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Summary

Contact details

Officers37

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Nov 2000 (24 years ago)

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Summary

NameFRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04101345
LEI Code
  • 21380047CPEK7DHLLD31
Incorporation Date02 Nov 2000 (24 years ago) / 358 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 on06 Apr 2016

individual

IndividualUnited Kingdom

Bussell, Brian Malcolm Hamilton

Director


Appointed on01 Jan 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clarke, John William

Director


Appointed on31 Dec 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Monger, Diana

Secretary


Appointed on02 Nov 2000

Resigned on27 Apr 2012

individual

IndividualUnited Kingdom

Friends Life Secretarial Services Limited

Corporate Secretary


Appointed on27 Apr 2012

Resigned on17 Mar 2017

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Documents

DateNameTypeDocument
24 Aug 2022Memorandum articlesMAView
24 Aug 2022ResolutionRESOLUTIONSView
05 May 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 21380047CPEK7DHLLD31
  • Legal nameFRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
  • Registration date26 Nov 2018
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated23 Nov 2023
  • Next renewal26 Nov 2023

Related companies by officers

Frequently asked questions

Where is FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED's headquarters?

FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED's headquarters is located at UNITED KINGDOM, YORK, AVIVA, WELLINGTON ROW, YO90 1WR

What is FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED's industry?

FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED is in the industry of Dormant Company

What year was FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED started?

FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED was started in 2000

What is the LEI number of FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED?

FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED LEI number is 21380047CPEK7DHLLD31

Sources: Companies House