CompanyTrack
F

FRIENDS LIFE DISTRIBUTION LIMITED

Dissolved Wokingham

Activities of financial services holding companies

Activities of financial services holding companies
F

FRIENDS LIFE DISTRIBUTION LIMITED

Activities of financial services holding companies

Founded 24 Feb 2011 Dissolved Wokingham, United Kingdom
Activities of financial services holding companies
Accounts Submitted 24 Sept 2019
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

1020 Eskdale Road Winnersh Wokingham RG41 5TS

Credit Report

Discover FRIENDS LIFE DISTRIBUTION 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 40,763,666 Shares £40.76m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 201720,763,666£20.76m£1
22 Dec 201510,000,000£10.00m£1
24 Sept 201510,000,000£10.00m£1

Officers

Officers

3 active 15 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown10 Apr 2017Active
David Rowley RoseDirectorBritishUnited Kingdom7522 Jan 2018Active
Karina Jane ByeDirectorBritishUnited Kingdom5422 Jan 2018Active

Shareholders

Shareholders (1)

Friends Provident Distribution Holdings Limited
100.0%
74,027,3324 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Friends Provident Distribution Holdings 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

Group Structure

Group Structure

FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRIENDS LIFE FPL 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 DISTRIBUTION LIMITED Current Company
DBS FINANCIAL MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IFA NETWORK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2021GazetteGazette Dissolved LiquidationView(1 page)
4 Nov 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
30 Dec 2019OfficersTermination of Stephen John Harris as director on 2019-12-02View(1 page)
27 Dec 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
23 Dec 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(4 pages)
4 Feb 2021 Gazette

Gazette Dissolved Liquidation

4 Nov 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

30 Dec 2019 Officers

Termination of Stephen John Harris as director on 2019-12-02

27 Dec 2019 Address

Change Registered Office Address Company With Date Old Address New Address

23 Dec 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 4 Feb 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 4 Nov 2020

Termination of Stephen John Harris as director on 2019-12-02

6 years ago on 30 Dec 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 27 Dec 2019

Liquidation Voluntary Declaration Of Solvency

6 years ago on 23 Dec 2019