OpenCompanies

Friends Life Assurance Society Limited

Company number
00776273
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 1963
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

Aviva
Wellington Row
York
YO90 1WR

Previous names

  • Friends Life Assurance Society PLC (until 11 Mar 2011)
  • Sun Life Assurance Society P L C (until 11 Mar 2011)
  • Sun Life Assurance Society P L C Limited (until 11 Mar 2011)
  • Sun Life Assurance Society P L C PLC (until 11 Mar 2011)
  • Sun Life Assurance Society PLC (until 11 Mar 2011)

Officers

NameRoleAppointedResigned
WANG, Leqing Director 24 Sep 2026
CALLAGHAN, Lee Patrick Director 9 Sep 2025 24 Sep 2026
LONEY, Philip Duncan Director 10 Apr 2001 29 Aug 2003

Control

NameNature of controlNotifiedCeased
London And Manchester Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Dec 2016
Friends Life Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Dec 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
30 Jun 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Friends Life Assurance Society Limited → London And Manchester Group Limited → Undershaft Limited → Aviva Group Holdings Limited → Aviva PLC

Companies at the same address

Data