FRIENDS LIFE HOLDINGS LIMITED
⚰️Wound downdissolved
06986155 · ltd · incorporated 2009-08-10
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
44/100
Watch
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 44/100 (watch), bankability 50/100. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (43/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
52 officers (2 active, 52 linked, 44 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
196 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
44/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (127 events)Click to expand
- 2024-06-13⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2024-06-13🏁Company dissolved
- 2024-03-13⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2023-10-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-09⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2023-10-09📄resolutionresolution · RESOLUTIONS
- 2023-10-09⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2023-09-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-05➕BYE, Karina Jane appointeddirector
- 2023-09-05➕POTTER, Helen appointeddirector
- 2023-09-05➖DINWIDDIE, Andrew Maitland resigneddirector
- 2023-09-05➖HARRISON, Neil resigneddirector
- 2022-11-24📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2022-11-24📄legacycapital · SH20
- 2022-11-24⚠️legacyinsolvency · CAP-SS
- 2022-11-24📄resolutionresolution · RESOLUTIONS
- 2022-11-16📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-13➖SIM, Rhona resignedsecretary
- 2022-10-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-10-13✏️certificate-re-registration-public-limited-company-to-privatechange-of-name · CERT10
- 2022-10-13📄re-registration-memorandum-articlesincorporation · MAR
- 2022-10-13📄resolutionresolution · RESOLUTIONS
- 2022-10-13✏️reregistration-public-to-private-companychange-of-name · RR02
- 2022-09-28📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-07-20➖BADDELEY, Julian Charles resignedsecretary
- 2022-07-20➕SIM, Rhona appointedsecretary
- 2022-07-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-06-15📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-20➖WINDSOR, Jason Michael resigneddirector
- 2022-03-01➕HARRISON, Neil appointeddirector
- 2021-12-15➕DINWIDDIE, Andrew Maitland appointeddirector
- 2021-11-12➖MONTAGUE, Andrea Gertrude Martha resigneddirector
- 2020-04-30➖MOHAMMED, Shamira resigneddirector
- 2020-04-30➕MONTAGUE, Andrea Gertrude Martha appointeddirector
- 2019-12-31➖YATES, Susan Sharrock resigneddirector
- 2019-07-01➕WINDSOR, Jason Michael appointeddirector
- 2019-06-30➖STODDARD, Thomas Dawson resigneddirector
- 2018-12-13➖MAILLET, Sarah resigneddirector
- 2018-12-13➕MOHAMMED, Shamira appointeddirector
- 2017-03-13➕MAILLET, Sarah appointeddirector
- 2017-03-13➖ROGERS, David Frederick Swiffen resigneddirector
- 2017-03-13➕YATES, Susan Sharrock appointeddirector
- 2016-12-31➖RICH, Simon Donald resigneddirector
- 2016-09-09➖BRIGGS, Andrew David resigneddirector
- 2016-08-31➖WILLIAMSON, George Malcolm, Sir resigneddirector
- 2016-08-12➖LISTER, John Robert resigneddirector
- 2016-08-12➕RICH, Simon Donald appointeddirector
Showing most recent 50 of 127 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-06-13
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-06-13: gazette-dissolved-liquidation; 2024-03-13: liquidation-voluntary-members-return-of-final-meeting
Group structure
Aviva Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aviva Group Holdings Limited
Corporate parent · holds 75-100% shares
⬇
FRIENDS LIFE HOLDINGS LIMITED
This company · 06986155
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Aviva Group Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 01254 HOLDINGS LTD→ 16582729 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 01H LIMITED→ 12622223 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 0XA TECHNOLOGIES LTD→ 13433668 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1-3 CARLISLE PLACE LIMITED→ 02634239 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 10 GIPSY HILL LTD→ 16852176 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 10 HALESWORTH ROAD LIMITED→ 04244376 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 1060 SOUTH BROADWAY UK LIMITED→ 09918410 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 107 QUEEN'S GATE FREEHOLD LTD→ 16653486 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11 RESOLVE CAPITAL LIMITED→ 16024932 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 11:22 HOLDCO LTD→ 16930332 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11:FS HOLDINGS LTD→ 15953085 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 11:FS INVESTMENTS LTD→ 15962242 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2009-08-10
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
30 Finsbury Square
London
EC2A 1AG
Filing status
Accounts
Next due: —
Last made up to: 2021-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 50 resigned)
BYE, Karina Jane→
Activedirector · ~54y · appointed 2023-09-05
View their other companies + combined net worth →
POTTER, Helen→
Activedirector · ~44y · appointed 2023-09-05
View their other companies + combined net worth →
BADDELEY, Julian Charles→
Resignedsecretary · appointed 2015-06-29 · resigned 2022-07-20
HAMES, Victoria→
Resignedsecretary · appointed 2011-05-23 · resigned 2015-06-30
MITCHLEY, Simon Colin→
Resignedsecretary · appointed 2009-08-10 · resigned 2009-11-05
MONGER, Diana→
Resignedsecretary · appointed 2009-11-05 · resigned 2011-05-23
SIM, Rhona→
Resignedsecretary · appointed 2022-07-20 · resigned 2022-10-13
TAIT, Kathryn→
Resignedsecretary · appointed 2015-06-29 · resigned 2015-09-25
TRUSEC LIMITED→
Resignedcorporate-nominee-secretary · appointed 2009-08-10 · resigned 2009-08-10
ALLVEY, David Philip→
Resigneddirector · ~81y · appointed 2009-11-05 · resigned 2015-04-10
BIGGS, Michael Nicholas→
Resigneddirector · ~74y · appointed 2013-03-28 · resigned 2013-05-16
BOURKE, Evelyn Brigid→
Resigneddirector · ~61y · appointed 2009-11-05 · resigned 2012-09-21
BRIGGS, Andrew David→
Resigneddirector · ~60y · appointed 2011-06-01 · resigned 2016-09-09
CARVILL, Mel Gerard→
Resigneddirector · ~64y · appointed 2013-03-28 · resigned 2015-04-10
CHAPLIN, Robert Alexander→
Resigneddirector · ~53y · appointed 2009-08-10 · resigned 2009-08-10
COWDERY, Clive Adam, Sir→
Resigneddirector · ~63y · appointed 2009-08-26 · resigned 2014-05-08
DINWIDDIE, Andrew Maitland→
Resigneddirector · ~42y · appointed 2021-12-15 · resigned 2023-09-05
GIBBS, Peter John→
Resigneddirector · ~68y · appointed 2011-07-15 · resigned 2015-04-10
GLEN, Marian→
Resigneddirector · ~66y · appointed 2013-10-10 · resigned 2015-04-10
HARRISON, Neil→
Resigneddirector · ~51y · appointed 2022-03-01 · resigned 2023-09-05
Click a director name to see their full track record across all companies.
Recent filings (196 total)
gazette-dissolved-liquidation
gazette · GAZ2
2024-06-13
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2024-03-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-09
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2023-10-09
resolution
resolution · RESOLUTIONS
2023-10-09
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2023-10-09
termination-director-company-with-name-termination-date
officers · TM01
2023-09-06
termination-director-company-with-name-termination-date
officers · TM01
2023-09-06
appoint-person-director-company-with-name-date
officers · AP01
2023-09-06
appoint-person-director-company-with-name-date
officers · AP01
2023-09-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-01
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2022-11-24
legacy
capital · SH20
2022-11-24
legacy
insolvency · CAP-SS
2022-11-24
resolution
resolution · RESOLUTIONS
2022-11-24