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Summary

Contact details

Officers78

Events2

Documents104

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

FRIENDS LIFE WL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Oct 1995 (29 years ago)

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Summary

NameFRIENDS LIFE WL LIMITED
Historical names
  • WINTERTHUR LIFE UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03116645
LEI Code
  • 213800VYHXZ3Y5YXOO05
Incorporation Date20 Oct 1995 (29 years ago) / 197 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

Bounds, Kevin Charles

Director


Appointed on22 Mar 2005

Resigned on20 Sep 2005

Country of residenceWales

individual

IndividualUnited Kingdom

J'afari-pak, Lindsay Clare

Director


Appointed on01 Dec 2012

Resigned on01 Aug 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Basaran, Sandra Judith

Secretary


Appointed on04 Sep 2003

Resigned on30 Apr 2007

individual

IndividualUnited Kingdom

Bamford, Jacqueline Ann

Secretary


Appointed on20 Oct 1995

Resigned on28 Feb 2001

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Events

Old value

25 May 2012

Name changeWINTERTHUR LIFE UK LIMITED

04 Jun 2001

Name changeCOLONIAL LIFE (UK) LIMITED

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 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
  • Charges10
  • Outstanding7
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800VYHXZ3Y5YXOO05
  • Legal nameFRIENDS LIFE WL LIMITED
  • Registration date21 Oct 2013
  • StatusActiveExpired
  • Other namesWINTERTHUR LIFE UK LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Jan 2019
  • Next renewal21 Oct 2015

Related companies by officers

Frequently asked questions

Where is FRIENDS LIFE WL LIMITED's headquarters?

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

What is FRIENDS LIFE WL LIMITED's industry?

FRIENDS LIFE WL LIMITED is in the industry of Life insurance

What year was FRIENDS LIFE WL LIMITED started?

FRIENDS LIFE WL LIMITED was started in 1995

What is the LEI number of FRIENDS LIFE WL LIMITED?

FRIENDS LIFE WL LIMITED LEI number is 213800VYHXZ3Y5YXOO05

Sources: Companies House