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Friends Life Holdings Limited

Friends Life Holdings Limited is a dissolved company incorporated on 10 August 2009 with the registered office located in London, Greater London. Friends Life Holdings Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 13 June 2024 (1 year 4 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06986155
Private limited company
Age
16 years
Incorporated 10 August 2009
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 9 Oct 2023 (2 years ago)
Previous address was Aviva Wellington Row York YO90 1WR United Kingdom
Telephone
08452664084
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Feb 1972
Director • British,german • Lives in UK • Born in Oct 1982
Aviva Group Holdings Limited
PSC
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Mutual Companies
Commercial Union Life Assurance Company Limited
Helen Potter is a mutual person.
Active
Yorkshire Insurance Company Limited
Helen Potter is a mutual person.
Active
Welsh Insurance Corporation Limited
Helen Potter is a mutual person.
Active
Undershaft (Nulla) Limited
Helen Potter is a mutual person.
Active
Friends' Provident Managed Pension Funds Limited
Helen Potter is a mutual person.
Active
CGNU Life Assurance Limited
Helen Potter is a mutual person.
Active
Friends Life And Pensions Limited
Helen Potter is a mutual person.
Active
Friends Aellas Limited
Helen Potter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£7M
Decreased by £5M (-42%)
Turnover
£34M
Decreased by £42M (-55%)
Employees
Unreported
Same as previous period
Total Assets
£908M
Decreased by £187M (-17%)
Total Liabilities
-£532M
Decreased by £178M (-25%)
Net Assets
£376M
Decreased by £9M (-2%)
Debt Ratio (%)
59%
Decreased by 6.25% (-10%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 13 Jun 2024
Voluntary Liquidator Appointed
2 Years Ago on 9 Oct 2023
Declaration of Solvency
2 Years Ago on 9 Oct 2023
Registered Address Changed
2 Years Ago on 9 Oct 2023
Mrs Karina Jane Bye Appointed
2 Years 1 Month Ago on 5 Sep 2023
Ms Helen Potter Appointed
2 Years 1 Month Ago on 5 Sep 2023
Neil Harrison Resigned
2 Years 1 Month Ago on 5 Sep 2023
Andrew Dinwiddie Resigned
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 1 Jun 2023
Mr Andrew Dinwiddie Details Changed
2 Years 11 Months Ago on 16 Nov 2022
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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
Registered office address changed from Aviva Wellington Row York YO90 1WR United Kingdom to 30 Finsbury Square London EC2A 1AG on 9 October 2023
Submitted on 9 Oct 2023
Declaration of solvency
Submitted on 9 Oct 2023
Appointment of a voluntary liquidator
Submitted on 9 Oct 2023
Resolutions
Submitted on 9 Oct 2023
Termination of appointment of Andrew Dinwiddie as a director on 5 September 2023
Submitted on 6 Sep 2023
Termination of appointment of Neil Harrison as a director on 5 September 2023
Submitted on 6 Sep 2023
Appointment of Ms Helen Potter as a director on 5 September 2023
Submitted on 6 Sep 2023
Appointment of Mrs Karina Jane Bye as a director on 5 September 2023
Submitted on 6 Sep 2023
Repayment History
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