ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Friends Provident Investment Holdings Limited

Friends Provident Investment Holdings Limited is a dormant company incorporated on 21 September 2000 with the registered office located in York, North Yorkshire. Friends Provident Investment Holdings Limited was registered 25 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
04078710
Private limited company
Age
25 years
Incorporated 21 September 2000
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 Investment Holdings Limited
Contact Update Details
Address
Aviva
Wellington Row
York
YO90 1WR
United Kingdom
Same address for the past 4 years
Telephone
08452664084
Email
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Lee Patrick Callaghan
Director • Director • British • Lives in UK • Born in Aug 1964
Jamie Macintyre
Director • Scottish • Lives in UK • Born in Jun 1988
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
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
Friends' Provident Managed Pension Funds Limited
Helen Potter, Ms Rhona Helen Sim, 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
See All Mutual Companies
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
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Increased by £2 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £2 (%)
Debt Ratio (%)
0%
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 6 May 2025
Dormant Accounts Submitted
1 Year Ago on 2 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
Get Alerts
Get Credit Report
Discover Friends Provident Investment Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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 Alice Parker Morgan as a director on 9 September 2025
Submitted on 9 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
Confirmation statement made on 1 May 2025 with no updates
Submitted on 6 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs