CompanyTrack
F

FRIENDS LIFE STAFF SCHEMES LIMITED

Dissolved Wokingham

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
F

FRIENDS LIFE STAFF SCHEMES LIMITED

Financial intermediation not elsewhere classified

Founded 9 Nov 1953 Dissolved Wokingham, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted 4 Jun 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS

Credit Report

Discover FRIENDS LIFE STAFF SCHEMES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 42 resigned
Status
David Rowley RoseDirectorBritishUnited Kingdom7516 Jan 2017Active
Rowan Tracy HostlerDirectorBritishUnited Kingdom5724 Mar 2017Active

Shareholders

Shareholders (1)

Friends Life Fpl Limited
100.0%
1,200,82022 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

London And Manchester Group Limited

United Kingdom

Active
Notified 4 Aug 2017
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 4 Aug 2017

Ceased

Group Structure

Group Structure

LONDON AND MANCHESTER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNDERSHAFT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
FRIENDS LIFE STAFF SCHEMES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jun 2018GazetteGazette Dissolved LiquidationView(1 page)
20 Mar 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
3 Nov 2017OfficersTermination of Clair Louise Marshall as director on 2017-09-29View(1 page)
5 Sept 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
31 Aug 2017InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(1 page)
20 Jun 2018 Gazette

Gazette Dissolved Liquidation

20 Mar 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

3 Nov 2017 Officers

Termination of Clair Louise Marshall as director on 2017-09-29

5 Sept 2017 Address

Change Registered Office Address Company With Date Old Address New Address

31 Aug 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 20 Jun 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 20 Mar 2018

Termination of Clair Louise Marshall as director on 2017-09-29

8 years ago on 3 Nov 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 5 Sept 2017

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 31 Aug 2017