FRIENDS LIFE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FRIENDS LIFE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
FRIENDS LIFE HOLDINGS LIMITED was incorporated 14 years ago on 10/08/2009 and has the registered number: 06986155. The accounts status is FULL and accounts are next due on 30/09/2023.
FRIENDS LIFE HOLDINGS LIMITED was incorporated 14 years ago on 10/08/2009 and has the registered number: 06986155. The accounts status is FULL and accounts are next due on 30/09/2023.
FRIENDS LIFE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
FRIENDS LIFE GROUP PLC (until 08/05/2014)
FRIENDS LIFE GROUP PLC (until 08/05/2014)
FRIENDS PROVIDENT HOLDINGS (UK) PLC (until 01/07/2011)
RESOLUTION HOLDINGS (UK) LIMITED (until 05/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HELEN POTTER | Oct 1982 | British,German | Director | 2023-09-05 | CURRENT |
MRS KARINA JANE BYE | Feb 1972 | British | Director | 2023-09-05 | CURRENT |
SIR MERVYN KAY PEDELTY | Jan 1949 | British | Director | 2009-11-05 UNTIL 2010-01-26 | RESIGNED |
TIMOTHY JAMES WILLIAM TOOKEY | Jul 1962 | British | Director | 2012-03-05 UNTIL 2015-04-13 | RESIGNED |
MR JOHN IVAN TINER | Feb 1957 | British | Director | 2009-08-26 UNTIL 2014-05-08 | RESIGNED |
MR THOMAS DAWSON STODDARD | Feb 1966 | American | Director | 2016-08-12 UNTIL 2019-06-30 | RESIGNED |
MRS SHAMIRA MOHAMMED | Nov 1968 | British | Director | 2018-12-13 UNTIL 2020-04-30 | RESIGNED |
MR DEREK ANDREW ROSS | Aug 1950 | British | Director | 2010-02-01 UNTIL 2013-03-28 | RESIGNED |
GERHARD BOERRIES KARL ROGGEMANN | Jan 1948 | German | Director | 2009-11-05 UNTIL 2013-03-28 | RESIGNED |
MR DAVID FREDERICK SWIFFEN ROGERS | May 1956 | British | Director | 2016-08-12 UNTIL 2017-03-13 | RESIGNED |
MR KARL STEPHEN STERNBERG | Jun 1969 | British | Director | 2010-05-20 UNTIL 2015-04-10 | RESIGNED |
MR SIMON RICH | Jan 1964 | British | Director | 2016-08-12 UNTIL 2016-12-31 | RESIGNED |
ROBIN ASHLEY PHIPPS | Dec 1950 | British | Director | 2009-11-05 UNTIL 2015-04-10 | RESIGNED |
MS MARY CATHERINE PHIBBS | Jul 1957 | British/Australian | Director | 2011-07-27 UNTIL 2013-03-28 | RESIGNED |
ROGER KITSON PERKIN | Apr 1948 | British | Director | 2013-05-16 UNTIL 2015-04-10 | RESIGNED |
MR TIMOTHY CARDWELL WADE | Dec 1959 | Australian | Director | 2013-03-28 UNTIL 2015-04-10 | RESIGNED |
MRS BELINDA JANE RICHARDS | Apr 1958 | British | Director | 2010-06-01 UNTIL 2015-04-10 | RESIGNED |
MS ANDREA GERTRUDE MARTHA MONTAGUE | Apr 1975 | British | Director | 2020-04-30 UNTIL 2021-11-12 | RESIGNED |
DIANA MONGER | Secretary | 2009-11-05 UNTIL 2011-05-23 | RESIGNED | ||
MR ANDREW MARK PARSONS | Jan 1965 | British | Director | 2010-09-15 UNTIL 2012-03-30 | RESIGNED |
MR JAMES ALLEN NEWMAN | Jul 1964 | British | Director | 2009-09-04 UNTIL 2013-03-27 | RESIGNED |
