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Name

Friends Life FPL Limited
Address
30 Finsbury Square
London
EC2A 1AG
VAT ID no VAT ID available
Company No. 04113107 Show on Companies House
Previous Names
  • Friends Provident Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Undershaft Limited Status: Active Notified: 13/12/2022 Companies House Number: 04075935 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 Friends Life Fpg Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2022 Companies House Number: 06861305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 01/07/2015 Role: Secretary Nationality: British
    Potter, Helen London Status: Active Notified: 21/07/2021 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,German
    Bourke, Evelyn Brigid Dorking, Surrey Status: Ceased Notified: 01/05/2009 Ceased: 21/09/2012 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: Irish,British
    Bye, Karina Jane London, United Kingdom Status: Ceased Notified: 31/01/2021 Ceased: 12/12/2022 Occupation: Company Secretary, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sim, Rhona Helen York, United Kingdom Status: Ceased Notified: 12/12/2022 Ceased: 29/08/2023 Date of Birth: 02/1965 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Windsor, Jason Michael 1 Undershaft, London, United Kingdom Status: Ceased Notified: 12/08/2016 Ceased: 07/08/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    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
    •
    gb-flag GB Friends Life Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2018 Companies House Number: 04096141 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 London and Manchester Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2022 Companies House Number: 01594941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •