FRIENDS PROVIDENT PENSIONS SERVICES LIMITED - SOUTHAMPTON
Overview
FRIENDS PROVIDENT PENSIONS SERVICES LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
FRIENDS PROVIDENT PENSIONS SERVICES LIMITED was incorporated 31 years ago on 26/05/1993 and has the registered number: 02821777. The accounts status is DORMANT.
FRIENDS PROVIDENT PENSIONS SERVICES LIMITED was incorporated 31 years ago on 26/05/1993 and has the registered number: 02821777. The accounts status is DORMANT.
FRIENDS PROVIDENT PENSIONS SERVICES LIMITED - SOUTHAMPTON
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 | 31/12/2015 |
Registered Office
1 DORSET STREET
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
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 |
|---|---|---|---|---|---|
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-05-27 | CURRENT | ||
| MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2016-08-18 | CURRENT |
| CLAIR LOUISE MARSHALL | Aug 1961 | British | Director | 2016-08-18 | CURRENT |
| ANTHONY RICHARD SWINBURNE-JOHNSON | British | Secretary | 1993-07-14 UNTIL 1997-07-01 | RESIGNED | |
| BRIAN WILLIAM SWEETLAND | Apr 1945 | British | Director | 1998-10-01 UNTIL 2005-05-26 | RESIGNED |
| JAMES ALEXANDER MACKAY | Jan 1938 | British | Director | 1995-01-26 UNTIL 1996-10-07 | RESIGNED |
| DAVID LOW | Jul 1944 | British | Director | 1996-10-07 UNTIL 1997-07-01 | RESIGNED |
| MALCOLM STUART RULE | Jun 1960 | British | Director | 1993-07-14 UNTIL 1995-12-07 | RESIGNED |
| ROBERT HENRY CHARLES MINTING | May 1950 | British | Director | 1997-07-01 UNTIL 1998-10-01 | RESIGNED |
| DIANA MONGER | Nov 1957 | British | Director | 2001-10-01 UNTIL 2012-04-27 | RESIGNED |
| THOMAS ALBERT PYNE | Jan 1947 | British | Director | 1996-10-07 UNTIL 1997-07-01 | RESIGNED |
| DAVID JOHN NEWMAN | May 1943 | British | Director | 1997-07-01 UNTIL 1998-10-01 | RESIGNED |
| MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2012-09-10 UNTIL 2015-11-30 | RESIGNED |
| ROGER MICHAEL WHIFFIN | Aug 1942 | British | Director | 1998-10-01 UNTIL 2001-10-01 | RESIGNED |
| STEVEN COLIN HORNBUCKLE | British | Secretary | 1997-07-01 UNTIL 1998-10-01 | RESIGNED | |
| ROGER MICHAEL WHIFFIN | Aug 1942 | British | Secretary | 1998-10-01 UNTIL 2002-02-04 | RESIGNED |
| DIANA MONGER | Nov 1957 | British | Secretary | 2002-02-04 UNTIL 2011-05-27 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-05-26 UNTIL 1993-07-14 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-05-26 UNTIL 1993-07-14 | RESIGNED | ||
| AVIVA DIRECTOR SERVICES LIMITED | Corporate Director | 2016-03-31 UNTIL 2016-08-19 | RESIGNED | ||
| DAVID MARTIN JACKSON | Sep 1948 | British | Director | 1996-10-07 UNTIL 1997-07-01 | RESIGNED |
| MR ROBERT GORDON ELLIS | May 1956 | British | Director | 2005-05-26 UNTIL 2009-12-31 | RESIGNED |
| MR RICHARD JOHN FOORD | Oct 1945 | British | Director | 1997-07-01 UNTIL 1998-10-01 | RESIGNED |
| LIANNE FROST | Apr 1967 | British | Director | 2013-09-27 UNTIL 2016-08-19 | RESIGNED |
| BRIAN HUGH BOWDEN DINGSDALE | Jan 1954 | British | Director | 1997-07-01 UNTIL 1998-10-01 | RESIGNED |
| MS EVELYN BRIGID BOURKE | Jan 1965 | Irish | Director | 2009-12-31 UNTIL 2012-09-21 | RESIGNED |
| ANDREW LAURENCE BRACE | Apr 1949 | British | Director | 1997-07-01 UNTIL 1998-10-01 | RESIGNED |
| MR RAYMOND JOHN ALEXANDER | Feb 1949 | British | Director | 1997-07-01 UNTIL 1998-10-01 | RESIGNED |
| GARY HAIG BEAMER | Jul 1954 | British | Director | 1997-07-01 UNTIL 1998-10-01 | RESIGNED |
| JULIAN ROY WEBB | Jul 1962 | British | Director | 1997-07-01 UNTIL 1998-10-01 | RESIGNED |
| MR JAMES MASSON BLACK | Jul 1964 | British | Director | 2012-09-21 UNTIL 2013-09-27 | RESIGNED |
| STEVEN COLIN HORNBUCKLE | British | Director | 1996-06-03 UNTIL 1996-10-07 | RESIGNED | |
| AMANDA SISSON | Oct 1973 | British | Director | 2013-09-27 UNTIL 2014-08-06 | RESIGNED |
| WILLIAM HAROLD LEA | Apr 1946 | British | Director | 1996-10-07 UNTIL 1997-05-06 | RESIGNED |
| PAUL ANTHONY STANBRIDGE | Dec 1952 | British | Director | 1997-07-01 UNTIL 1998-10-01 | RESIGNED |
| ANTHONY RICHARD SWINBURNE-JOHNSON | British | Director | 1993-07-14 UNTIL 1996-10-07 | RESIGNED | |
| PHILIP ARTHUR TRESEDER | Dec 1953 | British | Director | 1997-07-01 UNTIL 1998-10-01 | RESIGNED |
| MR MICHAEL RONALD DOWNIE | May 1976 | British | Director | 2012-09-21 UNTIL 2013-09-27 | RESIGNED |