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FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED

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Company details

PIXHAM END, DORKING, SURREY, RH4 1QA

FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED on the map

Company type: Private Limited Company
Company number: 00172756
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.01.24
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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CORPORATE DIRECTOR APPOINTED AVIVA DIRECTOR SERVICES LIMITED
Form type: AP02
Date: 2016.03.31
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APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS
Form type: TM01
Date: 2016.02.19
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.14
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14/12/15 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 10/12/2015
Form type: RES06
Date: 2015.12.14
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SOLVENCY STATEMENT DATED 27/11/15
Form type: CAP-SS
Date: 2015.12.14
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ENTIRE SHARE PREMIUM ACCOUNT BE CANCELLED 10/12/2015
Form type: RES13
Date: 2015.12.14
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
Form type: TM01
Date: 2015.12.04
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SAIL ADDRESS CHANGED FROM:, SECRETARIAT FRIENDS LIFE, 2ND FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9EF, ENGLAND
Form type: AD02
Date: 2015.10.05
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.27
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DIRECTOR APPOINTED MR JONATHAN CHARLES PAYKEL
Form type: AP01
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR AMANDA SISSON
Form type: TM01
Date: 2014.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
£2.95
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DIRECTOR APPOINTED AMANDA SISSON
Form type: AP01
Date: 2013.10.31
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DIRECTOR APPOINTED IAN WILLIAMS
Form type: AP01
Date: 2013.10.31
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWNIE
Form type: TM01
Date: 2013.10.09
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APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK
Form type: TM01
Date: 2013.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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DIRECTOR APPOINTED JAMES MASSON BLACK
Form type: AP01
Date: 2012.09.27
£2.95
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DIRECTOR APPOINTED MICHAEL RONALD DOWNIE
Form type: AP01
Date: 2012.09.26
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APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE
Form type: TM01
Date: 2012.09.26
£2.95
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DIRECTOR APPOINTED JONATHAN STEPHEN MOSS
Form type: AP01
Date: 2012.09.17
£2.95
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANA MONGER
Form type: TM01
Date: 2012.05.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY DIANA MONGER
Form type: TM02
Date: 2012.05.24
£2.95
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CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.04.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.04.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA MONGER / 16/10/2011
Form type: CH03
Date: 2011.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA MONGER / 16/10/2011
Form type: CH01
Date: 2011.12.14
£2.95
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS
Form type: TM01
Date: 2010.01.11
£2.95
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SECRETARY APPOINTED MRS DIANA MONGER
Form type: AP03
Date: 2010.01.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT ELLIS
Form type: TM02
Date: 2010.01.11
£2.95
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DIRECTOR APPOINTED MS EVELYN BRIGID BOURKE
Form type: AP01
Date: 2010.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.20
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.26

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Company directors and board members:

