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All Information about:
Name

Friends Life WL Limited
Address
Aviva
Wellington Row
York
YO90 1WR
VAT ID no VAT ID available
Company No. 03116645 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)65110 - Life insurance
65300 - Pension funding
Company Register Statusactive
Previous Names
  • Winterthur Life UK Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB London And Manchester Group Limited Status: Active Notified: 05/12/2016 Companies House Number: 01594941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Friends Life Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2016 Companies House Number: 04096141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Potter, Helen York, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,German
    Sim, Rhona Helen York, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 02/1965 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Bourke, Evelyn Brigid Surrey, England Status: Ceased Notified: 30/11/2011 Ceased: 21/09/2012 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: Irish,British
    Kellard, Michael John Surrey, England Status: Ceased Notified: 21/03/2002 Ceased: 30/11/2011 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British