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Friends Life Group Limited

Friends Life Group Limited is a converted/closed company incorporated on 25 April 2013 with the registered office located in . Friends Life Group Limited was registered 12 years ago.
Status
Converted/closed
Company No
FC031364
Overseas company
Age
12 years
Incorporated 25 April 2013
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
PO BOX 25 Regency Court
Glategny Esplanade
St Peter Port
Guernsey
GY1 3AP
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • International Tax & Legal Entity Directo • British • Lives in UK • Born in Mar 1950
Director • Company Secretary • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Lancashire And Yorkshire Reversionary Interest Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva International Insurance Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Ocean Marine Insurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The National Insurance And Guarantee Corporation Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£19M
Decreased by £7.91B (-100%)
Turnover
£5.42B
Increased by £2.65B (+96%)
Employees
Unreported
Same as previous period
Total Assets
£32M
Decreased by £109.49B (-100%)
Total Liabilities
-£19M
Decreased by £104.71B (-100%)
Net Assets
£13M
Decreased by £4.78B (-100%)
Debt Ratio (%)
59%
Decreased by 36.25% (-38%)
Latest Activity
Andrew David Briggs Resigned
9 Years Ago on 9 Sep 2016
George Malcolm Williamson Resigned
9 Years Ago on 31 Aug 2016
John Robert Lister Resigned
9 Years Ago on 12 Aug 2016
Mr David Rowley Rose Appointed
9 Years Ago on 3 Aug 2016
Mrs Rowan Hostler Appointed
9 Years Ago on 3 Aug 2016
Group Accounts Submitted
9 Years Ago on 1 Jun 2016
John Lister Appointed
10 Years Ago on 7 Jul 2015
Group Accounts Submitted
10 Years Ago on 28 Apr 2015
Mr John Robert Lister Appointed
10 Years Ago on 13 Apr 2015
Timothy James William Tookey Resigned
10 Years Ago on 13 Apr 2015
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Documents
Submitted on 20 Mar 2018
Termination of appointment of Andrew David Briggs as a director on 9 September 2016
Submitted on 28 Sep 2016
Termination of appointment of George Malcolm Williamson as a director on 31 August 2016
Submitted on 19 Sep 2016
Termination of appointment of John Robert Lister as a director on 12 August 2016
Submitted on 6 Sep 2016
Appointment of Mr David Rowley Rose as a director on 3 August 2016
Submitted on 25 Aug 2016
Appointment of Mrs Rowan Hostler as a director on 3 August 2016
Submitted on 23 Aug 2016
Group of companies' accounts made up to 31 December 2015
Submitted on 1 Jun 2016
Appointment of Aviva Company Secretarial Services Limited as a secretary on 30 June 2015
Submitted on 19 Aug 2015
Termination of appointment of Victoria Hames as secretary on 30 June 2015
Submitted on 19 Aug 2015
Appointment of John Lister as a person authorised to represent UK establishment BR016431 on 13 April 2015.
Submitted on 7 Jul 2015
Repayment History
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