FRIENDS LIFE FPL LIMITED

Key Data

Status

Dissolved

Company No.

04113107

Incorporation date

23/11/2000

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/12/2022)

13/06/2024

Final Gazette dissolved following liquidation

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13/03/2024

Return of final meeting in a members' voluntary winding up

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10/10/2023

Declaration of solvency

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10/10/2023

Resolutions

View PDF (1 pages)

10/10/2023

Appointment of a voluntary liquidator

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10/10/2023

Registered office address changed from Aviva Wellington Row York YO90 1WR United Kingdom to 30 Finsbury Square London EC2A 1AG on 2023-10-10

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29/08/2023

Termination of appointment of Rhona Helen Sim as a director on 2023-08-29

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29/08/2023

Appointment of Karina Jane Bye as a director on 2023-08-29

View PDF (2 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with updates

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15/12/2022

Notification of Undershaft Limited as a person with significant control on 2022-12-13

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15/12/2022

Cessation of Friends Life Fpg Limited as a person with significant control on 2022-12-13

View PDF (1 pages)

12/12/2022

Appointment of Ms Rhona Helen Sim as a director on 2022-12-12

View PDF (2 pages)

12/12/2022

Termination of appointment of Karina Jane Bye as a director on 2022-12-12

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Helen Potter	Director	21/07/2021 - Present	46
Bye, Karina Jane	Director	29/08/2023 - Present	45
Sepe, Rocco	Director	15/06/2009 - 14/09/2010	10
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	13/12/2000 - 26/04/2001	683
Judge, Barbara Singer, Lady	Director	05/06/2001 - 21/05/2009	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FRIENDS LIFE FPL LIMITED

FRIENDS LIFE FPL LIMITED is an(a) Dissolved company incorporated on 23/11/2000 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRIENDS LIFE FPL LIMITED?

FRIENDS LIFE FPL LIMITED is currently Dissolved. It was registered on 23/11/2000 and dissolved on 13/06/2024.

Where is FRIENDS LIFE FPL LIMITED located?

FRIENDS LIFE FPL LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does FRIENDS LIFE FPL LIMITED do?

FRIENDS LIFE FPL LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for FRIENDS LIFE FPL LIMITED?

The latest filing was on 13/06/2024: Final Gazette dissolved following liquidation.