FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED - YORK
Company Profile | Company Filings |
Overview
FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED was incorporated 23 years ago on 02/11/2000 and has the registered number: 04101345. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED was incorporated 23 years ago on 02/11/2000 and has the registered number: 04101345. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FRIENDS PROVIDENT PENSION SCHEME TRUSTEES 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 |
---|---|---|---|---|---|
MR BRIAN MALCOLM HAMILTON BUSSELL | Jun 1960 | British | Director | 2018-01-01 | CURRENT |
MR JONATHAN PRIESTNALL | Apr 1977 | British | Director | 2021-12-13 | CURRENT |
MR GRAHAM PATRICK EVERNESS | May 1959 | British | Director | 2021-01-01 | CURRENT |
PAUL COOPER | Nov 1968 | British | Director | 2021-01-01 | CURRENT |
KENNETH RICHARD ROLFE | May 1946 | British | Director | 2000-11-09 UNTIL 2005-12-31 | RESIGNED |
ADRIAN CHARLES FRANK TAYLOR | Feb 1948 | British | Director | 2001-09-14 UNTIL 2005-12-31 | RESIGNED |
BRIAN WILLIAM SWEETLAND | Apr 1945 | British | Director | 2000-11-02 UNTIL 2004-09-30 | RESIGNED |
PETER SILVESTER | Jan 1936 | British | Director | 2000-11-09 UNTIL 2002-11-30 | RESIGNED |
MRS JEAN MARY SHARP | Mar 1959 | Irish | Director | 2020-06-25 UNTIL 2021-09-30 | RESIGNED |
MR MICHAEL SHAPLAND | Nov 1952 | British | Director | 2008-04-01 UNTIL 2008-12-16 | RESIGNED |
GRAHAM TIMOTHY HILLIER | Dec 1962 | British | Director | 2011-07-01 UNTIL 2020-06-30 | RESIGNED |
JAMES ALEXANDER MACKAY | Jan 1938 | British | Director | 2002-12-01 UNTIL 2008-11-30 | RESIGNED |
CHRISTOPHER MILES RALPH | Jan 1965 | British | Director | 2000-11-09 UNTIL 2002-11-30 | RESIGNED |
KATHARINE ANN PHOTIOU | Apr 1970 | British | Director | 2005-12-31 UNTIL 2009-04-30 | RESIGNED |
ROBERT ORMISTON | Apr 1948 | British | Director | 2000-11-09 UNTIL 2002-07-04 | RESIGNED |
ANDREW GRAHAM NEILAN | Oct 1954 | British | Director | 2000-11-09 UNTIL 2017-12-18 | RESIGNED |
MR DEANE CHRISTOPHER MOORE | Dec 1965 | South African | Director | 2009-12-31 UNTIL 2011-06-30 | RESIGNED |
ROBERT HENRY CHARLES MINTING | May 1950 | British | Director | 2008-12-22 UNTIL 2020-12-31 | RESIGNED |
MR IAN NICHOLAS RATFORD | Jul 1958 | British | Director | 2002-12-01 UNTIL 2009-06-30 | RESIGNED |
DIANA MONGER | Nov 1957 | British | Secretary | 2000-11-02 UNTIL 2012-04-27 | RESIGNED |
MR MICHAEL BURDETT WARD | Sep 1950 | British | Director | 2012-09-11 UNTIL 2021-09-30 | RESIGNED |
FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 UNTIL 2017-03-17 | RESIGNED | ||
MR BRIAN HARRISON | Aug 1958 | British | Director | 2007-10-01 UNTIL 2014-01-30 | RESIGNED |
MR GRAHAM KENNETH ASLET | May 1948 | British | Director | 2000-11-02 UNTIL 2004-09-30 | RESIGNED |
MR MICHAEL ANTHONY COLLINS | Feb 1952 | British | Director | 2014-09-15 UNTIL 2023-07-18 | RESIGNED |
MS EVELYN BRIGID BOURKE | Jan 1965 | Irish | Director | 2009-12-31 UNTIL 2009-12-31 | RESIGNED |
JOHN WILLIAM CLARKE | Apr 1959 | British | Director | 2009-12-31 UNTIL 2023-06-30 | RESIGNED |
TERENA MARY COOK | Oct 1961 | British | Director | 2008-07-01 UNTIL 2011-09-29 | RESIGNED |
MR MICHAEL ANTHONY HAMPTON | May 1957 | British | Director | 2000-11-09 UNTIL 2017-12-31 | RESIGNED |
MR CHRISTOPHER DAVID COOPER | Jan 1963 | British | Director | 2005-12-31 UNTIL 2008-05-02 | RESIGNED |
MICHAEL JOSEPH CUMMINGS | Oct 1946 | British | Director | 2000-11-09 UNTIL 2002-03-31 | RESIGNED |
CONRAD ALEXANDER DONALDSON | Aug 1954 | British | Director | 2000-11-09 UNTIL 2007-09-30 | RESIGNED |
MR JUSTIN PHILIP ELKS | Oct 1970 | British | Director | 2004-10-01 UNTIL 2007-12-31 | RESIGNED |
MR ROBERT GORDON ELLIS | May 1956 | British | Director | 2004-10-01 UNTIL 2009-12-31 | RESIGNED |
MR ALASTAIR ROY GEOFFREY GUNN | Dec 1950 | British | Director | 2000-11-09 UNTIL 2001-09-14 | RESIGNED |
SUSAN SHARROCK YATES | Oct 1958 | British | Director | 2018-01-08 UNTIL 2023-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London And Manchester Group Limited | 2016-04-06 | 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 PENSION SCHEME TRUSTEES LIMITED | 2021-01-13 | 31-12-2019 | £1 Cash £1 equity |