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Officers24

Insolvencies2

Documents100

Identification numbers1

Related companies6

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Last updated: Mar 30, 2024

FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED

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is inactive

Private limited company

United Kingdom 03 Apr 2007 (17 years ago)

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Summary

NameFRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode06201111
LEI Code
  • 2138009QRYZD6OU2NG44
Incorporation Date03 Apr 2007 (17 years ago) / 1434 companies with the same date
Date dissolved05 Feb 2021 (3 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #64205 - Activities of financial services holding companies

Contact details

Legal addressWOKINGHAM, 1020 ESKDALE ROAD, WINNERSH, RG41 5TS

Officers

individual

IndividualUnited Kingdom

Friends Life Fpl Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bye, Karina Jane

Director


Appointed on22 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Rose, David Rowley

Director


Appointed on22 Jan 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Aviva Company Secretarial Services Limited

Corporate Secretary


Appointed on10 Apr 2017

individual

IndividualUnited Kingdom

Ellis, Robert Gordon

Secretary


Appointed on03 Apr 2007

Resigned on31 Dec 2009

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Insolvencies

Document numberTypeFromPublish date
06201111-1members-voluntary-liquidation10 Dec 2019-
1members-voluntary-liquidation-10 Dec 2019

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Documents

DateNameTypeDocument
05 Feb 2021Gazette dissolved liquidationGAZ2View
05 Nov 2020Liquidation voluntary members return of final meetingLIQ13View
15 Jun 2020Confirmation statement with no updatesCS01View

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Identification numbers

Data from the LEI register
  • 2138009QRYZD6OU2NG44
  • Legal nameFRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
  • Registration date05 Nov 2015
  • StatusActiveNo longer exist
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated28 Nov 2023
  • Next renewal31 Dec 2020

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Frequently asked questions

Where is FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED's headquarters?

FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED's headquarters is located at WOKINGHAM, 1020 ESKDALE ROAD, WINNERSH, RG41 5TS

What is FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED's industry?

FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED is in the industry of Activities of financial services holding companies

What year was FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED started?

FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED was started in 2007

What is the LEI number of FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED?

FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED LEI number is 2138009QRYZD6OU2NG44

Sources: Companies House