FRIENDS LIFE LIMITED
tasfiye sürecinde değil tarihinde 10 May 2026
Özel limited şirket
Birleşik Krallık • 25 Eki 2000 (26 yıl önce)
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Özet
Şirket Numarası04096141
Durum
- Aktif
Kuruluş Tarihi25 Eki 2000
Yargı AlanıBirleşik Krallık
- Adı
- FRIENDS LIFE LIMITED
- Tarihsel İsimler
- FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED
- LEI Kodu
- YVWKAYL3K13YWXAVNZ95
- Kuruluş Tarihi
- 25 Eki 2000 (26 yıl önce) / 304 şirketler aynı tarihte
- Yasal Form
- Özel limited şirket
- Faaliyet Türü
- Birincil:
- #6511 - Hayat sigortası
Bağlı Şirketler
Yerel Bağlantılar
ISIS ************
Birleşik Krallık
AXCES*******************************
Birleşik Krallık
ASL/S**************
Birleşik Krallık
İletişim Bilgileri
Yasal Adres
UNITED KINGDOM, YORK, AVIVA, WELLINGTON ROW, YO90 1WR
Yetkililer
Friends Life Fpl LimitedPerson with significant control
Atandı06 Nis 2016
İstifa Etti26 Eyl 2018
LONDON AND MANCHESTER GROUP LIMITEDPerson with significant control
Atandı26 Eyl 2018
Harrison, Briandirector
UyrukBritish
MeslekProperty Developer
Doğum yılı1962
Atandı20 Haz 2007
İstifa Etti01 Eyl 2008
İkamet ÜlkesiUnited Kingdom
Rose, David Rowleydirector
UyrukBritish
MeslekDirector
Doğum yılı1950
Atandı13 Kas 2018
İstifa Etti31 Ara 2020
İkamet ÜlkesiUnited Kingdom
Aviva Company Secretarial Services Limitedcorporate-secretary
Atandı31 Ağu 2017
Ellis, Robert Gordonsecretary
UyrukBritish
MeslekSolicitor
Atandı01 Oca 2005
İstifa Etti31 Ara 2009
Etkinlikler
Name Change
dan
için FRIENDS PROVIDENT LIFE AND PENSIONS LIMITEDName Change
dan
için PRECIS (1941) LIMITED
Ek Veriler
- Hesaplar
- firstAccountsMadeUpTo31 Ara 2025
dueBy 30 Eyl 2026 - lastAccountsMadeUpTo31 Ara 2024
- accountsCategoryDORMANT
- firstAccountsMadeUpTo31 Ara 2025
- confirmationStatement
- nextStatementDate01 Şub 2027
dueBy 15 Şub 2027 - lastStatementDated01 Şub 2026
- nextStatementDate01 Şub 2027
- returns
- nextReturnsMadeUpTodueBy 01 Mar 2017
- lastReturnsDated01 Şub 2016
- mortgages
- mortgagesCharges23
- mortgagesOutstanding1
- mortagesSatisfied22
Kimlik Numaraları
LEI kaydından alınan veriler
LEIYVWKAYL3K13YWXAVNZ95
Durum
ISSUED
ISSUEDYasal AdıFRIENDS LIFE LIMITED
Kayıt Tarihi07 Haz 2012
Diğer İsimlerFRIENDS PROVIDENT LIFE AND PENSIONS LIMITED
Son Güncelleme29 Ara 2023
Sonraki Yenileme29 Ara 2024
Değerlendirmeler
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Yetkililere göre ilişkili şirketler
- Harrison, Brian
director
Birleşik KrallıkFRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITEDCONSETT AND DISTRICT HERITAGE AND ARTS COMMUNITY INTEREST COMPANYPRESCRIPTION SERVICES UK LTDLINCOLN REFINISHING SUPPLIES LIMITEDAVORD LIMITEDROTHERHAM REFINISHING SUPPLIES LIMITEDAIRSHIP HERITAGE TRUSTBRIAN HARRISON ASSOCIATES LIMITEDDESIGN AND MANAGEMENT LIMITEDARABESQUE LIMITEDFRIENDS PROVIDENT LIFE ASSURANCE LIMITEDSUBROSA ASSOCIATES LTDFRIENDS LIFE AND PENSIONS LIMITEDHADRIAN EDUCATION AND DEVELOPMENT SERVICES LIMITEDB HARRISON SERVICES LTDLITTLE BIG BUTTERFLY CICENNELL WELDING LIMITEDBRADFORD REFINISHING SUPPLIES LIMITEDBRIAN D. HARRISON LIMITED - Rose, David Rowley
director
Birleşik KrallıkCHURCH STREET NOMINEE NO.1 LIMITEDFRIENDS' PROVIDENT LIFE OFFICETHE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITEDFREE SOLAR HOLDCO LIMITEDFRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITEDPRE (WHITEHILL) LIMITEDLENDING SOLUTIONS LIMITEDSTAFFORD WIND LIMITEDAVIVA (PEAK NO.2) UK LIMITEDILI (WEST STRATHORE FARM) LIMITEDFRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITEDAVIVA (PEAK NO.1) UK LIMITEDDROC LIVINGSTON CP LIMITEDFRIENDS LIFE FUNDS LIMITEDWOOD LANE (STADIUM) LIMITEDCE07 PEP LIMITEDILI (HAYWOODHEAD) LIMITEDCHURCH STREET NOMINEE NO 2 LIMITED.CHURCH STREET NOMINEE NO.3 LIMITED - Aviva Company Secretarial Services Limited
corporate-secretary
Birleşik KrallıkHVF LIMITEDDEVON NOMINEES (NO.1) LIMITEDAVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4C LIMITEDSHR LINMERE LIMITEDAVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4D LIMITEDPEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITEDRDF ENERGY NO.1 LIMITEDAVIVA INVESTORS INFRASTRUCTURE INCOME NO.7 LIMITEDBIOMASS UK NO.4 LIMITEDMORTIMER STREET NOMINEE 3 LIMITEDSHR COVENTRY LIMITEDREAL ESTATE TECHNOLOGY LIMITEDSHR IPSWICH LIMITEDAVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4E LIMITEDAVIVA INVESTORS INFRASTRUCTURE INCOME B LIMITEDPEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITEDSHR IPSWICH OPCO LIMITEDMORTIMER STREET ASSOCIATED CO 2 LIMITED44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDAVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4F LIMITED - Ellis, Robert Gordon
secretary
Birleşik KrallıkDBS NATIONAL FINANCIAL SERVICES LIMITEDDBS FINANCIAL MANAGEMENT LIMITEDFRIENDS' PROVIDENT LIFE OFFICEDBS MORTGAGE SERVICES LIMITEDPORTSOKEN TRUSTEES LIMITEDDBS FINANCIAL MANAGEMENT (SHEFFIELD) LIMITEDAVIVA MANAGEMENT SERVICES UK LIMITEDSB LOAN ADMINISTRATION LIMITEDFRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITEDFRIENDS LIFE FPL LIMITEDDBS MANAGEMENT LIMITEDFRIENDS PROVIDENT LIFE ASSURANCE LIMITEDWEALTH LIMITEDFRIENDS LIFE AND PENSIONS LIMITEDFRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITEDFRIENDS LIFE FPLMA LIMITEDPEMBERTON HOUSE LIMITEDSESAME GENERAL INSURANCE SERVICES LIMITEDAVIVA WEALTH HOLDINGS UK LIMITED - Friends Life Fpl Limited
Person with significant control
Birleşik Krallık - London And Manchester Group Limited
Person with significant control
Birleşik KrallıkFRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITEDFRIENDS AEL TRUSTEES LIMITEDUNDERSHAFT FPLLA LIMITEDFRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITEDFRIENDS LIFE ASSURANCE SOCIETY LIMITEDUNDERSHAFT FAL LIMITEDDBS MANAGEMENT LIMITEDFRIENDS PROVIDENT LIFE ASSURANCE LIMITEDFRIENDS AELLAS LIMITEDFRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITEDFRIENDS LIFE AND PENSIONS LIMITEDFRIENDS LIFE COMPANY LIMITEDFRIENDS LIFE FPLMA LIMITEDFRIENDS LIFE MARKETING LIMITEDFRIENDS LIFE WL LIMITEDFRIENDS LIFE STAFF SCHEMES LIMITED
Sıkça Sorulan Sorular
Veri kaynağı: Sirketler Dairesi (Companies House)·2006 Tarihli Sirketler Kanunu (Companies Act 2006)·Daha fazla bilgi →