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All Information about:
Name

Friends Provident Investment Holdings Limited
Address
Aviva
Wellington Row
York
YO90 1WR
VAT ID no VAT ID available
Company No. 04078710 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB London And Manchester Group Limited Status: Active Notified: 05/12/2016 Companies House Number: 01594941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Friends Life Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2016 Companies House Number: 04096141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 26/07/2017 Role: Corporate-Secretary Companies House Number: 02084205
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 26/07/2017 Role: Secretary Nationality: British
    Potter, Helen York, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,German
    Sim, Rhona Helen York, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 02/1965 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Bourke, Evelyn Brigid Dorking, Surrey Status: Ceased Notified: 06/05/2009 Ceased: 21/09/2012 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: Irish,British
    Bye, Karina Jane London, United Kingdom Status: Ceased Notified: 22/01/2018 Ceased: 30/06/2023 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Friends' Provident Managed Pension Funds Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2016 Companies House Number: 00172756 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Undershaft Fplla Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2016 Companies House Number: 01665500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •