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FRIENDS LIFE AND PENSIONS LIMITED

Learn more about FRIENDS LIFE AND PENSIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PIXHAM END, DORKING, SURREY, RH4 1QA

FRIENDS LIFE AND PENSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00475201
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.11.19
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Previous names:

Company FRIENDS LIFE AND PENSIONS LIMITED is a Private Limited Company, registration number 00475201, established in United Kingdom on the 19. November 1949. The company is now active. The company has been in business for 67 years . This company used to be called FRIENDS PROVIDENT PENSIONS LIMITED, FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED, LONDON AND MANCHESTER (PENSIONS) LIMITED. The company is based on PIXHAM END, DORKING, SURREY, RH4 1QA. Business of the company FRIENDS LIFE AND PENSIONS LIMITED by SIC and NACE code is "65110 - Life insurance". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.04.28. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.02.01. We do not have any information about the company FRIENDS LIFE AND PENSIONS LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1974.11.25
LONDON AND MANCHESTER ASSURANCE COMPANY LTD
SUB-MORTGAGE - Outstanding on 1976.12.08
FRIENDS LIFE LIMITED
DEED OF CHARGE - Outstanding on 2012.12.29
FRIENDS LIFE LIMITED
- Outstanding on 2013.12.30
FRIENDS LIFE LIMITED
- Outstanding on 2013.12.30
FRIENDS LIFE LIMITED
- Outstanding on 2014.06.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID ALLVEY
Form type: TM01
Date: 2016.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP ALLVEY / 01/09/2015
Form type: CH01
Date: 2016.03.29
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.28
Form type: LATEST SOC
Document description: 28/02/16 STATEMENT OF CAPITAL;GBP 300000000
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DIRECTOR'S CHANGE OF PARTICULARS / MEL GERARD CARVILL / 16/10/2015
Form type: CH01
Date: 2015.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA JANE RICHARDS / 15/10/2015
Form type: CH01
Date: 2015.10.20
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.10.07
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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: 2015.10.06
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SECRETARY APPOINTED MISS MONICA RISAM
Form type: AP03
Date: 2015.08.10
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APPOINTMENT TERMINATED, SECRETARY FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2015.08.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEI
Form type: TM01
Date: 2015.08.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.30
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS
Form type: TM01
Date: 2015.07.06
£2.95
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DIRECTOR APPOINTED MR HITESHKUMAR RAMESHCHANDRA PATEL
Form type: AP01
Date: 2015.04.28
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DIRECTOR APPOINTED MR ROBERT WILLIAM ALBERT HOWE
Form type: AP01
Date: 2015.04.28
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DIRECTOR APPOINTED MR CHRISTOPHER BRIAN WEI
Form type: AP01
Date: 2015.04.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.27
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DIRECTOR APPOINTED MR DAVID PHILIP ALLVEY
Form type: AP01
Date: 2015.04.23
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DIRECTOR APPOINTED MEL GERARD CARVILL
Form type: AP01
Date: 2015.04.22
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DIRECTOR APPOINTED MRS BELINDA JANE RICHARDS
Form type: AP01
Date: 2015.04.22
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DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS
Form type: AP01
Date: 2015.04.21
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DIRECTOR APPOINTED MRS ALISON ELIZABETH HUTCHINSON
Form type: AP01
Date: 2015.04.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR
Form type: TM01
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR BERNARD CURRAN
Form type: TM01
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
Form type: TM01
Date: 2015.04.13
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DIRECTOR APPOINTED MR JOHN RUSSELL FOTHERINGHAM WALLS
Form type: AP01
Date: 2015.04.13
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DIRECTOR APPOINTED MR JOHN ROBERT LISTER
Form type: AP01
Date: 2015.04.13
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DIRECTOR APPOINTED ANDREW DAVID BRIGGS
Form type: AP01
Date: 2015.04.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.03.25
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25/03/15 STATEMENT OF CAPITAL GBP 300000000
Form type: SH19
Date: 2015.03.25
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SOLVENCY STATEMENT DATED 25/03/15
Form type: CAP-SS
Date: 2015.03.25
£2.95
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REDUCE ISSUED CAPITAL 25/03/2015
Form type: RES06
Date: 2015.03.25
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19/03/15 STATEMENT OF CAPITAL GBP 1068000000
Form type: SH01
Date: 2015.03.25
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DIRECTOR APPOINTED MR BERNARD ANDREW CURRAN
Form type: AP01
Date: 2015.02.12
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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REGISTRATION OF A CHARGE / CHARGE CODE 004752010006
Form type: MR01
Date: 2014.06.11
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DIRECTOR APPOINTED ANDREW DAVID CARR
Form type: AP01
Date: 2014.04.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.11
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APPOINTMENT TERMINATED, DIRECTOR STEWART CALDER
Form type: TM01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR MARK VERSEY
Form type: TM01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH
Form type: TM01
Date: 2014.03.06
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REGISTRATION OF A CHARGE / CHARGE CODE 004752010004
Form type: MR01
Date: 2013.12.30
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REGISTRATION OF A CHARGE / CHARGE CODE 004752010005
Form type: MR01
Date: 2013.12.30
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APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK
Form type: TM01
Date: 2013.10.08
£2.95
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DIRECTOR APPOINTED MR ROBIN DUNCAN SMITH
Form type: AP01
Date: 2013.09.17
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY J'AFARI-PAK
Form type: TM01
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID HYNAM
Form type: TM01
Date: 2013.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
£2.95
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DIRECTOR APPOINTED MR JAMES MASSON BLACK
Form type: AP01
Date: 2013.02.22
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.12.29
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17/12/12 STATEMENT OF CAPITAL GBP 868000000
Form type: SH01
Date: 2012.12.21
£2.95
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08/11/12 STATEMENT OF CAPITAL GBP 508000000
Form type: SH01
Date: 2012.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE
Form type: TM01
Date: 2012.09.25
£2.95
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DIRECTOR APPOINTED MR STEWART CALDER
Form type: AP01
Date: 2012.09.25
£2.95
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DIRECTOR APPOINTED JONATHAN STEPHEN MOSS
Form type: AP01
Date: 2012.09.25
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.07.24
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.19

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Company directors and board members:

MONICA RISAM (current)
Secretary, 2015.08.01
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
ANDREW DAVID BRIGGS (current)
Director, COMPANY DIRECTOR, 2015.04.02
PIXHAM END DORKING , SURREY
RH4 1QA
BELINDA JANE CAREW-JONES (current)
Director, COMPANY DIRECTOR, 2015.04.13
PIXHAM END DORKING , SURREY
RH4 1QA
MEL GERARD CARVILL (current)
Director, CHARTERED ACCOUNTANT, 2015.04.13
PIXHAM END DORKING , SURREY
RH4 1QA
ROBERT WILLIAM ALBERT HOWE (current)
Director, NON EXECUTIVE DIRECTOR, 2015.04.13
PIXHAM END DORKING , SURREY
RH4 1QA
ALISON ELIZABETH HUTCHINSON (current)
Director, PORTFOLIO OF GENERAL BUSINESS APPOINTMENTS INCLUDI, 2015.04.13
WELLINGTON ROW , YORK
YO90 1WR
JOHN ROBERT LISTER (current)
Director, ACTUARY, 2015.04.13
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
HITESHKUMAR RAMESHCHANDRA PATEL (current)
Director, 2015.04.13
PIXHAM END DORKING , SURREY
RH4 1QA
JOHN RUSSELL FOTHERINGHAM WALLS (current)
Director, RETIRED, 2015.04.13
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
ROBERT GORDON ELLIS (resigned)
Secretary, 2005.01.01 - 2009.12.31
SEVERALS OAKWOOD , CHICHESTER
PO18 9AL, WEST SUSSEX
FRIENDS LIFE SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2011.06.16 - 2015.07.31
PIXHAM END , DORKING
RH4 1QA, SURREY
STEVEN COLIN HORNBUCKLE (resigned)
Secretary, 1997.07.01 - 1998.09.25
BEER LODGE 4 HAMILTON LANE , EXMOUTH
EX8 2JT, DEVON
DIANA MONGER (resigned)
Secretary, 2009.12.31 - 2011.06.16
OEFIELD HOUSE VERDLEY PLACE FERNHURST , HASLEMERE
GU27 3ER, SURREY
BRIAN WILLIAM SWEETLAND (resigned)
Secretary, DIR AND COMPANY SECRETARY, 1998.09.25 - 2004.12.31
WYNSTONE COMPTONS BROW LANE , HORSHAM
RH13 6BX, WEST SUSSEX
ANTHONY RICHARD SWINBURNE-JOHNSON (resigned)
Secretary, 1993.01.31 - 1997.07.01
BROWNINGS SOUTHERTON , OTTERY ST MARY
EX11 1SF, DEVON
CLIFFORD JAMES ABRAHAMS (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2015.04.13 - 2015.06.30
WELLINGTON ROW , YORK
YO90 1WR
RAYMOND JOHN ALEXANDER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.31 - 1998.09.25
PRETTY CORNER 1 KNOWLE VILLAGE , BUDLEIGH SALTERTON
EX9 6AL, DEVON
DAVID PHILIP ALLVEY (resigned)
Director, COMPANY DIRECTOR, 2015.04.13 - 2016.03.31
PIXHAM END DORKING , SURREY
RH4 1QA
GRAHAM KENNETH ASLET (resigned)
Director, DIRECTOR AND ACTUARY, 1998.09.25 - 2004.12.31
