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FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED

Learn more about FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2NY

FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED on the map

Company type: Private Limited Company
Company number: 00970641
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.21
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED is a Private Limited Company, registration number 00970641, established in United Kingdom on the 21. January 1970. The company is now active. The company has been in business for 46 years and 10 months. The company is based on EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2NY. Business of the company FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "01/05/16 FULL LIST" from the 2016.05.03. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.05.01. We do not have any information about the company FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.05
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.31
£2.95
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CURRSHO FROM 31/12/2014 TO 31/10/2014
Form type: AA01
Date: 2014.10.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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APPOINTMENT TERMINATED, DIRECTOR ALAIN GRISAY
Form type: TM01
Date: 2012.05.11
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN LOGAN / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LEOPOLD GRISAY / 01/10/2009
Form type: CH01
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOGAN / 26/09/2008
Form type: 288c
Date: 2008.10.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.06
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 22/05/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.07.06
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S366A DISP HOLDING AGM 27/04/05
Form type: ELRES
Date: 2005.05.24
Child documents:
Document type: ANNOTATION
Date: 2005.05.24
Form type: ELRES
Document description: S386 DISP APP AUDS 27/04/05
Document type: ANNOTATION
Date: 2005.05.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/04/05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/04 FROM:, PIXHAM END, DORKING, SURREY RH4 1QA
Form type: 287
Date: 2004.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 22/05/04; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.14

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Company directors and board members:

