FL

FRIENDS LIFE STAFF SCHEMES LIMITED

Dissolved

Company number 00525559

Wokingham · Incorporated 9 November 1953

1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS

Last updated on 1 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
72 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AKENSIDE INVESTMENTS LIMITED · 9 November 1953 – 11 June 1993

SUN LIFE FINANCIAL PLANNING LIMITED · 11 June 1993 – 24 April 1995

SUN LIFE STAFF SCHEMES LIMITED · 24 April 1995 – 15 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

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

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
4 August 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 June 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 March 2018 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
31 August 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 August 2017 View
Resolution
Resolution
31 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2017 View
Appoint Person Director Company With Name Date
Officers
15 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
17 January 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
17 January 2017 View
Termination Director Company With Name Termination Date
Officers
17 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
22 June 2016 View
Resolution
Resolution
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 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
4 October 2015 View
Auditors Resignation Company
Auditors
30 July 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Resolution
Resolution
29 April 2015 View
Statement Of Companys Objects
Change Of Constitution
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Termination Director Company With Name
Officers
8 October 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Termination Director Company With Name
Officers
5 July 2013 View
Accounts With Accounts Type Full
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Appoint Person Director Company With Name
Officers
27 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
23 May 2012 View
Accounts With Accounts Type Full
Accounts
23 May 2012 View
Move Registers To Sail Company
Address
2 April 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Change Sail Address Company
Address
28 March 2012 View
Accounts With Accounts Type Full
Accounts
7 September 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Certificate Change Of Name Company
Change Of Name
15 March 2011 View
Appoint Person Director Company With Name
Officers
19 October 2010 View
Auditors Resignation Company
Auditors
12 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
11 October 2010 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Termination Secretary Company With Name
Officers
11 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2010 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Person Secretary Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Full
Accounts
8 July 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Officers
7 August 2008 View
Accounts With Accounts Type Full
Accounts
4 August 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Full
Accounts
19 September 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Annual Return
16 May 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Resolution
Resolution
9 June 2006 View
Legacy
Annual Return
30 May 2006 View
Legacy
Address
18 January 2006 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
22 September 2005 View
Accounts With Accounts Type Full
Accounts
15 September 2005 View
Legacy
Annual Return
25 May 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
6 August 2004 View
Legacy
Annual Return
26 May 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Annual Return
7 May 2003 View
Auditors Resignation Company
Auditors
13 February 2003 View
Legacy
Officers
13 November 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Officers
11 February 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
23 May 2000 View
Resolution
Resolution
12 May 2000 View
Resolution
Resolution
12 May 2000 View
Resolution
Resolution
12 May 2000 View
Resolution
Resolution
12 May 2000 View
Resolution
Resolution
12 May 2000 View
Legacy
Annual Return
22 March 2000 View
Legacy
Officers
24 November 1999 View
Legacy
Officers
24 November 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
17 March 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
31 December 1998 View
Accounts With Accounts Type Full
Accounts
17 November 1998 View
Auditors Resignation Company
Auditors
16 September 1998 View
Legacy
Annual Return
6 March 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Auditors Resignation Company
Auditors
28 July 1997 View
Legacy
Annual Return
25 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
28 November 1996 View
Legacy
Officers
22 November 1996 View
Auditors Resignation Company
Auditors
29 August 1996 View
Accounts With Accounts Type Full
Accounts
27 August 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Annual Return
7 March 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Capital
17 August 1995 View
Resolution
Resolution
20 July 1995 View
Resolution
Resolution
20 July 1995 View
Legacy
Capital
20 July 1995 View
Legacy
Officers
12 May 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
9 May 1995 View
Legacy
Officers
5 May 1995 View
Legacy
Officers
5 May 1995 View
Legacy
Officers
5 May 1995 View
Resolution
Resolution
4 May 1995 View
Accounts With Accounts Type Dormant
Accounts
27 April 1995 View
Certificate Change Of Name Company
Change Of Name
24 April 1995 View
Legacy
Annual Return
14 March 1995 View
Resolution
Resolution
8 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
20 December 1994 View
Legacy
Officers
24 November 1994 View
Legacy
Officers
13 October 1994 View
Legacy
Annual Return
16 March 1994 View
Accounts With Accounts Type Full
Accounts
14 March 1994 View
Resolution
Resolution
28 February 1994 View
Legacy
Officers
12 July 1993 View
Certificate Change Of Name Company
Change Of Name
10 June 1993 View
Legacy
Annual Return
12 March 1993 View
Legacy
Officers
10 March 1993 View
Accounts With Accounts Type Full
Accounts
5 March 1993 View
Resolution
Resolution
2 March 1993 View
Resolution
Resolution
2 March 1993 View
Legacy
Officers
17 February 1993 View
Legacy
Officers
15 October 1992 View
Legacy
Officers
15 October 1992 View
Legacy
Officers
15 October 1992 View
Legacy
Officers
15 October 1992 View
Legacy
Officers
21 July 1992 View
Legacy
Officers
21 July 1992 View
Legacy
Annual Return
18 March 1992 View
Accounts With Accounts Type Full
Accounts
25 February 1992 View
Accounts With Accounts Type Full
Accounts
13 May 1991 View
Legacy
Annual Return
11 April 1991 View
Accounts With Accounts Type Full
Accounts
19 March 1990 View
Legacy
Annual Return
19 March 1990 View
Legacy
Officers
16 June 1989 View
Accounts With Accounts Type Full
Accounts
17 April 1989 View
Legacy
Annual Return
17 April 1989 View
Legacy
Officers
23 February 1989 View
Accounts With Accounts Type Full
Accounts
28 March 1988 View
Legacy
Annual Return
28 March 1988 View
Accounts With Accounts Type Full
Accounts
19 March 1987 View
Legacy
Annual Return
19 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
2 May 1986 View
Legacy
Annual Return
2 May 1986 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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