FRIENDS LIFE FPLMA LIMITED

Profile FRIENDS LIFE FPLMA LIMITED

Actual on 01.10.2020
Company name
FRIENDS LIFE FPLMA LIMITED
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Company number
00004599
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 October 1869
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 01 February 2021 due by Monday, 15 March 2021

Last statement dated Saturday, 01 February 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
PIXHAM END, DORKING, SURREY, RH4 1QA
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PSC and Officers FRIENDS LIFE FPLMA LIMITED

Officers

(as of 18.09.2020)

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Friday, 24 March 2017
Correspondence address: 1 Undershaft, United Kingdom, London, EC3P 3DQ, St Helen's
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2084205
DARLINGTON, Angela Jane
Status: Active
Appointed on: Wednesday, 07 August 2019
Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
LATTER, Thomas James
Status: Active
Appointed on: Friday, 04 May 2018
Correspondence address: Surrey Street, United Kingdom, Norfolk, Norwich, NR1 3NG, 8
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HOLMES, Colm Joseph
Status: Not active
Appointed on: Friday, 09 September 2016
Resigned on: Friday, 04 May 2018
Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
Nationality: Irish
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: Ireland
CLAMP, Simon John
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Friday, 12 March 2010
Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Managing Director, Uk
Country of residence: United Kingdom
BOURKE, Evelyn Brigid
Status: Not active
Appointed on: Monday, 15 March 2010
Resigned on: Friday, 21 September 2012
Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
Nationality: Irish
Date of birth: January 1965
Role: Director
Occupation: Actuary
Country of residence: England
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 12 July 2011
Resigned on: Friday, 24 March 2017
Correspondence address: United Kingdom, Surrey, Dorking, RH4 1QA, Pixham End
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7350629
BLACK, James Masson
Status: Not active
Appointed on: Monday, 11 March 2013
Resigned on: Friday, 27 September 2013
Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PARSONS, Andrew Mark
Status: Not active
Appointed on: Tuesday, 12 July 2011
Resigned on: Friday, 30 March 2012
Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ASLET, Graham Kenneth
Status: Not active
Appointed on: Tuesday, 22 September 1998
Resigned on: Friday, 31 December 2004
Correspondence address: Clay Hall, Clayhall Lane, Surrey, Reigate, RH2 8LD
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director And Actuary
Country of residence: England
SWEETLAND, Brian William
Status: Not active
Appointed on: Tuesday, 22 September 1998
Resigned on: Friday, 31 December 2004
Correspondence address: Wynstone, Comptons Brow Lane, West Sussex, Horsham, RH13 6BX
Role: Secretary
CLARKSON, Geoffrey Stephen
Status: Not active
Resigned on: Monday, 21 November 1994
Correspondence address: Brackenmead Lower Broad Oak, West Hill, Devon, Ottery St Mary, EX11 1XH
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Solicitor
MOSS, Jonathan Stephen
Status: Not active
Appointed on: Monday, 10 September 2012
Resigned on: Monday, 30 November 2015
Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MATTHEWS, Trevor John
Status: Not active
Appointed on: Wednesday, 10 September 2008
Resigned on: Thursday, 02 June 2011
Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
Nationality: Australian
Date of birth: March 1952
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
MCCLEAN, Simon
Status: Not active
Resigned on: Thursday, 03 November 1994
Correspondence address: 36 Cedar Terrace, Surrey, Richmond, TW9 2BZ
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Investment Director
BURROWS, Peter Lindsay
Status: Not active
Resigned on: Thursday, 17 November 1994
Correspondence address: 6 Courtenay Terrace, Starcross, Devon, Exeter, EX6 8QQ
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Insurance Company Official
ELLIS, Robert Gordon
Status: Not active
Appointed on: Thursday, 26 May 2005
Resigned on: Thursday, 26 June 2008
Correspondence address: Severals, Oakwood, West Sussex, Chichester, PO18 9AL
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Solicitor
Country of residence: England
MONGER, Diana
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Thursday, 26 June 2008
