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Nom	Friends Provident Life Assurance Limited
Adresse	Aviva Wellington Row York YO90 1WR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00782698 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

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 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 (6)

Source: Companies House

Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 01/10/2017 Role: Secretary Nationality: British

Potter, Helen York, United Kingdom Status: Active Notified: 01/01/2021 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 Dorking, Surrey Status: Ceased Notified: 01/05/2009 Ceased: 21/09/2012 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: Irish,British

Downie, Michael Ronald Dorking, Surrey Status: Ceased Notified: 21/09/2012 Ceased: 27/09/2013 Occupation: Actuary Role: Director Country of Residence: Scotland Nationality: British

Williams, Ian Dorking, Surrey Status: Ceased Notified: 27/09/2013 Ceased: 10/02/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

NG2 Phase 3 CAR Park Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2019 Companies House Number: 05515293 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

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Friends Provident Life Assurance Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)