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Summary

Contact details

Officers60

Events2

Documents104

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: May 01, 2024

FRIENDS LIFE COMPANY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Dec 1996 (27 years ago)

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Summary

NameFRIENDS LIFE COMPANY LIMITED
Historical names
  • FRIENDS LIFE COMPANY PLC
  • AXA SUN LIFE PUBLIC LIMITED COMPANY
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03291349
LEI Code
  • 213800AF9R6ANNVL4V97
Incorporation Date12 Dec 1996 (27 years ago) / 220 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

Friends Life Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Dec 2016

individual

IndividualUnited Kingdom

London And Manchester Group Limited

Person with significant control


Appointed on05 Dec 2016

individual

IndividualUnited Kingdom

Bounds, Kevin Charles

Director


Appointed on01 Jan 2006

Resigned on30 Dec 2006

Country of residenceWales

individual

IndividualUnited Kingdom

Moss, Jonathan Stephen

Director


Appointed on19 Sep 2012

Resigned on29 Oct 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hird, Ian

Secretary


Appointed on11 Jun 1997

Resigned on16 Mar 1998

individual

IndividualUnited Kingdom

Richardson, Ian David Lea

Secretary


Appointed on17 Mar 1998

Resigned on13 Sep 2004

Country of residenceEngland

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Events

Old value

11 Mar 2011

Name changeFRIENDS LIFE COMPANY PLC

11 Mar 2011

Name changeAXA SUN LIFE PUBLIC LIMITED COMPANY

Documents

DateNameTypeDocument
13 Dec 2022Termination director company with name termination dateTM01View
03 Nov 2022Termination director company with name termination dateTM01View
02 Nov 2022Appoint person director company with name dateAP01View

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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 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016
Mortgages
  • Charges73
  • Outstanding10
  • Satisfied63

Identification numbers

Data from the LEI register
  • 213800AF9R6ANNVL4V97
  • Legal nameFRIENDS LIFE COMPANY LIMITED
  • Registration date05 Nov 2015
  • StatusActiveIssued
  • Other namesAXA SUN LIFE PUBLIC LIMITED COMPANY
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Dec 2023
  • Next renewal29 Dec 2024

Related companies by officers

Frequently asked questions

Where is FRIENDS LIFE COMPANY LIMITED's headquarters?

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

What is FRIENDS LIFE COMPANY LIMITED's industry?

FRIENDS LIFE COMPANY LIMITED is in the industry of Dormant Company

What year was FRIENDS LIFE COMPANY LIMITED started?

FRIENDS LIFE COMPANY LIMITED was started in 1996

What is the LEI number of FRIENDS LIFE COMPANY LIMITED?

FRIENDS LIFE COMPANY LIMITED LEI number is 213800AF9R6ANNVL4V97

Sources: Companies House