FL

FRIENDS LIFE WL LIMITED

Active

Company number 03116645

York, United Kingdom · Incorporated 20 October 1995

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

Last updated on 30 August 2026

Life insurance · SIC 65110

Pension funding · SIC 65300

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

Company history

Previous company names

COLONIAL LIFE (UK) LIMITED · 20 October 1995 – 4 June 2001

WINTERTHUR LIFE UK LIMITED · 4 June 2001 – 25 May 2012

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 June 2026
Next due
15 June 2027
9 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 30 August 2026
  • LONDON AND MANCHESTER GROUP LIMITED (100.0%)
Total shares
27,400,000
Nominal value
£27,400,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 27,400,000 GBP £27,400,000.000
Total 27,400,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LONDON AND MANCHESTER GROUP LIMITED ORDINARY 27,400,000 100.00% 27,400,000 100.00%
Total 27,400,000 100% 27,400,000 100%

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
5 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 June 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
13 June 2025 View
Accounts With Accounts Type Dormant
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Dormant
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 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
7 June 2022 View
Accounts With Accounts Type Dormant
Accounts
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
29 July 2021 View
Termination Director Company With Name Termination Date
Officers
29 July 2021 View
Termination Director Company With Name Termination Date
Officers
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2021 View
Accounts With Accounts Type Dormant
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Dormant
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2017 View
Termination Director Company With Name Termination Date
Officers
8 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Change Person Director Company With Change Date
Officers
9 December 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2016 View
Change Sail Address Company With Old Address New Address
Address
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Appoint Corporate Director Company With Name Date
Officers
31 March 2016 View
Resolution
Resolution
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
12 October 2015 View
Change Sail Address Company With Old Address New Address
Address
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Auditors Resignation Company
Auditors
30 July 2015 View
Statement Of Companys Objects
Change Of Constitution
29 April 2015 View
Resolution
Resolution
29 April 2015 View
Accounts With Accounts Type Full
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
11 November 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 April 2014 View
Accounts With Accounts Type Full
Accounts
11 April 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Termination Director Company With Name
Officers
8 October 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Termination Director Company With Name
Officers
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Full
Accounts
10 April 2013 View
Appoint Person Director Company With Name
Officers
22 February 2013 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Legacy
Mortgage
27 November 2012 View
Legacy
Mortgage
1 November 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Termination Director Company With Name
Officers
25 September 2012 View
Move Registers To Sail Company
Address
24 July 2012 View
Memorandum Articles
Incorporation
28 May 2012 View
Resolution
Resolution
28 May 2012 View
Change Of Name Notice
Change Of Name
25 May 2012 View
Certificate Change Of Name Company
Change Of Name
25 May 2012 View
Accounts With Accounts Type Full
Accounts
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Change Sail Address Company
Address
26 March 2012 View
Move Registers To Sail Company
Address
26 March 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Termination Secretary Company With Name
Officers
9 January 2012 View
Miscellaneous
Miscellaneous
28 December 2011 View
Appoint Person Director Company With Name
Officers
14 December 2011 View
Appoint Person Director Company With Name
Officers
14 December 2011 View
Appoint Person Director Company With Name
Officers
14 December 2011 View
Appoint Person Director Company With Name
Officers
14 December 2011 View
Appoint Corporate Secretary Company With Name
Officers
14 December 2011 View
Auditors Resignation Company
Auditors
9 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2011 View
Legacy
Mortgage
16 September 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Legacy
Mortgage
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Termination Director Company With Name
Officers
7 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Termination Director Company With Name
Officers
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Change Person Secretary Company With Change Date
Officers
26 April 2010 View
Accounts With Accounts Type Full
Accounts
1 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
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
27 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
23 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Appoint Person Director Company With Name
Officers
15 December 2009 View
Appoint Person Director Company With Name
Officers
25 November 2009 View
Legacy
Mortgage
14 October 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Full
Accounts
3 April 2009 View
Legacy
Mortgage
6 January 2009 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Mortgage
17 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Annual Return
22 May 2008 View
Legacy
Address
22 May 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Mortgage
14 April 2008 View
Accounts With Accounts Type Full
Accounts
4 April 2008 View
Legacy
Address
15 January 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Officers
15 October 2007 View
Resolution
Resolution
22 August 2007 View
Auditors Resignation Company
Auditors
26 July 2007 View
Resolution
Resolution
24 July 2007 View
Legacy
Address
29 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
15 May 2007 View
Accounts With Accounts Type Full
Accounts
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
21 November 2006 View
Legacy
Mortgage
31 October 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
3 August 2006 View
Accounts With Accounts Type Full
Accounts
27 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Annual Return
16 January 2006 View
Legacy
Address
16 November 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Full
Accounts
13 October 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
13 December 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
5 July 2003 View
Legacy
Address
18 June 2003 View
Accounts With Accounts Type Full
Accounts
4 May 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Annual Return
25 January 2003 View
Legacy
Officers
8 January 2003 View
Accounts With Accounts Type Full
Accounts
8 October 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
7 December 2001 View
Legacy
Annual Return
6 November 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
3 September 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Resolution
Resolution
8 June 2001 View
Memorandum Articles
Incorporation
8 June 2001 View
Legacy
Capital
6 June 2001 View
Certificate Change Of Name Company
Change Of Name
4 June 2001 View
Legacy
Address
31 May 2001 View
Resolution
Resolution
27 April 2001 View
Resolution
Resolution
27 April 2001 View
Legacy
Capital
27 April 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Annual Return
6 November 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
22 April 2000 View
Accounts With Accounts Type Full
Accounts
6 March 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Annual Return
11 November 1999 View
Accounts With Accounts Type Full
Accounts
17 September 1999 View
Legacy
Officers
14 September 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
7 December 1998 View
Legacy
Officers
1 December 1998 View
Legacy
Annual Return
23 October 1998 View
Accounts With Accounts Type Full
Accounts
7 October 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Annual Return
31 October 1997 View
Legacy
Annual Return
31 October 1997 View
Accounts With Accounts Type Full
Accounts
7 August 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
25 January 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Capital
7 January 1997 View
Resolution
Resolution
7 January 1997 View
Resolution
Resolution
7 January 1997 View
Legacy
Address
20 December 1996 View
Legacy
Annual Return
20 November 1996 View
Court Order
Miscellaneous
3 September 1996 View
Resolution
Resolution
5 June 1996 View
Resolution
Resolution
5 June 1996 View
Resolution
Resolution
5 June 1996 View
Resolution
Resolution
5 June 1996 View
Memorandum Articles
Incorporation
2 April 1996 View
Resolution
Resolution
2 April 1996 View
Resolution
Resolution
2 April 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Accounts
2 April 1996 View
Legacy
Capital
2 April 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Officers
2 April 1996 View
Incorporation Company
Incorporation
20 October 1995 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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