FRIENDS LIFE LIMITED

Company number 04096141

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63 officers / 60 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Active
Secretary
Appointed on
31 August 2017

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
2084205

BYE, Karina Jane

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Active
Director
Date of birth
February 1972
Appointed on
13 November 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary

ROSE, David Rowley

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Active
Director
Date of birth
March 1950
Appointed on
13 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIS, Robert Gordon

Correspondence address
Severals, Oakwood, Chichester, West Sussex, PO18 9AL
Role Resigned
Secretary
Appointed on
1 January 2005
Resigned on
31 December 2009

MONGER, Diana

Correspondence address
Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, United Kingdom, GU27 3ER
Role Resigned
Secretary
Appointed on
31 December 2009
Resigned on
16 June 2011

RISAM, Monica

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Secretary
Appointed on
1 August 2015
Resigned on
31 August 2017

SWEETLAND, Brian William

Correspondence address
Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
Role Resigned
Secretary
Appointed on
26 March 2001
Resigned on
31 December 2004

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Correspondence address
Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
Role Resigned
Secretary
Appointed on
16 June 2011
Resigned on
31 July 2015

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
7350629

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
25 October 2000
Resigned on
26 March 2001

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
25 October 2000
Resigned on
25 October 2000

ABRAHAMS, Clifford James

Correspondence address
Wellington Row, York, United Kingdom, YO90 1WR
Role Resigned
Director
Date of birth
February 1967
Appointed on
13 April 2015
Resigned on
30 June 2015
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Insurance Company Official

ALLVEY, David Philip

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
March 1945
Appointed on
13 April 2015
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ASLET, Graham Kenneth

Correspondence address
Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD
Role Resigned
Director
Date of birth
May 1948
Appointed on
26 March 2001
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Director And Actuary

BELLRINGER, Charles Albert John

Correspondence address
Tenchleys Manor, Itchingwood Common, Limpsfield, Surrey, United Kingdom, RH8 0RL
Role Resigned
Director
Date of birth
September 1954
Appointed on
4 August 2008
Resigned on
30 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BLACK, James Masson

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
July 1964
Appointed on
8 February 2013
Resigned on
27 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BOURKE, Evelyn Brigid

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 May 2009
Resigned on
21 September 2012
Nationality
Irish
Country of residence
England
Occupation
Actuary

BRIGGS, Andrew David

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
March 1966
Appointed on
2 April 2015
Resigned on
13 November 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Anthony

Correspondence address
8 Cluny Avenue, Edinburgh, Midlothian, EH10 4RN
Role Resigned
Director
Date of birth
February 1961
Appointed on
12 February 2009
Resigned on
31 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CALDER, Stewart Stephen

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
November 1969
Appointed on
19 September 2012
Resigned on
26 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

CARVILL, Mel Gerard

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
August 1962
Appointed on
19 November 2013
Resigned on
4 May 2018
Nationality
British
Country of residence
Guernsey
Occupation
Chartered Accountant

CLAMP, Simon John

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 March 2002
Resigned on
12 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Uk

CROUCH, Richard John Walter

Correspondence address
Hatswell Cottage, Lower Washfield, Tiverton, Devon, EX16 9PE
Role Resigned
Director
Date of birth
September 1964
Appointed on
21 June 2006
Resigned on
1 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Customer Services

GLEN, Marian

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
February 1960
Appointed on
19 November 2013
Resigned on
10 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

GOODING, Valerie Frances

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
May 1950
Appointed on
28 February 2018
Resigned on
4 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

GUNN, Alastair Roy Geoffrey

Correspondence address
Arborfield House, Hawkins Lane West Hill, Ottery St Mary, Devon, EX11 1XG
Role Resigned
Director
Date of birth
December 1950
Appointed on
26 March 2001
Resigned on
30 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Friends Provid

HAMPTON, Michael Anthony

Correspondence address
23 Dickins Way, Horsham, West Sussex, RH13 6BQ
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 October 2001
Resigned on
1 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Business Services

HARRISON, Brian

Correspondence address
49 Barnett Lane, Lightwater, Surrey, GU18 5LE
Role Resigned
Director
Date of birth
August 1958
Appointed on
20 June 2007
Resigned on
1 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance, Life & Pe

HARVEY, Graham

Correspondence address
31 Barnards Hill, Marlow, Buckinghamshire, SL7 2NX
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 October 2001
Resigned on
3 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Marketing Gh

HAWKER, Michael John

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 January 2017
Resigned on
31 March 2017
Nationality
Australian
Country of residence
Australia
Occupation
Director

HOWE, Robert William Albert

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
March 1949
Appointed on
13 April 2015
Resigned on
4 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

HUTCHINSON, Alison Elizabeth

Correspondence address
Wellington Row, York, United Kingdom, YO90 1WR
Role Resigned
Director
Date of birth
February 1967
Appointed on
13 April 2015
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Portfolio Of General Business Appointments Includi

HYNAM, David Emmanuel

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
August 1971
Appointed on
15 September 2010
Resigned on
5 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

J'AFARI-PAK, Lindsay Clare

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
July 1970
Appointed on
15 September 2010
Resigned on
1 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

JACKSON, Andrew Philip

Correspondence address
3 Abbotts Hill, Little Ann, Andover, Hampshire, SP11 7PJ
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 October 2001
Resigned on
1 September 2008
Nationality
British
Country of residence
England
Occupation
Director Of It

JACKSON, David Martin

Correspondence address
10 Cranford Avenue, Exmouth, Devon, EX8 2HT
Role Resigned
Director
Date of birth
September 1948
Appointed on
26 March 2001
Resigned on
30 September 2003
Nationality
British
Occupation
Group Finance Director