FRIENDS LIFE STAFF SCHEMES LIMITED
Company is dissolved
General Information
NAME
FRIENDS LIFE STAFF SCHEMES LIMITED
COMPANY NUMBER
00525559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/11/1953
(70 years and 11 months old)
WEBSITE
LUMA.CAPITALONE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/06/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
24/04/1995
15/03/2011
SUN LIFE STAFF SCHEMES LIMITED
View all previous names
BERKSHIRE
RG41 5TS
1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Board Member David Rowley Rose (908956720) Appointed |
| 15/11/2023 | New Board Member David Rowley Rose (908956720) Appointed |
| 07/11/2017 | Clair Louise Marshall (920017889) has left the board |
Credit Risk Overview
Want to learn more about FRIENDS LIFE STAFF SCHEMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRIENDS LIFE STAFF SCHEMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRIENDS LIFE STAFF SCHEMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/1992 - 01/10/1992 (7 months) Born in Oct 1934 |
Resigned | Director |
Current: 1 Past: 59 |
View Report |
|
Born in Nov 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 104 |
View Report |
|
14/02/1992 - 30/09/1994 (2 years and 7 months) Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
|
01/07/1992 - 27/01/1993 (6 months) Born in Mar 1940 |
Resigned | Secretary |
Current: 0 Past: 40 |
View Report |
|
30/09/1992 - 21/04/1995 (2 years and 6 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Board Member David Rowley Rose (908956720) Appointed |
| 15/11/2023 | New Board Member David Rowley Rose (908956720) Appointed |
| 07/11/2017 | Clair Louise Marshall (920017889) has left the board |
| 08/09/2017 | Change in Reg. Office |
| 07/06/2017 | New Confirmation Statement filed |
| 25/05/2017 | Rowan Hostler (922870687) has left the board |
| 17/05/2017 | New Board Member Rowan Tracy Hostler (920126661) Appointed |
| 10/04/2017 | New Company Secretary Rowan Hostler (922870687) Appointed |
| 22/03/2017 | FRIENDS LIFE SECRETARIAL SERVICES LIMITED (915475216) has left the board |
| 19/01/2017 | New Board Member David Rowley Rose (908956720) Appointed |
| 19/01/2017 | New Board Member Clair Louise Marshall (920017889) Appointed |
| 19/01/2017 | Andrew David Carr (918254604) has left the board |
| 19/01/2017 | Jonathan Charles Paykel (919434230) has left the board |
| 19/07/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 08/01/2016 | Conor Martin O'Neill (919434216) has left the board |
| 30/12/2015 | New Confirmation Statement filed |
| 08/12/2015 | Jonathan Stephen Moss (917213562) has left the board |
| 10/11/2015 | New Accounts filed |
| 27/01/2015 | New Board Member Jonathan Charles Paykel (919434230) Appointed |
| 27/01/2015 | New Board Member Conor Martin O'Neill (919434216) Appointed |
| 07/01/2015 | Robin Duncan Smith (908253240) has left the board |
| 07/01/2015 | Martin Potkins (918219591) has left the board |
| 30/12/2014 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 17/12/2013 | New Confirmation Statement filed |
| 04/11/2013 | New Board Member Andrew David Carr (918254604) Appointed |
| 21/10/2013 | New Board Member Robin Duncan Smith (908253240) Appointed |
| 21/10/2013 | New Board Member Martin Potkins (918219591) Appointed |
| 10/10/2013 | James Masson Black (917233488) has left the board |
| 09/08/2013 | Lindsay Clare J'Afari-Pak (915501637) has left the board |
| 09/07/2013 | David Emmanuel Hynam (909248541) has left the board |
| 06/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 18/05/2013 | New Confirmation Statement filed |
| 16/05/2013 | Change in Reg. Office |
| 01/10/2012 | New Board Member James Masson Black Appointed |
| 28/09/2012 | Evelyn Brigid Bourke has left the board |
| 19/09/2012 | New Board Member Jonathan Stephen Moss Appointed |
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