CLAY HALL CLAYHALL LANE , REIGATE
RH2 8LD, SURREY
GARY HAIG BEAMER (resigned)
Director, FINANCE DIRECTOR, 1994.04.01 - 1998.09.25
16 HOMEFIELD CLOSE , OTTERY ST MARY
EX11 1HS, DEVON
CHARLES ALBERT JOHN BELLRINGER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2008.08.04 - 2009.04.30
TENCHLEYS MANOR ITCHINGWOOD COMMON , LIMPSFIELD
RH8 0RL, SURREY
JAMES MASSON BLACK (resigned)
Director, FINANCE DIRECTOR, 2013.02.08 - 2013.09.27
PIXHAM END DORKING , SURREY
RH4 1QA
EVELYN BRIGID BOURKE (resigned)
Director, ACTUARY, 2009.05.01 - 2012.09.21
PIXHAM END DORKING , SURREY
RH4 1QA
ANDREW LAURENCE BRACE (resigned)
Director, PENSIONS, 1993.07.01 - 1998.09.25
HARVEST HOUSE 56 THE WHEATRIDGE GLOUCESTER , GLOUCESTERSHIRE
GL4 5DN
ANTHONY BROWN (resigned)
Director, COMPANY DIRECTOR, 2009.02.12 - 2010.08.31
8 CLUNY AVENUE , EDINBURGH
EH10 4RN, MIDLOTHIAN
STEWART STEPHEN CALDER (resigned)
Director, ACTUARY, 2012.09.19 - 2014.02.26
PIXHAM END DORKING , SURREY
RH4 1QA
ANDREW DAVID CARR (resigned)
Director, ACTUARY, 2014.03.25 - 2015.04.13
PIXHAM END DORKING , SURREY
RH4 1QA
SIMON JOHN CLAMP (resigned)
Director, MANAGING DIRECTOR, UK, 2002.03.01 - 2010.03.12
PIXHAM END DORKING , SURREY
RH4 1QA
RICHARD JOHN WALTER CROUCH (resigned)
Director, DIRECTOR OF CUSTOMER SERVICES, 2006.06.21 - 2008.09.01
HATSWELL COTTAGE LOWER WASHFIELD , TIVERTON
EX16 9PE, DEVON
BERNARD ANDREW CURRAN (resigned)
Director, COMPANY DIRECTOR, 2015.02.05 - 2015.04.13
PIXHAM END DORKING , SURREY
RH4 1QA
BRIAN HUGH BOWDEN DINGSDALE (resigned)
Director, PENSIONS, 1994.07.01 - 1998.09.25
5 VICTORIA GARDENS , KILMACOLM
PA13 4HL, RENFREWSHIRE
BRIAN HUGH BOWDEN DINGSDALE (resigned)
Director, PENSIONS, 1993.01.31 - 1993.06.30
5 VICTORIA GARDENS , KILMACOLM
PA13 4HL, RENFREWSHIRE
RICHARD JOHN FOORD (resigned)
Director, INVESTMENT MANAGER, 1993.01.31 - 1998.09.25
33 TRINFIELD AVENUE , EXMOUTH
EX8 3JU, DEVON
ALASTAIR ROY GEOFFREY GUNN (resigned)
Director, CHIEF EXECUTIVE FRIENDS PROVID, 1999.06.01 - 2008.11.30
ARBORFIELD HOUSE HAWKINS LANE WEST HILL , OTTERY ST MARY
EX11 1XG, DEVON
MICHAEL ANTHONY HAMPTON (resigned)
Director, DIRECTOR OF BUSINESS SERVICES, 2001.10.01 - 2008.09.01
23 DICKINS WAY , HORSHAM
RH13 6BQ, WEST SUSSEX

Companies near to FRIENDS LIFE AND PENSIONS ltd.

Information about the Private Limited Company FRIENDS LIFE AND PENSIONS 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: 2016.05.10. Reload the data