FRIENDS LIFE WL LIMITED - YORK


Company Profile Company Filings

Overview

FRIENDS LIFE WL LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
FRIENDS LIFE WL LIMITED was incorporated 28 years ago on 20/10/1995 and has the registered number: 03116645. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FRIENDS LIFE WL LIMITED - YORK

This company is listed in the following categories:
65110 - Life insurance
65300 - Pension funding

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:
WINTERTHUR LIFE UK LIMITED (until 25/05/2012)

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
MS RHONA HELEN SIM Feb 1965 British Director 2022-11-01 CURRENT
MS HELEN POTTER Oct 1982 British,German Director 2022-11-01 CURRENT
ROBERT GEORGE LYONS GRIMMOND Aug 1948 British Director 1995-10-20 UNTIL 1996-03-21 RESIGNED
PROFESSOR MICHAEL KOHLER Sep 1944 Swiss Director 2000-06-12 UNTIL 2001-11-30 RESIGNED
MICHAEL JOHN KELLARD Nov 1961 British Director 2002-03-21 UNTIL 2011-11-30 RESIGNED
MRS LINDSAY CLARE J'AFARI-PAK Jul 1970 British Director 2012-12-01 UNTIL 2013-08-01 RESIGNED
MR PAUL JAMES EVANS Mar 1965 British Director 2006-12-22 UNTIL 2011-11-30 RESIGNED
KRISTINA MARIA ISHERWOOD Apr 1968 British Director 2003-12-02 UNTIL 2007-03-31 RESIGNED
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2006-12-22 UNTIL 2008-06-11 RESIGNED
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2011-11-30 UNTIL 2013-07-05 RESIGNED
LINDSAY CLARE J'AFARI PAK Jul 1970 British Director 2009-11-25 UNTIL 2010-09-15 RESIGNED
WILLIAM NICHOLAS HOOD Dec 1935 British Director 2000-06-12 UNTIL 2006-12-22 RESIGNED
CHRISTOPHER HARVEY Jun 1946 British Director 1996-03-21 UNTIL 2000-06-12 RESIGNED
MR JAMES MCDONALD BUCHANAN HARE Mar 1955 British Director 2002-03-21 UNTIL 2007-03-31 RESIGNED
MS LINDA HALL May 1956 British Director 2017-08-31 UNTIL 2021-07-21 RESIGNED
RODERICK JAMES LEWIS Jan 1958 British Director 1998-12-16 UNTIL 1999-11-04 RESIGNED
AMY VICTORIA GWYNNE GARVIN May 1977 British Director 2017-08-31 UNTIL 2021-06-15 RESIGNED
ROBERT JOHN GARNSWORTHY Feb 1949 Australian Director 1996-03-21 UNTIL 2000-06-12 RESIGNED
JOHN CHARLES FINAN May 1938 Irish Director 2000-06-12 UNTIL 2001-08-21 RESIGNED
BARONESS GLORIA DOROTHY HOOPER May 1939 British Director 2000-06-12 UNTIL 2002-12-31 RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 2007-04-30 UNTIL 2011-11-30 RESIGNED
KEVIN ASHLEY LOCKWOOD British Secretary 2001-03-13 UNTIL 2002-08-28 RESIGNED
NEIL JONATHAN CANTLE May 1972 British Secretary 2001-02-28 UNTIL 2001-03-13 RESIGNED
NEIL JONATHAN CANTLE May 1972 British Secretary 2002-08-28 UNTIL 2003-09-04 RESIGNED
MRS SANDRA JUDITH BASARAN Apr 1961 British Secretary 2003-09-04 UNTIL 2007-04-30 RESIGNED
JACQUELINE ANN BAMFORD British Secretary 1995-10-20 UNTIL 2001-02-28 RESIGNED
DEBRA KAY BROEK Nov 1961 American Director 2002-03-21 UNTIL 2006-12-22 RESIGNED
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET Feb 1966 French Director 2006-12-22 UNTIL 2008-04-11 RESIGNED
CHRISTOPHER ALAN EDWARDS Feb 1955 British/Australian Director 1998-12-16 UNTIL 1999-12-10 RESIGNED
HAVILLAND JAMES DE SAUSMAREZ Dec 1958 British Director 1998-02-23 UNTIL 2000-04-11 RESIGNED
FRANCOIS DE MENEVAL Apr 1963 French Director 2006-12-22 UNTIL 2011-06-28 RESIGNED
CHRISTOPHER DAVIS COYLE Apr 1944 British Director 1998-04-06 UNTIL 1999-08-31 RESIGNED
DAMIAN CONDON Feb 1943 Irish Director 1996-03-21 UNTIL 1998-02-23 RESIGNED
DAVID RICHARD CHEESEMAN Oct 1968 British Director 2008-07-23 UNTIL 2011-11-30 RESIGNED
WINSTON HOWARD CARTER Dec 1939 Australian Director 1997-01-02 UNTIL 2000-06-12 RESIGNED
NEIL JONATHAN CANTLE May 1972 British Director 2002-03-21 UNTIL 2005-03-31 RESIGNED
MR STEWART STEPHEN CALDER Nov 1969 British Director 2012-09-19 UNTIL 2015-08-21 RESIGNED
DAVID MARK BROWN Oct 1963 British Director 2006-03-16 UNTIL 2007-03-31 RESIGNED
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-11-30 UNTIL 2017-03-17 RESIGNED
IAN BRIMECOME Apr 1953 British Director 2003-03-04 UNTIL 2006-12-22 RESIGNED
MS EVELYN BRIGID BOURKE Jan 1965 Irish Director 2011-11-30 UNTIL 2012-09-21 RESIGNED
MR KEVIN CHARLES BOUNDS Feb 1953 British Director 2005-03-22 UNTIL 2005-09-20 RESIGNED
MR JAMES MASSON BLACK Jul 1964 British Director 2013-02-08 UNTIL 2013-09-27 RESIGNED
MRS SANDRA JUDITH BASARAN Apr 1961 British Director 2003-09-04 UNTIL 2007-04-30 RESIGNED
JACQUELINE ANN BAMFORD British Director 1995-10-20 UNTIL 1996-03-21 RESIGNED
CHRISTOPHER ALAN EDWARDS Feb 1955 British/Australian Director 1996-03-21 UNTIL 1998-02-27 RESIGNED
NICOLAS JOHN ELPHICK Oct 1960 British Director 2004-06-23 UNTIL 2007-03-31 RESIGNED
JEAN PAUL DOMINIQUE LOUIS DROUFFE Feb 1975 French Director 2010-09-17 UNTIL 2011-11-30 RESIGNED
MS EMILY ANNE FIELD Feb 1984 British Director 2021-07-21 UNTIL 2022-11-01 RESIGNED
CLAIR LOUISE MARSHALL Aug 1961 British Director 2016-12-30 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London And Manchester Group Limited 2016-12-05 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 - 2016-12-05 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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