FRIENDS LIFE COMPANY LIMITED
About FRIENDS LIFE COMPANY LIMITED
FRIENDS LIFE COMPANY LIMITED was incorporated on 12 December 1996 as a private limited company, making it 29 years old. Its principal activity is dormant company. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 58 historical appointments that have since resigned. There are 73 charges registered against this company, of which 6 remain outstanding. The company is controlled by London And Manchester Group Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 29 years.
All accounts and statements are up to date.
No strike-off history found.
High turnover or recent appointments only.
6 outstanding charge(s) registered.
Officers have mixed/fair track records (-5). (Avg Officer Score: 45)
Financial Health & Compliance
Annual Accounts
Unknowndormant
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding6 Outstanding
Out of 73 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 99999Dormant Company
Key Dates & Events Timeline
confirmation statement with no updates
confirmation statement
filingchange to a person with significant control
persons with significant control
filingtermination director company with name termination date
officers
filingaccounts with accounts type dormant
accounts
filingtermination director company with name termination date
officers
filingappoint person director company with name date
officers
filingappoint person director company with name date
officers
filingappoint person director company with name date
officers
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type dormant
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type dormant
accounts
filingconfirmation statement with no updates
confirmation statement
filingtermination director company with name termination date
officers
filingtermination director company with name termination date
officers
filingDirectors & Officers
Charges & Mortgages
6 outstanding / 73 total charge(s)
- fully satisfiedDeed of chargeEntitled: Friends Life and Pensions LimitedCreated: 2012-10-04Satisfied: 2018-11-07
- fully satisfiedAmending agreement to charge and security assignment deedEntitled: Friends Life Assurance Society LimitedCreated: 2012-07-31Satisfied: 2018-11-07
- fully satisfiedLegal chargeEntitled: National Westminster Bank PLCCreated: 2011-12-22Satisfied: 2013-01-09
- outstandingDeed of chargeEntitled: Axa Wealth LimitedCreated: 2011-09-30
- fully satisfiedLegal chargeEntitled: Svenska Handelsbanken Ab (Publ)Created: 2011-04-27Satisfied: 2011-10-27
- outstandingDeed of chargeEntitled: Winterthur Life UK LimitedCreated: 2010-10-07
- fully satisfiedLegal chargeEntitled: The Royal Bank of Scotland PLCCreated: 2010-05-04Satisfied: 2013-01-09
- fully satisfiedLegal chargeEntitled: The Royal Bank of Scotland PLCCreated: 2010-05-04Satisfied: 2013-01-09
- outstandingDeed of chargeEntitled: Winterthur Life UK LimitedCreated: 2009-09-07
- fully satisfiedCharge and the security assignment deedEntitled: Sun Life Assurance Society PLCCreated: 2009-07-30Satisfied: 2018-11-07
- fully satisfiedDeed of chargeEntitled: Sun Life Assurance Society PLCCreated: 2008-12-15Satisfied: 2018-11-07
- fully satisfiedAn account chargeEntitled: The Royal Bank of Scotland International Limited,as Trustee for the BeneficiariesCreated: 2007-12-19Satisfied: 2010-08-17
- fully satisfiedLegal mortgageEntitled: Hsbc Bank PLCCreated: 2007-11-23Satisfied: 2012-11-01
- fully satisfiedLegal chargeEntitled: Barclays Bank PLCCreated: 2007-09-11Satisfied: 2013-01-09
- fully satisfiedLegal chargeEntitled: The Royal Bank of Scotland PLCCreated: 2007-06-18Satisfied: 2010-01-14
- fully satisfiedLegal mortgageEntitled: Hsbc Bank PLCCreated: 2007-04-27Satisfied: 2013-01-09
- outstandingLegal chargeEntitled: Aib Group (UK) PLCCreated: 2006-10-09
- fully satisfiedLegal mortgageEntitled: Hsbc Bank PLCCreated: 2006-09-18Satisfied: 2013-01-09
- fully satisfiedLegal mortgageEntitled: Hsbc Bank PLCCreated: 2006-04-10Satisfied: 2013-01-09
- fully satisfiedLegal chargeEntitled: National Westminster Bank PLCCreated: 2006-04-05Satisfied: 2013-01-09
- fully satisfiedLegal chargeEntitled: National Westminster Bank PLCCreated: 2006-04-05Satisfied: 2013-01-09
- fully satisfiedStandard security presented for registration in scotland on 14 february 2006 andEntitled: Clydesdale Bank PLCCreated: 2006-01-16Satisfied: 2012-11-10
- outstandingStandard security which was presented for registration in scotland on 23 march 2006 andEntitled: Clydesdale Bank PLCCreated: 2006-01-16
- fully satisfiedStandard security which was presented for registration in scotland on 05/07/2006 andEntitled: Clydesdale Bank PLCCreated: 2006-01-16Satisfied: 2012-12-19
- outstandingStandard security which was presented for registration in scotland on 23 march 2006 andEntitled: Clydesdale Bank PLCCreated: 2006-01-16
Ownership & Control (PSC)
- CorporateLondon And Manchester Group LimitedNotified: 2016-12-05Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- confirmation statement with no updatesconfirmation statement2026-02-11View PDF
- change to a person with significant controlpersons with significant control2026-02-11View PDF
- termination director company with name termination dateofficers2026-01-21View PDF
- accounts with accounts type dormantaccounts2025-09-23View PDF
- termination director company with name termination dateofficers2025-09-11View PDF
Key Dates
- Incorporated1996-12-12
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.