FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
04078710 · Active · Ltd · 25 yrs · York
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 15 May 2027 (last filed 1 May 2026).
Next accounts
30 Sept 2026
Next confirmation
15 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
04078710Active· Ltd· England Wales· 2000-09-21Incorporated 2000-09-21Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- SIM, Rhona Helen· DirectorResigned 2026-01-08
- CALLAGHAN, Lee Patrick· DirectorAppointed 2025-09-09
- MACINTYRE, Jamie· DirectorAppointed 2025-09-09
- MORGAN, Alice Parker· DirectorAppointed 2025-09-09
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2017-07-26
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CALLAGHAN, Lee Patrick
Director
- Appointed
- 2025-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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MACINTYRE, Jamie
Director
- Appointed
- 2025-09-09
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 06/1988
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MORGAN, Alice Parker
Director
- Appointed
- 2025-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1983
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ELLIS, Robert Gordon
Secretary
- Appointed
- 2005-01-01
- Resigned
- 2009-12-31
- Nationality
- British
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MONGER, Diana
Secretary
- Appointed
- 2009-12-31
- Resigned
- 2011-07-12
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SWEETLAND, Brian William
Secretary
- Appointed
- 2001-01-11
- Resigned
- 2004-12-31
- Nationality
- British
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FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2011-07-12
- Resigned
- 2017-03-17
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OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary
- Appointed
- 2000-09-21
- Resigned
- 2001-01-11
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-09-21
- Resigned
- 2000-09-21
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ASLET, Graham Kenneth
Director
- Appointed
- 2001-01-11
- Resigned
- 2004-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1948
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BADDELEY, Julian Charles
Director
- Appointed
- 2017-06-27
- Resigned
- 2022-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1981
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BELLRINGER, Charles Albert John
Director
- Appointed
- 2008-09-01
- Resigned
- 2009-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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BLACK, James Masson
Director
- Appointed
- 2012-09-21
- Resigned
- 2013-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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BOURKE, Evelyn Brigid
Director
- Appointed
- 2009-05-06
- Resigned
- 2012-09-21
- Nationality
- Irish,British
- Residence
- United Kingdom
- Born
- 01/1965
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BYE, Karina Jane
Director
- Appointed
- 2018-01-22
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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CARR, Andrew David
Director
- Appointed
- 2013-09-27
- Resigned
- 2016-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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GUNN, Alastair Roy Geoffrey
Director
- Appointed
- 2001-01-11
- Resigned
- 2008-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1950
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J'AFARI-PAK, Lindsay Clare
Director
- Appointed
- 2012-09-10
- Resigned
- 2013-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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JACKSON, David Martin
Director
- Appointed
- 2001-01-11
- Resigned
- 2003-09-30
- Nationality
- British
- Born
- 09/1948
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MARSHALL, Clair Louise
Director
- Appointed
- 2016-10-24
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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MATTHEWS, Trevor John
Director
- Appointed
- 2008-09-01
- Resigned
- 2011-06-02
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 03/1952
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MCGOWAN, Laura Eileen
Director
- Appointed
- 2022-07-29
- Resigned
- 2023-06-30
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1974
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MONTAGUE, Sir Adrian Alastair, Sir
Director
- Appointed
- 2007-12-19
- Resigned
- 2008-09-01
- Nationality
- British
- Born
- 02/1948
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MOORE, Philip Wynford
Director
- Appointed
- 2003-09-01
- Resigned
- 2007-11-13
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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MOSS, Jonathan Stephen
Director
- Appointed
- 2013-07-30
- Resigned
- 2015-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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O'NEILL, Conor Martin
Director
- Appointed
- 2014-12-31
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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PARSONS, Andrew Mark
Director
- Appointed
- 2011-07-12
- Resigned
- 2012-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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PAYKEL, Jonathan Charles
Director
- Appointed
- 2014-12-31
- Resigned
- 2016-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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POTKINS, Martin
Director
- Appointed
- 2013-09-27
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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POTTER, Helen
Director
- Appointed
- 2021-01-01
- Resigned
- 2025-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1982
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ROSE, David Rowley
Director
- Appointed
- 2016-10-24
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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SATCHELL, Keith
Director
- Appointed
- 2001-01-11
- Resigned
- 2006-12-31
- Nationality
- British
- Born
- 06/1951
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SIM, Rhona Helen
Director
- Appointed
- 2023-06-30
- Resigned
- 2026-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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SMART, James Ramsay
Director
- Appointed
- 2007-01-01
- Resigned
- 2008-08-15
- Nationality
- British
- Born
- 03/1960
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SMITH, Robin Duncan
Director
- Appointed
- 2013-09-27
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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SWEETLAND, Brian William
Director
- Appointed
- 2001-01-11
- Resigned
- 2005-05-26
- Nationality
- British
- Residence
- Uk
- Born
- 04/1945
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-09-21
- Resigned
- 2000-09-21
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PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate Director
- Appointed
- 2000-09-21
- Resigned
- 2001-01-11
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PRECIS COMPANY SERVICES LIMITED
Corporate Director
- Appointed
- 2000-09-21
- Resigned
- 2001-01-11
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2000-09-21
- Resigned
- 2000-09-21
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