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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
History Chart

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