FRIENDS LIFE AND PENSIONS LIMITED

Company Number 00475201

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Status Active
Incorporated November 19, 1949
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Aviva
York
YO90 1WR

Nature of Business (SIC)
65110
Previous Names
FRIENDS PROVIDENT PENSIONS LIMITED
Ceased on Dec 1, 2011
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED
Ceased on Jul 9, 2001
LONDON AND MANCHESTER (PENSIONS) LIMITED
Ceased on Dec 31, 1998
WELFARE INSURANCE COMPANY LIMITED
Ceased on Apr 19, 1984
WELFARE AND GENERAL ASSURANCE COMPANY LIMITED
Ceased on Jul 29, 1952
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Sep 30, 2026
Confirmation Statement Active & Verified
Feb 15, 2027
Registry Status Live Synced
Corporate Intelligence Summary

FRIENDS LIFE AND PENSIONS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00475201, this organization has been active since November 1949. Primarily in the 65110 sector, the business maintains its official headquarters at Aviva. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Feb 11, 2026
PDF ↗
Officers
Jan 21, 2026
PDF ↗
Accounts
Sep 23, 2025
PDF ↗
Officers
Sep 11, 2025
PDF ↗
Officers
Sep 9, 2025
PDF ↗
Officers
Sep 9, 2025
PDF ↗
Officers
Sep 9, 2025
PDF ↗
Confirmation Statement
Feb 14, 2025
PDF ↗
Accounts
Oct 2, 2024
PDF ↗
Officers
Sep 24, 2024
PDF ↗
Confirmation Statement
Feb 22, 2024
PDF ↗
Accounts
Jul 24, 2023
PDF ↗
Confirmation Statement
Feb 15, 2023
PDF ↗
Officers
Dec 13, 2022
PDF ↗
Officers
Nov 2, 2022
PDF ↗
Accounts
Sep 15, 2022
PDF ↗
Confirmation Statement
Feb 2, 2022
PDF ↗
Officers
Jan 12, 2022
PDF ↗
Accounts
Sep 22, 2021
PDF ↗
Persons With Significant Control
Aug 23, 2021
PDF ↗
Persons With Significant Control
Aug 23, 2021
PDF ↗
Address
Feb 16, 2021
PDF ↗
Confirmation Statement
Feb 4, 2021
PDF ↗
Officers
Jan 6, 2021
PDF ↗
Officers
Jan 4, 2021
PDF ↗

Ownership & Significant Control

Significant Controllers
London And Manchester Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control
Friends Life Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
11% over 77 years
Directory of Officers
Active
Active
director
Active
Active
Resigned
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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