FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED - YORK
Company Profile | Company Filings |
Overview
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED was incorporated 103 years ago on 24/01/1921 and has the registered number: 00172756. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED was incorporated 103 years ago on 24/01/1921 and has the registered number: 00172756. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED - YORK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AVIVA
YORK
YO90 1WR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-10-01 | CURRENT | ||
MS RHONA HELEN SIM | Feb 1965 | British | Director | 2022-11-01 | CURRENT |
MS HELEN POTTER | Oct 1982 | British,German | Director | 2021-01-01 | CURRENT |
CLAIR LOUISE MARSHALL | Aug 1961 | British | Director | 2017-01-16 UNTIL 2017-09-29 | RESIGNED |
PETER SILVESTER | Jan 1936 | British | Director | RESIGNED | |
MR KEITH SATCHELL | Jun 1951 | British | Director | RESIGNED | |
MR JONATHAN CHARLES PAYKEL | Jul 1973 | British | Director | 2015-01-23 UNTIL 2017-01-16 | RESIGNED |
ANTHONY JOHN GRIFFITHS | Jan 1944 | British | Director | 1993-10-01 UNTIL 1994-12-31 | RESIGNED |
DAVID JOHN NEWMAN | May 1943 | British | Director | 1998-10-29 UNTIL 1999-06-01 | RESIGNED |
MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2017-01-16 UNTIL 2020-12-31 | RESIGNED |
DIANA MONGER | Nov 1957 | British | Director | 2001-10-01 UNTIL 2012-04-27 | RESIGNED |
MRS LAURA EILEEN MCGOWAN | Jun 1974 | Irish | Director | 2021-06-15 UNTIL 2022-12-12 | RESIGNED |
MR ROBERT GORDON ELLIS | May 1956 | British | Director | 2005-05-26 UNTIL 2009-12-31 | RESIGNED |
MR GARY THOMAS MAIRS | Jan 1967 | British | Director | 1998-10-28 UNTIL 2001-06-19 | RESIGNED |
MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2012-09-10 UNTIL 2015-10-30 | RESIGNED |
BRIAN WILLIAM SWEETLAND | Apr 1945 | British | Secretary | RESIGNED | |
AMY VICTORIA GWYNNE GARVIN | May 1977 | British | Director | 2017-08-31 UNTIL 2021-06-15 | RESIGNED |
MRS DIANA MONGER | Secretary | 2009-12-31 UNTIL 2012-04-27 | RESIGNED | ||
MR ROBERT GORDON ELLIS | May 1956 | British | Secretary | 2005-01-01 UNTIL 2009-12-31 | RESIGNED |
AMANDA SISSON | Oct 1973 | British | Director | 2013-09-27 UNTIL 2014-08-06 | RESIGNED |
ROGER CHARLES HALLETT | Sep 1943 | British | Director | 1993-10-01 UNTIL 1994-12-31 | RESIGNED |
AVIVA DIRECTOR SERVICES LIMITED | Corporate Director | 2016-03-31 UNTIL 2017-01-16 | RESIGNED | ||
BRIAN WILLIAM SWEETLAND | Apr 1945 | British | Director | 1993-10-01 UNTIL 1994-12-31 | RESIGNED |
MR STUART CHARLES ELLIOTT DYER | Dec 1950 | British | Director | 1995-01-01 UNTIL 1996-12-31 | RESIGNED |
MR MICHAEL RONALD DOWNIE | May 1976 | British | Director | 2012-09-21 UNTIL 2013-09-27 | RESIGNED |
MICHAEL FRANK DOERR | May 1935 | British | Director | RESIGNED | |
FREDERICK GEORGE COTTON | Nov 1931 | British | Director | RESIGNED | |
MS EVELYN BRIGID BOURKE | Jan 1965 | Irish | Director | 2009-12-31 UNTIL 2012-09-21 | RESIGNED |
MR JAMES MASSON BLACK | Jul 1964 | British | Director | 2012-09-21 UNTIL 2013-09-27 | RESIGNED |
MICHAEL GERALD BARNETT | Jan 1951 | British | Director | 1995-01-01 UNTIL 1997-05-31 | RESIGNED |
ANTHONY RONALD BARNES | Aug 1946 | British | Director | 1998-10-29 UNTIL 2000-11-30 | RESIGNED |
MR GRAHAM KENNETH ASLET | May 1948 | British | Director | RESIGNED | |
IAN WILLIAMS | Dec 1974 | British | Director | 2013-09-27 UNTIL 2016-02-10 | RESIGNED |
BRIAN WILLIAM SWEETLAND | Apr 1945 | British | Director | 1997-06-01 UNTIL 2005-05-26 | RESIGNED |
FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 UNTIL 2017-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London And Manchester Group Limited | 2016-11-03 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
||
Friends Provident Investment Holdings Plc | 2016-04-06 - 2016-11-03 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED | 2020-12-04 | 31-12-2019 | £1 Cash £1 equity |