F&C ASSET MANAGEMENT PLC (current)
Secretary, 2001.03.02
80 GEORGE STREET , EDINBURGH
EH2 3BU
F&C ASSET MANAGEMENT PLC (current)
Director, CORPORATE DIRECTOR, 2001.08.31
80 GEORGE STREET , EDINBURGH
EH2 3BU
DAVID LOGAN (current)
Director, FINANCE DIRECTOR, 2006.07.31
EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2NY
BRIAN WILLIAM SWEETLAND (resigned)
Secretary, 1991.05.22 - 2001.03.02
WYNSTONE COMPTONS BROW LANE , HORSHAM
RH13 6BX, WEST SUSSEX
PETER ALISTAIR KENNEDY ARTHUR (resigned)
Director, MANAGING DIRECTOR, 2001.08.31 - 2004.10.11
MANSEFIELD 70 CRAIGHALL ROAD , EDINBURGH
EH6 4RG
GRAHAM KENNETH ASLET (resigned)
Director, FINANCE DIRECTOR AN D ACTUARY, 1991.05.22 - 1994.12.31
CLAY HALL CLAYHALL LANE , REIGATE
RH2 8LD, SURREY
GRAHAM KENNETH ASLET (resigned)
Director, FINANCE DIRECTOR AN D ACTUARY, 1997.06.01 - 2001.03.02
CLAY HALL CLAYHALL LANE , REIGATE
RH2 8LD, SURREY
KENNETH JOHN BACK (resigned)
Director, CHIEF OPERATING OFFICER, 2003.01.28 - 2004.10.11
18 HOME PARK ROAD WIMBLEDON , LONDON
SW19 7HN
ANTHONY RONALD BARNES (resigned)
Director, GENERAL MANAGER-SALES DIVISION, 1993.10.01 - 1994.12.31
316A LOWER ROAD GREAT BOOKHAM , LEATHERHEAD
KT23 4DU, SURREY
JOHN ROBERT BOUNDS (resigned)
Director, MARKETING MANAGER, 1995.01.01 - 1997.05.31
20 WICKHAM DRIVE CORFE MULLEN , WIMBORNE
BH21 3JT, DORSET
HOWARD CARTER (resigned)
Director, CHIEF EXECUTIVE, 2001.03.02 - 2006.05.16
APARTMENT 39 36 CHAPTER STREET , LONDON
SW1P 4NS
FREDERICK GEORGE COTTON (resigned)
Director, MANAGING DIRECTOR, 1991.05.22 - 1992.05.31
YEW TREE COTTAGE DRAGONS GREEN , HORSHAM
RH13 7JE, WEST SUSSEX
NICK CRITICOS (resigned)
Director, COMPANY DIRECTOR, 2003.01.28 - 2004.10.11
162 MOZART TERRACE EBURY STREET , LONDON
SW1W 8UP
MICHAEL FRANK DOERR (resigned)
Director, MANAGING DIRECTOR, 1991.05.22 - 1994.12.31
28 OAKEN COPPICE , ASHTEAD
KT21 1DL, SURREY
STUART CHARLES ELLIOTT DYER (resigned)
Director, 1994.03.21 - 1996.12.31
226 BEN JONSON HOUSE BARBICAN , LONDON
EC2Y 8DL
ANTHONY JOHN GRIFFITHS (resigned)
Director, GENERAL MANAGER, 1993.10.01 - 1994.12.31
OLD BARN COTTAGE KNOWLE LANE , CRANLEIGH
GU6 8JW, SURREY
ALAIN LEOPOLD GRISAY (resigned)
Director, MANAGING DIRECTOR, 2006.05.16 - 2012.05.09
EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2NY
ROGER CHARLES HALLETT (resigned)
Director, GENERAL MANAGER, 1993.10.01 - 1994.12.31
BERWICK HOUSE UPPER CLATFORD , ANDOVER
SP11 7PS, HAMPSHIRE
DAVID MARTIN JACKSON (resigned)
Director, DIRECTOR FINANCIAL OPERATIONS, 1998.12.03 - 2001.03.02
10 CRANFORD AVENUE , EXMOUTH
EX8 2HT, DEVON
GARY THOMAS MAIRS (resigned)
Director, COMPANY DIRECTOR, 2001.03.02 - 2001.08.31
5 HOLLY BUSH LANE , SEVENOAKS
TN13 3UN, KENT
ADRIAN JOHN NURSE (resigned)
Director, GENERAL MANAGER BUSI, 1995.01.01 - 1999.03.16
4 THE LEYS 63 CHURCH STREET , FORDINGBRIDGE
SP6 1BB, HAMPSHIRE
IAN JOHN PATERSON BROWN (resigned)
Director, COMPANY DIRECTOR, 2003.01.28 - 2006.05.16
NO 3 THE GREEN MILLGATE , BALERNO
EH14 7LD, MIDLOTHIAN
KEITH SATCHELL (resigned)
Director, GROUP CHIEF EXECUTIVE, 1991.05.22 - 2001.03.02
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
JANE STEVENS (resigned)
Director, DIRECTOR OF CUSTOMER SERVICES, 1998.10.29 - 2001.03.02
5 FYFIELD CLOSE PEARCE WAYSBISHOPDOWN , SALISBURY
SP1 3WU, WILTSHIRE
BRIAN WILLIAM SWEETLAND (resigned)
Director, DIRECTOR AND COMPANY SECRETARY, 1997.06.01 - 2001.03.02
WYNSTONE COMPTONS BROW LANE , HORSHAM
RH13 6BX, WEST SUSSEX
BRIAN WILLIAM SWEETLAND (resigned)
Director, GENERAL MANAGER AND SOLICITOR, 1993.10.01 - 1994.12.31
FAIRFIELD HOUSE FAYGATE LANE FAYGATE , HORSHAM
RH12 4SN, WEST SUSSEX
ROBERT EDWIN TALBUT (resigned)
Director, 2003.01.28 - 2004.10.11
13 SHARDELOW AVENUE BEAULIEU PARK , CHELMSFORD
CM1 6BG, ESSEX

Companies near to FRIENDS' PROVIDENT UNIT TRUST MANAGERS ltd.

Information about the Private Limited Company FRIENDS' PROVIDENT UNIT TRUST MANAGERS 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: 2016.07.08. Reload the data