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 - YORK

This company is listed in the following categories:
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

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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

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