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Summary

Contact details

Officers51

Events3

Documents105

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

FRIENDS LIFE HOLDINGS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Aug 2009 (15 years ago)

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Summary

NameFRIENDS LIFE HOLDINGS LIMITED
Historical names
  • FRIENDS LIFE GROUP PLC
  • FRIENDS PROVIDENT HOLDINGS (UK) PLC
  • RESOLUTION HOLDINGS (UK) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode06986155
LEI Code
  • 213800WTATMITUGXJQ69
Incorporation Date10 Aug 2009 (15 years ago) / 1304 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 30 FINSBURY SQUARE, EC2A 1AG

Officers

individual

IndividualUnited Kingdom

Aviva Group Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mohammed, Shamira

Director


Appointed on13 Dec 2018

Resigned on30 Apr 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dinwiddie, Andrew

Director


Appointed on15 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Tait, Kathryn

Secretary


Appointed on29 Jun 2015

Resigned on25 Sep 2015

individual

IndividualUnited Kingdom

Baddeley, Julian Charles

Secretary


Appointed on29 Jun 2015

Resigned on20 Jul 2022

Country of residenceUnited Kingdom

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Events

Old value

08 May 2014

Name changeFRIENDS LIFE GROUP PLC

01 Jul 2011

Name changeFRIENDS PROVIDENT HOLDINGS (UK) PLC

05 Nov 2009

Name changeRESOLUTION HOLDINGS (UK) LIMITED

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Documents

DateNameTypeDocument
24 Nov 2022LegacySH20View
24 Nov 2022LegacyCAP-SSView
24 Nov 2022Capital statement capital company with date currency figureSH19View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
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

Identification numbers

Data from the LEI register
  • 213800WTATMITUGXJQ69
  • Legal nameFRIENDS LIFE HOLDINGS LIMITED
  • Registration date21 Oct 2013
  • StatusActiveIssued
  • Other namesFRIENDS LIFE HOLDINGS PLC, FRIENDS PROVIDENT HOLDINGS (UK) PLC, FRIENDS LIFE GROUP PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Dec 2023
  • Next renewal31 Dec 2024

Related companies by officers

Frequently asked questions

Where is FRIENDS LIFE HOLDINGS LIMITED's headquarters?

FRIENDS LIFE HOLDINGS LIMITED's headquarters is located at LONDON, 30 FINSBURY SQUARE, EC2A 1AG

What is FRIENDS LIFE HOLDINGS LIMITED's industry?

FRIENDS LIFE HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was FRIENDS LIFE HOLDINGS LIMITED started?

FRIENDS LIFE HOLDINGS LIMITED was started in 2009

What is the LEI number of FRIENDS LIFE HOLDINGS LIMITED?

FRIENDS LIFE HOLDINGS LIMITED LEI number is 213800WTATMITUGXJQ69

Sources: Companies House