OpenCompanies

United Friendly Group Limited

Company number
02575316
Status
Active
Type
Private Limited Company
Incorporated
21 Jan 1991
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

80 Fenchurch Street
London
EC3M 4BY

Previous names

  • Strongoption Public Limited Company (until 25 Mar 1991)

Officers

NameRoleAppointedResigned
GORDON, Richard Director 24 Jul 2019
ROYAL LONDON MANAGEMENT SERVICES LIMITED Corporate-Secretary 3 Jun 2005
SPEIGHT, Fergus Harry Director 28 Jul 2021 2 Mar 2022
BLAKE, Matt Director 1 Oct 2017 29 Jul 2021
RAI, Gurdeep Singh Director 1 Oct 2017 30 Sep 2019
DAVIES, John Director 1 Oct 2017 2 Aug 2019
BIRD, David John Director 24 Sep 2003 2 Aug 2019
HILL, Michelle Anne Director 1 Oct 2017 30 Apr 2019
STAPLES, Hilary Anne Director 18 Jul 2016 21 Apr 2017
MITCHLEY, Simon Colin Director 5 Mar 2015 31 Jul 2016
O'REILLY, Anya Marjorie Director 13 Feb 2013 15 Aug 2014
SHONE, Stephen Director 19 Apr 2000 13 Feb 2013
YARDLEY, Michael John Director 19 Apr 2000 1 Jul 2011
ROSS, Murray John Director 19 Apr 2000 28 Jun 2007
BARBER, Bernadette Clare Secretary 22 Mar 2003 3 Jun 2005
ROSS, Murray John Secretary 1 Jun 2000 22 Mar 2003
AMOS, David John Director 8 Nov 1999 30 Jun 2000
FROST, Alan John Director 1 Sep 1999 30 Jun 2000
MCDONALD, William Moir Director 6 Jan 1997 30 Jun 2000
GILBERT, Paul Anthony Secretary 10 Aug 1999 31 May 2000
MCLACHLAN, John James Director - 31 Aug 1999
MCDONALD, William Moir Secretary 9 Feb 1999 9 Aug 1999
SEVERS, David James Alexander Secretary 4 Jan 1999 8 Feb 1999
BURNS, James Smith Secretary - 4 Jan 1999
CRAYTON, Francis Alan Director 6 Jan 1997 31 Dec 1998
MACK, George Petrie Robertson, Dr Director - 6 Feb 1998
WEBSTER, Francis John Director 6 Jan 1997 17 Jul 1997
SMART, Ian Christopher Director 1 Sep 1994 6 Jan 1997
ORTON, Anthony Stanley Director 1 Jun 1994 6 Jan 1997
EWEN, Arthur John Stanley Director 1 Jan 1994 6 Jan 1997
BALDING, Richard Edwin Director - 6 Jan 1997
INSTANCE, John Director - 19 Oct 1995
RAMPE, John Richard Director - 31 May 1995
RADFORD, Eric Royston Director - 26 May 1995

Control

NameNature of controlNotifiedCeased
Royal London Mutual Insurance Society Limited (The) Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 Dormant £1 £1
31 Dec 2019 Dormant £1 £1
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 - -
16 Sep 1991 - -

Connections

Owned by

United Friendly Group Limited → Royal London Mutual Insurance Society,limited(the)

Directors’ other companies

Companies at the same address

Data