Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Friends Ael Trustees Limited
- Incorporated
- 22 May 1980 (46 years)
- Previously known as
- Axa Equity & Law Trustees Limited (until 14 March 2011)Equity & Law (Trustees) Limited (until 1 July 1993)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- AvivaWellington RowYorkYO90 1WR
Officers 4 active
Officer details are public data from the Companies House register.
British
Born August 1970 (56)
British
Born April 1976 (50)
Director · Appointed 30 June 2023
British
Born February 1984 (42)
Corporate Secretary · Appointed 26 July 2017
Officer history (29 former)
15 September 2025
15 September 2025
28 November 2024
30 June 2023
30 June 2023
29 July 2022
29 July 2022
31 December 2020
22 January 2018
29 September 2017
26 July 2017
27 June 2017
17 March 2017
Resigned Friends Life Secretarial Services Limited as Corporate Secretary
13 May 2016
12 May 2016
12 May 2016
12 May 2016
31 March 2016
10 February 2016
30 November 2015
30 September 2015
23 January 2015
6 August 2014
27 September 2013
27 September 2013
28 September 2012
28 September 2012
10 September 2012
30 March 2012
15 September 2010
15 September 2010
15 September 2010
Resigned Gre Nominee Shareholdings Limited as Corporate Director
15 September 2010
Appointed Friends Life Secretarial Services Limited as Corporate Secretary
15 September 2010
15 September 2010
22 June 2006
Appointed Gre Nominee Shareholdings Limited as Corporate Director
7 June 2006
4 October 2005
30 December 2004
15 November 2004
11 November 2004
28 June 2002
24 June 2002
21 July 2000
21 July 2000
22 March 2000
3 July 1998
3 July 1998
Resigned Hainsby, Colin Edward James as Director
1 July 1998
1 July 1998
1 July 1998
20 April 1998
19 February 1997
2 February 1997
31 October 1995
Resigned Puddephatt, Keith Robert as Director
1 July 1993
30 June 1993
Resigned Emery, Brian David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3253947
Former controllers (2)
29 July 2019
Ceased London and Manchester Group Limited — Owns 75–100% of shares
15 July 2016
Ceased Friends Life Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 September 2025 | Appointment of a director | |||
| 15 September 2025 | Appointment of a director | |||
| 1 May 2025 | Confirmation statement with no updates | 1 May 2025 |
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