FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Accounts Submitted

Confirmation Statement Submitted 2 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

Contact

Update Details

Registered Address

1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 12 resigned

Show resigned officers

						Status
Clair Louise Marshall	Director	British	United Kingdom	64	14 Oct 2015	Active
David Rowley Rose	Director	British	United Kingdom	75	6 Apr 2017	Active
Rowan Tracy Hostler	Director	British	United Kingdom	57	25 Sept 2015	Active

Shareholders

Shareholders (2)


Undershaft Limited	100.0%	1	Ordinary	8 Jun 2016
Friends Life Holdings Plc	0.0%	0	Ordinary	8 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Undershaft Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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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 SECRETARIAL SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Dec 2017	Gazette	Gazette Dissolved Liquidation	View(1 page)
19 Sept 2017	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
2 Jun 2017	Confirmation Statement	Confirmation statement made on 2017-06-01 with updates	View(5 pages)
23 May 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
19 May 2017	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(1 page)