Friends Provident Pension Scheme Trustees Limited

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Friends Provident Pension Scheme Trustees Limited

04101345•Private Limited With Share Capital

Aviva Wellington Row, York, YO901WR
08452664084

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Incorporated

02/11/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Friends Provident Pension Scheme Trustees Limited (04101345) is a private limited with share capital incorporated on 02/11/2000 (25 years old) and registered in york, YO901WR. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 02/11/2000
YO901WR

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

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

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Resolution
Category:Resolution
Date:11-04-2025
Memorandum Articles
Category:Incorporation
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2023
Resolution
Category:Resolution
Date:24-08-2022
Memorandum Articles
Category:Incorporation
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2014
Termination Director Company With Name
Category:Officers
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2012
Move Registers To Sail Company
Category:Address
Date:24-07-2012
Change Sail Address Company
Category:Address
Date:23-07-2012
Termination Secretary Company With Name
Category:Officers
Date:07-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:29-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:02-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Termination Director Company With Name
Category:Officers
Date:11-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2010
Auditors Resignation Company
Category:Auditors
Date:20-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Legacy
Category:Officers
Date:07-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2009
Legacy
Category:Officers
Date:07-05-2009

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date15/03/2025
Latest Accounts31/12/2024

Trading Addresses

Wellington Row, York, YO901WRRegistered

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Contact

08452664084
Aviva Wellington Row, York, YO901WR