MS KATHRYN TAIT | Secretary | 2015-06-29 UNTIL 2015-09-25 | RESIGNED | ||
MS RHONA SIM | Secretary | 2022-07-20 UNTIL 2022-10-13 | RESIGNED | ||
MR SIMON COLIN MITCHLEY | Mar 1969 | British | Secretary | 2009-08-10 UNTIL 2009-11-05 | RESIGNED |
MISS VICTORIA HAMES | Secretary | 2011-05-23 UNTIL 2015-06-30 | RESIGNED | ||
MR JULIAN CHARLES BADDELEY | Secretary | 2015-06-29 UNTIL 2022-07-20 | RESIGNED | ||
MR CLIVE ADAM COWDERY | May 1963 | British | Director | 2009-08-26 UNTIL 2014-05-08 | RESIGNED |
MR JASON MICHAEL WINDSOR | Aug 1972 | British | Director | 2019-07-01 UNTIL 2022-05-20 | RESIGNED |
MRS SARAH MAILLET | Dec 1966 | British | Director | 2017-03-13 UNTIL 2018-12-13 | RESIGNED |
MR NICHOLAS STEPHEN LELAND LYONS | Dec 1958 | Irish | Director | 2010-02-01 UNTIL 2015-04-10 | RESIGNED |
MR JOHN ROBERT LISTER | Apr 1958 | British | Director | 2015-04-13 UNTIL 2016-08-12 | RESIGNED |
GEOFFREY JOSEPH LEVY | Apr 1952 | British | Director | 2009-08-10 UNTIL 2009-08-26 | RESIGNED |
MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2010-09-15 UNTIL 2012-12-17 | RESIGNED |
PHILIP ANDREW HODKINSON | Apr 1958 | British | Director | 2013-03-28 UNTIL 2013-05-16 | RESIGNED |
MR NEIL HARRISON | Jun 1975 | British | Director | 2022-03-01 UNTIL 2023-09-05 | RESIGNED |
MS MARIAN GLEN | Feb 1960 | British | Director | 2013-10-10 UNTIL 2015-04-10 | RESIGNED |
MR PETER JOHN GIBBS | Feb 1958 | British | Director | 2011-07-15 UNTIL 2015-04-10 | RESIGNED |
MR ANDREW DINWIDDIE | Jul 1984 | British | Director | 2021-12-15 UNTIL 2023-09-05 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2009-08-10 UNTIL 2009-08-10 | RESIGNED | ||
ROBERT ALEXANDER CHAPLIN | Oct 1973 | British | Director | 2009-08-10 UNTIL 2009-08-10 | RESIGNED |
MEL GERARD CARVILL | Aug 1962 | British,Irish | Director | 2013-03-28 UNTIL 2015-04-10 | RESIGNED |
MR ANDREW DAVID BRIGGS | Mar 1966 | British | Director | 2011-06-01 UNTIL 2016-09-09 | RESIGNED |
MS EVELYN BRIGID BOURKE | Jan 1965 | Irish | Director | 2009-11-05 UNTIL 2012-09-21 | RESIGNED |
MICHAEL NICHOLAS BIGGS | Aug 1952 | British | Director | 2013-03-28 UNTIL 2013-05-16 | RESIGNED |
DAVID PHILIP ALLVEY | Mar 1945 | British | Director | 2009-11-05 UNTIL 2015-04-10 | RESIGNED |
MR TREVOR JOHN MATTHEWS | Mar 1952 | Australian | Director | 2009-11-05 UNTIL 2011-06-02 | RESIGNED |
MR SIMON COLIN MITCHLEY | Mar 1969 | British | Director | 2009-08-10 UNTIL 2009-08-26 | RESIGNED |
MR IAN GRAHAM MAIDENS | Jul 1964 | British | Director | 2009-08-26 UNTIL 2013-03-27 | RESIGNED |
SIR GEORGE MALCOLM WILLIAMSON | Feb 1939 | British | Director | 2009-11-05 UNTIL 2016-08-31 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2009-08-10 UNTIL 2009-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |