Friends Life Investments Limited

Dissolved
Incorporated on 23 Jul 2010

Reg Address: 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS

Company Number 07324371
Company Status Dissolved on 20 Jun 2018
Incorporation Date 23 Jul 2010
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2016
Accounts Type Full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Friends Swap (Fls) Limited - 10 Mar 2011
Friends Life Services Limited - 23 Jul 2010

Summary The company with name "Friends Life Investments Limited" is a ltd and located in 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS. Friends Life Investments Limited is currently in dissolved status and it was incorporated on 23 Jul 2010 (14 years 1 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

23 Jul 2010
Accounts Period Covered End Date

31 Dec 2011
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Friends Life Investments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Rowan Tracy Hostler	Director	9 Aug 2017	British	Active
2	David Rowley Rose	Director	9 Aug 2017	British	Active
3	Matthew Adam Atkinson	Director	13 Jul 2017	British	Resigned 9 Aug 2017
4	Olga Yevmenchikova	Director	3 May 2017	British	Resigned 9 Aug 2017
5	AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	3 May 2017	-	Active
6	Gillian Barbara Cass	Director	16 Jun 2016	British	Resigned 3 May 2017
7	Susan Patricia Janet Ebenston	Director	19 Jun 2015	British	Resigned 9 Aug 2017
8	Mark Connolly	Director	19 Jun 2015	British	Resigned 6 Sep 2016
9	David George Lis	Director	19 Jun 2015	British	Resigned 31 Mar 2016
10	David George Lis	Director	19 Jun 2015	British	Resigned 31 Mar 2016
11	Michael Wright	Director	2 Apr 2014	British	Resigned 31 Dec 2015
12	Andrew Robert Myles Brown	Director	18 Sep 2013	British	Resigned 22 Jul 2016
13	Jonathan Stephen Moss	Director	12 Sep 2012	British	Resigned 13 Apr 2015
14	Peter John Gibbs	Director	11 May 2012	British	Resigned 10 Apr 2015
15	Mark Richard Beavis Versey	Director	23 Mar 2012	British	Resigned 28 Mar 2014
16	FRIENDS LIFE SECRETARIAL SERVICES LIMITED	Corporate Secretary	12 Jul 2011	-	Resigned 3 May 2017
17	Andrew Mark Parsons	Director	12 Jul 2011	British	Resigned 30 Mar 2012
18	Trevor John Matthews	Director	23 Jul 2010	Australian	Resigned 2 Jun 2011
19	Evelyn Brigid Bourke	Director	23 Jul 2010	British	Resigned 21 Sep 2012
20	Evelyn Brigid Bourke	Director	23 Jul 2010	Irish	Resigned 21 Sep 2012
21	Diana Monger	Secretary	23 Jul 2010	-	Resigned 12 Jul 2011

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Aviva Investors Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Friends Life Investments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Liquidation	20 Jun 2018	Download PDF 1 Pages
2	Confirmation Statement - Updates	8 Jun 2018	Download PDF 4 Pages
3	Insolvency - Liquidation Voluntary Members Return Of Final Meeting	20 Mar 2018	Download PDF 9 Pages
4	Address - Change Registered Office Company With Date Old New	7 Sep 2017	Download PDF 2 Pages
5	Insolvency - Liquidation Voluntary Declaration Of Solvency	31 Aug 2017	Download PDF 5 Pages
6	Insolvency - Liquidation Voluntary Appointment Of Liquidator	31 Aug 2017	Download PDF 1 Pages
7	Resolution	31 Aug 2017	Download PDF 1 Pages
8	Officers - Appoint Person Director Company With Name Date	10 Aug 2017	Download PDF 2 Pages
9	Officers - Appoint Person Director Company With Name Date	10 Aug 2017	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	10 Aug 2017	Download PDF 1 Pages
11	Officers - Termination Director Company With Name Termination Date	10 Aug 2017	Download PDF 1 Pages
12	Officers - Termination Director Company With Name Termination Date	10 Aug 2017	Download PDF 1 Pages
13	Officers - Appoint Person Director Company With Name Date	13 Jul 2017	Download PDF 2 Pages
14	Accounts - Full	14 Jun 2017	Download PDF 26 Pages
15	Confirmation Statement - Updates	12 Jun 2017	Download PDF 7 Pages
16	Capital - Legacy	31 May 2017	Download PDF 1 Pages
17	Capital - Statement Company With Date Currency Figure	31 May 2017	Download PDF 5 Pages
18	Insolvency - Legacy	31 May 2017	Download PDF 1 Pages
19	Resolution	31 May 2017	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name Date	5 May 2017	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	5 May 2017	Download PDF 1 Pages
22	Officers - Termination Secretary Company With Name Termination Date	3 May 2017	Download PDF 1 Pages
23	Officers - Appoint Corporate Secretary Company With Name Date	3 May 2017	Download PDF 2 Pages
24	Address - Change Registered Office Company With Date Old New	19 Dec 2016	Download PDF 1 Pages
25	Officers - Termination Director Company With Name Termination Date	8 Sep 2016	Download PDF 1 Pages
26	Officers - Termination Director Company With Name Termination Date	4 Aug 2016	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	28 Jun 2016	Download PDF 5 Pages
28	Officers - Appoint Person Director Company With Name Date	17 Jun 2016	Download PDF 2 Pages
29	Accounts - Full	19 May 2016	Download PDF 26 Pages
30	Officers - Termination Director Company With Name Termination Date	7 Apr 2016	Download PDF 1 Pages
31	Officers - Termination Director Company With Name Termination Date	6 Jan 2016	Download PDF 1 Pages
32	Officers - Termination Director Company With Name Termination Date	6 Jan 2016	Download PDF 1 Pages
33	Address - Change Sail Company With Old New	4 Aug 2015	Download PDF 1 Pages
34	Auditors - Resignation Company	30 Jul 2015	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	16 Jul 2015	Download PDF 6 Pages
36	Officers - Appoint Person Director Company With Name Date	22 Jun 2015	Download PDF 2 Pages
37	Officers - Appoint Person Director Company With Name Date	22 Jun 2015	Download PDF 2 Pages
38	Officers - Appoint Person Director Company With Name Date	22 Jun 2015	Download PDF 2 Pages
39	Officers - Termination Director Company With Name Termination Date	10 Jun 2015	Download PDF 1 Pages
40	Accounts - Full	27 Apr 2015	Download PDF 20 Pages
41	Officers - Termination Director Company With Name Termination Date	13 Apr 2015	Download PDF 1 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	13 Jun 2014	Download PDF 6 Pages
43	Officers - Appoint Person Director Company With Name	30 Apr 2014	Download PDF 2 Pages
44	Accounts - Full	11 Apr 2014	Download PDF 19 Pages
45	Officers - Termination Director Company With Name	2 Apr 2014	Download PDF 1 Pages
46	Officers - Appoint Person Director Company With Name	30 Oct 2013	Download PDF 2 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	1 Aug 2013	Download PDF 5 Pages
48	Accounts - Full	10 Apr 2013	Download PDF 17 Pages
49	Officers - Termination Director Company With Name	25 Sep 2012	Download PDF 1 Pages
50	Officers - Appoint Person Director Company With Name	17 Sep 2012	Download PDF 2 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	20 Aug 2012	Download PDF 5 Pages
52	Capital - Allotment Shares	19 Jul 2012	Download PDF 3 Pages
53	Officers - Appoint Person Director Company With Name	14 May 2012	Download PDF 2 Pages
54	Address - Move Registers To Sail Company	12 Apr 2012	Download PDF 1 Pages
55	Address - Change Sail Company	11 Apr 2012	Download PDF 1 Pages
56	Accounts - Dormant	10 Apr 2012	Download PDF 2 Pages
57	Officers - Termination Director Company With Name	30 Mar 2012	Download PDF 1 Pages
58	Officers - Appoint Person Director Company With Name	28 Mar 2012	Download PDF 2 Pages
59	Change Of Name - Certificate Company	7 Nov 2011	Download PDF 2 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	18 Aug 2011	Download PDF 4 Pages
61	Accounts - Change Account Reference Date Company Current Extended	3 Aug 2011	Download PDF 1 Pages
62	Officers - Appoint Corporate Secretary Company With Name	13 Jul 2011	Download PDF 2 Pages
63	Officers - Termination Secretary Company With Name	13 Jul 2011	Download PDF 1 Pages
64	Officers - Appoint Person Director Company With Name	12 Jul 2011	Download PDF 2 Pages
65	Officers - Termination Director Company With Name	12 Jul 2011	Download PDF 1 Pages
66	Change Of Name - Certificate Company	10 Mar 2011	Download PDF 2 Pages
67	Incorporation - Company	23 Jul 2010	Download PDF 50 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Commercial Union Trustees Limited Mutual People: Rowan Tracy Hostler , David Rowley Rose , AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Liquidation
2	General Accident Executor And Trustee Company Limited Mutual People: Rowan Tracy Hostler , David Rowley Rose , AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Liquidation
3	Chubb London Holdings Limited Mutual People: Rowan Tracy Hostler	Active
4	Chubb London Investments Limited Mutual People: Rowan Tracy Hostler	Active
5	Chubb Tarquin Mutual People: Rowan Tracy Hostler	Active
6	Ridge Underwriting Agencies Limited Mutual People: Rowan Tracy Hostler	Active
7	Chubb Capital Vi Limited Mutual People: Rowan Tracy Hostler	Active
8	Chubb (Cidr) Limited Mutual People: Rowan Tracy Hostler	Active
9	Chubb Company Services Limited Mutual People: Rowan Tracy Hostler	Active
10	Chubb Eu Holdings Limited Mutual People: Rowan Tracy Hostler	Active
11	Chubb European Group Ltd Mutual People: Rowan Tracy Hostler	Active
12	Chubb London Services Limited Mutual People: Rowan Tracy Hostler	Active
13	Chubb Leadenhall Limited Mutual People: Rowan Tracy Hostler	Active
14	Chubb London Limited Mutual People: Rowan Tracy Hostler	Active
15	Chubb (Rgb) Holdings Limited Mutual People: Rowan Tracy Hostler	Active
16	Chubb Capital Ii Limited Mutual People: Rowan Tracy Hostler	Active
17	Chubb Capital Iii Limited Mutual People: Rowan Tracy Hostler	Active
18	Undershaft Limited Mutual People: Rowan Tracy Hostler , David Rowley Rose , AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Active
19	Aviva Uklap De-Risking Limited Mutual People: Rowan Tracy Hostler , David Rowley Rose	Active
20	Aviva Overseas Holdings Limited Mutual People: Rowan Tracy Hostler , David Rowley Rose , AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Active
21	Welsh Insurance Corporation Limited Mutual People: Rowan Tracy Hostler , David Rowley Rose , AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Active
22	Aviva Brands Limited Mutual People: Rowan Tracy Hostler , David Rowley Rose , AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Active
23	Aviva Company Secretarial Services Limited Mutual People: Rowan Tracy Hostler	Active
24	Yorkshire Insurance Company Limited Mutual People: Rowan Tracy Hostler , David Rowley Rose	Active
25	Friends Slua Limited Mutual People: Rowan Tracy Hostler , David Rowley Rose	Active
26	Undershaft Slpm Limited Mutual People: Rowan Tracy Hostler , David Rowley Rose	Active
27	Friends Life Secretarial Services Limited Mutual People: Rowan Tracy Hostler , David Rowley Rose	dissolved
28	Cgu International Holdings B.V. Mutual People: David Rowley Rose	Active
29	Matthew Parker Street (Nominee No 2) Limited Mutual People: David Rowley Rose , AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Liquidation
30	Aviva Investors Property Fund Management Limited Mutual People: David Rowley Rose	Active
31	Aviva Commercial Finance Limited Mutual People: David Rowley Rose , AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Active
32	Commercial Union Life Assurance Company Limited Mutual People: David Rowley Rose	Active
33	Sunnyside 1 Wind Turbine Ltd Mutual People: David Rowley Rose	Liquidation
34	Ili (Garelwood) Limited Mutual People: David Rowley Rose	Liquidation
35	Ili (Haywoodhead) Limited Mutual People: David Rowley Rose	Liquidation
36	Ili (Neilstonside) Limited Mutual People: David Rowley Rose	Liquidation
37	Ili (West Strathore Farm) Limited Mutual People: David Rowley Rose	Liquidation
38	London & Cambridge Energy Limited Mutual People: David Rowley Rose	Liquidation
39	Lending Solutions Limited Mutual People: David Rowley Rose , AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Active
40	L H Mechanical Handling Limited Mutual People: David Rowley Rose	Active - Proposal To Strike Off
41	Aviva (Peak No.1) Uk Limited Mutual People: David Rowley Rose	Active
42	Pre (Whitehill) Limited Mutual People: David Rowley Rose	Liquidation
43	Quarryvale Three Limited Mutual People: David Rowley Rose	Liquidation
44	Redan Power Ltd Mutual People: David Rowley Rose	Liquidation
45	Renewable Clean Energy 2 Limited Mutual People: David Rowley Rose	Liquidation
46	Saunton Wind Limited Mutual People: David Rowley Rose	Liquidation
47	Serviced Offices Uk Gp Limited Mutual People: David Rowley Rose	Liquidation
48	Stafford Wind Limited Mutual People: David Rowley Rose	Liquidation
49	Friends Life Distribution Limited Mutual People: David Rowley Rose	Liquidation
50	Friends Life Funds Limited Mutual People: David Rowley Rose	Liquidation
51	Sunnyside 2 Wind Turbine Limited Mutual People: David Rowley Rose	Liquidation
52	Windlend (Leicestershire) Limited Mutual People: David Rowley Rose	Liquidation
53	Windlend (Southrigg) Limited Mutual People: David Rowley Rose	Liquidation
54	Coalville Wind Limited Mutual People: David Rowley Rose	Liquidation
55	Friends Provident Distribution Holdings Limited Mutual People: David Rowley Rose	Liquidation
56	Devon Nominees (No.3) Limited Mutual People: David Rowley Rose	Active
57	Cardif Pinnacle Limited Mutual People: David Rowley Rose	Active
58	Cgnu Life Assurance Limited Mutual People: David Rowley Rose	Active
59	Aviva Savings Limited Mutual People: David Rowley Rose , AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Active
60	Friends Provident Investment Holdings Limited Mutual People: David Rowley Rose	Active
61	Friends Provident Life Assurance Limited Mutual People: David Rowley Rose	Active
62	Friends Life Assurance Society Limited Mutual People: David Rowley Rose	Active
63	Friends Aellas Limited Mutual People: David Rowley Rose	Active
64	Friends Aelris Limited Mutual People: David Rowley Rose	Active
65	Friends Life And Pensions Limited Mutual People: David Rowley Rose	Active
66	Friends' Provident Managed Pension Funds Limited Mutual People: David Rowley Rose	Active
67	Friends Life Limited Mutual People: David Rowley Rose	Active
68	Friends' Provident Life Office Mutual People: David Rowley Rose	Active
69	Undershaft (Nulla) Limited Mutual People: David Rowley Rose , AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Active
70	Undershaft Fplla Limited Mutual People: David Rowley Rose	Active
71	London And Manchester Group Limited Mutual People: David Rowley Rose	Active
72	Aviva (Peak No.2) Uk Limited Mutual People: David Rowley Rose	Active
73	Friends Ael Trustees Limited Mutual People: David Rowley Rose	Active
74	Undershaft Fal Limited Mutual People: David Rowley Rose	Active
75	Aviva Investors Uk Nominees Limited Mutual People: David Rowley Rose	dissolved
76	Se06 Pep Limited Mutual People: David Rowley Rose	dissolved
77	Ce07 Pep Limited Mutual People: David Rowley Rose	dissolved
78	Se11 Pep Limited Mutual People: David Rowley Rose	dissolved
79	Ad06 Pep Limited Mutual People: David Rowley Rose	dissolved
80	Ce01 Pep Limited Mutual People: David Rowley Rose	dissolved
81	Vanwall 2 Management Company Limited Mutual People: AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Active
82	Aviva Insurance Services Uk Limited Mutual People: AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Active
83	Polaris U.K. Limited Mutual People: AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Active
84	Abrdn (Apit Nominee) Limited Mutual People: AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Active
85	Chart Services Limited Mutual People: AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
86	Bristol Property Management Limited Mutual People: AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Active
87	Aviva Consumer Products Uk Limited Mutual People: AVIVA COMPANY SECRETARIAL SERVICES LIMITED	dissolved
88	Babcock Marine Limited Mutual People: AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Active
89	Transfleet Distribution Limited Mutual People: AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Active
90	Chart Distribution Services Limited Mutual People: AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
91	Chart Storage & Transportation Limited Mutual People: AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
92	Aviva Client Nominees Uk Limited Mutual People: AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Active
93	Aviva Pension Trustees Uk Limited Mutual People: AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Active