FRIENDS PROVIDENT PENSIONS SERVICES LIMITED
Company is dissolved
General Information
NAME
FRIENDS PROVIDENT PENSIONS SERVICES LIMITED
COMPANY NUMBER
02821777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/05/1993
(31 years and 7 months old)
WEBSITE
FRIENDSPROVIDENT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/02/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
27/06/1997
04/06/1999
LONDON AND MANCHESTER PENSIONS SERVICES LIMITED
View all previous names
LONDON
EC2P 2YU
30 Finsbury Square
London
EC2P 2YU
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 |
| 05/05/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about FRIENDS PROVIDENT PENSIONS SERVICES 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 PROVIDENT PENSIONS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRIENDS PROVIDENT PENSIONS SERVICES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
Director: 14/07/1993 - 07/10/1996 (3 years and 2 months) Secretary: 14/07/1993 - 01/07/1997 (3 years and 11 months) Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 126 |
View Report |
|
26/01/1995 - 07/10/1996 (1 years and 8 months) Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 35 |
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 |
| 05/05/2017 | Change in Reg. Office |
| 25/10/2016 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 23/08/2016 | Lianne Frost (917851688) has left the board |
| 23/08/2016 | AVIVA DIRECTOR SERVICES LIMITED (906049609) has left the board |
| 23/08/2016 | New Board Member Clair Louise Marshall (920017889) Appointed |
| 23/08/2016 | New Board Member David Rowley Rose (908956720) Appointed |
| 18/04/2016 | AVIVA DIRECTOR SERVICES LIMITED (920663205) has left the board |
| 18/04/2016 | New Board Member AVIVA DIRECTOR SERVICES LIMITED (906049609) Appointed |
| 04/04/2016 | New Board Member AVIVA DIRECTOR SERVICES LIMITED (920663205) Appointed |
| 02/03/2016 | New Confirmation Statement filed |
| 09/12/2015 | Jonathan Stephen Moss (917213562) has left the board |
| 12/09/2015 | New Confirmation Statement filed |
| 01/05/2015 | New Accounts filed |
| 28/09/2014 | New Confirmation Statement filed |
| 22/08/2014 | Amanda Sisson (918254982) has left the board |
| 19/07/2014 | New Accounts filed |
| 04/11/2013 | New Board Member Amanda Sisson (918254982) Appointed |
| 16/10/2013 | New Board Member Lianne Frost (917851688) Appointed |
| 11/10/2013 | Michael Ronald Downie (917233489) has left the board |
| 10/10/2013 | James Masson Black (917233488) has left the board |
| 03/10/2013 | New Accounts filed |
| 13/09/2013 | New Confirmation Statement filed |
| 01/10/2012 | New Board Member James Masson Black Appointed |
| 28/09/2012 | New Board Member Michael Ronald Downie Appointed |
| 27/09/2012 | Evelyn Brigid Bourke has left the board |
| 19/09/2012 | New Board Member Jonathan Stephen Moss Appointed |
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