FRIENDS LIFE HOLDINGS LIMITED

Company number 06986155

52 officers / 50 resignations

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: 5 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

POTTER, Helen

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 5 September 2023
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Director

BADDELEY, Julian Charles

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Secretary
• Appointed on: 29 June 2015
• Resigned on: 20 July 2022

HAMES, Victoria

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 23 May 2011
• Resigned on: 30 June 2015

MITCHLEY, Simon Colin

• Correspondence address: 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
• Role (Resigned): Secretary
• Appointed on: 10 August 2009
• Resigned on: 5 November 2009
• Nationality: British
• Occupation: Chartered Secretary

MONGER, Diana

• Correspondence address: 1 Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
• Role (Resigned): Secretary
• Appointed on: 5 November 2009
• Resigned on: 23 May 2011
• Nationality: British

SIM, Rhona

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Secretary
• Appointed on: 20 July 2022
• Resigned on: 13 October 2022

TAIT, Kathryn

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 29 June 2015
• Resigned on: 25 September 2015

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 2009
• Resigned on: 10 August 2009

ALLVEY, David Philip

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 5 November 2009
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIGGS, Michael Nicholas

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 28 March 2013
• Resigned on: 16 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOURKE, Evelyn Brigid

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 November 2009
• Resigned on: 21 September 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Actuary

BRIGGS, Andrew David

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 June 2011
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARVILL, Mel Gerard

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 March 2013
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: Guernsey
• Occupation: Chartered Accountant

CHAPLIN, Robert Alexander

• Correspondence address: 57 Newlands Road, Woodford Green, Essex, IG8 0RS
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 10 August 2009
• Resigned on: 10 August 2009
• Nationality: British
• Occupation: Solicitor

COWDERY, Clive Adam, Sir

• Correspondence address: Hurlingham Lodge, Hurlingham Road, London, SW6 3RD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 August 2009
• Resigned on: 8 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DINWIDDIE, Andrew

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 15 December 2021
• Resigned on: 5 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBBS, Peter John

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 15 July 2011
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GLEN, Marian

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

HARRISON, Neil, Mr

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 March 2022
• Resigned on: 5 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODKINSON, Philip Andrew

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 28 March 2013
• Resigned on: 16 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HYNAM, David Emmanuel

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 15 September 2010
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEVY, Geoffrey Joseph

• Correspondence address: Flat 6, 4 Creswell Drive, Beckenham, Kent, BR3 3FW
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 10 August 2009
• Resigned on: 26 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LISTER, John Robert

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 April 2015
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Actuary

LYONS, Nicholas Stephen Leland

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 February 2010
• Resigned on: 10 April 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

MAIDENS, Ian Graham

• Correspondence address: TN5
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 August 2009
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAILLET, Sarah

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 13 March 2017
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, Trevor John

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 5 November 2009
• Resigned on: 2 June 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MITCHLEY, Simon Colin

• Correspondence address: 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 10 August 2009
• Resigned on: 26 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MOHAMMED, Shamira

• Correspondence address: Pitheavlis, Perth, Scotland, Scotland, PH2 0NH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 13 December 2018
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 August 2009
• Resigned on: 10 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MONTAGUE, Andrea Gertrude Martha

• Correspondence address: St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 30 April 2020
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

NEWMAN, James Allen

• Correspondence address: Ely House, Ely Grange, Frant, Tunbridge Wells, Kent, TN3 9DY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 September 2009
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARSONS, Andrew Mark

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 September 2010
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PEDELTY, Mervyn Kay, Sir

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 5 November 2009
• Resigned on: 26 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director