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FRIENDS LIFE ASSURANCE SOCIETY LIMITED

Private limited with Share Capital

Non trading

04 October 1963

99999 Dormant Company - Dormant Company

Available to 19 Sep 2025. Next accounts due by 30 Sep 2026

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Ms Alice Parker Morgan Director
Mr Jamie MacIntyre Director
Lee Patrick Callaghan Director
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Company Secretary

Previous Directors & Secretaries

Name
Rhona Helen Sim
Laura Eileen McGowan
Helen Potter
Amy Victoria Gwynne Garvin
David Rowley Rose
Clair Louise Marshall
Conor Martin O'Neill
Jonathan Charles Paykel
Andrew David Carr
Robin Duncan Smith
Martin Potkins
James Masson Black
Jonathan Stephen Moss
Stewart Stephen Calder
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Mark Richard Beavis Versey
David Emmanuel Hynam
Trevor John Matthews
Ruth Yeoman
Evelyn Brigid Bourke
Lindsay Clare J'Afari Pak
Andrew Mark Parsons
David Richard Cheeseman
Ian Robinson
Michael John Kellard
Nicolas Jean Marie Denis Moreau
Kevin Charles Bounds
Francois De Meneval
Jeremy Peter Small
Ian David Lea Richardson
Andrew John Purvis
Philippe Louis Herbert Maso Y Guell Rivet
David Frank Wilson
Paul James Evans
Dennis Holt
Amaury Ghislain Pierre De Warenghien
Philip Duncan Loney
Sean William Lowther
Robert Edmund Lee
Andrew Kenneth Haste
Peter Jonathan Shelley
Julian Victor Frow Roberts
Denis Duverne
Gregory Mark Wood
Geoffrey Harrison-Dees
David John Garrett
Olivier Costa De Beauregard
Gilles Marie Pierre Louis Avenel
Norman William Ogilvie Gilmour
Paul Michael Whitney
Michael Hart
Arthur Leslie Owen
Dominique Bazy
Jean-Louis Meunier
Pierre Labadie
Jacques Friedmann
Ian David Lea Richardson
Anthony James Herbert
John Dudley Webster
John Dudley Webster
John Reeve
Michael Rapp
Robert Renny St John Barkshire
David Andrew Fischel
Donald Gordon
Rene Victor Wood
Ian Powell Bancroft
Arthur Charles Valerian Wellesley
Jacques-Henri Gougenheim
Benoit Jolivet
Jean Peyrelevade
Peter James Grant
Peter Nigel Stuckey Clark
Anthony William Beeson
Stephen John Keynes
Peter David Bairstow
Frank Alfred John Berry
Gerald James Auldjo Jamieson
Jeremy Pemberton
Richard F Zamboni
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Mortgages and Charges

Total Outstanding

10

Total Satisfied

6

Type Created Registered Persons Entitled Status
Charge And Security Assignment Deed Partner Reinsurance Europe Limited OUTSTANDING
Charge And Security Assignment Deed Rga International Reinsurance Company Limited OUTSTANDING
Charge And Security Assignment Deed Rga Reinsurance Company OUTSTANDING
Charge And Security Asssignment Deed Rga Reinsurance Europe Limited SATISFIED
Share Charge Nationwide Building Society As Security Trustee For The Secured Parties OUTSTANDING
Charge Of Securities (Uk) The Royal Bank Of Scotland PLC OUTSTANDING
Charge Of Securities (Uk) The Royal Bank Of Scotland PLC OUTSTANDING
Mortgage Deed Lloyds Tsb Bank PLC OUTSTANDING
Conveyance Railtrack PLC OUTSTANDING
Deed Of Charge Swiss Bank Corporation London Branch OUTSTANDING
Deed Of Substituted Security Sun Life Pensions Management Limited SATISFIED
Legal Charge Sun Life Pensions Management Limited SATISFIED
Charge Sun Life Pensions Management Limited SATISFIED
Mortgage Legal And General Assurance Society Limited SATISFIED
Mortgage Legal And General Assurance Society Limited OUTSTANDING
Legal Charge Sun Life Pensions Management Limited SATISFIED
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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £0.00 £0.00 £0.00 £0.00 £0.00
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Frequently Asked Questions about FRIENDS LIFE ASSURANCE SOCIETY LIMITED

Detailed answers about FRIENDS LIFE ASSURANCE SOCIETY LIMITED, including incorporation, status, business activity, and accounts information.

When was FRIENDS LIFE ASSURANCE SOCIETY LIMITED founded?

FRIENDS LIFE ASSURANCE SOCIETY LIMITED was officially incorporated on 04 October 1963 and is registered under company number 00776273. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is FRIENDS LIFE ASSURANCE SOCIETY LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of FRIENDS LIFE ASSURANCE SOCIETY LIMITED?

FRIENDS LIFE ASSURANCE SOCIETY LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does FRIENDS LIFE ASSURANCE SOCIETY LIMITED do?

FRIENDS LIFE ASSURANCE SOCIETY LIMITED operates in the following sector: 99999 Dormant Company - Dormant Company . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is FRIENDS LIFE ASSURANCE SOCIETY LIMITED's registered address?

The registered office address of FRIENDS LIFE ASSURANCE SOCIETY LIMITED is Wellington Row, York, York, YO90 1WR. This is the official address filed with Companies House for legal and statutory correspondence.

Is FRIENDS LIFE ASSURANCE SOCIETY LIMITED financially stable?

Based on the latest accounts up to 19 Sep 2025, FRIENDS LIFE ASSURANCE SOCIETY LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.