# Friends Provident Investment Holdings (Friends Provident Investment Holdings Limited)

Private limited company registered in York, classed under “Activities of head offices”.

- Company number: 04078710
- Status: Active
- Type: Private limited company
- Incorporated: 21 September 2000
- Registered office: Aviva, Wellington Row, York, YO90 1WR
- Location: York
- Activity: Activities of head offices

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Friends Provident Investment Holdings do?

Private limited company registered in York, classed under “Activities of head offices”.

### How much turnover does Friends Provident Investment Holdings make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/friends-provident-investment-holdings-04078710

### Is Friends Provident Investment Holdings profitable?

Friends Provident Investment Holdings's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Friends Provident Investment Holdings?

Its directors are Aviva Company Secretarial Services Limited, Jamie Macintyre, Alice Parker Morgan, Leqing Wang. Its owners are shown to subscribers.

### Where is Friends Provident Investment Holdings based?

Its registered office is Aviva, Wellington Row, York, YO90 1WR, in York.

### When was Friends Provident Investment Holdings founded?

Friends Provident Investment Holdings Limited was incorporated on 21 September 2000.

### Is Friends Provident Investment Holdings still trading?

The register lists Friends Provident Investment Holdings Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-08: Termination of appointment of Lee Patrick Callaghan as a director on 24 September 2026
- 2026-10-08: Appointment of Leqing Wang as a director on 24 September 2026
- 2026-10-05: Accounts for a dormant company made up to 31 December 2025
- 2026-05-07: Change of details for London and Manchester Group Limited as a person with significant control on 7 May 2026
- 2026-01-21: Termination of appointment of Rhona Helen Sim as a director on 8 January 2026
- 2025-09-23: Accounts for a dormant company made up to 31 December 2024
- 2025-09-11: Termination of appointment of Helen Potter as a director on 6 August 2025
- 2025-09-09: Appointment of Alice Parker Morgan as a director on 9 September 2025
- 2025-09-09: Appointment of Lee Patrick Callaghan as a director on 9 September 2025
- 2025-09-09: Appointment of Jamie Macintyre as a director on 9 September 2025
- 2024-10-02: Accounts for a dormant company made up to 31 December 2023
- 2024-09-24: Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
- 2023-07-25: Accounts for a dormant company made up to 31 December 2022
- 2023-07-06: Termination of appointment of Laura Eileen Mcgowan as a director on 30 June 2023
- 2023-07-06: Termination of appointment of Karina Jane Bye as a director on 30 June 2023
- 2023-07-06: Appointment of Ms Rhona Helen Sim as a director on 30 June 2023
- 2022-09-15: Accounts for a dormant company made up to 31 December 2021
- 2022-07-29: Termination of appointment of Julian Charles Baddeley as a director on 29 July 2022
- 2022-07-29: Appointment of Ms Laura Eileen Mcgowan as a director on 29 July 2022
- 2022-01-12: Director's details changed for Ms Helen Potter on 1 January 2022
- 2021-09-24: Accounts for a dormant company made up to 31 December 2020
- 2021-02-16: Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 16 February 2021
- 2021-02-04: Second filing for the appointment of Ms Helen Potter as a director
- 2021-01-04: Termination of appointment of David Rowley Rose as a director on 31 December 2020
- 2020-12-29: Appointment of Ms Helen Potter as a director on 22 December 2020

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/friends-provident-investment-holdings-04078710