VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

Friends Life Distribution Limited
Address
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
VAT ID no VAT ID available
Company No. 07541679 Show on Companies House
Company Register StatusDissolved
Incorporation Date24 February 2011
AccountsFULL
last accounts made up to 31 December 2018
Sector (SIC)64205 - Activities of holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Friends Provident Distribution Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06201111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 10/04/2017 Role: Secretary Nationality: British
    Bye, Karina Jane London, United Kingdom Status: Active Notified: 22/01/2018 Date of Birth: 02/1972 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Rose, David Rowley London, United Kingdom Status: Active Notified: 22/01/2018 Date of Birth: 03/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bourke, Evelyn Brigid Dorking Status: Ceased Notified: 24/02/2011 Ceased: 21/09/2012 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: Irish,British
    Harris, Stephen John Winnersh, Wokingham Status: Ceased Notified: 23/12/2015 Ceased: 02/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Aviva Life Investments International (Recovery) Limited Status: Ceased Notified: 10/04/2017 Ceased: 05/12/2018 Companies House Number: 02052824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sesame Bankhall Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2019 Companies House Number: 03573352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sesame Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2016 Companies House Number: 02338540 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •