FRIENDS LIFE FPG LIMITED

Address

FRIENDS LIFE FPG LIMITED
, PIXHAM END
DORKING
SURREY
RH4 1QA
(170 companies also use this postcode)

Phone: 0845 268 4050
Phone: 01306 634 050
Phone: 0845 602 9189
Phone: 0121 415 7109
Web:
Classification:

Activities of financial services holding companies

Legal Information

Company Registration No.:
06861305
Incorporation Date:
27 Mar 2009 (9 Years old)
Financial Year End:
31 Dec
Capital:
£300,000,000.10 on 6 Feb 2017
For period ending:
31 Dec 2016
Filed on:
14 Aug 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Feb 2016
Filed on:
26 Feb 2016
Purchase latest return for £4.99

Information correct as of: 5 Sep 2018 - Check for updates

Map


Recently Filed Documents - 166 available


Directors and Secretaries

Aviva Company Secretarial Services Limited
1 Jul 2015 ⇒ Present ( 3 Years ) Company Secretary
James Black
21 Sep 2012 ⇒ Present ( 5 Years ) Director
Andrew Briggs
31 Mar 2015 ⇒ Present ( 3 Years ) Director
David Butler
27 Sep 2013 ⇒ Present ( 4 Years ) Director
Victoria Hames
11 Aug 2011 ⇒ Present ( 7 Years ) Company Secretary
David Hynam
11 Apr 2011 ⇒ Present ( 7 Years ) Director
Lindsay J'afari-pak
10 Sep 2012 ⇒ Present ( 6 Years ) Director
John Lister
13 Apr 2015 ⇒ Present ( 3 Years ) Director
Jonathan Moss
30 Nov 2012 ⇒ Present ( 5 Years ) Director
James Newman
27 Sep 2013 ⇒ Present ( 4 Years ) Director
27 Sep 2013 ⇒ Present ( 4 Years ) Director
27 Sep 2013 ⇒ Present ( 4 Years ) Director
27 Sep 2013 ⇒ Present ( 4 Years ) Director
Martin Potkins
27 Sep 2013 ⇒ Present ( 4 Years ) Director
Mark Versey
30 Nov 2012 ⇒ Present ( 5 Years ) Director
Jason Windsor
12 Aug 2016 ⇒ Present ( 2 Years ) Director

Previous Company Names

FRIENDS PROVIDENT GROUP LIMITED
Changed 1 Jul 2011

Previous Addresses

GISTERED OFFICE CHANGED ON 08/05/2009 FROM, C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, EC2Y 8HQ
Changed 8 May 2009


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
8 Jun 2018
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 14 Aug 2017 8
31 Dec 2015 6 Sep 2016 9
31 Dec 2014 27 Apr 2015 4
31 Dec 2013 11 Apr 2014 4
31 Dec 2012 10 Apr 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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166 other company documents are available

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