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Home > England & Wales Companies > FRIENDS PROVIDENT CHARITABLE FOUNDATION
Company Information for

FRIENDS PROVIDENT CHARITABLE FOUNDATION

PRIORY STREET CENTRE, 15 PRIORY STREET, YORK, YO1 6ET,
Company Registration Number
04228843
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Friends Provident Charitable Foundation
FRIENDS PROVIDENT CHARITABLE FOUNDATION was founded on 2001-06-05 and has its registered office in York. The organisation's status is listed as "Active". Friends Provident Charitable Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FRIENDS PROVIDENT CHARITABLE FOUNDATION
 
Legal Registered Office
PRIORY STREET CENTRE
15 PRIORY STREET
YORK
YO1 6ET
Other companies in YO10
 
Charity Registration
Charity Number 1087053
Charity Address FRIENDS PROVIDENT, PIXHAM END, DORKING, RH4 1QA
Charter THE FOUNDATION'S OVERARCHING AIM IS TO TRANSFORM THE USE OF FINANCIAL SYSTEMS INTO AN INFORMED ACTIVITY THAT OFFERS SOCIAL AS WELL AS ECONOMIC BENEFITS, ALLEVIATING SOCIAL DISHARMONY AND INEQUALITY.
Filing Information
Company Number 04228843
Company ID Number 04228843
Date formed 2001-06-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 10:33:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRIENDS PROVIDENT CHARITABLE FOUNDATION
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Company Officers of FRIENDS PROVIDENT CHARITABLE FOUNDATION

Current Directors
Officer Role Date Appointed
JOYCELIN FRANCES ELIZABETH DAWES
 Director 2012-07-01
PAUL TABOIS DICKINSON
 Director 2015-04-01
JOANNA ELSON
 Director 2015-01-01
PATRICK WILLIAM JAMES HYNES
 Director 2017-01-01
KATHLEEN MARY JOAN KELLY
 Director 2017-01-01
ROBERT DAVID LAKE
 Director 2012-09-01
STEPHEN MARK MUERS
 Director 2017-01-01
HETAN SHAH
 Director 2015-01-01
APHRA LILIAN MARDEN SKLAIR
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ADRIAN GILBOURNE
 Director 2010-11-01 2016-12-31
CHANDRARAJ JEYAPALAN THEVAKUMAR THAMOTHERAM
 Director 2013-03-01 2016-12-31
WHITNI MCINTOSH THOMAS
 Director 2007-01-01 2016-12-31
JENNIFER CLAIRE BARRACLOUGH
 Director 2013-03-01 2015-12-31
NICHOLAS GRAHAM ALARIC PERKS
 Director 2005-12-12 2014-12-12
JENNIFER RUTH SHELLENS
 Director 2005-12-12 2014-12-12
DIANE COYLE
 Director 2010-09-01 2014-03-11
ASHLEY JOHN TAYLOR
 Director 2004-11-18 2012-12-31
DIANA MONGER
 Company Secretary 2004-10-01 2012-04-27
MICHAEL ANTHONY HAMPTON
 Director 2009-01-01 2012-03-31
BRIAN WILLIAM SWEETLAND
 Director 2001-06-05 2010-05-11
KATHERINE ANNE GREEN
 Director 2007-12-06 2009-12-02
GILLIAN MARY PUGH
 Director 2005-03-01 2009-02-16
JULIA UNWIN
 Director 2004-07-15 2006-12-31
JOHN NORTON BRAITHWAITE WHITNEY
 Director 2002-03-13 2006-09-30
LYN STEPHENSON WILSON
 Director 2002-03-13 2005-09-30
BRIAN WILLIAM SWEETLAND
 Company Secretary 2001-06-05 2004-10-01
DANIELLE JEANINE WALKER
 Director 2002-03-13 2004-04-16
SUSANNAH JANE EYKYN
 Director 2002-03-13 2002-09-30
GRAHAM KENNETH ASLET
 Director 2001-06-05 2002-03-12
KEITH SATCHELL
 Director 2001-06-05 2002-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL TABOIS DICKINSON GIKI SOCIAL ENTERPRISE LTD Director 2018-01-10 CURRENT 2017-10-13 Active
PAUL TABOIS DICKINSON COSYHOME COMPANY (UK) LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
PAUL TABOIS DICKINSON FAIRSHARE EDUCATIONAL FOUNDATION Director 2014-08-13 CURRENT 2004-01-13 Active
PAUL TABOIS DICKINSON BEAUTIFUL CORPORATIONS LTD Director 2013-12-30 CURRENT 2013-12-30 Active
PAUL TABOIS DICKINSON MITCHELL AND DICKINSON LIMITED Director 2010-04-08 CURRENT 2010-04-08 Active
PAUL TABOIS DICKINSON CDP OPERATIONS LIMITED Director 2008-05-27 CURRENT 2008-05-27 Active
PAUL TABOIS DICKINSON 29 SUSSEX SQUARE MANAGEMENT LIMITED Director 1997-05-16 CURRENT 1997-05-16 Active
JOANNA ELSON UK FINANCE LIMITED Director 2017-07-01 CURRENT 2016-06-24 Active
ROBERT DAVID LAKE AUTHENTIC INVESTOR LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
ROBERT DAVID LAKE ROB LAKE ADVISORS LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active - Proposal to Strike off
ROBERT DAVID LAKE BEACONSFIELD HOUSE CAMBRIDGE (MANAGEMENT) LIMITED Director 1997-03-17 CURRENT 1986-02-06 Active
HETAN SHAH RSS (SERVICES) LIMITED Director 2012-03-28 CURRENT 2000-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-03REGISTERED OFFICE CHANGED ON 03/09/24 FROM Blake House 18 Blake Street York YO1 8QG England
2024-04-03APPOINTMENT TERMINATED, DIRECTOR APHRA LILIAN MARDEN SKLAIR
2023-10-10APPOINTMENT TERMINATED, DIRECTOR PAUL TABOIS DICKINSON
2023-06-13FULL ACCOUNTS MADE UP TO 30/09/22
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-05-23DIRECTOR APPOINTED PAUL BARNABAS BLYTH
2023-05-23DIRECTOR APPOINTED MS CAROLINE MAY TAYLOR
2022-10-12APPOINTMENT TERMINATED, DIRECTOR PRIYA PRAVINCHANDRA LUKKA
2022-06-16AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-01-04Memorandum articles filed
2022-01-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-04RES01ADOPT ARTICLES 04/01/22
2022-01-04MEM/ARTSARTICLES OF ASSOCIATION
2021-11-16AUDAUDITOR'S RESIGNATION
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-04-08AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR HETAN SHAH
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-04-06AP01DIRECTOR APPOINTED MR ABRAHAM ALEXANDER BALDRY
2020-04-06AP01DIRECTOR APPOINTED MR ABRAHAM ALEXANDER BALDRY
2020-04-03AP01DIRECTOR APPOINTED MS STEPHANIE CYNTHIA MAIER
2020-04-03AP01DIRECTOR APPOINTED MS STEPHANIE CYNTHIA MAIER
2020-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM JAMES HYNES
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JOYCELIN FRANCES ELIZABETH DAWES
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-03-27AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-03-23AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-03-28AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-17MEM/ARTSARTICLES OF ASSOCIATION
2017-02-17RES01ADOPT ARTICLES 17/02/17
2017-01-30AP01DIRECTOR APPOINTED MR PATRICK WILLIAM JAMES HYNES
2017-01-30AP01DIRECTOR APPOINTED MS KATHLEEN MARY JOAN KELLY
2017-01-30AP01DIRECTOR APPOINTED MR STEPHEN MARK MUERS
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR CHANDRARAJ THAMOTHERAM
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR WHITNI THOMAS
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GILBOURNE
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/16 FROM Tower House Fishergate York YO10 4UA
2016-06-21AR0111/06/16 ANNUAL RETURN FULL LIST
