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Friends Life Fplma Limited

Friends Life Fplma Limited is a dormant company incorporated on 27 October 1869 with the registered office located in York, North Yorkshire. Friends Life Fplma Limited was registered 156 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
00004599
Private limited company
Age
156 years
Incorporated 27 October 1869
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (1 day remaining)
Address
Aviva
Wellington Row
York
YO90 1WR
United Kingdom
Same address for the past 4 years
Telephone
01179899000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • Irish • Lives in UK • Born in Jun 1974
Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in UK • Born in Dec 1972
Director • Company Secretary • British • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva Client Nominees UK Limited
Aviva Company Secretarial Services Limited, Laura Eileen McGowan, and 2 more are mutual people.
Active
Friends Ael Trustees Limited
Aviva Company Secretarial Services Limited, Laura Eileen McGowan, and 1 more are mutual people.
Active
Friends' Provident Life Office
Laura Eileen McGowan, Emily Anne Field, and 1 more are mutual people.
Active
The Lancashire And Yorkshire Reversionary Interest Company Limited
Laura Eileen McGowan and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Management Services UK Limited
Aviva Company Secretarial Services Limited and Laura Eileen McGowan are mutual people.
Active
Aviva Company Secretarial Services Limited
Laura Eileen McGowan and Emily Anne Field are mutual people.
Active
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.15K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£101.15K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 1 May 2025
Ms Emily Anne Field Details Changed
9 Months Ago on 12 Dec 2024
Laura Eileen Mcgowan Resigned
10 Months Ago on 28 Nov 2024
Ms Kate Rachel Harris Appointed
10 Months Ago on 7 Nov 2024
Ms Jane Williams Appointed
10 Months Ago on 7 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 6 Months Ago on 26 Mar 2024
Ms Laura Eileen Mcgowan Details Changed
1 Year 7 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Director's details changed for Ms Emily Anne Field on 12 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Laura Eileen Mcgowan as a director on 28 November 2024
Submitted on 28 Nov 2024
Appointment of Ms Kate Rachel Harris as a director on 7 November 2024
Submitted on 8 Nov 2024
Appointment of Ms Jane Williams as a director on 7 November 2024
Submitted on 7 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
Submitted on 4 Apr 2024
Director's details changed for Ms Laura Eileen Mcgowan on 16 February 2024
Submitted on 16 Feb 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 14 Feb 2024
Repayment History
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