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Friends Life FPL Limited
Friends Life FPL Limited is a dissolved company incorporated on 23 November 2000 with the registered office located in London, Greater London. Friends Life FPL Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 June 2024
(1 year 4 months ago)
Was
23 years old
at the time of dissolution
Following
liquidation
Company No
04113107
Private limited company
Age
24 years
Incorporated
23 November 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Friends Life FPL Limited
Contact
Update Details
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on
10 Oct 2023
(2 years ago)
Previous address was
Aviva Wellington Row York YO90 1WR United Kingdom
Companies in EC2A 1AG
Telephone
08456029189
Email
Available in Endole App
Website
Friendslife.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Karina Jane Bye
Director • British • Lives in UK • Born in Feb 1972
Helen Potter
Director • British,german • Lives in UK • Born in Oct 1982
Aviva Company Secretarial Services Limited
Secretary
Undershaft Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Union Life Assurance Company Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
Yorkshire Insurance Company Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
Undershaft (Nulla) Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
Friends' Provident Managed Pension Funds Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
CGNU Life Assurance Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
Friends Life And Pensions Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
Friends Aellas Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
Friends Life Assurance Society Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
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
£6.91M
Increased by £803K (+13%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.91M
Increased by £803K (+13%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 13 Jun 2024
Registered Address Changed
2 Years Ago on 10 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 10 Oct 2023
Declaration of Solvency
2 Years Ago on 10 Oct 2023
Rhona Helen Sim Resigned
2 Years 1 Month Ago on 29 Aug 2023
Karina Jane Bye Appointed
2 Years 1 Month Ago on 29 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 1 Jun 2023
Friends Life Fpg Limited (PSC) Resigned
2 Years 10 Months Ago on 13 Dec 2022
Undershaft Limited (PSC) Appointed
2 Years 10 Months Ago on 13 Dec 2022
Ms Rhona Helen Sim Appointed
2 Years 10 Months Ago on 12 Dec 2022
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Get Credit Report
Discover Friends Life FPL 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
Final Gazette dissolved following liquidation
Submitted on 13 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 13 Mar 2024
Declaration of solvency
Submitted on 10 Oct 2023
Appointment of a voluntary liquidator
Submitted on 10 Oct 2023
Resolutions
Submitted on 10 Oct 2023
Registered office address changed from Aviva Wellington Row York YO90 1WR United Kingdom to 30 Finsbury Square London EC2A 1AG on 10 October 2023
Submitted on 10 Oct 2023
Appointment of Karina Jane Bye as a director on 29 August 2023
Submitted on 29 Aug 2023
Termination of appointment of Rhona Helen Sim as a director on 29 August 2023
Submitted on 29 Aug 2023
Confirmation statement made on 1 June 2023 with updates
Submitted on 1 Jun 2023
Notification of Undershaft Limited as a person with significant control on 13 December 2022
Submitted on 15 Dec 2022
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Repayment History
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