FRIENDS LIFE STAFF SCHEMES LIMITED - WOKINGHAM


Overview

FRIENDS LIFE STAFF SCHEMES LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
FRIENDS LIFE STAFF SCHEMES LIMITED was incorporated 70 years ago on 09/11/1953 and has the registered number: 00525559. The accounts status is FULL.

FRIENDS LIFE STAFF SCHEMES LIMITED - WOKINGHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

1020 ESKDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROWAN HOSTLER Dec 1968 British Director 2017-03-24 CURRENT
MR DAVID ROWLEY ROSE Mar 1950 British Director 2017-01-16 CURRENT
MRS ROWAN HOSTLER Secretary 2017-03-24 UNTIL 2017-03-24 RESIGNED
MR NELSON GARY TARLETON Nov 1956 British Director 2000-11-01 UNTIL 2004-06-30 RESIGNED
MR CONOR MARTIN O'NEILL Nov 1969 British Director 2014-12-31 UNTIL 2015-12-31 RESIGNED
MR JONATHAN CHARLES PAYKEL Jul 1973 British Director 2014-12-31 UNTIL 2017-01-16 RESIGNED
MR JONATHAN STEPHEN MOSS Jun 1963 British Director 2012-09-10 UNTIL 2015-11-30 RESIGNED
MR ANDREW MARK PARSONS Jan 1965 British Director 2007-06-29 UNTIL 2012-03-30 RESIGNED
JOHN MICHAEL NICHOLLS Oct 1934 United Kingdom Director RESIGNED
MR JOHN MICHAEL OSBORNE Oct 1953 British Director 1998-12-17 UNTIL 2000-10-31 RESIGNED
MR STEPHEN MICHAEL PARRIS Dec 1945 British Director 1992-09-30 UNTIL 1994-12-15 RESIGNED
JEFFREY WILLIAM PAINTER May 1944 British Director 1996-03-08 UNTIL 1998-12-24 RESIGNED
MISS MARY ELIZABETH HITCHON Secretary 1997-10-29 UNTIL 1999-11-05 RESIGNED
ANTHONY JAMES HERBERT Mar 1940 British Secretary 1992-07-01 UNTIL 1993-01-27 RESIGNED
JOHN DESMOND MOORE Oct 1952 British Director 1995-04-21 UNTIL 1998-01-16 RESIGNED
JANET IRWIN WALLWORK British Secretary 1997-02-13 UNTIL 1997-10-28 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Secretary 1995-04-21 UNTIL 1997-02-12 RESIGNED
JOHN DUDLEY WEBSTER Nov 1939 British Secretary RESIGNED
JANET IRWIN WALLWORK British Secretary 1993-02-22 UNTIL 1995-04-21 RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 1999-11-05 UNTIL 2010-09-15 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Secretary 1993-01-28 UNTIL 1993-02-22 RESIGNED
ANTHONY FAULKNER Jan 1939 British Director RESIGNED
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-09-15 UNTIL 2017-03-17 RESIGNED
ANDREW DAVID CARR Jan 1970 British Director 2013-09-27 UNTIL 2017-01-16 RESIGNED
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2010-09-15 UNTIL 2013-07-05 RESIGNED
MRS LINDSAY CLARE J'AFARI-PAK Jul 1970 British Director 2010-09-15 UNTIL 2013-08-01 RESIGNED
GEOFFREY ALAN MARKHAM May 1946 British Director 1998-12-17 UNTIL 2000-10-31 RESIGNED
MR SEAN WILLIAM LOWTHER Jun 1960 British Director 2002-10-30 UNTIL 2005-09-02 RESIGNED
DAVID RICHARD CHEESEMAN Oct 1968 British Director 2008-07-23 UNTIL 2010-09-15 RESIGNED
CLAIR LOUISE MARSHALL Aug 1961 British Director 2017-01-16 UNTIL 2017-09-29 RESIGNED
MR PAUL JAMES BARLOW Jul 1944 British Director 2000-11-01 UNTIL 2001-12-31 RESIGNED
MR JAMES MASSON BLACK Jul 1964 British Director 2012-09-21 UNTIL 2013-09-27 RESIGNED
ANDREW PATTERSON BOOTH Jul 1952 British Director 1995-04-21 UNTIL 1998-12-24 RESIGNED
STEPHEN JAMES CHAPMAN Nov 1958 British Director 2005-11-23 UNTIL 2007-06-29 RESIGNED
RICHARD WILLIAM GALLOWAY Aug 1943 British Director 1992-09-30 UNTIL 1995-04-21 RESIGNED
MS EVELYN BRIGID BOURKE Jan 1965 Irish Director 2010-09-15 UNTIL 2012-09-21 RESIGNED
MR GEOFFREY HARRISON-DEES Jun 1938 British Director 1995-04-21 UNTIL 1996-03-08 RESIGNED
MR MARTIN POTKINS Dec 1960 British Director 2013-09-27 UNTIL 2014-12-31 RESIGNED
JOHN ROBERT SIMMONDS Feb 1957 British Director 1995-04-21 UNTIL 1995-12-31 RESIGNED
ANDREW JOHN PURVIS Jul 1960 British Director 2008-06-19 UNTIL 2010-09-15 RESIGNED
MR ROBIN DUNCAN SMITH Nov 1963 British Director 2013-09-27 UNTIL 2014-12-31 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 1994-09-30 UNTIL 1995-04-21 RESIGNED
JOHN DUDLEY WEBSTER Nov 1939 British Director RESIGNED
KEITH GEOFFREY THOMAS Oct 1948 British Director 1995-04-21 UNTIL 1998-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London And Manchester Group Limited 2017-08-04 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Friends Life Fpl Limited 2016-04-06 - 2017-08-04 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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