Friends Provident Pension Scheme Trustees Limited

Active04101345 Private limited company
Incorporated
2 November 2000 (26 years)
Industry
Dormant Company (99999)
Directors
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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2025
British
Born August 1964 (62)
Director · Appointed 26 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 26 September 2025
Also at Aviva Europe UK Societas, Aviva (Peak No.1) UK Limited, Undershaft SLPM Limited · more companies
British
Born July 1983 (43)
Officer history (38 former)
8 January 2026
Resigned Sim, Rhona Helen as Director
26 September 2025
Appointed Macintyre, Jamie as Director
26 September 2025
Appointed Morgan, Alice Parker as Director
26 September 2025
Appointed Callaghan, Lee Patrick as Director
6 August 2025
Resigned Potter, Helen as Director
20 March 2025
Resigned Priestnall, Jonathan Mark as Director
20 March 2025
Resigned Bussell, Brian Malcolm Hamilton as Director
20 March 2025
Resigned Cooper, Paul as Director
20 March 2025
Resigned Everness, Graham Patrick as Director
6 January 2025
Appointed Sim, Rhona Helen as Director
6 January 2025
Appointed Potter, Helen as Director
18 July 2023
Resigned Collins, Michael Anthony as Director
17 July 2023
Resigned Yates, Susan Sharrock as Director
30 June 2023
Resigned Clarke, John William as Director
13 December 2021
Appointed Priestnall, Jonathan Mark as Director
30 September 2021
Resigned Ward, Michael Burdett as Director
30 September 2021
Resigned Sharp, Jean Mary as Director
1 January 2021
Appointed Everness, Graham Patrick as Director
1 January 2021
Appointed Cooper, Paul as Director
31 December 2020
Resigned Minting, Robert Henry Charles as Director
30 June 2020
Resigned Hillier, Graham Timothy as Director
25 June 2020
Appointed Sharp, Jean Mary as Director
8 January 2018
Appointed Yates, Susan Sharrock as Director
1 January 2018
Appointed Bussell, Brian Malcolm Hamilton as Director
31 December 2017
Resigned Hampton, Michael Anthony as Director
18 December 2017
Resigned Neilan, Andrew Graham as Director
17 March 2017
Resigned Friends Life Secretarial Services Limited as Corporate Secretary
15 September 2014
Appointed Collins, Michael Anthony as Director
30 January 2014
Resigned Harrison, Brian as Director
11 September 2012
Appointed Ward, Michael Burdett as Director
27 April 2012
Appointed Friends Life Secretarial Services Limited as Corporate Secretary
27 April 2012
Resigned Monger, Diana as Secretary
29 September 2011
Resigned Cook, Terena Mary as Director
1 July 2011
Appointed Hillier, Graham Timothy as Director
30 June 2011
Resigned Moore, Deane Christopher as Director
31 December 2009
Appointed Moore, Deane Christopher as Director
31 December 2009
Resigned Ellis, Robert Gordon as Director
31 December 2009
Appointed Clarke, John William as Director
31 December 2009
Resigned Bourke, Evelyn Brigid as Director
31 December 2009
Appointed Bourke, Evelyn Brigid as Director
30 June 2009
Resigned Ratford, Ian Nicholas as Director
30 April 2009
Resigned Photiou, Katharine Ann as Director
22 December 2008
Appointed Minting, Robert Henry Charles as Director
16 December 2008
Resigned Shapland, Michael as Director
30 November 2008
Resigned Mackay, James Alexander as Director
1 July 2008
Appointed Cook, Terena Mary as Director
2 May 2008
Resigned Cooper, Christopher David as Director
1 April 2008
Appointed Shapland, Michael as Director
31 December 2007
Resigned Elks, Justin Philip as Director
1 October 2007
Appointed Harrison, Brian as Director
30 September 2007
Resigned Donaldson, Conrad Alexander as Director
31 December 2005
Resigned Taylor, Adrian Charles Frank as Director
31 December 2005
Resigned Rolfe, Kenneth Richard as Director
31 December 2005
Appointed Cooper, Christopher David as Director
31 December 2005
Appointed Photiou, Katharine Ann as Director
1 October 2004
Appointed Elks, Justin Philip as Director
1 October 2004
Appointed Ellis, Robert Gordon as Director
30 September 2004
Resigned Sweetland, Brian William as Director
30 September 2004
Resigned Aslet, Graham Kenneth as Director
1 December 2002
Appointed Ratford, Ian Nicholas as Director
1 December 2002
Appointed Mackay, James Alexander as Director
30 November 2002
Resigned Silvester, Peter as Director
30 November 2002
Resigned Ralph, Christopher Miles as Director
4 July 2002
Resigned Ormiston, Robert as Director
31 March 2002
Resigned Cummings, Michael Joseph as Director
14 September 2001
Resigned Gunn, Alastair Roy Geoffrey as Director
14 September 2001
Appointed Taylor, Adrian Charles Frank as Director
9 November 2000
Appointed Gunn, Alastair Roy Geoffrey as Director
9 November 2000
Appointed Donaldson, Conrad Alexander as Director
9 November 2000
Appointed Neilan, Andrew Graham as Director
9 November 2000
Appointed Rolfe, Kenneth Richard as Director
9 November 2000
Appointed Hampton, Michael Anthony as Director
9 November 2000
Appointed Silvester, Peter as Director
9 November 2000
Appointed Ralph, Christopher Miles as Director
9 November 2000
Appointed Ormiston, Robert as Director
9 November 2000
Appointed Cummings, Michael Joseph as Director
2 November 2000
Appointed Aslet, Graham Kenneth as Director
2 November 2000
Appointed Sweetland, Brian William as Director
2 November 2000
Appointed Monger, Diana as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1594941

Financials

Net Assets
£1
no change
Cash
£1
no change
Balance sheet detail
2019
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Change of details for a person with significant control
11 May 2026Confirmation statement with no updates1 May 2026
21 January 2026Termination of appointment of a director
26 September 2025Appointment of a director
26 September 2025Appointment of a director
Show all recent filings

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Aviva (Peak No.2) UK Limited
Aviva Administration Limited
Aviva Client Nominees UK Limited
Aviva Equity Release UK Limited
Aviva Erfa 15 UK Limited
Aviva Investment Solutions UK Limited

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