FRIENDS LIFE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
FRIENDS LIFE HOLDINGS LIMITED
COMPANY NUMBER
06986155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/08/2009
(15 years and 3 months old)
WEBSITE
www.friendslife.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
08/05/2014
13/10/2022
FRIENDS LIFE HOLDINGS PLC
View all previous names
LONDON
EC2A 1AG
Telephone: 08456029189
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
Wellington Row
York
North Yorkshire
YO90 1WR
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 |
|---|---|---|
| AVIVA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRIENDS LIFE HOLDINGS PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Karina Jane Bye (923923764) Appointed |
| 29/07/2024 | New Board Member Karina Jane Bye (923923764) Appointed |
| 15/07/2024 | New Board Member Karina Jane Bye (923923764) Appointed |
Credit Risk Overview
Want to learn more about FRIENDS LIFE 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 LIFE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRIENDS LIFE 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 |
|---|---|---|---|---|
|
Born in Oct 1973 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Mar 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 149 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 317 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Karina Jane Bye (923923764) Appointed |
| 29/07/2024 | New Board Member Karina Jane Bye (923923764) Appointed |
| 15/07/2024 | New Board Member Karina Jane Bye (923923764) Appointed |
| 02/07/2024 | New Board Member Helen Potter (927411475) Appointed |
| 27/09/2023 | New Board Member Helen Potter (927411475) Appointed |
| 09/09/2023 | Neil Harrison (925532980) has left the board |
| 09/09/2023 | Andrew Dinwiddie (928416090) has left the board |
| 09/09/2023 | New Board Member Karina Jane Bye (923923764) Appointed |
| 09/09/2023 | New Board Member Helen Potter (931319879) Appointed |
| 07/06/2023 | New Confirmation Statement filed |
| 17/10/2022 | Rhona Sim (930053885) has left the board |
| 30/09/2022 | New Company Secretary Rhona Sim (930053885) Appointed |
| 22/07/2022 | Julian Charles Baddeley (919909697) has left the board |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 26/05/2022 | Jason Michael Windsor (917778369) has left the board |
| 08/03/2022 | New Board Member Neil Harrison (925532980) Appointed |
| 17/12/2021 | New Board Member Andrew Dinwiddie (928416090) Appointed |
| 19/11/2021 | Andrea Gertrude Martha Montague (915655267) has left the board |
| 19/11/2021 | Andrea Gertrude Martha Montague (915655267) has left the board |
| 19/11/2021 | Andrea Gertrude Martha Montague (915655267) has left the board |
| 27/06/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 11/03/2021 | Change in Reg. Office |
| 09/06/2020 | New Confirmation Statement filed |
| 07/06/2020 | New Accounts filed |
| 13/05/2020 | Shamira Mohammed (925353404) has left the board |
| 13/05/2020 | New Board Member Andrea Gertrude Martha Montague (915655267) Appointed |
| 15/01/2020 | Susan Sharrock Yates (922757828) has left the board |
| 11/07/2019 | New Board Member Jason Michael Windsor (917778369) Appointed |
| 03/07/2019 | Thomas Dawson Stoddard (918751947) has left the board |
| 12/06/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 19/12/2018 | Sarah Maillet (922569504) has left the board |
| 19/12/2018 | New Board Member Shamira Mohammed (925353404) Appointed |
| 04/07/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 27/03/2017 | New Board Member Susan Sharrock Yates (922757828) Appointed |
| 24/03/2017 | David Frederick Swiffen Rogers (906048472) has left the board |
| 24/03/2017 | New Board Member Sarah Maillet (922569504) Appointed |
| 05/01/2017 | Simon Rich (921215679) has left the board |
| 13/09/2016 | Andrew David Briggs (907558162) has left the board |
| 05/09/2016 | George Malcolm Williamson (900955508) has left the board |
| 23/08/2016 | John Robert Lister (908060974) has left the board |
| 17/08/2016 | New Board Member Thomas Dawson Stoddard (918751947) Appointed |
| 16/08/2016 | New Board Member Simon Rich (921215679) Appointed |
| 16/08/2016 | Kathryn Tait (919909481) has left the board |
| 16/08/2016 | New Board Member David Frederick Swiffen Rogers (906048472) Appointed |
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