FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
Non-Trading
General Information
NAME
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
04078710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/09/2000
(24 years and 1 months old)
WEBSITE
www.friendsprovident.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2004
15/03/2016
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
View all previous names
YORK
YO90 1WR
Telephone: 08452664084
TPS: No
Wellington Row
YORK
YO90 1WR
Telephone: 2664084
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 |
|---|---|---|
| LONDON AND MANCHESTER GROUP LIMITED | Non-Trading | View Report |
| FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
| FRIENDS'' PROVIDENT MANAGED PENSION FUNDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FRIENDS PROVIDENT INVESTMENT HOLDINGS 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 INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRIENDS PROVIDENT INVESTMENT HOLDINGS 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 |
|---|---|---|---|---|
|
26/07/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 259 Past: 1498 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 32 Past: 26 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 26 Past: 10 |
View Report |
|
21/09/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
21/09/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 10/07/2023 | Karina Jane Bye (923923764) has left the board |
| 10/07/2023 | Laura Eileen McGowan (928301524) has left the board |
| 10/07/2023 | New Board Member Rhona Helen Sim (908243610) Appointed |
| 13/05/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Board Member Laura Eileen McGowan (928301524) Appointed |
| 02/08/2022 | Julian Charles Baddeley (919003034) has left the board |
| 01/10/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 18/02/2021 | Change in Reg. Office |
| 31/12/2020 | New Board Member Helen Potter (927411475) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Board Member Karina Jane Bye (923923764) Appointed |
| 07/11/2017 | Clair Louise Marshall (920017889) has left the board |
| 18/08/2017 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (923628965) has left the board |
| 18/08/2017 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 17/08/2017 | New Accounts filed |
| 04/08/2017 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (923628965) Appointed |
| 30/06/2017 | New Board Member Julian Charles Baddeley (919003034) Appointed |
| 09/05/2017 | New Annual Return filed |
| 22/03/2017 | FRIENDS LIFE SECRETARIAL SERVICES LIMITED (916156193) has left the board |
| 02/11/2016 | Andrew David Carr (918254604) has left the board |
| 02/11/2016 | Jonathan Charles Paykel (919434230) has left the board |
| 02/11/2016 | New Board Member Clair Louise Marshall (920017889) Appointed |
| 02/11/2016 | New Board Member David Rowley Rose (908956720) Appointed |
| 02/08/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 08/01/2016 | Conor Martin O'Neill (919434216) has left the board |
| 09/12/2015 | Jonathan Stephen Moss (917213562) has left the board |
| 01/07/2015 | New Annual Return filed |
| 30/06/2015 | 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 |
| 08/01/2015 | Robin Duncan Smith (908253240) has left the board |
| 07/01/2015 | Martin Potkins (918219591) has left the board |
| 05/07/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return 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 |
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