FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04078710

Incorporation date

21/09/2000

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/05/2023)

21/01/2026

Termination of appointment of Rhona Helen Sim as a director on 2026-01-08

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23/09/2025

Accounts for a dormant company made up to 2024-12-31

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11/09/2025

Termination of appointment of Helen Potter as a director on 2025-08-06

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09/09/2025

Appointment of Jamie Macintyre as a director on 2025-09-09

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09/09/2025

Appointment of Lee Patrick Callaghan as a director on 2025-09-09

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09/09/2025

Appointment of Alice Parker Morgan as a director on 2025-09-09

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06/05/2025

Confirmation statement made on 2025-05-01 with no updates

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02/10/2024

Accounts for a dormant company made up to 2023-12-31

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24/09/2024

Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-26

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14/05/2024

Confirmation statement made on 2024-05-01 with no updates

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25/07/2023

Accounts for a dormant company made up to 2022-12-31

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06/07/2023

Appointment of Ms Rhona Helen Sim as a director on 2023-06-30

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06/07/2023

Termination of appointment of Karina Jane Bye as a director on 2023-06-30

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06/07/2023

Termination of appointment of Laura Eileen Mcgowan as a director on 2023-06-30

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09/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Baddeley, Julian Charles	Director	27/06/2017 - 29/07/2022	53
Black, James Masson	Director	21/09/2012 - 27/09/2013	94
Mrs Helen Potter	Director	01/01/2021 - 06/08/2025	46
Bye, Karina Jane	Director	22/01/2018 - 30/06/2023	46
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	26/07/2017 - Present	304

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED

FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 21/09/2000 with the registered office located at Aviva, Wellington Row, York YO90 1WR. There are currently 4 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 PROVIDENT INVESTMENT HOLDINGS LIMITED?

FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 21/09/2000 .

Where is FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED located?

FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED is registered at Aviva, Wellington Row, York YO90 1WR.

What does FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED do?

FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED?

The latest filing was on 21/01/2026: Termination of appointment of Rhona Helen Sim as a director on 2026-01-08.