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Friends Provident Pension Scheme Trustees Limited

Friends Provident Pension Scheme Trustees Limited is a dormant company incorporated on 2 November 2000 with the registered office located in York, North Yorkshire. Friends Provident Pension Scheme Trustees Limited was registered 24 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
04101345
Private limited company
Age
24 years
Incorporated 2 November 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 Pension Scheme Trustees Limited
Contact Update Details
Address
Aviva
Wellington Row
York
YO90 1WR
United Kingdom
Same address for the past 8 years
Telephone
08452664084
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Helen Potter
Director • Director • British,german • Lives in UK • Born in Oct 1982
Paul Cooper
Director • Actuary • British • Lives in England • Born in Nov 1968
Rhona Helen Sim
Director • Company Secretary • British • Lives in Scotland • Born in Feb 1965
Lee Patrick Callaghan
Director • British • Lives in UK • Born in Aug 1964
Graham Patrick Everness
Director • Retired Actuary • British • Lives in England • Born in May 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Union Life Assurance Company Limited
Jamie Macintyre, Helen Potter, and 2 more are mutual people.
Active
Yorkshire Insurance Company Limited
Lee Patrick Callaghan, Jamie Macintyre, and 2 more are mutual people.
Active
Welsh Insurance Corporation Limited
Lee Patrick Callaghan, Jamie Macintyre, and 2 more are mutual people.
Active
Undershaft (Nulla) Limited
Jamie Macintyre, Helen Potter, and 2 more are mutual people.
Active
Friends' Provident Managed Pension Funds Limited
Lee Patrick Callaghan, Jamie Macintyre, and 2 more are mutual people.
Active
CGNU Life Assurance Limited
Jamie Macintyre, Helen Potter, and 2 more are mutual people.
Active
Friends Life And Pensions Limited
Lee Patrick Callaghan, Jamie Macintyre, and 2 more are mutual people.
Active
Friends Aellas Limited
Lee Patrick Callaghan, Jamie Macintyre, and 2 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
Jamie Macintyre Appointed
26 Days Ago on 26 Sep 2025
Alice Parker Morgan Appointed
26 Days Ago on 26 Sep 2025
Lee Patrick Callaghan Appointed
26 Days Ago on 26 Sep 2025
Helen Potter Resigned
2 Months Ago on 6 Aug 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Graham Patrick Everness Resigned
7 Months Ago on 20 Mar 2025
Brian Malcolm Hamilton Bussell Resigned
7 Months Ago on 20 Mar 2025
Paul Cooper Resigned
7 Months Ago on 20 Mar 2025
Jonathan Mark Priestnall Resigned
7 Months Ago on 20 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 19 Mar 2025
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Get Credit Report
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Documents
Appointment of Lee Patrick Callaghan as a director on 26 September 2025
Submitted on 26 Sep 2025
Appointment of Alice Parker Morgan as a director on 26 September 2025
Submitted on 26 Sep 2025
Appointment of Jamie Macintyre as a director on 26 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Helen Potter as a director on 6 August 2025
Submitted on 11 Sep 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 7 May 2025
Resolutions
Submitted on 11 Apr 2025
Memorandum and Articles of Association
Submitted on 27 Mar 2025
Termination of appointment of Jonathan Mark Priestnall as a director on 20 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Paul Cooper as a director on 20 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Brian Malcolm Hamilton Bussell as a director on 20 March 2025
Submitted on 21 Mar 2025
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Repayment History
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