Friends Provident Life Assurance Limited

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Friends Provident Life Assurance Limited

00782698•Private Limited With Share Capital

Aviva Wellington Row, York, YO901WR
03040010123

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Incorporated

28/11/1963

Company Age

62 years

Directors

5

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Friends Provident Life Assurance Limited (00782698) is a private limited with share capital incorporated on 28/11/1963 (62 years old) and registered in york, YO901WR. The company operates under SIC code 99999 and is classified as Unknown.

Friends provident life assurance ltd. is an insurance company based out of pixham end, dorking, united kingdom.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 28/11/1963
YO901WR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
alice parker morgan
director
J
jamie macintyre
director
L
lee patrick callaghan
director
L
lee patrick callaghan
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Resolution
Category:Resolution
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Resolution
Category:Resolution
Date:29-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Termination Director Company With Name
Category:Officers
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:28-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2012
Move Registers To Sail Company
Category:Address
Date:11-04-2012
Change Sail Address Company
Category:Address
Date:11-04-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-06-2011
Termination Secretary Company With Name
Category:Officers
Date:24-06-2011
Termination Director Company With Name
Category:Officers
Date:11-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Termination Director Company With Name
Category:Officers
Date:28-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2010
Termination Director Company With Name
Category:Officers
Date:02-09-2010
Accounts With Made Up Date
Category:Accounts
Date:22-04-2010
Legacy
Category:Capital
Date:24-03-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-03-2010
Resolution
Category:Resolution
Date:24-03-2010
Legacy
Category:Insolvency
Date:24-03-2010
Termination Director Company
Category:Officers
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-01-2010
Termination Secretary Company With Name
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Wellington Row, York, YO901WRRegistered

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Contact

03040010123
Aviva Wellington Row, York, YO901WR