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FRIENDS LIFE ASSURANCE SOCIETY LIMITED - Aviva, Wellington Row, York, YO90 1WR, United Kingdom
Company Information
- Company registration number
- 00776273
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aviva
- Wellington Row
- York
- YO90 1WR
- United Kingdom Aviva, Wellington Row, York, YO90 1WR, United Kingdom UK
Management
- Managing Directors
- POTTER, Helen
- SIM, Rhona Helen
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-10-04
- Age Of Company 1963-10-04 60 years
- SIC/NACE
- 99999
Ownership
- Shareholders
- LONDON AND MANCHESTER GROUP LTD (100.00%) United Kingdom,York,YO90 1WR,null,null,null,Wellington Row
- Beneficial Owners
- London And Manchester Group Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Friends Life Assurance Society Limited
- Additional Status Details
- active
- Previous Names
- FRIENDS LIFE ASSURANCE SOCIETY PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-04-23
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
✓
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FRIENDS LIFE ASSURANCE SOCIETY LIMITED Company Description
- FRIENDS LIFE ASSURANCE SOCIETY LIMITED is a ltd registered in United Kingdom with the Company reg no 00776273. Its current trading status is "live". It was registered 1963-10-04. It was previously called FRIENDS LIFE ASSURANCE SOCIETY PLC. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-23.It can be contacted at Aviva .
Get FRIENDS LIFE ASSURANCE SOCIETY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Friends Life Assurance Society Limited - Aviva, Wellington Row, York, YO90 1WR, United Kingdom
- 1963-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00776273#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00776273#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00776273#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-07-25) - AA
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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accounts-with-accounts-type-dormant (2022-09-15) - AA
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appoint-person-director-company-with-name-date (2022-11-02) - AP01
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
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change-person-director-company-with-change-date (2022-01-12) - CH01
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keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-01-04) - TM01
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appoint-person-director-company-with-name-date (2021-06-15) - AP01
-
termination-director-company-with-name-termination-date (2021-06-15) - TM01
-
accounts-with-accounts-type-dormant (2021-09-22) - AA
-
second-filing-of-director-appointment-with-name (2021-01-06) - RP04AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-16) - AD01
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-12-29) - AP01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
-
accounts-with-accounts-type-dormant (2020-12-21) - AA
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keyboard_arrow_right 2019
-
accounts-amended-with-accounts-type-dormant (2019-10-02) - AAMD
-
accounts-with-accounts-type-dormant (2019-10-02) - AA
-
confirmation-statement-with-no-updates (2019-06-10) - CS01
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keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-11-07) - MR04
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accounts-with-accounts-type-dormant (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-17) - TM01
-
appoint-person-director-company-with-name-date (2017-01-17) - AP01
-
termination-secretary-company-with-name-termination-date (2017-04-19) - TM02
-
accounts-with-accounts-type-dormant (2017-09-29) - AA
-
appoint-person-director-company-with-name-date (2017-09-14) - AP01
-
termination-director-company-with-name-termination-date (2017-11-03) - TM01
-
appoint-corporate-secretary-company-with-name-date (2017-10-04) - AP04
-
confirmation-statement-with-updates (2017-06-02) - CS01
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keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-07-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
-
termination-director-company-with-name-termination-date (2016-01-06) - TM01
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keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
-
appoint-person-director-company-with-name-date (2015-01-22) - AP01
-
accounts-with-accounts-type-dormant (2015-07-02) - AA
-
change-sail-address-company-with-old-address-new-address (2015-10-04) - AD02
-
termination-director-company-with-name-termination-date (2015-12-07) - TM01
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keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-04-11) - AA
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keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-08-07) - TM01
-
appoint-person-director-company-with-name (2013-02-22) - AP01
-
accounts-with-accounts-type-full (2013-04-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
-
termination-director-company-with-name (2013-07-05) - TM01
-
termination-director-company-with-name (2013-10-08) - TM01
-
appoint-person-director-company-with-name (2013-10-31) - AP01
-
appoint-person-director-company-with-name (2013-10-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
-
termination-director-company-with-name (2013-10-17) - TM01
-
termination-director-company-with-name (2013-10-09) - TM01
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keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-09-25) - TM01
-
termination-secretary-company-with-name (2012-03-12) - TM02
-
change-sail-address-company (2012-04-11) - AD02
-
annual-return-company-with-made-up-date (2012-05-23) - AR01
-
termination-director-company-with-name (2012-03-30) - TM01
-
move-registers-to-sail-company (2012-07-24) - AD03
-
appoint-person-director-company-with-name (2012-09-25) - AP01
-
accounts-with-accounts-type-full (2012-05-23) - AA
-
move-registers-to-sail-company (2012-04-12) - AD03
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keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-03-14) - AD01
-
resolution (2011-03-11) - RESOLUTIONS
-
certificate-change-of-name-company (2011-03-11) - CERTNM
-
certificate-change-of-name-re-registration-public-limited-company-to-private (2011-03-11) - CERT11
-
re-registration-memorandum-articles (2011-03-11) - MAR
-
reregistration-public-to-private-company (2011-03-11) - RR02
-
accounts-with-accounts-type-full (2011-03-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
-
change-person-director-company-with-change-date (2011-05-26) - CH01
-
termination-director-company-with-name (2011-06-10) - TM01
-
appoint-corporate-secretary-company-with-name (2011-09-22) - AP04
-
appoint-person-director-company-with-name (2011-05-05) - AP01
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keyboard_arrow_right 2010
-
legacy (2010-07-08) - MG01
-
change-person-secretary-company-with-change-date (2010-04-26) - CH03
-
accounts-with-accounts-type-full (2010-04-01) - AA
-
change-person-director-company-with-change-date (2010-03-17) - CH01
-
change-person-director-company-with-change-date (2010-03-12) - CH01
-
change-person-director-company-with-change-date (2010-03-02) - CH01
-
change-person-director-company-with-change-date (2010-03-01) - CH01
-
change-person-director-company-with-change-date (2010-01-25) - CH01
-
legacy (2010-07-19) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
-
legacy (2010-07-26) - MG02
-
termination-director-company-with-name (2010-10-08) - TM01
-
termination-secretary-company-with-name (2010-10-08) - TM02
-
appoint-person-secretary-company-with-name (2010-10-08) - AP03
-
appoint-person-director-company-with-name (2010-10-08) - AP01
-
auditors-resignation-company (2010-10-12) - AUD
-
termination-director-company-with-name (2010-07-26) - TM01
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keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-12-15) - AP01
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appoint-person-director-company-with-name (2009-11-24) - AP01
-
legacy (2009-06-10) - 288c
-
legacy (2009-05-15) - 363a
-
accounts-with-accounts-type-full (2009-04-03) - AA
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keyboard_arrow_right 2008
-
legacy (2008-01-07) - 288a
-
legacy (2008-01-07) - 288b
-
legacy (2008-04-21) - 288b
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accounts-with-accounts-type-full (2008-04-04) - AA
-
legacy (2008-06-17) - 288b
-
legacy (2008-08-07) - 288a
-
resolution (2008-10-29) - RESOLUTIONS
-
legacy (2008-05-07) - 363a
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keyboard_arrow_right 2007
-
legacy (2007-10-31) - 395
-
legacy (2007-06-04) - 363a
-
legacy (2007-05-11) - 288a
-
accounts-with-accounts-type-full (2007-04-19) - AA
-
legacy (2007-01-12) - 288b
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keyboard_arrow_right 2006
-
legacy (2006-06-14) - 288b
-
legacy (2006-01-16) - 288c
-
legacy (2006-01-18) - 287
-
legacy (2006-01-25) - 288a
-
