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:
£1.00 on 12 Oct 2018
For period ending:
31 Dec 2017
Filed on:
18 Sep 2018
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: 14 Nov 2018 - Check for updates

Map


Recently Filed Documents - 171 available


Directors and Secretaries

Aviva Company Secretarial Services Limited
1 Jul 2015 ⇒ Present ( 3 Years ) Company Secretary
James Black
21 Sep 2012 ⇒ Present ( 6 Years ) Director
Andrew Briggs
31 Mar 2015 ⇒ Present ( 3 Years ) Director
David Butler
27 Sep 2013 ⇒ Present ( 5 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 ( 5 Years ) Director
27 Sep 2013 ⇒ Present ( 5 Years ) Director
27 Sep 2013 ⇒ Present ( 5 Years ) Director
27 Sep 2013 ⇒ Present ( 5 Years ) Director
Martin Potkins
27 Sep 2013 ⇒ Present ( 5 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 2019
Given past performance
we expect these to be submitted around:
21 Jun 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 18 Sep 2018 9
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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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