FRIENDS LIFE LIMITED

Active York

Life insurance

0 employees website.com
Life insurance
F

FRIENDS LIFE LIMITED

Life insurance

Founded 25 Oct 2000 Active York, United Kingdom 0 employees website.com
Life insurance

Previous Company Names

FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED 26 Mar 2001 — 1 Dec 2011
PRECIS (1941) LIMITED 25 Oct 2000 — 26 Mar 2001
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Feb 2026 Next due 15 Feb 2027 10 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 23
1 outstanding 22 satisfied

Contact & Details

Contact

Registered Address

Aviva Wellington Row York YO90 1WR United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FRIENDS LIFE LIMITED (04096141), an active company based in York, United Kingdom. Incorporated 25 Oct 2000. Life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 602,000,000 Shares £602.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Sept 2014300,000,000£300.00m£1
8 Nov 2012302,000,000£302.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

London And Manchester Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 26 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Friends Life Fpl Limited

Ceased 26 Sept 2018

Ceased

Group Structure

Group Structure

AVIVA PLC united kingdom
UNDERSHAFT LIMITED united kingdom
FRIENDS LIFE LIMITED Current Company

Charges

Charges

1 outstanding 22 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 26-27, Nursling Industrial Estate, Majestic Road, Nursling, Southampton (SO16 0YT) TEST VALLEY
Leasehold-30 Nov 2015
Unit 26-27, Nursling Industrial Estate, Majestic Road, Nursling, Southampton (SO16 0YT)
Leasehold
Added 30 Nov 2015
District TEST VALLEY

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-01 with no updates
21 Jan 2026OfficersTermination of Rhona Helen Sim as director on 2026-01-08
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31
11 Sept 2025OfficersTermination of Helen Potter as director on 2025-08-06
9 Sept 2025OfficersAppointment of Jamie Macintyre as director on 2025-09-09
11 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-01 with no updates

21 Jan 2026 Officers

Termination of Rhona Helen Sim as director on 2026-01-08

23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Sept 2025 Officers

Termination of Helen Potter as director on 2025-08-06

9 Sept 2025 Officers

Appointment of Jamie Macintyre as director on 2025-09-09

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-01 with no updates

2 months ago on 11 Feb 2026

Termination of Rhona Helen Sim as director on 2026-01-08

2 months ago on 21 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 23 Sept 2025

Termination of Helen Potter as director on 2025-08-06

7 months ago on 11 Sept 2025

Appointment of Jamie Macintyre as director on 2025-09-09

7 months ago on 9 Sept 2025