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 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
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)
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 |