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Name

Friends Life Holdings Limited
Address
30 Finsbury Square
London
EC2A 1AG
VAT ID no VAT ID available
Company No. 06986155 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusdissolved
Previous Names
  • Friends Life Group PLC
  • Friends Provident Holdings (UK) PLC
  • Resolution Holdings (UK) Limited
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    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aviva Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01555746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Bye, Karina Jane London, United Kingdom Status: Active Notified: 05/09/2023 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Dinwiddie, Andrew York, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Potter, Helen London, United Kingdom Status: Active Notified: 05/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,German
    Bourke, Evelyn Brigid Dorking, United Kingdom Status: Ceased Notified: 05/11/2009 Ceased: 21/09/2012 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: Irish,British
    Dinwiddie, Andrew Maitland York, United Kingdom Status: Ceased Notified: 15/12/2021 Ceased: 05/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, Neil York, United Kingdom Status: Ceased Notified: 01/03/2022 Ceased: 05/09/2023 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Windsor, Jason Michael 1 Undershaft, London, United Kingdom Status: Ceased Notified: 01/07/2019 Ceased: 20/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British