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Friends' Provident Managed Pension Funds Limited

Friends' Provident Managed Pension Funds Limited is a dormant company incorporated on 24 January 1921 with the registered office located in York, North Yorkshire. Friends' Provident Managed Pension Funds Limited was registered 104 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
00172756
Private limited company
Age
104 years
Incorporated 24 January 1921
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 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Friends' Provident Managed Pension Funds Limited
Contact Update Details
Address
Aviva
Wellington Row
York
YO90 1WR
United Kingdom
Same address for the past 4 years
Telephone
08456029189
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Lee Patrick Callaghan
Director • Director • British • Lives in UK • Born in Aug 1964
Ms Rhona Helen Sim
Director • Company Secretary • British • Lives in UK • Born in Feb 1965
Alice Parker Morgan
Director • British • Lives in UK • Born in Jul 1983
Helen Potter
Director • British,german • Lives in UK • Born in Oct 1982
Jamie Macintyre
Director • Scottish • Lives in UK • Born in Jun 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Union Life Assurance Company Limited
Helen Potter, Ms Rhona Helen Sim, and 4 more are mutual people.
Active
Yorkshire Insurance Company Limited
Helen Potter, Ms Rhona Helen Sim, and 4 more are mutual people.
Active
Undershaft (Nulla) Limited
Helen Potter, Aviva Company Secretarial Services Limited, and 4 more are mutual people.
Active
CGNU Life Assurance Limited
Helen Potter, Ms Rhona Helen Sim, and 4 more are mutual people.
Active
Friends Life And Pensions Limited
Helen Potter, Ms Rhona Helen Sim, and 4 more are mutual people.
Active
Friends Aellas Limited
Helen Potter, Aviva Company Secretarial Services Limited, and 4 more are mutual people.
Active
Friends Life Assurance Society Limited
Helen Potter, Ms Rhona Helen Sim, and 4 more are mutual people.
Active
Friends Provident Life Assurance Limited
Helen Potter, Ms Rhona Helen Sim, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
28 Days Ago on 23 Sep 2025
Alice Parker Morgan Appointed
1 Month Ago on 9 Sep 2025
Lee Patrick Callaghan Appointed
1 Month Ago on 9 Sep 2025
Jamie Macintyre Appointed
1 Month Ago on 9 Sep 2025
Helen Potter Resigned
2 Months Ago on 6 Aug 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Dormant Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 6 Months Ago on 26 Mar 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 25 Jul 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Termination of appointment of Helen Potter as a director on 6 August 2025
Submitted on 11 Sep 2025
Appointment of Jamie Macintyre as a director on 9 September 2025
Submitted on 9 Sep 2025
Appointment of Lee Patrick Callaghan as a director on 9 September 2025
Submitted on 9 Sep 2025
Appointment of Alice Parker Morgan as a director on 9 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 7 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Oct 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
Submitted on 24 Sep 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 14 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Jul 2023
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Repayment History
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