accounts-with-accounts-type-full (2006-04-05) - AA
-
legacy (2006-07-12) - 288a
-
legacy (2006-07-12) - 288b
-
legacy (2006-07-28) - 363a
-
legacy (2006-09-18) - 288a
-
resolution (2006-06-09) - RESOLUTIONS
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keyboard_arrow_right 2005
-
legacy (2005-01-21) - 395
-
legacy (2005-01-18) - 288c
-
legacy (2005-01-28) - 288a
-
legacy (2005-01-04) - 288b
-
accounts-with-accounts-type-full (2005-04-07) - AA
-
legacy (2005-01-18) - 288b
-
legacy (2005-06-09) - 288c
-
legacy (2005-09-22) - 288b
-
legacy (2005-11-11) - 288c
-
legacy (2005-12-23) - 395
-
legacy (2005-05-25) - 363s
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keyboard_arrow_right 2004
-
legacy (2004-01-16) - 288b
-
legacy (2004-02-07) - 288a
-
legacy (2004-06-21) - 288c
-
accounts-with-accounts-type-full (2004-04-06) - AA
-
legacy (2004-08-26) - 288c
-
legacy (2004-10-04) - 288a
-
legacy (2004-10-04) - 288b
-
legacy (2004-10-15) - 288a
-
legacy (2004-06-21) - 363a
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keyboard_arrow_right 2003
-
legacy (2003-09-22) - 288b
-
legacy (2003-07-28) - 288a
-
legacy (2003-05-07) - 288c
-
legacy (2003-05-07) - 363a
-
accounts-with-accounts-type-full (2003-04-08) - AA
-
legacy (2003-04-03) - 288a
-
auditors-resignation-company (2003-02-13) - AUD
-
legacy (2003-01-02) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-03-13) - 288a
-
legacy (2002-05-09) - 288c
-
accounts-with-accounts-type-full (2002-04-16) - AA
-
legacy (2002-07-04) - 288b
-
legacy (2002-08-27) - 288c
-
legacy (2002-05-14) - 363a
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keyboard_arrow_right 2001
-
legacy (2001-01-03) - 288b
-
legacy (2001-01-09) - 288c
-
legacy (2001-03-12) - 288b
-
legacy (2001-04-12) - 288a
-
legacy (2001-05-18) - 288a
-
legacy (2001-03-29) - 288b
-
accounts-with-accounts-type-full (2001-07-08) - AA
-
legacy (2001-07-30) - 288a
-
legacy (2001-09-07) - 395
-
legacy (2001-11-29) - 288a
-
court-order (2001-12-11) - OC
-
legacy (2001-05-22) - 363a
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keyboard_arrow_right 2000
-
legacy (2000-01-07) - 288a
-
legacy (2000-06-14) - 288b
-
accounts-with-accounts-type-full (2000-06-01) - AA
-
legacy (2000-02-09) - 288c
-
legacy (2000-01-11) - 288a
-
legacy (2000-01-05) - 288b
-
legacy (2000-08-22) - 288b
-
legacy (2000-06-20) - 288c
-
legacy (2000-01-05) - 288a
-
legacy (2000-06-20) - 363a
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keyboard_arrow_right 1999
-
legacy (1999-07-06) - 288a
-
legacy (1999-06-09) - 363a
-
accounts-with-accounts-type-full (1999-05-04) - AA
-
legacy (1999-01-15) - 288b
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keyboard_arrow_right 1998
-
auditors-resignation-company (1998-09-16) - AUD
-
legacy (1998-06-05) - 363a
-
legacy (1998-04-14) - 288a
-
legacy (1998-04-01) - 395
-
legacy (1998-03-13) - 288a
-
legacy (1998-03-12) - 288b
-
accounts-with-accounts-type-full (1998-06-05) - AA
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keyboard_arrow_right 1997
-
legacy (1997-01-02) - 288a
-
legacy (1997-01-07) - 288a
-
legacy (1997-04-21) - 288b
-
legacy (1997-05-31) - 288c
-
legacy (1997-06-06) - 288c
-
legacy (1997-06-27) - 363a
-
auditors-resignation-company (1997-07-28) - AUD
-
legacy (1997-09-25) - 288b
-
accounts-with-accounts-type-full (1997-05-08) - AA
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keyboard_arrow_right 1996
-
legacy (1996-09-25) - 288
-
legacy (1996-09-03) - 288
-
auditors-resignation-company (1996-08-29) - AUD
-
legacy (1996-06-11) - 363a
-
accounts-with-accounts-type-full (1996-05-28) - AA
-
legacy (1996-05-25) - 288
-
auditors-resignation-company (1996-08-21) - AUD
-
legacy (1996-11-29) - 288b
-
memorandum-articles (1996-10-06) - MEM/ARTS
-
resolution (1996-10-06) - RESOLUTIONS
-
memorandum-articles (1996-12-02) - MEM/ARTS
-
resolution (1996-12-02) - RESOLUTIONS
-
legacy (1996-12-19) - 288b
-
legacy (1996-11-20) - 395
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keyboard_arrow_right 1995
-
legacy (1995-06-15) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
resolution (1995-04-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (1995-04-27) - AA
-
legacy (1995-05-04) - 288
-
legacy (1995-09-07) - 288
-
legacy (1995-10-04) - 288
-
resolution (1995-09-15) - RESOLUTIONS
-
legacy (1995-10-03) - 288
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keyboard_arrow_right 1994
-
legacy (1994-01-05) - 403b
-
auditors-resignation-company (1994-04-11) - AUD
-
legacy (1994-06-01) - 363x
-
accounts-with-accounts-type-full (1994-06-13) - AA
-
legacy (1994-01-12) - 288
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keyboard_arrow_right 1993
-
legacy (1993-06-03) - 288
-
legacy (1993-03-01) - 288
-
legacy (1993-03-19) - 288
-
legacy (1993-06-08) - 363x
-
accounts-with-accounts-type-full (1993-03-09) - AA
-
legacy (1993-12-10) - 288
-
legacy (1993-12-21) - 288
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keyboard_arrow_right 1992
-
legacy (1992-08-05) - 288
-
legacy (1992-07-21) - 288
-
legacy (1992-06-20) - 363x
-
legacy (1992-06-01) - 288
-
legacy (1992-05-08) - 288
-
accounts-with-accounts-type-full (1992-04-06) - AA
-
legacy (1992-02-22) - 395
-
legacy (1992-01-03) - 288
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keyboard_arrow_right 1991
-
legacy (1991-01-10) - 288
-
legacy (1991-06-28) - 363x
-
accounts-with-accounts-type-full (1991-06-02) - AA
-
legacy (1991-05-28) - 288
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keyboard_arrow_right 1990
-
accounts-with-accounts-type-interim (1990-01-22) - AA
-
legacy (1990-04-10) - 88(2)R
-
legacy (1990-02-01) - 88(2)R
-
legacy (1990-02-08) - 88(2)R
-
legacy (1990-02-26) - 88(2)R
-
legacy (1990-02-28) - 403a
-
legacy (1990-04-12) - 88(2)R
-
certificate-capital-reduction-issued-capital (1990-06-22) - CERT15
-
legacy (1990-05-03) - 88(2)R
-
resolution (1990-05-24) - RESOLUTIONS
-
resolution (1990-06-22) - RESOLUTIONS
-
legacy (1990-06-22) - OC138
-
legacy (1990-07-03) - 363
-
accounts-with-accounts-type-full-group (1990-07-03) - AA
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-01-13) - PUC 3
-
legacy (1989-01-26) - 88(3)
-
legacy (1989-04-27) - PUC 2
-
legacy (1989-05-03) - 288
-
legacy (1989-05-25) - PUC 2
-
legacy (1989-06-22) - PUC 2
-
legacy (1989-06-28) - 363
-
accounts-with-accounts-type-full-group (1989-06-28) - AA
-
legacy (1989-05-22) - 288
-
legacy (1989-07-17) - 288
-
legacy (1989-07-24) - PUC 2
-
legacy (1989-12-22) - 88(2)R
-
legacy (1989-08-03) - 88(2)R
-
legacy (1989-08-11) - 88(2)R
-
legacy (1989-11-02) - 88(2)R
-
legacy (1989-11-15) - 88(2)R
-
legacy (1989-12-14) - 88(2)R
-
legacy (1989-07-17) - 88(2)R
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keyboard_arrow_right 1988
-
legacy (1988-07-04) - PUC 2
-
legacy (1988-06-17) - PUC 3
-
legacy (1988-04-19) - 288
-
legacy (1988-04-14) - PUC(U)
-
legacy (1988-03-21) - 395
-
legacy (1988-03-29) - PUC 2
-
legacy (1988-03-22) - 88(3)
-
legacy (1988-03-04) - 288
-
legacy (1988-01-05) - PUC 3
-
legacy (1988-07-11) - PUC 2
-
accounts-with-accounts-type-full-group (1988-07-11) - AA
-
legacy (1988-07-25) - PUC 2
-
legacy (1988-07-11) - 363
-
legacy (1988-11-30) - 288
-
legacy (1988-11-18) - 288
-
legacy (1988-11-11) - 88(3)
-
legacy (1988-11-09) - PUC 3
-
legacy (1988-10-25) - PUC 3
-
legacy (1988-09-23) - PROSP
-
legacy (1988-08-05) - 88(3)
-
legacy (1988-11-01) - 88(3)
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-03-10) - PUC(U)
-
legacy (1987-01-07) - PUC(U)
-
legacy (1987-01-19) - PUC(U)
-
legacy (1987-07-01) - 288
-
legacy (1987-02-17) - PUC(U)
-
accounts-with-accounts-type-full-group (1987-07-22) - AA
-
legacy (1987-09-15) - PUC(U)
-
legacy (1987-07-22) - 363
-
legacy (1987-08-15) - PUC(U)
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-08-05) - PUC(U)
-
legacy (1987-08-06) - PUC(U)
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-09-17) - PUC(U)
-
legacy (1986-11-25) - PUC(U)
-
accounts-with-accounts-type-group (1986-06-27) - AA
-
legacy (1986-06-27) - 363
-
legacy (1986-09-01) - PUC(U)
-
legacy (1986-09-04) - 288
-
legacy (1986-09-10) - PUC(U)
-
legacy (1986-07-04) - PUC(U)
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keyboard_arrow_right 1982
-
legacy (1982-11-24) - 47b
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legacy (1982-07-07) - 395
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legacy (1982-06-15) - 395
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legacy (1982-05-11) - 395
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legacy (1982-07-07) - 47b
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keyboard_arrow_right 1981
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certificate-re-registration-private-to-public-limited-company (1981-09-25) - CERT5
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keyboard_arrow_right 1963
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certificate-re-registration-private-to-public-limited-company (1963-10-04) - CERT5
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keyboard_arrow_right 1917
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miscellaneous (1917-04-04) - MISC
