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Name	Friends Life Holdings Limited
Address	30 Finsbury Square London EC2A 1AG
VAT ID	no VAT ID available
Company No.	06986155 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	dissolved
Previous Names	Friends Life Group PLC Friends Provident Holdings (UK) PLC Resolution Holdings (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Aviva Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01555746 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Bye, Karina Jane London, United Kingdom Status: Active Notified: 05/09/2023 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Dinwiddie, Andrew York, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Potter, Helen London, United Kingdom Status: Active Notified: 05/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,German

Bourke, Evelyn Brigid Dorking, United Kingdom Status: Ceased Notified: 05/11/2009 Ceased: 21/09/2012 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: Irish,British

Dinwiddie, Andrew Maitland York, United Kingdom Status: Ceased Notified: 15/12/2021 Ceased: 05/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Neil York, United Kingdom Status: Ceased Notified: 01/03/2022 Ceased: 05/09/2023 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Windsor, Jason Michael 1 Undershaft, London, United Kingdom Status: Ceased Notified: 01/07/2019 Ceased: 20/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Friends Life Holdings Limited

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Persons with Significant Control (1)

Officers (7)