FP

FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED

Active

Company number 00172756

York, United Kingdom · Incorporated 24 January 1921

Aviva, Wellington Row, York, YO90 1WR, United Kingdom

Last updated on 31 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
105 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENGLISH ESTATES ASSURANCE LIMITED · 24 January 1921 – 31 December 1977

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 August 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
London And Manchester Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Accounts With Accounts Type Dormant
Accounts
3 October 2024 View
Change Corporate Secretary Company With Change Date
Officers
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Dormant
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Accounts With Accounts Type Dormant
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Change Person Director Company With Change Date
Officers
12 January 2022 View
Accounts With Accounts Type Dormant
Accounts
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2021 View
Second Filing Of Director Appointment With Name
Officers
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
29 December 2020 View
Accounts With Accounts Type Dormant
Accounts
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Dormant
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Dormant
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
4 October 2017 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Legacy
Miscellaneous
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Accounts With Accounts Type Full
Accounts
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Appoint Corporate Director Company With Name Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
19 February 2016 View
Legacy
Capital
14 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2015 View
Legacy
Insolvency
14 December 2015 View
Resolution
Resolution
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Change Sail Address Company With Old Address New Address
Address
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2015 View
Accounts With Accounts Type Dormant
Accounts
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
28 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 August 2014 View
Accounts With Accounts Type Dormant
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Termination Director Company With Name
Officers
8 October 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Appoint Person Director Company With Name
Officers
26 September 2012 View
Termination Director Company With Name
Officers
26 September 2012 View
Appoint Person Director Company With Name
Officers
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Termination Secretary Company With Name
Officers
24 May 2012 View
Appoint Corporate Secretary Company With Name
Officers
3 May 2012 View
Accounts With Accounts Type Dormant
Accounts
3 May 2012 View
Move Registers To Sail Company
Address
12 April 2012 View
Change Sail Address Company
Address
11 April 2012 View
Change Person Secretary Company With Change Date
Officers
14 December 2011 View
Change Person Director Company With Change Date
Officers
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Full
Accounts
3 May 2011 View
Accounts With Accounts Type Full
Accounts
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Appoint Person Secretary Company With Name
Officers
11 January 2010 View
Termination Secretary Company With Name
Officers
11 January 2010 View
Appoint Person Director Company With Name
Officers
11 January 2010 View
Auditors Resignation Company
Auditors
20 November 2009 View
Legacy
Annual Return
26 May 2009 View
Accounts With Accounts Type Full
Accounts
13 April 2009 View
Accounts With Accounts Type Full
Accounts
15 July 2008 View
Legacy
Annual Return
30 May 2008 View
Legacy
Annual Return
30 May 2007 View
Accounts With Accounts Type Full
Accounts
2 April 2007 View
Accounts With Accounts Type Full
Accounts
20 June 2006 View
Legacy
Annual Return
30 May 2006 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Annual Return
1 June 2005 View
Accounts With Accounts Type Full
Accounts
6 May 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
5 January 2005 View
Accounts With Accounts Type Full
Accounts
28 May 2004 View
Legacy
Annual Return
26 May 2004 View
Accounts With Accounts Type Full
Accounts
29 June 2003 View
Legacy
Annual Return
22 May 2003 View
Auditors Resignation Company
Auditors
5 February 2003 View
Accounts With Accounts Type Full
Accounts
6 September 2002 View
Legacy
Annual Return
24 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
15 October 2001 View
Accounts With Accounts Type Full
Accounts
21 September 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Annual Return
24 May 2001 View
Legacy
Officers
7 December 2000 View
Legacy
Annual Return
31 May 2000 View
Accounts With Accounts Type Full
Accounts
17 May 2000 View
Legacy
Capital
23 December 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Annual Return
4 June 1999 View
Accounts With Accounts Type Full
Accounts
12 May 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
4 September 1998 View
Auditors Resignation Company
Auditors
11 August 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Annual Return
5 June 1998 View
Legacy
Annual Return
5 June 1998 View
Legacy
Officers
28 April 1998 View
Accounts With Accounts Type Full
Accounts
21 April 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
17 July 1997 View
Legacy
Annual Return
9 June 1997 View
Legacy
Officers
8 June 1997 View
Legacy
Officers
8 June 1997 View
Accounts With Accounts Type Full
Accounts
6 May 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Annual Return
29 May 1996 View
Legacy
Annual Return
29 May 1996 View
Accounts With Accounts Type Full
Accounts
2 May 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Officers
23 August 1995 View
Accounts With Accounts Type Full
Accounts
5 June 1995 View
Legacy
Annual Return
1 June 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
15 November 1994 View
Legacy
Officers
15 November 1994 View
Legacy
Officers
23 August 1994 View
Legacy
Officers
23 August 1994 View
Accounts With Accounts Type Full
Accounts
7 June 1994 View
Legacy
Annual Return
7 June 1994 View
Legacy
Officers
29 October 1993 View
Legacy
Officers
4 October 1993 View
Legacy
Officers
4 October 1993 View
Legacy
Officers
4 October 1993 View
Legacy
Officers
4 October 1993 View
Accounts With Accounts Type Full
Accounts
22 June 1993 View
Legacy
Annual Return
22 June 1993 View
Legacy
Officers
9 October 1992 View
Legacy
Officers
9 October 1992 View
Legacy
Officers
26 August 1992 View
Accounts With Accounts Type Full
Accounts
16 June 1992 View
Legacy
Annual Return
16 June 1992 View
Legacy
Officers
4 June 1992 View
Legacy
Officers
16 April 1992 View
Legacy
Officers
16 April 1992 View
Legacy
Officers
16 April 1992 View
Accounts With Accounts Type Full
Accounts
30 June 1991 View
Legacy
Annual Return
30 June 1991 View
Legacy
Officers
2 June 1991 View
Legacy
Officers
2 June 1991 View
Legacy
Officers
16 April 1991 View
Resolution
Resolution
3 January 1991 View
Memorandum Articles
Incorporation
3 January 1991 View
Resolution
Resolution
3 January 1991 View
Resolution
Resolution
3 January 1991 View
Legacy
Officers
20 July 1990 View
Accounts With Accounts Type Full
Accounts
4 July 1990 View
Legacy
Annual Return
4 July 1990 View
Legacy
Officers
17 November 1989 View
Accounts With Accounts Type Full
Accounts
15 June 1989 View
Legacy
Annual Return
15 June 1989 View
Legacy
Officers
5 June 1989 View
Legacy
Officers
4 April 1989 View
Legacy
Officers
16 January 1989 View
Legacy
Officers
17 October 1988 View
Legacy
Officers
9 August 1988 View
Accounts With Accounts Type Full
Accounts
30 June 1988 View
Legacy
Annual Return
30 June 1988 View
Legacy
Officers
22 June 1988 View
Legacy
Officers
2 February 1988 View
Legacy
Officers
21 January 1988 View
Legacy
Officers
15 December 1987 View
Legacy
Officers
19 November 1987 View
Legacy
Officers
19 November 1987 View
Accounts With Accounts Type Full
Accounts
29 June 1987 View
Legacy
Annual Return
29 June 1987 View
Legacy
Officers
19 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
6 November 1986 View
Legacy
Officers
10 September 1986 View
Legacy
Officers
5 September 1986 View
Legacy
Officers
2 September 1986 View
Legacy
Officers
18 July 1986 View
Legacy
Annual Return
17 July 1986 View
Legacy
Officers
2 July 1986 View
Accounts With Accounts Type Full
Accounts
6 June 1986 View
Incorporation Company
Incorporation
24 January 1921 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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