FRIENDS LIFE AND PENSIONS LIMITED
Company details
- Registered name
- FRIENDS LIFE AND PENSIONS LIMITED
- Company number
- 00475201
- Registered office
- AVIVA, WELLINGTON ROW, YORK, YO90 1WR, UNITED KINGDOM · 52 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 November 1949
- Status
- Active
- Age
- 76 years
- Previous names
- FRIENDS PROVIDENT PENSIONS LIMITED (to 01 Dec 2011)
- Nature of business (SIC)
- 65110 — Life insurance
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Feb 2027
- Confirmation statement — last
- 01 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 14 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 76 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/01/2026 | Director resigned | SIM, Rhona Helen | — |
| 09/09/2025 | Director appointed | — | MORGAN, Alice Parker |
| 09/09/2025 | Director appointed | — | MACINTYRE, Jamie |
| 09/09/2025 | Director appointed | — | CALLAGHAN, Lee Patrick |
| 06/08/2025 | Director resigned | POTTER, Helen | — |
| 12/12/2022 | Director resigned | BYE, Karina Jane | — |
| 01/11/2022 | Director appointed | — | SIM, Rhona Helen |
| 01/01/2021 | Director appointed | — | POTTER, Helen |
| 31/12/2020 | Director resigned | ROSE, David Rowley | — |
| 13/11/2018 | Director resigned | WINDSOR, Jason Michael | — |
| 13/11/2018 | Director resigned | BRIGGS, Andrew David | — |
| 13/11/2018 | Director appointed | — | ROSE, David Rowley |
| 13/11/2018 | Director appointed | — | BYE, Karina Jane |
| 26/09/2018 | Person with significant control ceased | Friends Life Limited | — |
| 26/09/2018 | Person with significant control added | — | London And Manchester Group Limited |
| 04/05/2018 | Director resigned | TRICKETT, Stephen Paul | — |
| 04/05/2018 | Director resigned | PATEL, Hiteshkumar Rameshchandra | — |
| 04/05/2018 | Director resigned | O'ROARKE, John Brendan | — |
| 04/05/2018 | Director resigned | HOWE, Robert William Albert | — |
| 04/05/2018 | Director resigned | GOODING, Valerie Frances | — |
Financial highlights
No figures could be read from the accounts filed on 23 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FRIENDS LIFE AND PENSIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About FRIENDS LIFE AND PENSIONS LIMITED (00475201)
FRIENDS LIFE AND PENSIONS LIMITED is a private limited company incorporated on 19 November 1949 and registered in the United Kingdom under company number 00475201. Its registered office is at AVIVA, WELLINGTON ROW, YORK, YO90 1WR, UNITED KINGDOM. The recorded nature of business is life insurance (SIC 65110). The company is currently active , with statutory accounts last made up to 31 December 2024. 80 active officers are on record , and the person with significant control is Friends Life Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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