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Nom	Friends Provident Distribution Holdings Limited
Adresse	1020 Eskdale Road Winnersh Wokingham RG41 5TS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06201111 Show on Companies House
Statut de Société	Dissolved
Fondé	3 avril 2007
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	64205 - Activités des sociétés holding
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 (1)

Source: Companies House

GB Friends Life Fpl Limited Status: Active Notified: 06/04/2016 Companies House Number: 04113107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 10/04/2017 Role: Secretary Nationality: British

Bye, Karina Jane London, United Kingdom Status: Active Notified: 22/01/2018 Date of Birth: 02/1972 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Rose, David Rowley London, United Kingdom Status: Active Notified: 22/01/2018 Date of Birth: 03/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bourke, Evelyn Brigid Dorking, Surrey Status: Ceased Notified: 15/02/2010 Ceased: 21/09/2012 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: Irish,British

Harris, Stephen John Winnersh, Wokingham Status: Ceased Notified: 23/12/2015 Ceased: 02/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Friends Life Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 07541679 Nature of Control