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Nom

Friends' Provident Managed Pension Funds Limited
Adresse
Aviva
Wellington Row
York
YO90 1WR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00172756 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB London And Manchester Group Limited Status: Active Notified: 03/11/2016 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
    •
    gb-flag GB Friends Provident Investment Holdings Plc Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2016 Companies House Number: 04078710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 01/10/2017 Role: Corporate-Secretary Companies House Number: 02084205
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 01/10/2017 Role: Secretary Nationality: British
    Potter, Helen York, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,German
    Sim, Rhona Helen York, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 02/1965 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Bourke, Evelyn Brigid Dorking, Surrey Status: Ceased Notified: 31/12/2009 Ceased: 21/09/2012 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: Irish,British
    Downie, Michael Ronald Dorking, Surrey Status: Ceased Notified: 21/09/2012 Ceased: 27/09/2013 Occupation: Actuary Role: Director Country of Residence: Scotland Nationality: British
    Williams, Ian Dorking, Surrey Status: Ceased Notified: 27/09/2013 Ceased: 10/02/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British