Company information:
Friends Provident Investment Holdings Limited (No: 04078710)
Address: AVIVA, WELLINGTON ROW, YORK, YO90 1WR, UNITED KINGDOM
Status: Active
Incorporated: 21-Sep-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: HELEN POTTER ( DOB: Oct-1982 From: Jan-2021 )
Current Director: DAVID ROWLEY ROSE ( DOB: Mar-1950 From: Oct-2016 )
Current Director: RHONA HELEN SIM ( DOB: Feb-1965 From: Jun-2023 )
Current Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED ( From: Jul-2017 )
Resigned Director: GRAHAM KENNETH ASLET ( DOB: May-1948 From: Jan-2001 To: Dec-2004 )
Resigned Director: JULIAN CHARLES BADDELEY ( DOB: Jan-1981 From: Jun-2017 To: Jul-2022 )
Resigned Director: CHARLES ALBERT JOHN BELLRINGER ( DOB: Sep-1954 From: Sep-2008 To: Apr-2009 )
Resigned Director: JAMES MASSON BLACK ( DOB: Jul-1964 From: Sep-2012 To: Sep-2013 )
Resigned Director: EVELYN BRIGID BOURKE ( DOB: Jan-1965 From: May-2009 To: Sep-2012 )
Resigned Director: KARINA JANE BYE ( DOB: Feb-1972 From: Jan-2018 To: Jun-2023 )
Resigned Director: ANDREW DAVID CARR ( DOB: Jan-1970 From: Sep-2013 To: Oct-2016 )
Resigned Director: ALASTAIR ROY GEOFFREY GUNN ( DOB: Dec-1950 From: Jan-2001 To: Nov-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Director: LINDSAY CLARE J'AFARI-PAK ( DOB: Jul-1970 From: Sep-2012 To: Aug-2013 )
Resigned Director: DAVID MARTIN JACKSON ( DOB: Sep-1948 From: Jan-2001 To: Sep-2003 )
Resigned Director: CLAIR LOUISE MARSHALL ( DOB: Aug-1961 From: Oct-2016 To: Sep-2017 )
Resigned Director: TREVOR JOHN MATTHEWS ( DOB: Mar-1952 From: Sep-2008 To: Jun-2011 )
Resigned Director: LAURA EILEEN MCGOWAN ( DOB: Jun-1974 From: Jul-2022 To: Jun-2023 )
Resigned Director: SIR ADRIAN ALASTAIR MONTAGUE ( DOB: Feb-1948 From: Dec-2007 To: Sep-2008 )
Resigned Director: PHILIP WYNFORD MOORE ( DOB: Jan-1960 From: Sep-2003 To: Nov-2007 )
Resigned Director: JONATHAN STEPHEN MOSS ( DOB: Jun-1963 From: Jul-2013 To: Nov-2015 )
Resigned Director: CONOR MARTIN O'NEILL ( DOB: Nov-1969 From: Dec-2014 To: Dec-2015 )
Resigned Director: ANDREW MARK PARSONS ( DOB: Jan-1965 From: Jul-2011 To: Mar-2012 )
Resigned Director: JONATHAN CHARLES PAYKEL ( DOB: Jul-1973 From: Dec-2014 To: Oct-2016 )
Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED ( From: Sep-2000 To: Jan-2001 )
Resigned Director: MARTIN POTKINS ( DOB: Dec-1960 From: Sep-2013 To: Dec-2014 )
Resigned Director: PRECIS COMPANY SERVICES LIMITED ( From: Sep-2000 To: Jan-2001 )
Resigned Director: KEITH SATCHELL ( DOB: Jun-1951 From: Jan-2001 To: Dec-2006 )
Resigned Director: JAMES RAMSAY SMART ( DOB: Mar-1960 From: Jan-2007 To: Aug-2008 )
Resigned Director: ROBIN DUNCAN SMITH ( DOB: Nov-1963 From: Sep-2013 To: Dec-2014 )
Resigned Director: BRIAN WILLIAM SWEETLAND ( DOB: Apr-1945 From: Jan-2001 To: May-2005 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Secretary: ROBERT GORDON ELLIS ( DOB: May-1956 From: Jan-2005 To: Dec-2009 )
Resigned Secretary: FRIENDS LIFE SECRETARIAL SERVICES LIMITED ( From: Jul-2011 To: Mar-2017 )
Resigned Secretary: DIANA MONGER ( From: Dec-2009 To: Jul-2011 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Sep-2000 To: Jan-2001 )
Resigned Secretary: BRIAN WILLIAM SWEETLAND ( DOB: Apr-1945 From: Jan-2001 To: Dec-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2000 To: Sep-2000 )
Persons of Significant Control:
London And Manchester Group Limited, Dorking, Surrey, RH4 1QA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-05)
Friends Life Limited, Dorking, Surrey, RH4 1QA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-12-05)
Company Accounts Summary (£)
Item | 2018-12-31 | 2019-12-31 | Chart |
---|---|---|---|
Current assets / Cash at bank and on hand | 2 | 2 | 2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |