OpenRegistry
Companies House/York/Company profile

FRIENDS LIFE ASSURANCE SOCIETY LIMITED

Active
00776273·incorporated 1963-10-04

FRIENDS LIFE ASSURANCE SOCIETY LIMITED is an active UK private limited company, incorporated on 4 October 1963 at Companies House (number 00776273; OpenRegistry canonical ID GB-00776273-friends-life-assurance-society-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 17,557 active companies registered in York (postcode YO90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-10-04
Registered Address
AVIVA, WELLINGTON ROW, YORK, YO90 1WR, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

16 charges recorded against the company at Companies House: 10 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

FRIENDS LIFE ASSURANCE SOCIETY LIMITED has 1 person with significant control on file:

  • London And Manchester Group Limited (England And Wales reg. 1594941). Notified 2016-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Friends Life Limited (England And Wales reg. 4096141). Notified 2016-04-06. Ceased 2016-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FRIENDS LIFE ASSURANCE SOCIETY LIMITED has previously traded as:

  • FRIENDS LIFE ASSURANCE SOCIETY PLC (until 2011-03-11)
  • SUN LIFE ASSURANCE SOCIETY PLC (until 2011-03-11)
  • FRIENDS LIFE ASSURANCE SOCIETY PLC (until 2011-03-11)
  • SUN LIFE ASSURANCE SOCIETY PLC (until 2011-03-11)
  • SUN LIFE ASSURANCE SOCIETY P L C PLC (until 2011-03-11)
  • SUN LIFE ASSURANCE SOCIETY P L C LIMITED (until 2011-03-11)
  • SUN LIFE ASSURANCE SOCIETY P L C (until 2011-03-11)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in York: