FRIENDS AELRIS LIMITED

Profile FRIENDS AELRIS LIMITED

Actual on 01.03.2022
Company name
FRIENDS AELRIS LIMITED
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Company number
00016807
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 May 1882
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 June 2022 due by Tuesday, 14 June 2022

Last statement dated Tuesday, 01 June 2021

Nature of business (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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Registered office address
AVIVA, WELLINGTON ROW, UNITED KINGDOM, YORK, YO90 1WR
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PSC and Officers FRIENDS AELRIS LIMITED

Officers

(as of 18.09.2020)

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Monday, 12 June 2017
Correspondence address: St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2084205
GARVIN, Amy Victoria Gwynne
Status: Active
Appointed on: Thursday, 31 August 2017
Correspondence address: St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
ROSE, David Rowley
Status: Active
Appointed on: Monday, 24 October 2016
Correspondence address: St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
LOWTHER, Sean William
Status: Not active
Appointed on: Thursday, 07 June 2001
Resigned on: Friday, 02 September 2005
Correspondence address: 23 Scantleberry Close, Bristol, BS16 6DQ
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HYNAM, David Emmanuel
Status: Not active
Appointed on: Wednesday, 15 September 2010
Resigned on: Friday, 05 July 2013
Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHATTERTON, Richard Anthony John
Status: Not active
Resigned on: Friday, 14 August 1998
Correspondence address: Ischia Doggetts Wood Close, Chalfont St Giles, Buckinghamshire, HP8 4TL
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Deputy Actuary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 15 September 2010
Resigned on: Friday, 17 March 2017
Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 07350629
HIRD, Ian
Status: Not active
Resigned on: Friday, 21 July 2000
Correspondence address: Foxwarren, Elmshott Close Penn, High Wycombe, Buckinghamshire, HP10 8JR
Role: Secretary
BOURKE, Evelyn Brigid
Status: Not active
Appointed on: Wednesday, 15 September 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
BLACK, James Masson
Status: Not active
Appointed on: Friday, 21 September 2012
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
MARSHALL, Clair Louise
Status: Not active
Appointed on: Monday, 24 October 2016
Resigned on: Friday, 29 September 2017
Correspondence address: Wellington Row York, United Kingdom, YO90 1WR
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PARSONS, Andrew Mark
Status: Not active
Appointed on: Wednesday, 15 September 2010
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
CARR, Andrew David
Status: Not active
Appointed on: Friday, 27 September 2013
Resigned on: Monday, 24 October 2016
Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
PAYKEL, Jonathan Charles
Status: Not active
Appointed on: Wednesday, 31 December 2014
Resigned on: Monday, 24 October 2016
Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MOSS, Jonathan Stephen
Status: Not active
Appointed on: Tuesday, 30 July 2013
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
KERR, Duncan Alexander
Status: Not active
Resigned on: Saturday, 21 April 2001
Correspondence address: Lavender Lodge Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SR
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Retired
BROCKSOM, Christopher John
Status: Not active
Resigned on: Sunday, 02 February 1997
Correspondence address: Elbury 9 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Chief Executive
J'AFARI-PAK, Lindsay Clare
Status: Not active
Appointed on: Wednesday, 15 September 2010
Resigned on: Thursday, 01 August 2013
Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Tax Director
Country of residence: United Kingdom
LANGLEY, John Andrew
Status: Not active
Appointed on: Tuesday, 21 December 1993
Resigned on: Thursday, 07 June 2001
Correspondence address: Barnbridge House, Primrose Hill, Bath, Avon, BA1 2UT
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Group Final Salary Manager
OATES, David
Status: Not active
Appointed on: Wednesday, 19 July 2006
Resigned on: Thursday, 09 April 2009
Correspondence address: 153 Pursey Drive, Bradley Stoke, Bristol, Avon, BS32 8DP
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Company Director
Country of residence: England
SHELLEY, Peter Jonathan
Status: Not active
Appointed on: Monday, 20 April 1998
Resigned on: Thursday, 30 December 2004
Correspondence address: Littledown, Haw Lane, Olveston, South Gloucestershire, BS35 4EQ
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Company Director
Country of residence: England
RISAM, Monica
Status: Not active
Appointed on: Friday, 26 May 2017
Resigned on: Thursday, 31 August 2017
Correspondence address: St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ
Nationality: British,American
Date of birth: June 1972
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
O'NEILL, Conor Martin
Status: Not active
Appointed on: Wednesday, 31 December 2014
Resigned on: Thursday, 31 December 2015
Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JONES, Thomas Alun
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Tuesday, 21 December 1993
Correspondence address: Woodlands, Kingswood Avenue, Penn, Bucks, HP10 8DR
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Financial Controller
LEE, Robert Edmund
Status: Not active
Appointed on: Wednesday, 28 September 2005
Resigned on: Wednesday, 07 June 2006
Correspondence address: 45 Alma Road, Clifton, Bristol, BS8 2DE
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Company Director
Country of residence: England
HYNAM, David Emmanuel
Status: Not active
Appointed on: Wednesday, 28 September 2005
Resigned on: Wednesday, 11 June 2008
Correspondence address: 21 Highcroft, North Hill, London, N6 4RD
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHEESEMAN, David Richard
Status: Not active
Appointed on: Wednesday, 23 July 2008
Resigned on: Wednesday, 15 September 2010
Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ELPHICK, Nicolas John
Status: Not active
Appointed on: Thursday, 09 April 2009
Resigned on: Wednesday, 15 September 2010
Correspondence address: Sunnylea 22 Tyfield, Sherborne St. John, Basingstoke, Hampshire, RG24 9HZ
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Company Director
Country of residence: England
SMALL, Jeremy Peter
Status: Not active
Appointed on: Friday, 21 July 2000
Resigned on: Wednesday, 15 September 2010
Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
Nationality: British
Role: Secretary
NICHOLAS, John Hopkins
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: Richmond House Stag Lane, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EF
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Deputy Actuary
POTKINS, Martin
Status: Not active
Appointed on: Friday, 27 September 2013
Resigned on: Wednesday, 31 December 2014
Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Robin Duncan
Status: Not active
Appointed on: Friday, 27 September 2013
Resigned on: Wednesday, 31 December 2014
Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Aviva Life & Pensions Uk Limited
Status: Active
Notified on: Sunday, 01 October 2017
Correspondence address: Aviva York, United Kingdom
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

Friends Life Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pixham End Dorking, United Kingdom, Surrey
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