources: Companies House