FRIENDS LIFE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2012.04.27
PIXHAM END , DORKING
RH4 1QA, SURREY
AVIVA DIRECTOR SERVICES LIMITED (current)
Director, 2016.03.31
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
JONATHAN CHARLES PAYKEL (current)
Director, COMPANY DIRECTOR, 2015.01.23
PIXHAM END DORKING , SURREY
RH4 1QA
ROBERT GORDON ELLIS (resigned)
Secretary, 2005.01.01 - 2009.12.31
SEVERALS OAKWOOD , CHICHESTER
PO18 9AL, WEST SUSSEX
DIANA MONGER (resigned)
Secretary, 2009.12.31 - 2012.04.27
PIXHAM END DORKING , SURREY
RH4 1QA
BRIAN WILLIAM SWEETLAND (resigned)
Secretary, 1991.05.22 - 2004.12.31
WYNSTONE COMPTONS BROW LANE , HORSHAM
RH13 6BX, WEST SUSSEX
GRAHAM KENNETH ASLET (resigned)
Director, DIRECTOR AND ACTUARY, 1991.05.22 - 2004.12.31
CLAY HALL CLAYHALL LANE , REIGATE
RH2 8LD, SURREY
ANTHONY RONALD BARNES (resigned)
Director, MANAGING DIRECTOR RETAIL, 1998.10.29 - 2000.11.30
316A LOWER ROAD GREAT BOOKHAM , LEATHERHEAD
KT23 4DU, SURREY
MICHAEL GERALD BARNETT (resigned)
Director, INSURANCE OFFICAL, 1995.01.01 - 1997.05.31
39 IRWIN DRIVE , HORSHAM
RH12 1NL, WEST SUSSEX
JAMES MASSON BLACK (resigned)
Director, FINANCE DIRECTOR, 2012.09.21 - 2013.09.27
PIXHAM END DORKING , SURREY
RH4 1QA
EVELYN BRIGID BOURKE (resigned)
Director, ACTUARY, 2009.12.31 - 2012.09.21
PIXHAM END DORKING , SURREY
RH4 1QA
FREDERICK GEORGE COTTON (resigned)
Director, MANAGING DIRECTOR, 1991.05.22 - 1992.05.31
YEW TREE COTTAGE DRAGONS GREEN , HORSHAM
RH13 7JE, WEST SUSSEX
MICHAEL FRANK DOERR (resigned)
Director, MANAGING DIRECTOR, 1991.05.22 - 1994.12.31
28 OAKEN COPPICE , ASHTEAD
KT21 1DL, SURREY
MICHAEL RONALD DOWNIE (resigned)
Director, ACTUARY, 2012.09.21 - 2013.09.27
PIXHAM END DORKING , SURREY
RH4 1QA
STUART CHARLES ELLIOTT DYER (resigned)
Director, 1995.01.01 - 1996.12.31
226 BEN JONSON HOUSE BARBICAN , LONDON
EC2Y 8DL
ROBERT GORDON ELLIS (resigned)
Director, SOLICITOR, 2005.05.26 - 2009.12.31
SEVERALS OAKWOOD , CHICHESTER
PO18 9AL, WEST SUSSEX
ANTHONY JOHN GRIFFITHS (resigned)
Director, GENERAL MANAGER, 1993.10.01 - 1994.12.31
OLD BARN COTTAGE KNOWLE LANE , CRANLEIGH
GU6 8JW, SURREY
ROGER CHARLES HALLETT (resigned)
Director, GENERAL MANAGER, 1993.10.01 - 1994.12.31
BERWICK HOUSE UPPER CLATFORD , ANDOVER
SP11 7PS, HAMPSHIRE
GARY THOMAS MAIRS (resigned)
Director, SENIOR DIRECTOR, 1998.10.28 - 2001.06.19
5 HOLLY BUSH LANE , SEVENOAKS
TN13 3UN, KENT
DIANA MONGER (resigned)
Director, COMPANY SECRETARY, 2001.10.01 - 2012.04.27
PIXHAM END DORKING , SURREY
RH4 1QA
JONATHAN STEPHEN MOSS (resigned)
Director, COMPANY DIRECTOR, 2012.09.10 - 2015.10.30
PIXHAM END DORKING , SURREY
RH4 1QA
DAVID JOHN NEWMAN (resigned)
Director, DIRECTOR OF CORPORATE PENSIONS, 1998.10.29 - 1999.06.01
FOXBEARE COLLITON CROSS PAYHEMBURY , HONITON
EX14 0JB, DEVON
KEITH SATCHELL (resigned)
Director, GROUP CHIEF EXECUTIVE, 1991.05.22 - 2001.06.19
OAKFIELD 63 MOORLANDS ROAD , VERWOOD
BH31 7PD, DORSET
PETER SILVESTER (resigned)
Director, INSURANCE OFFICIAL, 1991.05.22 - 1994.12.31
DULVERTON, PRIORSWOOD COMPTON , GUILDFORD
GU3 1DS, SURREY
AMANDA SISSON (resigned)
Director, COMPANY DIRECTOR, 2013.09.27 - 2014.08.06
PIXHAM END DORKING , SURREY
RH4 1QA
BRIAN WILLIAM SWEETLAND (resigned)
Director, GENERAL MANAGER/SOLICITOR, 1993.10.01 - 1994.12.31
FAIRFIELD HOUSE FAYGATE LANE FAYGATE , HORSHAM
RH12 4SN, WEST SUSSEX
BRIAN WILLIAM SWEETLAND (resigned)
Director, DIRECTOR AND COMPANY SECRETARY, 1997.06.01 - 2005.05.26
WYNSTONE COMPTONS BROW LANE , HORSHAM
RH13 6BX, WEST SUSSEX
IAN WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 2013.09.27 - 2016.02.10
PIXHAM END DORKING , SURREY
RH4 1QA

Companies near to FRIENDS' PROVIDENT MANAGED PENSION FUNDS ltd.

Information about the Private Limited Company FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data