FRIENDS AELLAS LIMITED - YORK


Company Profile Company Filings

Overview

FRIENDS AELLAS LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
FRIENDS AELLAS LIMITED was incorporated 128 years ago on 14/05/1896 and has the registered number: 00575435. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FRIENDS AELLAS LIMITED - YORK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AVIVA
YORK
YO90 1WR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED (until 16/12/2010)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-06-29 CURRENT
MS HELEN POTTER Oct 1982 British,German Director 2021-01-01 CURRENT
MS RHONA HELEN SIM Feb 1965 British Director 2022-11-01 CURRENT
MR MARTIN POTKINS Dec 1960 British Director 2013-09-27 UNTIL 2014-12-31 RESIGNED
BERNARD MARIE ROBIN Jul 1935 French Director RESIGNED
MR MARCEL KAHN Jun 1956 French Director RESIGNED
MR ANDREW MARK PARSONS Jan 1965 British Director 2010-09-15 UNTIL 2012-03-30 RESIGNED
MR JONATHAN CHARLES PAYKEL Jul 1973 British Director 2014-12-31 UNTIL 2017-01-16 RESIGNED
MR CONOR MARTIN O'NEILL Nov 1969 British Director 2014-12-31 UNTIL 2015-12-31 RESIGNED
MICHAEL ERIC PETER MOSS May 1941 British Director 1993-07-01 UNTIL 1997-09-09 RESIGNED
MR JONATHAN STEPHEN MOSS Jun 1963 British Director 2013-07-30 UNTIL 2015-12-21 RESIGNED
MRS LAURA EILEEN MCGOWAN Jun 1974 Irish Director 2021-06-14 UNTIL 2022-12-12 RESIGNED
CLAIR LOUISE MARSHALL Aug 1961 British Director 2017-01-16 UNTIL 2017-09-29 RESIGNED
SEAN WILLIAM LOWTHER Jun 1960 British Director 2001-11-12 UNTIL 2001-11-29 RESIGNED
MR SEAN WILLIAM LOWTHER Jun 1960 British Director 2002-12-12 UNTIL 2005-09-02 RESIGNED
MR ROBERT EDMUND LEE Jun 1957 British Director 2001-11-12 UNTIL 2001-11-29 RESIGNED
MR ROBERT EDMUND LEE Jun 1957 British Director 2005-09-28 UNTIL 2006-06-07 RESIGNED
MR ARTHUR LESLIE OWEN Feb 1949 United Kingdom Director 1997-09-09 UNTIL 2000-03-22 RESIGNED
GREGORY MARK WOOD Jul 1953 British Director 1997-02-03 UNTIL 1997-09-09 RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 2005-01-13 UNTIL 2010-09-15 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Secretary 2000-07-21 UNTIL 2005-01-13 RESIGNED
IAN HIRD Jul 1950 Secretary RESIGNED
ANDREW KENNETH HASTE Jan 1962 British Director 2000-03-22 UNTIL 2002-12-12 RESIGNED
MR JAMES STANLEY HAWKEN Nov 1940 British Director RESIGNED
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2010-12-16 UNTIL 2013-07-05 RESIGNED
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-09-15 UNTIL 2015-07-06 RESIGNED
MR MICHEL BEAULIEU Oct 1952 Canadian Director RESIGNED
MR PAUL JAMES EVANS Mar 1965 British Director 2002-12-12 UNTIL 2010-09-15 RESIGNED
DENIS DUVERNE Oct 1953 French Director 1995-10-25 UNTIL 1997-09-09 RESIGNED
MR CHRISTOPHE DUPONT-MADINIER Nov 1951 French Director RESIGNED
PETER NIGEL STUCKEY CLARK Jan 1947 British Director 1997-09-09 UNTIL 2002-06-28 RESIGNED
DAVID RICHARD CHEESEMAN Oct 1968 British Director 2008-07-23 UNTIL 2010-09-15 RESIGNED
ANDREW DAVID CARR Jan 1970 British Director 2013-09-27 UNTIL 2017-01-16 RESIGNED
CHRISTOPHER JOHN BROCKSOM Apr 1936 British Director RESIGNED
MS EVELYN BRIGID BOURKE Jan 1965 Irish Director 2010-12-16 UNTIL 2012-09-21 RESIGNED
MR KEVIN CHARLES BOUNDS Feb 1953 British Director 2006-06-22 UNTIL 2006-12-30 RESIGNED
MR JAMES MASSON BLACK Jul 1964 British Director 2012-09-21 UNTIL 2013-09-27 RESIGNED
ALAIN BELAND Feb 1959 Canadian Director 1993-12-22 UNTIL 1995-07-17 RESIGNED
MISS MONICA RISAM Jun 1972 British,American Director 2017-05-26 UNTIL 2017-08-31 RESIGNED
JEAN ALBERT ARVIS Dec 1935 French Director 1997-09-09 UNTIL 2001-07-19 RESIGNED
MR WILLIAM MITCHELL BROWN Jun 1943 British Director RESIGNED
MRS LINDSAY CLARE J'AFARI-PAK Jul 1970 British Director 2010-09-15 UNTIL 2013-08-01 RESIGNED
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2006-06-22 UNTIL 2008-06-11 RESIGNED
MR DUNCAN ALEXANDER KERR Dec 1935 British Director RESIGNED
LORD DICK TAVERNE Oct 1928 British Director 1997-09-09 UNTIL 2001-07-19 RESIGNED
MR ROBIN DUNCAN SMITH Nov 1963 British Director 2013-09-27 UNTIL 2014-12-31 RESIGNED
MR PETER GRAHAM SMITH Sep 1941 British Director RESIGNED
MR PETER JONATHAN SHELLEY Aug 1952 British Director 2001-07-19 UNTIL 2004-12-30 RESIGNED
MR DAVID ROWLEY ROSE Mar 1950 British Director 2017-01-16 UNTIL 2020-12-31 RESIGNED
AMY VICTORIA GWYNNE GARVIN May 1977 British Director 2017-08-31 UNTIL 2021-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London And Manchester Group Limited 2017-10-01 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Friends Life Limited 2016-08-17 - 2017-10-01 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Friends Aslh Limited 2016-04-06 - 2017-10-06 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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