FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
Company details
- Registered name
- FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
- Company number
- 04101345
- Registered office
- AVIVA, WELLINGTON ROW, YORK, YO90 1WR, UNITED KINGDOM · 52 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 November 2000
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 May 2027
- Confirmation statement — last
- 01 May 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
3 active · 38 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 | — |
| 26/09/2025 | Director appointed | — | MORGAN, Alice Parker |
| 26/09/2025 | Director appointed | — | MACINTYRE, Jamie |
| 26/09/2025 | Director appointed | — | CALLAGHAN, Lee Patrick |
| 06/08/2025 | Director resigned | POTTER, Helen | — |
| 20/03/2025 | Director resigned | PRIESTNALL, Jonathan Mark | — |
| 20/03/2025 | Director resigned | EVERNESS, Graham Patrick | — |
| 20/03/2025 | Director resigned | COOPER, Paul | — |
| 20/03/2025 | Director resigned | BUSSELL, Brian Malcolm Hamilton | — |
| 06/01/2025 | Director appointed | — | SIM, Rhona Helen |
| 06/01/2025 | Director appointed | — | POTTER, Helen |
| 18/07/2023 | Director resigned | COLLINS, Michael Anthony | — |
| 17/07/2023 | Director resigned | YATES, Susan Sharrock | — |
| 30/06/2023 | Director resigned | CLARKE, John William | — |
| 13/12/2021 | Director appointed | — | PRIESTNALL, Jonathan Mark |
| 30/09/2021 | Director resigned | WARD, Michael Burdett | — |
| 30/09/2021 | Director resigned | SHARP, Jean Mary | — |
| 23/04/2021 | Charge registered | — | A registered charge |
| 01/01/2021 | Director appointed | — | EVERNESS, Graham Patrick |
| 01/01/2021 | Director appointed | — | COOPER, Paul |
Financial highlights
No figures could be read from the accounts filed on 19 Mar 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 PROVIDENT PENSION SCHEME TRUSTEES 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 · 1 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 PROVIDENT PENSION SCHEME TRUSTEES LIMITED (04101345)
FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED is a private limited company incorporated on 2 November 2000 and registered in the United Kingdom under company number 04101345. Its registered office is at AVIVA, WELLINGTON ROW, YORK, YO90 1WR, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 41 active officers are on record , and the person with significant control is London And Manchester Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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