FRIENDS AEL TRUSTEES LIMITED - YORK
| Company Profile | Company Filings |
Overview
FRIENDS AEL TRUSTEES LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
FRIENDS AEL TRUSTEES LIMITED was incorporated 44 years ago on 22/05/1980 and has the registered number: 01497951. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FRIENDS AEL TRUSTEES LIMITED was incorporated 44 years ago on 22/05/1980 and has the registered number: 01497951. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FRIENDS AEL TRUSTEES LIMITED - YORK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AXA EQUITY & LAW TRUSTEES LIMITED (until 14/03/2011)
AXA EQUITY & LAW TRUSTEES LIMITED (until 14/03/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LAURA EILEEN MCGOWAN | Jun 1974 | Irish | Director | 2022-07-29 | CURRENT |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-07-26 | CURRENT | ||
| MS EMILY ANNE FIELD | Feb 1984 | British | Director | 2023-06-30 | CURRENT |
| MR JONATHAN CHARLES PAYKEL | Jul 1973 | British | Director | 2015-01-23 UNTIL 2016-05-13 | RESIGNED |
| MR ARTHUR LESLIE OWEN | Feb 1949 | United Kingdom | Director | 1998-07-01 UNTIL 2000-03-22 | RESIGNED |
| MR KEITH ROBERT PUDDEPHATT | Dec 1941 | British | Director | RESIGNED | |
| IAN DAVID LEA RICHARDSON | Feb 1945 | British | Director | 1998-07-01 UNTIL 2004-11-15 | RESIGNED |
| MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2016-05-12 UNTIL 2020-12-31 | RESIGNED |
| MR PETER JONATHAN SHELLEY | Aug 1952 | British | Director | 2002-06-24 UNTIL 2004-12-30 | RESIGNED |
| AMANDA SISSON | Oct 1973 | British | Director | 2013-09-27 UNTIL 2014-08-06 | RESIGNED |
| JEREMY PETER SMALL | Jan 1965 | British | Director | 2004-11-11 UNTIL 2010-09-15 | RESIGNED |
| MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2012-09-10 UNTIL 2015-11-30 | RESIGNED |
| JEREMY PETER SMALL | Jan 1965 | British | Secretary | 2000-07-21 UNTIL 2010-09-15 | RESIGNED |
| IAN HIRD | Jul 1950 | Secretary | RESIGNED | ||
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-09-15 UNTIL 2017-03-17 | RESIGNED | ||
| AVIVA DIRECTOR SERVICES LIMITED | Corporate Director | 2016-03-31 UNTIL 2016-05-12 | RESIGNED | ||
| GRE NOMINEE SHAREHOLDINGS LIMITED | Corporate Director | 2006-06-22 UNTIL 2010-09-15 | RESIGNED | ||
| MR ANDREW MARK PARSONS | Jan 1965 | British | Director | 2010-09-15 UNTIL 2012-03-30 | RESIGNED |
| MICHAEL ERIC PETER MOSS | May 1941 | British | Director | 1993-07-01 UNTIL 1998-07-03 | RESIGNED |
| MR ROBERT EDMUND LEE | Jun 1957 | British | Director | 2005-10-04 UNTIL 2006-06-07 | RESIGNED |
| CLAIR LOUISE MARSHALL | Aug 1961 | British | Director | 2016-05-12 UNTIL 2017-09-29 | RESIGNED |
| MR IAN WILLIAMS | Dec 1974 | British | Director | 2013-09-27 UNTIL 2016-02-10 | RESIGNED |
| MRS LINDSAY CLARE J'AFARI-PAK | Jul 1970 | British | Director | 2010-09-15 UNTIL 2012-09-28 | RESIGNED |
| COLIN EDWARD JAMES HAINSBY | Jan 1943 | British | Director | RESIGNED | |
| MR BRIAN DAVID EMERY | Apr 1932 | British | Director | RESIGNED | |
| PETER NIGEL STUCKEY CLARK | Jan 1947 | British | Director | 1998-07-01 UNTIL 2002-06-28 | RESIGNED |
| MRS KARINA JANE BYE | Feb 1972 | British | Director | 2018-01-22 UNTIL 2023-06-30 | RESIGNED |
| CHRISTOPHER JOHN BROCKSOM | Apr 1936 | British | Director | RESIGNED | |
| MR JULIAN CHARLES BADDELEY | Jan 1981 | British | Director | 2017-06-27 UNTIL 2022-07-29 | RESIGNED |
| GREGORY MARK WOOD | Jul 1953 | British | Director | 1997-02-19 UNTIL 1998-04-20 | RESIGNED |
| MR ROBIN DUNCAN SMITH | Nov 1963 | British | Director | 2012-09-28 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aviva Life & Pensions Uk Limited | 2019-07-29 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| London And Manchester Group Limited | 2016-07-15 - 2019-07-29 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Friends Life Limited | 2016-04-06 - 2016-07-15 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |