Friends Provident Investment Holdings Limited

Active04078710 Private limited company
Incorporated
21 September 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Leqing Wang
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Aviva
Wellington Row
York
YO90 1WR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wang, Leqing
Director · Appointed 24 September 2026
Chinese
Born August 1988 (38)
Director · Appointed 9 September 2025
Also at Aviva (Peak No.1) UK Limited, Undershaft SLPM Limited, Aviva Brands Limited · more companies
Scottish
Born June 1988 (38)
Director · Appointed 9 September 2025
Also at Aviva Europe UK Societas, Aviva (Peak No.1) UK Limited, Undershaft SLPM Limited · more companies
British
Born July 1983 (43)
Corporate Secretary · Appointed 26 July 2017
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (38 former)
24 September 2026
Appointed Wang, Leqing as Director
24 September 2026
Resigned Callaghan, Lee Patrick as Director
8 January 2026
Resigned Sim, Rhona Helen as Director
9 September 2025
Appointed Macintyre, Jamie as Director
9 September 2025
Appointed Morgan, Alice Parker as Director
9 September 2025
Appointed Callaghan, Lee Patrick as Director
6 August 2025
Resigned Potter, Helen as Director
30 June 2023
Appointed Sim, Rhona Helen as Director
30 June 2023
Resigned Bye, Karina Jane as Director
30 June 2023
Resigned Mcgowan, Laura Eileen as Director
29 July 2022
Appointed Mcgowan, Laura Eileen as Director
29 July 2022
Resigned Baddeley, Julian Charles as Director
1 January 2021
Appointed Potter, Helen as Director
31 December 2020
Resigned Rose, David Rowley as Director
22 January 2018
Appointed Bye, Karina Jane as Director
29 September 2017
Resigned Marshall, Clair Louise as Director
26 July 2017
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
27 June 2017
Appointed Baddeley, Julian Charles as Director
17 March 2017
Resigned Friends Life Secretarial Services Limited as Corporate Secretary
24 October 2016
Appointed Rose, David Rowley as Director
24 October 2016
Resigned Carr, Andrew David as Director
24 October 2016
Resigned Paykel, Jonathan Charles as Director
24 October 2016
Appointed Marshall, Clair Louise as Director
31 December 2015
Resigned O'Neill, Conor Martin as Director
30 November 2015
Resigned Moss, Jonathan Stephen as Director
31 December 2014
Appointed Paykel, Jonathan Charles as Director
31 December 2014
Resigned Potkins, Martin as Director
31 December 2014
Resigned Smith, Robin Duncan as Director
31 December 2014
Appointed O'Neill, Conor Martin as Director
27 September 2013
Appointed Carr, Andrew David as Director
27 September 2013
Appointed Smith, Robin Duncan as Director
27 September 2013
Resigned Black, James Masson as Director
27 September 2013
Appointed Potkins, Martin as Director
1 August 2013
Resigned J'Afari-Pak, Lindsay Clare as Director
30 July 2013
Appointed Moss, Jonathan Stephen as Director
21 September 2012
Appointed Black, James Masson as Director
21 September 2012
Resigned Bourke, Evelyn Brigid as Director
10 September 2012
Appointed J'Afari-Pak, Lindsay Clare as Director
30 March 2012
Resigned Parsons, Andrew Mark as Director
12 July 2011
Resigned Monger, Diana as Secretary
12 July 2011
Appointed Friends Life Secretarial Services Limited as Corporate Secretary
12 July 2011
Appointed Parsons, Andrew Mark as Director
2 June 2011
Resigned Matthews, Trevor John as Director
31 December 2009
Appointed Monger, Diana as Secretary
31 December 2009
Resigned Ellis, Robert Gordon as Secretary
6 May 2009
Appointed Bourke, Evelyn Brigid as Director
30 April 2009
Resigned Bellringer, Charles Albert John as Director
30 November 2008
Resigned Gunn, Alastair Roy Geoffrey as Director
1 September 2008
Appointed Matthews, Trevor John as Director
1 September 2008
1 September 2008
Appointed Bellringer, Charles Albert John as Director
15 August 2008
Resigned Smart, James Ramsay as Director
19 December 2007
13 November 2007
Resigned Moore, Philip Wynford as Director
1 January 2007
Appointed Smart, James Ramsay as Director
31 December 2006
Resigned Satchell, Keith as Director
26 May 2005
Resigned Sweetland, Brian William as Director
1 January 2005
Appointed Ellis, Robert Gordon as Secretary
31 December 2004
Resigned Sweetland, Brian William as Secretary
31 December 2004
Resigned Aslet, Graham Kenneth as Director
30 September 2003
Resigned Jackson, David Martin as Director
1 September 2003
Appointed Moore, Philip Wynford as Director
11 January 2001
Appointed Aslet, Graham Kenneth as Director
11 January 2001
Resigned Office Organization & Services Limited as Corporate Secretary
11 January 2001
Appointed Satchell, Keith as Director
11 January 2001
Appointed Sweetland, Brian William as Secretary
11 January 2001
Appointed Gunn, Alastair Roy Geoffrey as Director
11 January 2001
Appointed Jackson, David Martin as Director
11 January 2001
Resigned Precis Company Services Limited as Corporate Director
11 January 2001
Resigned Peregrine Secretarial Services Limited as Corporate Director
11 January 2001
Appointed Sweetland, Brian William as Director
21 September 2000
Resigned Instant Companies Limited as Corporate Nominee Director
21 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Director
21 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
21 September 2000
Appointed Office Organization & Services Limited as Corporate Secretary
21 September 2000
Appointed Instant Companies Limited as Corporate Nominee Director
21 September 2000
Appointed Peregrine Secretarial Services Limited as Corporate Director
21 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 September 2000
Appointed Precis Company Services Limited as Corporate Director
21 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1594941
Former controllers (1)
5 December 2016
Ceased Friends Life Limited — Owns 75–100% of shares

Financials

Net Assets
£2
no change
Cash
£2
no change
Balance sheet detail
2019
Cash£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates1 May 2026
7 May 2026Change of details for a person with significant control
21 January 2026Termination of appointment of a director
23 September 2025Accounts for a dormant company31 December 2024
11 September 2025Termination of appointment of a director
Show all recent filings

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Aviva Investment Solutions UK Limited

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