2016-03-23AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER CLAIRE BARRACLOUGH
2015-06-11AR0111/06/15 ANNUAL RETURN FULL LIST
2015-04-07AP01DIRECTOR APPOINTED MR. PAUL TABOIS DICKINSON
2015-04-07AP01DIRECTOR APPOINTED MS APHRA LILIAN MARDEN SKLAIR
2015-03-27AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-15AP01DIRECTOR APPOINTED MR. HETAN SHAH
2015-01-15AP01DIRECTOR APPOINTED MS JOANNA ELSON
2015-01-15AP01DIRECTOR APPOINTED MR. HETAN SHAH
2015-01-15AP01DIRECTOR APPOINTED MS JOANNA ELSON
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER SHELLENS
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERKS
2014-06-19AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-06AR0105/06/14 NO MEMBER LIST
2014-06-06AD02SAIL ADDRESS CHANGED FROM: SECRETARIAT FRIENDS LIFE 2ND FLOOR, ONE NEW CHANGE LONDON ENGLAND EC4M 9EF ENGLAND
2014-06-05AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 237-DIR INDEM 275-REG SEC
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WHITNI MCINTOSH THOMAS / 05/06/2014
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRAHAM ALARIC PERKS / 01/06/2014
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR DIANE COYLE
2013-11-22AP01DIRECTOR APPOINTED MR. ROBERT DAVID LAKE
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2013 FROM PIXHAM END DORKING SURREY RH4 1QA
2013-06-27AR0105/06/13 NO MEMBER LIST
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / WHITNI MCINTOSH THOMAS / 04/06/2013
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER RUTH SHELLENS / 04/06/2013
2013-06-27AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRAHAM ALARIC PERKS / 04/06/2013
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY TAYLOR
2013-03-04AP01DIRECTOR APPOINTED MS JENNIFER CLAIRE BARRACLOUGH
2013-03-04AP01DIRECTOR APPOINTED DR CHANDRARAJ JEYAPALAN THEVAKUMAR THAMOTHERAM
2013-01-02AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-07-09AR0105/06/12 NO MEMBER LIST
2012-07-04AP01DIRECTOR APPOINTED JOYCELIN DAWES
2012-05-28TM02APPOINTMENT TERMINATED, SECRETARY DIANA MONGER
2012-04-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2012-04-11AD02SAIL ADDRESS CREATED
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMPTON
2012-01-17AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / DIANA MONGER / 16/10/2011
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WHITNI MCINTOSH THOMAS / 16/11/2011
2011-06-24AR0105/06/11 NO MEMBER LIST
2011-01-07AP01DIRECTOR APPOINTED MR JAMES ADRIAN GILBOURNE
2011-01-06AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-09-08AP01DIRECTOR APPOINTED MS DIANE COYLE
2010-06-14AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-08AR0105/06/10 NO MEMBER LIST
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SWEETLAND
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE GREEN
2009-06-23363aANNUAL RETURN MADE UP TO 05/06/09
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR GILLIAN PUGH
2009-02-13288aDIRECTOR APPOINTED MICHAEL ANTHONY HAMPTON
2008-12-24AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-06-23363aANNUAL RETURN MADE UP TO 05/06/08
2008-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PERKS / 15/05/2008
2008-01-11288aNEW DIRECTOR APPOINTED
2007-12-23AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-07-13363aANNUAL RETURN MADE UP TO 05/06/07
2007-04-26AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-23288bDIRECTOR RESIGNED
2007-01-18288aNEW DIRECTOR APPOINTED
2006-10-05288bDIRECTOR RESIGNED
2006-08-04288cDIRECTOR'S PARTICULARS CHANGED
2006-07-03363aANNUAL RETURN MADE UP TO 05/06/06
2006-06-16AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-05288aNEW DIRECTOR APPOINTED
2006-01-05288aNEW DIRECTOR APPOINTED
2005-11-22288bDIRECTOR RESIGNED
2005-07-14363aANNUAL RETURN MADE UP TO 05/06/05
2005-07-09288cDIRECTOR'S PARTICULARS CHANGED
2005-07-09288cDIRECTOR'S PARTICULARS CHANGED
2005-06-14288cDIRECTOR'S PARTICULARS CHANGED
2005-05-03AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FRIENDS PROVIDENT CHARITABLE FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRIENDS PROVIDENT CHARITABLE FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRIENDS PROVIDENT CHARITABLE FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRIENDS PROVIDENT CHARITABLE FOUNDATION

Intangible Assets
Patents
We have not found any records of FRIENDS PROVIDENT CHARITABLE FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for FRIENDS PROVIDENT CHARITABLE FOUNDATION
Trademarks
We have not found any records of FRIENDS PROVIDENT CHARITABLE FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRIENDS PROVIDENT CHARITABLE FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as FRIENDS PROVIDENT CHARITABLE FOUNDATION are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where FRIENDS PROVIDENT CHARITABLE FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRIENDS PROVIDENT CHARITABLE FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRIENDS PROVIDENT CHARITABLE FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode YO1 6ET