Correspondence address: Oefield House Verdley Place, Fernhurst, Surrey, Haslemere, GU27 3ER
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
SWEETLAND, Brian William
Status: Not active
Appointed on: Tuesday, 22 September 1998
Resigned on: Thursday, 26 May 2005
Correspondence address: Wynstone, Comptons Brow Lane, West Sussex, Horsham, RH13 6BX
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Company Secretary/Director
Country of residence: Uk
ELLIS, Robert Gordon
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Thursday, 31 December 2009
Correspondence address: Severals, Oakwood, West Sussex, Chichester, PO18 9AL
Role: Secretary
SWINBURNE-JOHNSON, Anthony Richard
Status: Not active
Resigned on: Tuesday, 01 July 1997
Correspondence address: Brownings, Southerton, Devon, Ottery St Mary, EX11 1SF
Nationality: British
Role: Secretary
LEA, William Harold
Status: Not active
Resigned on: Tuesday, 06 May 1997
Correspondence address: Meldon View Mill Street, Chagford, Devon, Newton Abbot, TQ13 8AR
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Customer Services Director
CUMMINGS, John Julian
Status: Not active
Resigned on: Tuesday, 12 April 1994
Correspondence address: The Ahyes, Devon, Harford, EX10 0NH
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Actuary
MONGER, Diana
Status: Not active
Appointed on: Thursday, 31 December 2009
Resigned on: Tuesday, 12 July 2011
Correspondence address: Verdley Place, Fernhurst, United Kingdom, Surrey, Haslemere, GU27 3ER, Oefield House
Role: Secretary
STEVENS, Jane
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Tuesday, 13 January 2009
Correspondence address: Brampton, The Row, Redlynch, Salisbury, SP5 2JT
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Managing Director, Operations
Country of residence: England
DRURY, Peter
Status: Not active
Resigned on: Tuesday, 22 September 1998
Correspondence address: Fotheringhay, Toadpit Lane West Hill, Devon, Ottery St Mary
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Actuary
FOORD, Richard John
Status: Not active
Appointed on: Wednesday, 14 December 1994
Resigned on: Tuesday, 22 September 1998
Correspondence address: 33 Trinfield Avenue, Devon, Exmouth, EX8 3JU
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: General Manager (Investments)
GUNN, Alastair Roy Geoffrey
Status: Not active
Appointed on: Thursday, 01 February 1996
Resigned on: Tuesday, 22 September 1998
Correspondence address: Arborfield House, Hawkins Lane West Hill, Devon, Ottery St Mary, EX11 1XG
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Chartered Insurer
Country of residence: United Kingdom
HALL, Derek Martin
Status: Not active
Resigned on: Tuesday, 22 September 1998
Correspondence address: Hayne Cottage, Seaway Lane Tipton St John, Devon, Sidmouth
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Insurance Company Official
HORNBUCKLE, Steven Colin
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Tuesday, 22 September 1998
Correspondence address: Beer Lodge 4 Hamilton Lane, Devon, Exmouth, EX8 2JT
Role: Secretary
JACKSON, David Martin
Status: Not active
Appointed on: Thursday, 01 February 1996
Resigned on: Tuesday, 22 September 1998
Correspondence address: 10 Cranford Avenue, Devon, Exmouth, EX8 2HT
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Chartered Accountant
PYNE, Thomas Albert
Status: Not active
Resigned on: Tuesday, 22 September 1998
Correspondence address: 45 Gabriels Wharf, Water Lane, Devon, Exeter, EX2 8BG
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Grp Chief Executive
SMITH, Laurence Anthony
Status: Not active
Appointed on: Saturday, 01 May 1993
Resigned on: Tuesday, 22 September 1998
Correspondence address: 1 Dunsford Gardens, Devon, Exeter, EX4 1LL
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Group Marketing Manager
SATCHELL, Keith
Status: Not active
Appointed on: Tuesday, 22 September 1998
Resigned on: Tuesday, 24 July 2001
Correspondence address: Oakfield, 63 Moorlands Road, Dorset, Verwood, BH31 7PD
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Chief Executive
NEWMAN, James Allen
Status: Not active
Appointed on: Friday, 10 January 2014
Resigned on: Tuesday, 31 March 2015
Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRIGGS, Andrew David
Status: Not active
Appointed on: Tuesday, 31 March 2015
Resigned on: Wednesday, 24 April 2019
Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

London And Manchester Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Surrey, Dorking, Pixham End
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors