FRIENDS LIFE FPL LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 1 Jun 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

30 Finsbury Square London EC2A 1AG

Credit Report

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Mutual Companies

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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

Share Capital

Share allotments and capital structure

2 Allotments 3,050,000,000 Shares £305.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
22 Dec 2015	ORDINARY	50,000,000	£5.00m	£0.1
26 Sept 2014	ORDINARY	3,000,000,000	£300.00m	£0.1

Officers

3 active 53 resigned

Show resigned officers

						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jul 2015	Active
Helen Potter	Director	British,german	United Kingdom	43	21 Jul 2021	Active
Karina Jane Bye	Director	British	United Kingdom	54	29 Aug 2023	Active

Shareholders

Shareholders (2)


Undershaft Limited	100.0%	10	Ordinary	1 Jun 2023
Friends Life Fpg Limited	0.0%	0	Ordinary	1 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Undershaft Limited

United Kingdom

Active

Notified 13 Dec 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Friends Life Fpg Limited

Ceased 13 Dec 2022

Ceased

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Group Structure

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 FPL LIMITED Current Company

FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Jun 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
13 Mar 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
10 Oct 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
10 Oct 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
10 Oct 2023	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)